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 Orhan Burak Turudioglu

    Related profiles found in government register
  • Mr Orhan Burak Turudioglu
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 161, 6 Edison Buildings, Electric Wharf, Coventry, CV1 4JA, United Kingdom

      IIF 1
  • Mr Mehmet Nuri Turudioglu
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 204-208, Holbrook Lane, Coventry, CV6 4DD, England

      IIF 2

    • 57, Chetton Avenue, Coventry, CV6 3LA, England

      IIF 3 IIF 4

    • 57 Chetton Avenue, Daimler Green, Radford, Coventry, West Midlands, CV6 3LA, England

      IIF 5

    • Futurein International Business Consultancy, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

      IIF 6

    • Justa House, 204-208, Holbrook Lane, Coventry, CV6 4DD, England

      IIF 7

    • Suite 118 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 8

    • Suite 129, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 9

    • Suite 130, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 10

    • Suite 131, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 11

    • Suite 133, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 12

    • Suite 134, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 13

    • Suite 145, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 14

    • Suite 146, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 15

    • Suite 149, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 16

    • Suite 150, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 17

    • Suite 151, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 18 IIF 19

    • Suite 152, Edison Buildings, Electric Wharf, Sandy Lane, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 20

    • Suite 153, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 21

    • Suite 154, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 22

    • Suite 155, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 23

    • Suite 156, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 24

    • Suite 173, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 25

    • Suite 174, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 26

    • C/o Fdca- Office 2 Bennet's House, 21 Leyton Road, Harpenden, Hertfordshire, AL5 2HU, England

      IIF 27

    • 6, Furlongs Road, Cleobury Mortimer, Kidderminster, DY14 8AR, England

      IIF 28

    • Apartment 231, 25 Strand Street, Liverpool, L1 8AS, England

      IIF 29
  • Mr. Orhan Burak Turudioglu
    English born in June 1999

    Resident in England

    Registered addresses and corresponding companies

    • Suite 181, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 30

    • Suite 184, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 31
  • Mr Mehmet Nuri Turudi
    Turkish born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 57, Chetton Avenue, Coventry, CV6 3LA, United Kingdom

      IIF 32

    • Coventry Techno Park, Puma Way, Coventry, CV1 2TT

      IIF 33 IIF 34
  • Mr Mehmet Turudioglu
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Chetton Avenue, Coventry, CV6 3LA, United Kingdom

      IIF 35
  • Turudioglu, Mehmet Nuri
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 120, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 36

    • Suite 121, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 37

    • Suite 122, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 38

    • Suite 123, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 39

    • Suite 129, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 40

    • Suite 130, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 41

    • Suite 131, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 42 IIF 43

    • Suite 133, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 44 IIF 45

    • Suite 134, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 46

    • Suite 145, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 47

    • Suite 146, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 48

    • Suite 149, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 49

    • Suite 150, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 50

    • Suite 151, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 51

    • Suite 152, Edison Buildings, Electric Wharf, Sandy Lane, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 52

    • Suite 153, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 53

    • Suite 154, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 54

    • Suite 155, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 55

    • Suite 156, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 56

    • Suite 173, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 57

    • Suite 174, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 58

    • 56, Raymond Crescent, Guildford, GU2 7SX, England

      IIF 59

    • 6, Furlongs Road, Cleobury Mortimer, Kidderminster, DY14 8AR, England

      IIF 60

    • Apartment 231, 25 Strand Street, Liverpool, L1 8AS, England

      IIF 61
  • Turudioglu, Mehmet Nuri
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 204-208, Holbrook Lane, Coventry, CV6 4DD, England

      IIF 62

    • 57, Chetton Avenue, Coventry, CV6 3LA, England

      IIF 63 IIF 64

    • 57 Chetton Avenue, Daimler Green, Radford, Coventry, West Midlands, CV6 3LA, England

      IIF 65

    • Futurein International Business Consultancy, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

      IIF 66

    • Justa House 204-208, Holbrook Lane, Coventry, CV6 4DD, England

      IIF 67 IIF 68

    • C/o Fdca- Office 2 Bennet's House, 21 Leyton Road, Harpenden, Hertfordshire, AL5 2HU, England

      IIF 69
  • Turudi, Mehmet Nuri
    Turkish company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 147, Cranbrook Road, Ilford, Essex, IG1 4PU, United Kingdom

      IIF 70
  • Turudi, Mehmet Nuri
    Turkish director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 57, Chetton Avenue, Coventry, CV6 3LA, England

