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
- British accountant born in January 1970
Turian, James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1970
Mr James Turian
Resident in United Kingdom
Registered addresses and corresponding companies - 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 7
- 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 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 14
- British Registered addresses and corresponding companies
Turian, James Harry
Noble House, Les Baissieres, St Peter Port, Channel Islands, GY1 2UE
IIF 15
- Registered addresses and corresponding companies
Turian, James Harry
- Registered addresses and corresponding companies
Turian, James
- British born in January 1970
Mr James Harry Turian
Resident in Guernsey
Registered addresses and corresponding companies
- 1
AMARREURS LIMITED
0865074027 Kirby Drive, Telscome Cliffs, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2013-08-14 ~ dissolvedIIF 12 - Director → ME2013-08-14 ~ dissolvedIIF 18 - Secretary → ME - 2
ARBA SERVICES LIMITED
1055127236 Reed Drive, Redhill, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-01-31Officer2020-01-04 ~ dissolvedIIF 10 - Director → ME2020-01-04 ~ dissolvedIIF 23 - Secretary → ME - 3
COLENDI UK LIMITED
133808337 Maybrook, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)500,000 GBP2022-05-31Officer2021-05-06 ~ dissolvedIIF 1 - Director → ME2021-05-06 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2021-05-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
LAZYUM LIMITED
133808937 Maybrook, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-06 ~ dissolvedIIF 2 - Director → ME2021-05-06 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2021-05-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
MINEKS UK LIMITED
124787227 Maybrook Chineham, Basingstoke, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-02-28Officer2020-02-24 ~ dissolvedIIF 11 - Director → ME2020-02-24 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2020-02-24 ~ dissolvedIIF 24 - Has significant influence or control → OE - 6
MINEXDTC LIMITED
115215267 Maybrook, Chineham, Basingstoke, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer2019-12-16 ~ dissolvedIIF 9 - Director → ME2019-12-17 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2019-12-17 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 7
ROUSSE LIMITED
0798418130 Percy Street, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)24,063 GBP2017-03-31Officer2012-03-09 ~ dissolvedIIF 13 - Director → ME - 8
TOTALPAY SERVICES LIMITED
0496900231 Harley Street, LondonDissolved Corporate (2 parents)Officer2011-06-08 ~ dissolvedIIF 8 - Director → ME
- 1
GROZE CONSULTING LIMITED
141690089 William Square, London, EnglandActive Corporate (1 parent)Equity (Company account)19,258 GBP2025-06-30Officer2022-06-13 ~ 2022-08-02IIF 3 - Director → ME2022-06-13 ~ 2022-08-02IIF 22 - Secretary → MEPerson with significant control2022-06-13 ~ 2022-08-02IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
ILSOM COTTAGE LTD
0555714619a Floral Street, London, EnglandDissolved Corporate (2 parents)Officer2005-09-07 ~ 2007-10-12IIF 15 - Secretary → ME - 3
MINEKS CAPITAL LIMITED
06965286Louvre Trust 2nd Floor Grosvenor House 18-20 The Ridgway, Wimbledon, LondonDissolved Corporate (2 parents)Officer2009-07-17 ~ 2011-07-27IIF 14 - Director → ME - 4
OTC SERVICES LIMITED
0428327042-44 Bishopsgate, London, United KingdomActive Corporate (1 parent)Equity (Company account)-5,172 GBP2024-04-30Officer2013-01-10 ~ 2024-09-30IIF 7 - Director → ME2011-06-20 ~ 2024-09-30IIF 19 - Secretary → MEPerson with significant control2016-09-05 ~ 2024-09-30IIF 26 - Ownership of shares – 75% or more → OE
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