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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Massimiliano Turi

    Related profiles found in government register
  • Mr Massimiliano Turi
    Italian born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2

    • 34 Acol Court, Acol Road, London, NW6 3AE, England

      IIF 3
  • Mr Massimiliano Turi
    Italian born in August 1971

    Resident in Italy

    Registered addresses and corresponding companies
  • Turi, Massimiliano
    Italian broker born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PY, England

      IIF 7
  • Turi, Massimiliano
    Italian businessman born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Turi, Massimiliano
    Italian director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9

    • 3rd Floor, 14 Hanover Street, London, W1S 1YH, England

      IIF 10
  • Turi, Massimiliano
    Italian manager born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Turi, Massimiliano
    Italian managing director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Mr Massimiliano Turi
    Italian born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 550, Ley Street, Ilford, IG2 7DB, United Kingdom

      IIF 13

    • 3rd Floor, 14 Hanover Street, London, W1S 1YH, England

      IIF 14 IIF 15
  • Massimiliano Turi
    Italian born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16
  • Turi, Massimiliano
    Italian business manager born in August 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 17
  • Turi, Massimiliano
    Italian manager born in August 1971

    Resident in Italy

    Registered addresses and corresponding companies
  • Turi, Massimiliano
    Italian broker born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 20
  • Turi, Massimiliano
    Italian director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 550, Ley Street, Newbury Park, Ilford, IG2 7DB, United Kingdom

      IIF 21
  • Turi, Massimiliano
    Italian entrepreneur born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22
  • Turi, Massimiliano
    Italian manager born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 235, Earls Court Road, Suite 371, London, SW5 9FE, United Kingdom

      IIF 23
  • Fletcher, Diana
    Canadian director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England

      IIF 24
  • Miss Diana Fletcher
    Canadian born in August 1971

    Resident in Canada

    Registered addresses and corresponding companies

    • Flat 407 Navis House, 66 Lindfield Street, London, E14 6GP, England

      IIF 25
  • Ms Diana Fletcher
    Canadian born in July 1960

    Resident in Canada

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 27

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 28
  • Turi, Massimiliano

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 29 IIF 30

    • 235, Earls Court Road, Suite 371, London, SW5 9FE, United Kingdom

      IIF 31
  • Diana Fletcher
    Canadian born in July 1960

    Resident in Canada

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ

      IIF 32

    • 2680, Skymark Ave, Suite 700, Mississauga, L4W 5L6, Canada

      IIF 33
  • Fletcher, Diana
    Canadian chief executive officer born in July 1960

    Resident in Canada

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 34 IIF 35
  • Fletcher, Diana
    Canadian company director born in July 1960

    Resident in Canada

    Registered addresses and corresponding companies

    • 2680, Skymark Avenue, Mississauga, Ontario, L4W 5L6, Canada

      IIF 36
  • Fletcher, Diana
    Canadian manager born in July 1960

    Resident in Canada

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 37
  • Fletcher, Diana
    Canadian president born in July 1960

    Resident in Canada

    Registered addresses and corresponding companies

    • 2680, Skymark Ave, Suite 700, Mississauga, L4W 5L6, Canada

      IIF 38

    • 2680, Skymark Avenue, Mississauga, L4W 5L6, Canada

      IIF 39
  • Fletcher, Diana, Ms.
    Canadian president born in July 1960

    Resident in Canada

    Registered addresses and corresponding companies
  • Ms. Diana Fletcher
    Canadian born in July 1960

    Resident in Canada

    Registered addresses and corresponding companies
  • Diana Fletcher
    Canada born in July 1960

