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

Turudioglu, Mehmet Nuri

    Related profiles found in government register
  • 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 1
    • Suite 121, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 2
    • Suite 122, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 3
    • Suite 123, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

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

      IIF 5
    • Suite 130, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

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

      IIF 7 IIF 8
    • Suite 133, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 9 IIF 10
    • Suite 134, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 11
    • Suite 145, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 12
    • Suite 146, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 13
    • Suite 149, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 14
    • Suite 150, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 15
    • Suite 151, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 16
    • Suite 152, Edison Buildings, Electric Wharf, Sandy Lane, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 17
    • Suite 153, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 18
    • Suite 154, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 19
    • Suite 155, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 20
    • Suite 156, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 21
    • Suite 173, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 22
    • Suite 174, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 23
    • 56, Raymond Crescent, Guildford, GU2 7SX, England

      IIF 24
    • 6, Furlongs Road, Cleobury Mortimer, Kidderminster, DY14 8AR, England

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

      IIF 26
  • 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 27
    • 57, Chetton Avenue, Coventry, CV6 3LA, England

      IIF 28 IIF 29
    • 57 Chetton Avenue, Daimler Green, Radford, Coventry, West Midlands, CV6 3LA, England

      IIF 30
    • Futurein International Business Consultancy, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

      IIF 31
    • Justa House 204-208, Holbrook Lane, Coventry, CV6 4DD, England

      IIF 32 IIF 33
    • C/o Fdca- Office 2 Bennet's House, 21 Leyton Road, Harpenden, Hertfordshire, AL5 2HU, England

      IIF 34
  • 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 35
  • 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 36 IIF 37 IIF 38
    • 57, Chetton Avenue, Coventry, CV6 3LA, United Kingdom

      IIF 39
    • Justa & Co Ltd, Holbrook Lane, Coventry, CV6 4DD, England

      IIF 40
    • Justa House, 206-208 Holbrook Lane, Coventry, CV6 4DD

      IIF 41
  • 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 42
  • Turudioglu, Mehmet Nuri
    British director

    Registered addresses and corresponding companies
    • 57 Chetton Avenue, Coventry, CV6 3LA

      IIF 43
  • Turudi, Mehmet Nuri
    British

    Registered addresses and corresponding companies
  • 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 46
    • Suite 145, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 47
    • Suite 181, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 48
    • Suite 184, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 49
  • 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 50
    • Coventry Techno Park, Puma Way, Coventry, CV1 2TT

      IIF 51 IIF 52
  • 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 53
    • 57, Chetton Avenue, Coventry, CV6 3LA, England

      IIF 54 IIF 55
    • 57 Chetton Avenue, Daimler Green, Radford, Coventry, West Midlands, CV6 3LA, England

      IIF 56
    • Futurein International Business Consultancy, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

      IIF 57
    • Justa House, 204-208, Holbrook Lane, Coventry, CV6 4DD, England

      IIF 58
    • Suite 118 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 59
    • Suite 129, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 60
    • Suite 130, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 61
    • Suite 131, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 62
    • Suite 133, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 63
    • Suite 134, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 64
    • Suite 145, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 65
    • Suite 146, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 66
    • Suite 149, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 67
    • Suite 150, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 68
    • Suite 151, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 69 IIF 70
    • Suite 152, Edison Buildings, Electric Wharf, Sandy Lane, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 71
    • Suite 153, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 72
    • Suite 154, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 73
    • Suite 155, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 74
    • Suite 156, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 75
    • Suite 173, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 76
    • Suite 174, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 77
    • C/o Fdca- Office 2 Bennet's House, 21 Leyton Road, Harpenden, Hertfordshire, AL5 2HU, England

      IIF 78
    • 6, Furlongs Road, Cleobury Mortimer, Kidderminster, DY14 8AR, England

      IIF 79
    • Apartment 231, 25 Strand Street, Liverpool, L1 8AS, England

      IIF 80
  • 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 81
  • Turudi, Nuri
    British

    Registered addresses and corresponding companies
    • 57 Chetton Avenue, Coventry, CV6 3LA

