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
Turi, Massimiliano
- 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 1
- Italian businessman born in August 1971
Turi, Massimiliano
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2
- 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 5
- 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 6
- 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 England
Registered addresses and corresponding companies - 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 13
- 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 14
- 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 15
- 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 16
- Italian born in August 1971
Mr Massimiliano Turi
Resident in Italy
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Turi, Massimiliano
- Italian born in August 1971
Mr Massimiliano Turi
Resident in United Kingdom
Registered addresses and corresponding companies - 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 26
- Italian born in August 1971
Massimiliano Turi
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 27
- 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 30
- Canadian manager born in July 1960
Fletcher, Diana
Resident in Canada
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 31
- Canadian president born in July 1960
Fletcher, Diana
Resident in Canada
Registered addresses and corresponding companies - 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 34
- Canadian born in July 1960
Diana Fletcher
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 40
- Canadian born in July 1960
Ms. Diana Fletcher
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 - 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 6 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 220 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-07-01 ~ nowIIF 8 - Director → ME2024-07-01 ~ nowIIF 21 - Secretary → MEPerson with significant control2024-07-01 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 334 Acol Court Acol Road, London, EnglandDissolved Corporate (2 parents)Officer2017-04-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE
- 424 Radley Close, Broadstairs, EnglandDissolved Corporate (3 parents)Person with significant control2017-04-13 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → 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 20 - Secretary → MEPerson with significant control2023-11-10 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2015-08-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - 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 1 - 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 13 - 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 5 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 3 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 25 - Has significant influence or control → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → 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 2 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
- 12Kemp House, 160 City Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-07-24 ~ dissolvedIIF 28 - Director → ME
- 13Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-17 ~ dissolvedIIF 29 - Director → ME2019-07-17 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2019-07-17 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 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 33 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 1520 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-01-30 ~ nowIIF 9 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 14 - 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 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 - 2015-12-1420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2017-09-30Officer2014-09-05 ~ 2017-10-19IIF 4 - Director → ME2017-10-10 ~ 2017-12-31IIF 31 - Director → MEPerson with significant control2016-04-10 ~ 2017-10-19IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Has significant influence or control → OEIIF 24 - Right to appoint or remove directors → OE2017-10-19 ~ 2017-12-31IIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OE2016-04-10 ~ 2017-10-19IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → 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 51 - Director → MEPerson with significant control2022-06-20 ~ 2023-01-06IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 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 50 - Director → MEPerson with significant control2022-12-14 ~ 2023-01-06IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - 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 48 - Director → MEPerson with significant control2022-09-21 ~ 2023-01-06IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 771-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-09-30Officer2022-09-21 ~ 2023-04-19IIF 47 - Director → MEPerson with significant control2022-09-21 ~ 2023-01-06IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - 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 52 - Director → MEPerson with significant control2022-06-15 ~ 2023-01-06IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 971-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer2022-06-30 ~ 2023-05-01IIF 32 - Director → MEPerson with significant control2022-06-30 ~ 2023-01-06IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1071-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer2022-06-30 ~ 2023-02-09IIF 49 - Director → MEPerson with significant control2022-06-30 ~ 2023-02-09IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – 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 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - 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 16 - Director → ME2012-05-04 ~ 2013-11-28IIF 22 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.