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.
Turetsky, Daniel
Turetsky, Daniel
British director born in April 1962Resident in Israel
Registered addresses and corresponding companies
IIF 1
72 New Bond Street, London, W1Y 9DD
Turetsky, Daniel
British valuer born in April 1962Resident in Belgium
Registered addresses and corresponding companies
IIF 2 Churchill House, 137-139, Brent Street, London, NW4 4DJ, England
Turetsky, Daniel Joseph
English legacy manager born in April 1962Resident in Israel
Registered addresses and corresponding companies
IIF 3 Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
Turetsky, Daniel Joseph, Dr
British born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 4 2nd Floor, 28 Old Gloucester Street, London, WC1N 3AS, England
Turetsky, Daniel Joseph, Dr
British,irish born in April 1962Resident in Israel
Registered addresses and corresponding companies
IIF 5 137-139, Brent Street, London, NW4 4DJ, England
Turetsky, Daniel Joseph, Mr.
British financial director born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 6 Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
Mr Daniel Joseph Turetsky
English born in April 1962Resident in Israel
Registered addresses and corresponding companies
IIF 7 Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
Dr Daniel Joseph Turetsky
British born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 8 2nd Floor, 28 Old Gloucester Street, London, WC1N 3AS, England
Dr Daniel Joseph Turetsky
British,irish born in April 1962Resident in Israel
Registered addresses and corresponding companies
IIF 9 137-139, Brent Street, London, NW4 4DJ, England
- 1 137-139 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer
2022-04-12 ~ nowIIF 5 - Director → MEPerson with significant control 2022-04-12 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 2nd Floor 28 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 4 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3
ITECS UK LIMITED
- nowITECS U.K. LIMITED - 2000-04-18INFOTEQ LIMITED - 2001-04-13 72 New Bond Street, LondonDissolved Corporate (3 parents)Officer 2001-02-26 ~ dissolvedIIF 1 - Director → ME - 4 Churchill House, 137-139 Brent Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2021-08-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-08-27 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 5 Churchill House, 137-139 Brent Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-29 ~ dissolvedIIF 2 - Director → ME
- 1 Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)10 GBP2024-05-31Officer 2019-10-28 ~ 2021-10-05IIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.