The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Turian, James Harry
- British accountant born in January 1970
Turian, James Harry
Resident in Guernsey
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 1
- British company director born in January 1970
Turian, James Harry
Resident in Guernsey
Registered addresses and corresponding companies - British director born in January 1970
Turian, James Harry
Resident in Guernsey
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Turian, James Harry
Noble House, Les Baissieres, St Peter Port, Channel Islands, GY1 2UE
IIF 8
- British director born in January 1970
Turian, James Harry
Resident in Channel Islands
Registered addresses and corresponding companiesNoble House, Les Baissieres, St Peter Port, Channel Islands, GY1 2UE
IIF 9
- British born in January 1970
Mr James Harry Turian
Resident in Guernsey
Registered addresses and corresponding companies - British accountant born in January 1970
Turian, James
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Turian, James Harry
- British born in January 1970
Mr James Turian
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Turian, James
- 1
AMARREURS LIMITED
0865074027 Kirby Drive, Telscome Cliffs, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2013-08-14 ~ dissolvedIIF 6 - Director → ME2013-08-14 ~ dissolvedIIF 18 - Secretary → ME - 2
ARBA SERVICES LIMITED
1055127236 Reed Drive, Redhill, Surrey, EnglandDissolved Corporate (3 parents)Officer2020-01-04 ~ dissolvedIIF 4 - Director → ME2020-01-04 ~ dissolvedIIF 26 - Secretary → ME - 3
COLENDI UK LIMITED
133808337 Maybrook, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-06 ~ dissolvedIIF 13 - Director → ME2021-05-06 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2021-05-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 4
GROZE CONSULTING LIMITED
141690089 William Square, London, EnglandActive Corporate (2 parents)Officer2022-06-13 ~ 2022-08-02IIF 15 - Director → ME2022-06-13 ~ 2022-08-02IIF 25 - Secretary → MEPerson with significant control2022-06-13 ~ 2022-08-02IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 5
ILSOM COTTAGE LTD
0555714619a Floral Street, London, EnglandDissolved Corporate (7 parents)Officer2005-09-07 ~ 2007-10-12IIF 8 - Secretary → ME - 6
LAZYUM LIMITED
133808937 Maybrook, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-06 ~ dissolvedIIF 14 - Director → ME2021-05-06 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2021-05-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 7
MINEKS CAPITAL LIMITED
06965286Louvre Trust 2nd Floor Grosvenor House 18-20 The Ridgway, Wimbledon, LondonDissolved Corporate (3 parents)Officer2009-07-17 ~ 2011-07-27IIF 9 - Director → ME - 8
MINEKS UK LIMITED
124787227 Maybrook Chineham, Basingstoke, EnglandDissolved Corporate (1 parent)Officer2020-02-24 ~ dissolvedIIF 5 - Director → ME2020-02-24 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2020-02-24 ~ dissolvedIIF 10 - Has significant influence or control → OE - 9
MINEXDTC LIMITED
115215267 Maybrook, Chineham, Basingstoke, EnglandDissolved Corporate (2 parents)Officer2019-12-16 ~ dissolvedIIF 3 - Director → ME2019-12-17 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2019-12-17 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 10
OTC SERVICES LIMITED
0428327042-44 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2013-01-10 ~ 2024-09-30IIF 1 - Director → ME2011-06-20 ~ 2024-09-30IIF 19 - Secretary → MEPerson with significant control2016-09-05 ~ 2024-09-30IIF 12 - Ownership of shares – 75% or more → OE - 11
ROUSSE LIMITED
0798418130 Percy Street, LondonDissolved Corporate (2 parents)Officer2012-03-09 ~ dissolvedIIF 7 - Director → ME - 12
TOTALPAY SERVICES LIMITED
0496900231 Harley Street, LondonDissolved Corporate (4 parents)Officer2011-06-08 ~ dissolvedIIF 2 - Director → ME
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