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
Individuals in focus
Mr Massimiliano Turi
Mr Massimiliano Turi
Italian born in August 1971Resident in England
Registered addresses and corresponding companiesMr Massimiliano Turi
Italian born in August 1971Resident in Italy
Registered addresses and corresponding companiesTuri, Massimiliano
Italian broker born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 7
145-157, St John Street, London, EC1V 4PY, England
Turi, Massimiliano
Italian businessman born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
Turi, Massimiliano
Italian director born in August 1971Resident in England
Registered addresses and corresponding companiesTuri, Massimiliano
Italian manager born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 11 20-22, Wenlock Road, London, N1 7GU, England
Turi, Massimiliano
Italian managing director born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 12 20-22, Wenlock Road, London, N1 7GU, England
Mr Massimiliano Turi
Italian born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesMassimiliano Turi
Italian born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 20-22, Wenlock Road, London, N1 7GU, England
Turi, Massimiliano
Italian business manager born in August 1971Resident in Italy
Registered addresses and corresponding companies
IIF 17 20, Wenlock Road, London, N1 7GU, England
Turi, Massimiliano
Italian manager born in August 1971Resident in Italy
Registered addresses and corresponding companiesTuri, Massimiliano
Italian broker born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 145-157, St John Street, London, EC1V 4PW, England
Turi, Massimiliano
Italian director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 550, Ley Street, Newbury Park, Ilford, IG2 7DB, United Kingdom
Turi, Massimiliano
Italian entrepreneur born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 20-22, Wenlock Road, London, N1 7GU, England
Turi, Massimiliano
Italian manager born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 235, Earls Court Road, Suite 371, London, SW5 9FE, United Kingdom
Fletcher, Diana
Canadian director born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 24 Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England
Miss Diana Fletcher
Canadian born in August 1971Resident in Canada
Registered addresses and corresponding companies
IIF 25 Flat 407 Navis House, 66 Lindfield Street, London, E14 6GP, England
Ms Diana Fletcher
Canadian born in July 1960Resident in Canada
Registered addresses and corresponding companiesTuri, Massimiliano
Registered addresses and corresponding companiesDiana Fletcher
Canadian born in July 1960Resident in Canada
Registered addresses and corresponding companiesFletcher, Diana
Canadian chief executive officer born in July 1960Resident in Canada
Registered addresses and corresponding companiesFletcher, Diana
Canadian company director born in July 1960Resident in Canada
Registered addresses and corresponding companies
IIF 36 2680, Skymark Avenue, Mississauga, Ontario, L4W 5L6, Canada
Fletcher, Diana
Canadian manager born in July 1960Resident in Canada
Registered addresses and corresponding companies
IIF 37 20-22, Wenlock Road, London, N1 7GU, England
Fletcher, Diana
Canadian president born in July 1960Resident in Canada
Registered addresses and corresponding companiesFletcher, Diana, Ms.
Canadian president born in July 1960Resident in Canada
Registered addresses and corresponding companiesMs. Diana Fletcher
Canadian born in July 1960Resident in Canada
Registered addresses and corresponding companiesDiana Fletcher
Canada born in July 1960Resident in Canada
Registered addresses and corresponding companies
IIF 52 2680, Skymark Avenue, Mississauga, Ontario, L4w 5l6, Canada
Fletcher, Diana
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer
2017-06-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-06-09 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-07-01 ~ nowIIF 18 - Director → ME 2024-07-01 ~ nowIIF 30 - Secretary → MEPerson with significant control 2024-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3 34 Acol Court Acol Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-04-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-06-09 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 24 Radley Close, Broadstairs, EnglandDissolved Corporate (3 parents)Person with significant control 2017-04-13 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-11-30Officer 2023-11-10 ~ nowIIF 17 - Director → ME 2023-11-10 ~ nowIIF 29 - Secretary → MEPerson with significant control 2023-11-10 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer 2015-08-19 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2010-08-24 ~ dissolvedIIF 7 - Director → ME