    Resident in Canada

    Registered addresses and corresponding companies

    • 2680, Skymark Avenue, Mississauga, Ontario, L4w 5l6, Canada

      IIF 52
  • Fletcher, Diana

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 53

    • 2680, Skymark Avenue, Mississauga, Ontario, L4W 5L6, Canada

      IIF 54
child relation
Offspring entities and appointments
Active 15
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 18 - director → ME
    2024-07-01 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    34 Acol Court Acol Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 4
    24 Radley Close, Broadstairs, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2023-11-10 ~ now
    IIF 17 - director → ME
    2023-11-10 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-24 ~ dissolved
    IIF 7 - director → ME
  • 8
    ARMASUR LTD - 2014-01-27
    ROJO GLOBAL UK LTD - 2014-01-06
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-05 ~ dissolved
    IIF 20 - director → ME
  • 9
    DCR CAPITAL LTD - 2018-01-03
    INTERCAPITAL SOLUTIONS LTD - 2017-10-19
    INTER CAPITAL SOLUTIONS LTD - 2016-08-17
    FORTUNE SECURITIES PARTNER MANAGEMENT LTD - 2016-08-01
    CONCORDATO INC LTD - 2015-12-14
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2017-09-30
    Officer
    2017-12-31 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    INTER CAPITAL MANAGEMENT LTD - 2016-08-15
    GOLDEN SKY INC LTD - 2016-07-04
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-01 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 11
    FORTUNE SECURITIES PPG EQUITY PARTNERS LIMITED - 2017-03-25
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2017-06-30
    Officer
    2015-10-01 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-24 ~ dissolved
    IIF 34 - director → ME
  • 13
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-17 ~ dissolved
    IIF 35 - director → ME
    2019-07-17 ~ dissolved
    IIF 53 - secretary → ME
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 15
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    24 Radley Close, Broadstairs, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-13 ~ 2017-05-03
    IIF 21 - director → ME
  • 2
    Olympic House, 28-42 Clements Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    55,164 GBP2024-01-31
    Officer
    2022-02-25 ~ 2024-04-23
    IIF 24 - director → ME
  • 3
    DCR CAPITAL LTD - 2018-01-03
    INTERCAPITAL SOLUTIONS LTD - 2017-10-19
    INTER CAPITAL SOLUTIONS LTD - 2016-08-17
    FORTUNE SECURITIES PARTNER MANAGEMENT LTD - 2016-08-01
    CONCORDATO INC LTD - 2015-12-14
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2017-09-30
    Officer
    2017-10-10 ~ 2017-12-31
    IIF 37 - director → ME
    2014-09-05 ~ 2017-10-19
    IIF 10 - director → ME
    Person with significant control
    2016-04-10 ~ 2017-10-19
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    2017-10-19 ~ 2017-12-31
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 4
    TRUCASH GROUP OF COMPANIES LTD - 2022-09-13
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2022-06-20 ~ 2023-05-01
    IIF 44 - director → ME
    Person with significant control
    2022-06-20 ~ 2023-01-06
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 5
    4385, 14540491 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-12-14 ~ 2023-04-25
    IIF 43 - director → ME
    Person with significant control
    2022-12-14 ~ 2023-01-06
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-09-21 ~ 2023-04-16
    IIF 42 - director → ME
    Person with significant control
    2022-09-21 ~ 2023-01-06
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 7
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-09-21 ~ 2023-04-19
    IIF 40 - director → ME
    Person with significant control
    2022-09-21 ~ 2023-01-06
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 8
    71-75 Shelton Street, London, England, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2022-06-15 ~ 2023-04-15
    IIF 45 - director → ME
    Person with significant control
    2022-06-15 ~ 2023-01-06
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 9
    71-75 Shelton Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2022-06-30 ~ 2023-05-01
    IIF 38 - director → ME
    Person with significant control
    2022-06-30 ~ 2023-01-06
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 10
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2022-06-30 ~ 2023-02-09
    IIF 41 - director → ME
    Person with significant control
    2022-06-30 ~ 2023-02-09
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 11
    TRUMETAVERSE LTD - 2022-06-14
    NEXT-TC (EUROPE) LTD - 2022-06-13
    NEXTTRUCASH (EUROPE) LTD - 2022-04-12
    TRUCASH GROUP OF COMPANIES (EUROPE) LTD - 2022-04-04
    DCR EUROPE LIMITED - 2022-02-17
    71-75 Shelton Street, London
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-07 ~ 2023-04-18
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-07 ~ 2023-01-06
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 12
    INTERMARES LTD - 2012-11-13
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-04 ~ 2013-11-28
    IIF 23 - director → ME
    2012-05-04 ~ 2013-11-28
    IIF 31 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.