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
Mr Massimiliano Turi
- Italian born in August 1971
Mr Massimiliano Turi
Resident in Italy
Registered addresses and corresponding companies - Italian born in August 1971
Mr Massimiliano Turi
Resident in England
Registered addresses and corresponding companies - Italian born in August 1971
Turi, Massimiliano
Resident in Italy
Registered addresses and corresponding companies - Italian born in August 1971
Mr Massimiliano Turi
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in August 1971
Massimiliano Turi
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 13
- Italian broker born in August 1971
Turi, Massimiliano
Resident in England
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PY, England
IIF 14
- Italian businessman born in August 1971
Turi, Massimiliano
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- Italian director born in August 1971
Turi, Massimiliano
Resident in England
Registered addresses and corresponding companies - Italian manager born in August 1971
Turi, Massimiliano
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 18
- Italian managing director born in August 1971
Turi, Massimiliano
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 19
- Italian broker born in August 1971
Turi, Massimiliano
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 20
- Italian director born in August 1971
Turi, Massimiliano
Resident in United Kingdom
Registered addresses and corresponding companies550, Ley Street, Newbury Park, Ilford, IG2 7DB, United Kingdom
IIF 21
- Italian entrepreneur born in August 1971
Turi, Massimiliano
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 22
- Italian manager born in August 1971
Turi, Massimiliano
Resident in United Kingdom
Registered addresses and corresponding companies235, Earls Court Road, Suite 371, London, SW5 9FE, United Kingdom
IIF 23
- Canadian born in August 1971
Miss Diana Fletcher
Resident in Canada
Registered addresses and corresponding companiesFlat 407 Navis House, 66 Lindfield Street, London, E14 6GP, England
IIF 24
- Registered addresses and corresponding companies
Turi, Massimiliano
- Canadian born in July 1960
Ms Diana Fletcher
Resident in Canada
Registered addresses and corresponding companies - Canadian born in July 1960
Diana Fletcher
Resident in Canada
Registered addresses and corresponding companies - Canadian chief executive officer born in July 1960
Fletcher, Diana
Resident in Canada
Registered addresses and corresponding companies - Canadian company director born in July 1960
Fletcher, Diana
Resident in Canada
Registered addresses and corresponding companies2680, Skymark Avenue, Mississauga, Ontario, L4W 5L6, Canada
IIF 35
- Canadian manager born in July 1960
Fletcher, Diana
Resident in Canada
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 36
- Canadian president born in July 1960
Fletcher, Diana
Resident in Canada
Registered addresses and corresponding companies - Canadian born in July 1960
Fletcher, Diana, Ms.
Resident in Canada
Registered addresses and corresponding companies - Canadian president born in July 1960
Fletcher, Diana, Ms.
