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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Turi, Massimiliano

    Related profiles found in government register
  • Turi, Massimiliano
    Italian broker born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PY, England

      IIF 1
  • Turi, Massimiliano
    Italian businessman born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Turi, Massimiliano
    Italian director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3

    • 3rd Floor, 14 Hanover Street, London, W1S 1YH, England

      IIF 4
  • Turi, Massimiliano
    Italian manager born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Turi, Massimiliano
    Italian managing director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Turi, Massimiliano
    Italian born in August 1971

    Resident in Italy

    Registered addresses and corresponding companies
  • Mr Massimiliano Turi
    Italian born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10 IIF 11

    • 34 Acol Court, Acol Road, London, NW6 3AE, England

      IIF 12
  • Turi, Massimiliano
    Italian broker born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 13
  • Turi, Massimiliano
    Italian director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 550, Ley Street, Newbury Park, Ilford, IG2 7DB, United Kingdom

      IIF 14
  • Turi, Massimiliano
    Italian entrepreneur born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15
  • Turi, Massimiliano
    Italian manager born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 235, Earls Court Road, Suite 371, London, SW5 9FE, United Kingdom

      IIF 16
  • Mr Massimiliano Turi
    Italian born in August 1971

    Resident in Italy

    Registered addresses and corresponding companies
  • Turi, Massimiliano

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 20 IIF 21

    • 235, Earls Court Road, Suite 371, London, SW5 9FE, United Kingdom

      IIF 22
  • Mr Massimiliano Turi
    Italian born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 550, Ley Street, Ilford, IG2 7DB, United Kingdom

      IIF 23

    • 3rd Floor, 14 Hanover Street, London, W1S 1YH, England

      IIF 24 IIF 25
  • Fletcher, Diana
    Canadian director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England

      IIF 26
  • Massimiliano Turi
    Italian born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27
  • Fletcher, Diana
    Canadian chief executive officer born in July 1960

    Resident in Canada

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 28 IIF 29
  • Fletcher, Diana
    Canadian company director born in July 1960

    Resident in Canada

    Registered addresses and corresponding companies

    • 2680, Skymark Avenue, Mississauga, Ontario, L4W 5L6, Canada

      IIF 30
  • Fletcher, Diana
    Canadian manager born in July 1960

    Resident in Canada

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31
  • Fletcher, Diana
    Canadian president born in July 1960

    Resident in Canada

    Registered addresses and corresponding companies

    • 2680, Skymark Ave, Suite 700, Mississauga, L4W 5L6, Canada

      IIF 32

    • 2680, Skymark Avenue, Mississauga, L4W 5L6, Canada

      IIF 33
  • Miss Diana Fletcher
    Canadian born in August 1971

    Resident in Canada

    Registered addresses and corresponding companies

    • Flat 407 Navis House, 66 Lindfield Street, London, E14 6GP, England

      IIF 34
  • Diana Fletcher
    Canadian born in July 1960

    Resident in Canada

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ

      IIF 35

    • 2680, Skymark Ave, Suite 700, Mississauga, L4W 5L6, Canada

      IIF 36
  • Ms Diana Fletcher
    Canadian born in July 1960

    Resident in Canada

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 37

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 38

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 39
  • Diana Fletcher
    Canada born in July 1960

    Resident in Canada

    Registered addresses and corresponding companies

    • 2680, Skymark Avenue, Mississauga, Ontario, L4w 5l6, Canada

      IIF 40
  • Ms. Diana Fletcher
    Canadian born in July 1960

    Resident in Canada

    Registered addresses and corresponding companies
  • Fletcher, Diana, Ms.
    Canadian born in July 1960

    Resident in Canada

    Registered addresses and corresponding companies
  • Fletcher, Diana, Ms.
    Canadian president born in July 1960