      IIF 71 IIF 72 IIF 73

    • 57, Chetton Avenue, Coventry, CV6 3LA, United Kingdom

      IIF 74

    • Justa & Co Ltd, Holbrook Lane, Coventry, CV6 4DD, England

      IIF 75

    • Justa House, 206-208 Holbrook Lane, Coventry, CV6 4DD

      IIF 76
  • Turudioglu, Orhan Burak
    British company director born in June 1999

    Resident in England

    Registered addresses and corresponding companies

    • Suite 161, 6 Edison Buildings, Electric Wharf, Coventry, CV1 4JA, United Kingdom

      IIF 77
  • Turudioglu, Orhan Burak, Mr.
    English company director born in June 1999

    Resident in England

    Registered addresses and corresponding companies

    • Suite 116, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 78

    • Suite 145, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 79

    • Suite 181, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 80

    • Suite 184, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 81
  • Turudi, Mehmet Nuri
    British

    Registered addresses and corresponding companies
  • Turudi, Nuri
    British

    Registered addresses and corresponding companies

    • 57 Chetton Avenue, Coventry, CV6 3LA

      IIF 84
  • Turudioglu, Mehmet Nuri
    British director

    Registered addresses and corresponding companies

    • 57 Chetton Avenue, Coventry, CV6 3LA

      IIF 85
child relation
Offspring entities and appointments
Active 35
  • 1
    Suite 173 Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2025-01-21 ~ now
    IIF 57 - director → ME
    Person with significant control
    2025-01-21 ~ now
    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
  • 2
    Suite 150 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-02-25 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2024-02-25 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    Suite 181 Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 80 - director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    BERA CONCULTANCY LTD - 2024-03-22
    Suite 152 Edison Buildings, Electric Wharf, Sandy Lane, Sandy Lane, Coventry, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-27 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    C/o Fdca- Office 2 Bennet's House, 21 Leyton Road, Harpenden, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-29 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2019-08-29 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    57 Chetton Avenue, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,200 GBP2022-07-31
    Officer
    2018-07-31 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    204-208 Holbrook Lane, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    2020-02-27 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2020-02-27 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Suite 121 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2024-06-12 ~ now
    IIF 37 - director → ME
  • 9
    Futurein International Business Consultancy Coventry University Technology Park, Puma Way, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    -13,866 GBP2023-10-31
    Officer
    2019-10-08 ~ now
    IIF 66 - director → ME
    Person with significant control
    2019-10-08 ~ 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
  • 10
    Justa & Co Ltd, Holbrook Lane, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-29 ~ dissolved
    IIF 75 - director → ME
  • 11
    Zavid DÉbar, 22 Regent Drive, Fulwood, Preston, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GODIVA PIZZA LTD - 2024-06-18
    Suite 161 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,204 GBP2024-03-31
    Officer
    2021-09-23 ~ now
    IIF 77 - director → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    NVO PROJECT CONSULTANT UK LTD - 2023-09-26
    Suite 116 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Corporate (2 parents)
    Officer
    2024-03-20 ~ now
    IIF 78 - director → ME
  • 14
    Justa Ltd, Justa House 206-208 Holbrook, Lane Coventry
    Dissolved corporate (2 parents)
    Officer
    2003-01-29 ~ dissolved
    IIF 83 - secretary → ME
  • 15
    Coventry Techno, Park Puma Way, Coventry
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2017-12-31
    Officer
    2012-12-17 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Coventry Techno Park, Puma Way, Coventry
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2017-12-31
    Officer
    2012-12-18 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LONDON STRATEGIC HOUSE LIMITED - 2013-07-10
    Coventry Techno Park, Puma Way, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-19 ~ dissolved
    IIF 72 - director → ME
  • 18
    147 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 70 - director → ME
  • 19
    Suite 133 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 20
    Suite 149 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-02-25 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2024-02-25 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 21
    Suite 151 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-02-15 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 22
    Suite 174 Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 58 - director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 23
    Suite 155 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-03-23 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 24
    REDFOAL CONSULTANCY LTD - 2024-07-09
    Suite 134 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-01-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 25