Resident in Canada
Registered addresses and corresponding companies - Canadian born in July 1960
Ms. Diana Fletcher
Resident in Canada
Registered addresses and corresponding companies - Canada born in July 1960
Diana Fletcher
Resident in Canada
Registered addresses and corresponding companies2680, Skymark Avenue, Mississauga, Ontario, L4w 5l6, Canada
IIF 51
- Canadian director born in July 1960
Fletcher, Diana
Resident in England
Registered addresses and corresponding companiesOlympic House, 28-42 Clements Road, Ilford, IG1 1BA, England
IIF 52
- Registered addresses and corresponding companies
Fletcher, Diana
Related profiles found in government register
Offspring entities and appointments
Active
15
- 120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-06-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-07-01 ~ nowIIF 8 - Director → ME2024-07-01 ~ nowIIF 26 - Secretary → MEPerson with significant control2024-07-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 334 Acol Court Acol Road, London, EnglandDissolved Corporate (2 parents)Officer2017-04-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 424 Radley Close, Broadstairs, EnglandDissolved Corporate (3 parents)Person with significant control2017-04-13 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 520 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-11-30Officer2023-11-10 ~ nowIIF 7 - Director → ME2023-11-10 ~ nowIIF 25 - Secretary → MEPerson with significant control2023-11-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2015-08-19 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 7145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2010-08-24 ~ dissolvedIIF 14 - Director → ME
- 8
INTER MANAGEMENT LTD
- nowARMASUR LTD - 2014-01-27ROJO GLOBAL UK LTD - 2014-01-06145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2014-01-05 ~ dissolvedIIF 20 - 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 - 2015-12-1420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2017-09-30Officer2017-12-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10
INTERCAPITAL HOLDING LTD
- nowINTER CAPITAL MANAGEMENT LTD - 2016-08-15GOLDEN SKY INC LTD - 2016-07-0420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2013-11-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 11FORTUNE SECURITIES PPG EQUITY PARTNERS LIMITED - 2017-03-2520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2017-06-30Officer2015-10-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
- 12Kemp House, 160 City Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-07-24 ~ dissolvedIIF 33 - Director → ME
- 13Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-17 ~ dissolvedIIF 34 - Director → ME2019-07-17 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2019-07-17 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 1471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2017-05-25 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 1520 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 9 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 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
Ceased
12
- 124 Radley Close, Broadstairs, EnglandDissolved Corporate (3 parents)Officer2017-04-13 ~ 2017-05-03IIF 21 - Director → ME
- 2Olympic House, 28-42 Clements Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)55,164 GBP2024-01-31Officer2022-02-25 ~ 2024-04-23IIF 52 - 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 - 2015-12-1420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2017-09-30Officer2014-09-05 ~ 2017-10-19IIF 17 - Director → ME2017-10-10 ~ 2017-12-31IIF 36 - Director → MEPerson with significant control2016-04-10 ~ 2017-10-19IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OE2017-10-19 ~ 2017-12-31IIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OE - 4TRUCASH GROUP OF COMPANIES LTD - 2022-09-1371-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer2022-06-20 ~ 2023-05-01IIF 41 - Director → MEPerson with significant control2022-06-20 ~ 2023-01-06IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54385, 14540491 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-12-14 ~ 2023-04-25IIF 43 - Director → MEPerson with significant control2022-12-14 ~ 2023-01-06IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE
- 671-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-09-30Officer2022-09-21 ~ 2023-04-16IIF 40 - Director → MEPerson with significant control2022-09-21 ~ 2023-01-06IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE
- 771-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-09-30Officer2022-09-21 ~ 2023-04-19IIF 39 - Director → MEPerson with significant control2022-09-21 ~ 2023-01-06IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 871-75 Shelton Street, London, England, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer2022-06-15 ~ 2023-04-15IIF 44 - Director → MEPerson with significant control2022-06-15 ~ 2023-01-06IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE
- 971-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer2022-06-30 ~ 2023-05-01IIF 37 - Director → MEPerson with significant control2022-06-30 ~ 2023-01-06IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 1071-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer2022-06-30 ~ 2023-02-09IIF 42 - Director → MEPerson with significant control2022-06-30 ~ 2023-02-09IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
TRU METAVERSE LTD
- nowTRUMETAVERSE LTD - 2022-06-14NEXT-TC (EUROPE) LTD - 2022-06-13NEXTTRUCASH (EUROPE) LTD - 2022-04-12TRUCASH GROUP OF COMPANIES (EUROPE) LTD - 2022-04-04DCR EUROPE LIMITED - 2022-02-1771-75 Shelton Street, LondonActive Corporate (1 parent)Equity (Company account)0 GBP2024-04-30Officer2016-04-07 ~ 2023-04-18IIF 54 - Secretary → MEPerson with significant control2016-04-07 ~ 2023-01-06IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 12INTERMARES LTD - 2012-11-13145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2012-05-04 ~ 2013-11-28IIF 23 - Director → ME2012-05-04 ~ 2013-11-28IIF 27 - Secretary → ME
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