      IIF 82
  • 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 83
  • 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 84
    • Suite 184, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      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 22 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Right to appoint or remove directorsOE
  • 2
    Suite 150 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-02-25 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2024-02-25 ~ dissolved
    IIF 68 - Ownership of shares – 75% or moreOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Right to appoint or remove directorsOE
  • 3
    Suite 181 Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 48 - director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
  • 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 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
  • 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 34 - director → ME
    Person with significant control
    2019-08-29 ~ dissolved
    IIF 78 - 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 39 - director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 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 27 - director → ME
    Person with significant control
    2020-02-27 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 53 - 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 2 - 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 31 - director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 10
    Justa & Co Ltd, Holbrook Lane, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-29 ~ dissolved
    IIF 40 - director → ME
  • 11
    Zavid DÉbar, 22 Regent Drive, Fulwood, Preston, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 54 - 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 42 - director → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Right to appoint or remove directorsOE
  • 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 46 - director → ME
  • 14
    Justa Ltd, Justa House 206-208 Holbrook, Lane Coventry
    Dissolved corporate (2 parents)
    Officer
    2003-01-29 ~ dissolved
    IIF 45 - 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 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - 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 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - 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 37 - director → ME
  • 18
    147 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 35 - director → ME
  • 19
    Suite 133 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
  • 20
    Suite 149 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-02-25 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2024-02-25 ~ dissolved
    IIF 67 - Ownership of shares – 75% or moreOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Right to appoint or remove directorsOE
  • 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 70 - Right to appoint or remove directorsOE
  • 22
    Suite 174 Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
  • 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 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
  • 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 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Right to appoint or remove directorsOE
  • 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 6 - director → ME
    Person with significant control
    2024-01-03 ~ dissolved
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
  • 26
    Suite 145 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Right to appoint or remove directorsOE
  • 27
    Suite 184 Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 49 - director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Right to appoint or remove directorsOE
  • 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 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Right to appoint or remove directorsOE
  • 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 59 - Has significant influence or controlOE
  • 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 1 - 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 33 - director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 58 - 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 3 - director → ME
  • 33
    Suite 123 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Dissolved corporate (2 parents)
    Officer
    2024-06-12 ~ dissolved
    IIF 4 - director → ME
  • 34
    17 Butts, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 29 - director → ME
  • 35
    Suite 146 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 66 - Right to appoint or remove directorsOE
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 17 - 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 16 - director → ME
    Person with significant control
    2024-02-27 ~ 2024-06-01
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - 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 28 - director → ME
    Person with significant control
    2017-03-17 ~ 2021-05-11
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 55 - 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 83 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 83 - 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 32 - 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 18 - director → ME
    Person with significant control
    2024-02-28 ~ 2024-05-28
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - 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 9 - director → ME
  • 8
    5 Marrow Drive, Liverpool, England
    Corporate (2 parents)
    Officer
    2024-02-20 ~ 2024-03-25
    IIF 26 - director → ME
    Person with significant control
    2024-02-20 ~ 2024-03-09
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - 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 41 - director → ME
    2003-09-15 ~ 2003-09-15
    IIF 82 - secretary → ME
    2003-09-15 ~ 2008-04-01
    IIF 43 - secretary → ME
  • 10
    Justa & Co, Justa House 206-208 Holbrook, Lane Coventry
    Dissolved corporate (1 parent)
    Officer
    2003-10-03 ~ 2009-01-01
    IIF 44 - 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 24 - 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 20 - 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 11 - 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 7 - director → ME
    2024-03-22 ~ 2024-03-25
    IIF 8 - director → ME
    Person with significant control
    2024-01-03 ~ 2024-03-06
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - 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 21 - director → ME
    Person with significant control
    2024-03-20 ~ 2024-05-27
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - 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 25 - director → ME
    Person with significant control
    2024-02-04 ~ 2024-03-06
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - 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 12 - 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 19 - 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 30 - director → ME
    Person with significant control
    2022-03-17 ~ 2022-10-11
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - 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 5 - director → ME
    Person with significant control
    2023-12-28 ~ 2024-02-26
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.