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
Turi, Massimiliano
Turi, Massimiliano
Italian broker born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 1
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 2 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 5 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 6 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 7 20, Wenlock Road, London, N1 7GU, England
Turi, Massimiliano
Italian manager born in August 1971Resident in Italy
Registered addresses and corresponding companiesMr Massimiliano Turi
Italian born in August 1971Resident in England
Registered addresses and corresponding companiesTuri, Massimiliano
Italian broker born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 145-157, St John Street, London, EC1V 4PW, England
Turi, Massimiliano
Italian director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 550, 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 15 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 16 235, Earls Court Road, Suite 371, London, SW5 9FE, United Kingdom
Mr Massimiliano Turi
Italian born in August 1971Resident in Italy
Registered addresses and corresponding companiesTuri, Massimiliano
Registered addresses and corresponding companiesMr Massimiliano Turi
Italian born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesFletcher, Diana
Canadian director born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 26 Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England
Massimiliano Turi
Italian born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 20-22, Wenlock Road, London, N1 7GU, England
Fletcher, 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 30 2680, Skymark Avenue, Mississauga, Ontario, L4W 5L6, Canada
Fletcher, Diana
Canadian manager born in July 1960Resident in Canada
Registered addresses and corresponding companies
IIF 31 20-22, Wenlock Road, London, N1 7GU, England
Fletcher, Diana
Canadian president born in July 1960Resident in Canada
Registered addresses and corresponding companiesMiss Diana Fletcher
Canadian born in August 1971Resident in Canada
Registered addresses and corresponding companies
IIF 34 Flat 407 Navis House, 66 Lindfield Street, London, E14 6GP, England
Diana Fletcher
Canadian 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 40 2680, Skymark Avenue, Mississauga, Ontario, L4w 5l6, Canada
Ms. Diana Fletcher
Canadian 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 companiesFletcher, 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 6 - Director → MEPerson with significant control 2017-06-09 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-07-01 ~ nowIIF 8 - Director → ME 2024-07-01 ~ nowIIF 21 - Secretary → MEPerson with significant control 2024-07-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 3 34 Acol Court Acol Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-04-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-06-09 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 24 Radley Close, Broadstairs, EnglandDissolved Corporate (3 parents)Person with significant control 2017-04-13 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 7 - Director → ME 2023-11-10 ~ nowIIF 20 - Secretary → MEPerson with significant control 2023-11-10 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 6 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer 2015-08-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - 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 1 - 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 13 - 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 5 - Director → MEPerson with significant control 2017-01-31 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 3 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 25 - Has significant influence or control → 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 - 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 2 - Director → MEPerson with significant control 2016-07-22 ~ dissolvedIIF 27 - 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 28 - Director → ME
- 13 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-07-17 ~ dissolvedIIF 29 - Director → ME 2019-07-17 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control 2019-07-17 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 39 - 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 33 - Director → MEPerson with significant control 2017-05-25 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 15 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-01-30 ~ nowIIF 9 - Director → MEPerson with significant control 2024-01-30 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 14 - 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 26 - 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 31 - Director → ME 2014-09-05 ~ 2017-10-19IIF 4 - Director → MEPerson with significant control 2017-10-19 ~ 2017-12-31IIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OE 2016-04-10 ~ 2017-10-19IIF 24 - Has significant influence or control → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 51 - Director → MEPerson with significant control 2022-06-20 ~ 2023-01-06IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - 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 50 - Director → MEPerson with significant control 2022-12-14 ~ 2023-01-06IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - 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 49 - Director → MEPerson with significant control 2022-09-21 ~ 2023-01-06IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - 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 47 - Director → MEPerson with significant control 2022-09-21 ~ 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
- 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 52 - Director → MEPerson with significant control 2022-06-15 ~ 2023-01-06IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - 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 32 - Director → MEPerson with significant control 2022-06-30 ~ 2023-01-06IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 48 - Director → MEPerson with significant control 2022-06-30 ~ 2023-02-09IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - 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 35 - Right to appoint or remove directors → OEIIF 35 - 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 16 - Director → ME 2012-05-04 ~ 2013-11-28IIF 22 - Secretary → ME
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