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
Ms. Diana Fletcher
Ms. 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
Canadian 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 12
Flat 407 Navis House, 66 Lindfield Street, London, E14 6GP, England
Diana Fletcher
Canada born in July 1960Resident in Canada
Registered addresses and corresponding companies
IIF 13 2680, Skymark Avenue, Mississauga, Ontario, L4w 5l6, Canada
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 16 2680, Skymark Avenue, Mississauga, Ontario, L4W 5L6, Canada
Fletcher, Diana
Canadian manager born in July 1960Resident in Canada
Registered addresses and corresponding companies
IIF 17 20-22, Wenlock Road, London, N1 7GU, England
Fletcher, Diana
Canadian president 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
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
Mr Massimiliano Turi
Italian 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 business manager born in August 1971Resident in Italy
Registered addresses and corresponding companies
IIF 33 20, Wenlock Road, London, N1 7GU, England
Turi, Massimiliano
Italian manager born in August 1971Resident in Italy
Registered addresses and corresponding companiesTuri, Massimiliano
Italian broker born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 36 145-157, St John Street, London, EC1V 4PY, England
Turi, Massimiliano
Italian businessman born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 37 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 40 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 41 20-22, Wenlock Road, London, N1 7GU, England
Fletcher, Diana
Registered addresses and corresponding companiesMassimiliano Turi
Italian born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 20-22, Wenlock Road, London, N1 7GU, England
Turi, Massimiliano
Registered addresses and corresponding companiesMr Massimiliano Turi
Italian born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesTuri, Massimiliano
Italian broker born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 145-157, St John Street, London, EC1V 4PW, England
Turi, Massimiliano
Italian director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 550, 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 53 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 54 235, Earls Court Road, Suite 371, London, SW5 9FE, United Kingdom
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 41 - Director → MEPerson with significant control 2017-06-09 ~ dissolvedIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more → OE - 2 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-07-01 ~ nowIIF 34 - Director → ME 2024-07-01 ~ nowIIF 46 - Secretary → MEPerson with significant control 2024-07-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 3 34 Acol Court Acol Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-04-12 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2017-06-09 ~ dissolvedIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more → OE
- 4 24 Radley Close, Broadstairs, EnglandDissolved Corporate (3 parents)Person with significant control 2017-04-13 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - 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 33 - Director → ME 2023-11-10 ~ nowIIF 45 - Secretary → MEPerson with significant control 2023-11-10 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 6 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer 2015-08-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - 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 36 - 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 51 - 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 40 - Director → MEPerson with significant control 2017-01-31 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 38 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 50 - Has significant influence or control → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - 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 37 - Director → MEPerson with significant control 2016-07-22 ~ dissolvedIIF 44 - 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 14 - Director → ME
- 13 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-07-17 ~ dissolvedIIF 15 - Director → ME 2019-07-17 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control 2019-07-17 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - 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 19 - Director → MEPerson with significant control 2017-05-25 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 15 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-01-30 ~ nowIIF 35 - Director → MEPerson with significant control 2024-01-30 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - 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 52 - 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 17 - Director → ME 2014-09-05 ~ 2017-10-19IIF 39 - Director → MEPerson with significant control 2017-10-19 ~ 2017-12-31IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE 2016-04-10 ~ 2017-10-19IIF 49 - Has significant influence or control → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 24 - Director → MEPerson with significant control 2022-06-20 ~ 2023-01-06IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 23 - Director → MEPerson with significant control 2022-12-14 ~ 2023-01-06IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 22 - Director → MEPerson with significant control 2022-09-21 ~ 2023-01-06IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 20 - Director → MEPerson with significant control 2022-09-21 ~ 2023-01-06IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 25 - Director → MEPerson with significant control 2022-06-15 ~ 2023-01-06IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 18 - Director → MEPerson with significant control 2022-06-30 ~ 2023-01-06IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 21 - Director → MEPerson with significant control 2022-06-30 ~ 2023-02-09IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 43 - Secretary → MEPerson with significant control 2016-04-07 ~ 2023-01-06IIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 54 - Director → ME 2012-05-04 ~ 2013-11-28IIF 47 - Secretary → ME
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Contains public sector information retrieved at 16 October 2025 and
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