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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.

Jump to: Offsprings
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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • 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 4
  • 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 5
  • 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 6
  • 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 7
  • 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 8
  • 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 9 IIF 10

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

      IIF 11
  • 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 15
  • 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 16
  • 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 17

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

      IIF 18
  • 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 19
  • 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 20
  • Turi, Massimiliano
    Italian born in August 1971

    Resident in Italy

    Registered addresses and corresponding companies
  • 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 24
  • 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 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
  • 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 35
  • Diana Fletcher
    Canadian born in July 1960

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37
  • 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 38 IIF 39
  • 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 40
  • 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 41
  • 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 42

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

      IIF 43
  • Fletcher, Diana, Ms.
    Canadian born in July 1960

    Resident in Canada

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

    Resident in Canada

    Registered addresses and corresponding companies
  • Turi, Massimiliano

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51

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

      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 25
  • 1
    AMP FX HOLDINGS LTD
    10752805
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 2
    AURUM TECH MINERALS HOLDING LTD
    15812957
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 22 - Director → ME
    2024-07-01 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    BERKELEY TRADING CORP LTD
    10723344
    34 Acol Court Acol Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    CATALYST CM LIMITED
    10725993
    24 Radley Close, Broadstairs, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-13 ~ 2017-05-03
    IIF 6 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    CIRCLE 1 SOLUTIONS LTD
    15274433
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-10 ~ now
    IIF 21 - Director → ME
    2023-11-10 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    DCR STRATEGIES EUROPE LIMITED
    09740600
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EXCALIBUR FINANCIAL U.K. LIMITED
    13137650
    Olympic House, 28-42 Clements Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2022-02-25 ~ 2024-04-23
    IIF 25 - Director → ME
  • 8
    GLOBAL INVESTMENTS AND TRADING LTD
    07355472
    145-157 St John Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 15 - Director → ME
  • 9
    INTER MANAGEMENT LTD
    - now 07947798
    ARMASUR LTD
    - 2014-01-27 07947798
    ROJO GLOBAL UK LTD
    - 2014-01-06 07947798
    145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-05 ~ dissolved
    IIF 5 - Director → ME
  • 10
    INTERCAPITAL GLOBAL LTD
    - now 09206273
    DCR CAPITAL LTD
    - 2018-01-03 09206273
    INTERCAPITAL SOLUTIONS LTD
    - 2017-10-19 09206273
    INTER CAPITAL SOLUTIONS LTD
    - 2016-08-17 09206273
    FORTUNE SECURITIES PARTNER MANAGEMENT LTD
    - 2016-08-01 09206273
    CONCORDATO INC LTD
    - 2015-12-14 09206273
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-31 ~ dissolved
    IIF 19 - Director → ME
    2017-10-10 ~ 2017-12-31
    IIF 41 - Director → ME
    2014-09-05 ~ 2017-10-19
    IIF 18 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → 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
    2016-04-10 ~ 2017-10-19
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Has significant influence or control → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 11
    INTERCAPITAL HOLDING LTD
    - now 08757802
    INTER CAPITAL MANAGEMENT LTD
    - 2016-08-15 08757802
    GOLDEN SKY INC LTD
    - 2016-07-04 08757802
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    INTERCAPITAL PROJECTS MANAGEMENT LTD
    - now 09652156
    FORTUNE SECURITIES PPG EQUITY PARTNERS LIMITED
    - 2017-03-25 09652156
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    LEGACY BENEFIT HOLDINGS (UK) LIMITED
    11481376
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-24 ~ dissolved
    IIF 38 - Director → ME
  • 14
    NEW FINANCE MARKETS LIMITED
    12107204
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-17 ~ dissolved
    IIF 39 - 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 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
    IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    TC GROUP OF COMPANIES LTD
    - now 14182172
    TRUCASH GROUP OF COMPANIES LTD
    - 2022-09-13 14182172
    4385, 14182172 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2022-06-20 ~ 2023-05-01
    IIF 46 - Director → ME
    Person with significant control
    2022-06-20 ~ 2023-01-06
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    TCA MANAGERS EUROPE LIMITED
    10789257
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 17
    TRU GLOBAL PURCHASE SERVICES LTD
    14540491
    4385, 14540491 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-12-14 ~ 2023-04-25
    IIF 48 - Director → ME
    Person with significant control
    2022-12-14 ~ 2023-01-06
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    TRU GROUP OF COMPANIES LTD
    14368067
    71-75 Shelton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-21 ~ 2023-04-16
    IIF 45 - Director → ME
    Person with significant control
    2022-09-21 ~ 2023-01-06
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 19
    TRU INC LTD
    14368927
    71-75 Shelton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-21 ~ 2023-04-19
    IIF 44 - Director → ME
    Person with significant control
    2022-09-21 ~ 2023-01-06
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    TRU META LTD
    14173743
    71-75 Shelton Street, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-15 ~ 2023-04-15
    IIF 49 - Director → ME
    Person with significant control
    2022-06-15 ~ 2023-01-06
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TRU META PAYMENTS LTD
    14205607
    71-75 Shelton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-30 ~ 2023-05-01
    IIF 42 - Director → ME
    Person with significant control
    2022-06-30 ~ 2023-01-06
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    TRU META SOLUTIONS LTD
    14205925
    71-75 Shelton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-30 ~ 2023-02-09
    IIF 47 - Director → ME
    Person with significant control
    2022-06-30 ~ 2023-02-09
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    TRU METAVERSE LTD
    - now 10108743
    TRUMETAVERSE LTD
    - 2022-06-14 10108743
    NEXT-TC (EUROPE) LTD
    - 2022-06-13 10108743
    NEXTTRUCASH (EUROPE) LTD
    - 2022-04-12 10108743
    TRUCASH GROUP OF COMPANIES (EUROPE) LTD
    - 2022-04-04 10108743
    DCR EUROPE LIMITED
    - 2022-02-17 10108743
    71-75 Shelton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-04-07 ~ 2023-04-18
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2023-01-06
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 24
    WEST ATLANTIS TRADING LTD
    - now 08058236
    INTERMARES LTD
    - 2012-11-13 08058236
    145-157 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-04 ~ 2013-11-28
    IIF 8 - Director → ME
    2012-05-04 ~ 2013-11-28
    IIF 52 - Secretary → ME
  • 25
    YCT CONSULTING LTD
    15453903
    4385, 15453903 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-01-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2024-01-30 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.