- 8
INTER MANAGEMENT LTD
- nowARMASUR LTD - 2014-01-27ROJO GLOBAL UK LTD - 2014-01-06 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2014-01-05 ~ dissolvedIIF 20 - Director → ME - 9
INTERCAPITAL GLOBAL LTD
- nowDCR CAPITAL LTD - 2018-01-03INTERCAPITAL SOLUTIONS LTD - 2017-10-19INTER CAPITAL SOLUTIONS LTD - 2016-08-17FORTUNE SECURITIES PARTNER MANAGEMENT LTD - 2016-08-01CONCORDATO INC LTD - 2015-12-14 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2017-09-30Officer 2017-12-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-01-31 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
INTERCAPITAL HOLDING LTD
- nowINTER CAPITAL MANAGEMENT LTD - 2016-08-15GOLDEN SKY INC LTD - 2016-07-04 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-11-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 11FORTUNE SECURITIES PPG EQUITY PARTNERS LIMITED - 2017-03-25 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2017-06-30Officer 2015-10-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-07-22 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
- 12 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2018-07-24 ~ dissolvedIIF 34 - Director → ME
- 13 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-07-17 ~ dissolvedIIF 35 - Director → ME 2019-07-17 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control 2019-07-17 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2017-05-25 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-05-25 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 15 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-01-30 ~ nowIIF 19 - Director → MEPerson with significant control 2024-01-30 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
12
- 1 24 Radley Close, Broadstairs, EnglandDissolved Corporate (3 parents)Officer 2017-04-13 ~ 2017-05-03IIF 21 - Director → ME
- 2 Olympic House, 28-42 Clements Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)55,164 GBP2024-01-31Officer 2022-02-25 ~ 2024-04-23IIF 24 - Director → ME
- 3
INTERCAPITAL GLOBAL LTD
- nowDCR CAPITAL LTD - 2018-01-03INTERCAPITAL SOLUTIONS LTD - 2017-10-19INTER CAPITAL SOLUTIONS LTD - 2016-08-17FORTUNE SECURITIES PARTNER MANAGEMENT LTD - 2016-08-01CONCORDATO INC LTD - 2015-12-14 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2017-09-30Officer 2017-10-10 ~ 2017-12-31IIF 37 - Director → ME 2014-09-05 ~ 2017-10-19IIF 10 - Director → MEPerson with significant control 2017-10-19 ~ 2017-12-31IIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OE 2016-04-10 ~ 2017-10-19IIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 4TRUCASH GROUP OF COMPANIES LTD - 2022-09-13 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer 2022-06-20 ~ 2023-05-01IIF 44 - Director → MEPerson with significant control 2022-06-20 ~ 2023-01-06IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 4385, 14540491 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-12-14 ~ 2023-04-25IIF 43 - Director → MEPerson with significant control 2022-12-14 ~ 2023-01-06IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-09-30Officer 2022-09-21 ~ 2023-04-16IIF 42 - Director → MEPerson with significant control 2022-09-21 ~ 2023-01-06IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-09-30Officer 2022-09-21 ~ 2023-04-19IIF 40 - Director → MEPerson with significant control 2022-09-21 ~ 2023-01-06IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 71-75 Shelton Street, London, England, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer 2022-06-15 ~ 2023-04-15IIF 45 - Director → MEPerson with significant control 2022-06-15 ~ 2023-01-06IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer 2022-06-30 ~ 2023-05-01IIF 38 - Director → MEPerson with significant control 2022-06-30 ~ 2023-01-06IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer 2022-06-30 ~ 2023-02-09IIF 41 - Director → MEPerson with significant control 2022-06-30 ~ 2023-02-09IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
TRU METAVERSE LTD
- nowTRUCASH GROUP OF COMPANIES (EUROPE) LTD - 2022-04-04DCR EUROPE LIMITED - 2022-02-17NEXTTRUCASH (EUROPE) LTD - 2022-04-12NEXT-TC (EUROPE) LTD - 2022-06-13TRUMETAVERSE LTD - 2022-06-14 71-75 Shelton Street, LondonActive Corporate (1 parent)Equity (Company account)0 GBP2024-04-30Officer 2016-04-07 ~ 2023-04-18IIF 54 - Secretary → MEPerson with significant control 2016-04-07 ~ 2023-01-06IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12INTERMARES LTD - 2012-11-13 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2012-05-04 ~ 2013-11-28IIF 23 - Director → ME 2012-05-04 ~ 2013-11-28IIF 31 - Secretary → ME
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