    Suite 130 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-03 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2024-01-03 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 26
    Suite 145 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-02-19 ~ now
    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
  • 27
    Suite 184 Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 81 - director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 28
    Suite 154 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-03-04 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 29
    Suite 118 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    65,506 GBP2023-09-30
    Person with significant control
    2024-03-08 ~ now
    IIF 8 - Has significant influence or control → OE
  • 30
    Suite 120 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2024-06-12 ~ now
    IIF 36 - director → ME
  • 31
    Justa House, 204-208 Holbrook Lane, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    -18,441 GBP2023-07-31
    Officer
    2019-07-15 ~ now
    IIF 68 - director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Suite 122 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Dissolved corporate (2 parents)
    Officer
    2024-06-12 ~ dissolved
    IIF 38 - director → ME
  • 33
    Suite 123 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Dissolved corporate (2 parents)
    Officer
    2024-06-12 ~ dissolved
    IIF 39 - director → ME
  • 34
    17 Butts, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 64 - director → ME
  • 35
    Suite 146 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 15 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    BERA CONCULTANCY LTD - 2024-03-22
    Suite 152 Edison Buildings, Electric Wharf, Sandy Lane, Sandy Lane, Coventry, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-27 ~ 2024-05-21
    IIF 52 - director → ME
  • 2
    Suite 162 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-27 ~ 2024-06-01
    IIF 51 - director → ME
    Person with significant control
    2024-02-27 ~ 2024-06-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    107 China House 401 Edgware Road, Cricklewood, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2017-03-17 ~ 2021-05-11
    IIF 63 - director → ME
    Person with significant control
    2017-03-17 ~ 2021-05-11
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Zavid DÉbar, 22 Regent Drive, Fulwood, Preston, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-09-12 ~ 2017-01-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GODIVA PIZZA LTD - 2024-06-18
    Suite 161 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,204 GBP2024-03-31
    Officer
    2021-03-18 ~ 2021-09-24
    IIF 67 - director → ME
  • 6
    Suite 153 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-28 ~ 2024-05-28
    IIF 53 - director → ME
    Person with significant control
    2024-02-28 ~ 2024-05-28
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    Suite 133 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-22 ~ 2025-01-21
    IIF 44 - director → ME
  • 8
    5 Marrow Drive, Liverpool, England
    Corporate (2 parents)
    Officer
    2024-02-20 ~ 2024-03-25
    IIF 61 - director → ME
    Person with significant control
    2024-02-20 ~ 2024-03-09
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    Justa House, 206-208 Holbrook Lane, Coventry
    Dissolved corporate (2 parents)
    Officer
    2012-07-17 ~ 2013-03-15
    IIF 76 - director → ME
    2003-09-15 ~ 2003-09-15
    IIF 84 - secretary → ME
    2003-09-15 ~ 2008-04-01
    IIF 85 - secretary → ME
  • 10
    Justa & Co, Justa House 206-208 Holbrook, Lane Coventry
    Dissolved corporate (1 parent)
    Officer
    2003-10-03 ~ 2009-01-01
    IIF 82 - secretary → ME
  • 11
    Suite 151 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-15 ~ 2024-05-23
    IIF 59 - director → ME
  • 12
    Suite 155 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-23 ~ 2024-05-21
    IIF 55 - director → ME
  • 13
    REDFOAL CONSULTANCY LTD - 2024-07-09
    Suite 134 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-27 ~ 2024-05-24
    IIF 46 - director → ME
  • 14
    Suite 131 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-03 ~ 2024-03-06
    IIF 42 - director → ME
    2024-03-22 ~ 2024-03-25
    IIF 43 - director → ME
    Person with significant control
    2024-01-03 ~ 2024-03-06
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    Suite 156 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-20 ~ 2024-05-24
    IIF 56 - director → ME
    Person with significant control
    2024-03-20 ~ 2024-05-27
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 16
    SHINE BABY LTD - 2024-08-20
    6 Furlongs Road, Cleobury Mortimer, Kidderminster, England
    Corporate (2 parents)
    Officer
    2024-02-04 ~ 2024-03-06
    IIF 60 - director → ME
    Person with significant control
    2024-02-04 ~ 2024-03-06
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 17
    Suite 145 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-19 ~ 2024-03-20
    IIF 47 - director → ME
  • 18
    Suite 154 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-04 ~ 2025-01-21
    IIF 54 - director → ME
  • 19
    293 Green Lanes, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,415 GBP2023-10-31
    Officer
    2022-03-17 ~ 2022-09-28
    IIF 65 - director → ME
    Person with significant control
    2022-03-17 ~ 2022-10-11
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    Suite 129 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-28 ~ 2024-02-26
    IIF 40 - director → ME
    Person with significant control
    2023-12-28 ~ 2024-02-26
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.