    Resident in Canada

    Registered addresses and corresponding companies
  • Fletcher, Diana

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 53

    • 2680, Skymark Avenue, Mississauga, Ontario, L4W 5L6, Canada

      IIF 54
child relation
Offspring entities and appointments 25
  • 1
    AMP FX HOLDINGS LTD
    10752805
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 2
    AURUM TECH MINERALS HOLDING LTD
    15812957
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 8 - Director → ME
    2024-07-01 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    BERKELEY TRADING CORP LTD
    10723344
    34 Acol Court Acol Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    CATALYST CM LIMITED
    10725993
    24 Radley Close, Broadstairs, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-13 ~ 2017-05-03
    IIF 14 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    CIRCLE 1 SOLUTIONS LTD
    15274433
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-10 ~ now
    IIF 7 - Director → ME
    2023-11-10 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    DCR STRATEGIES EUROPE LIMITED
    09740600
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EXCALIBUR FINANCIAL U.K. LIMITED
    13137650
    Olympic House, 28-42 Clements Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2022-02-25 ~ 2024-04-23
    IIF 26 - Director → ME
  • 8
    GLOBAL INVESTMENTS AND TRADING LTD
    07355472
    145-157 St John Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 1 - Director → ME
  • 9
    INTER MANAGEMENT LTD
    - now 07947798
    ARMASUR LTD
    - 2014-01-27 07947798
    ROJO GLOBAL UK LTD
    - 2014-01-06 07947798
    145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-05 ~ dissolved
    IIF 13 - Director → ME
  • 10
    INTERCAPITAL GLOBAL LTD
    - now 09206273
    DCR CAPITAL LTD
    - 2018-01-03 09206273
    INTERCAPITAL SOLUTIONS LTD
    - 2017-10-19 09206273
    INTER CAPITAL SOLUTIONS LTD
    - 2016-08-17 09206273
    FORTUNE SECURITIES PARTNER MANAGEMENT LTD
    - 2016-08-01 09206273
    CONCORDATO INC LTD
    - 2015-12-14 09206273
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-31 ~ dissolved
    IIF 5 - Director → ME
    2017-10-10 ~ 2017-12-31
    IIF 31 - Director → ME
    2014-09-05 ~ 2017-10-19
    IIF 4 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    2017-10-19 ~ 2017-12-31
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
    2016-04-10 ~ 2017-10-19
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Has significant influence or control → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 11
    INTERCAPITAL HOLDING LTD
    - now 08757802
    INTER CAPITAL MANAGEMENT LTD
    - 2016-08-15 08757802
    GOLDEN SKY INC LTD
    - 2016-07-04 08757802
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 25 - Has significant influence or control → OE
    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
  • 12
    INTERCAPITAL PROJECTS MANAGEMENT LTD
    - now 09652156
    FORTUNE SECURITIES PPG EQUITY PARTNERS LIMITED
    - 2017-03-25 09652156
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    LEGACY BENEFIT HOLDINGS (UK) LIMITED
    11481376
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-24 ~ dissolved
    IIF 28 - Director → ME
  • 14
    NEW FINANCE MARKETS LIMITED
    12107204
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-17 ~ dissolved
    IIF 29 - Director → ME
    2019-07-17 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    TC GROUP OF COMPANIES LTD
    - now 14182172
    TRUCASH GROUP OF COMPANIES LTD
    - 2022-09-13 14182172
    4385, 14182172 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2022-06-20 ~ 2023-05-01
    IIF 49 - Director → ME
    Person with significant control
    2022-06-20 ~ 2023-01-06
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    TCA MANAGERS EUROPE LIMITED
    10789257
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 17
    TRU GLOBAL PURCHASE SERVICES LTD
    14540491
    4385, 14540491 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-12-14 ~ 2023-04-25
    IIF 51 - Director → ME
    Person with significant control
    2022-12-14 ~ 2023-01-06
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    TRU GROUP OF COMPANIES LTD
    14368067
    71-75 Shelton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-21 ~ 2023-04-16
    IIF 48 - Director → ME
    Person with significant control
    2022-09-21 ~ 2023-01-06
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 19
    TRU INC LTD
    14368927
    71-75 Shelton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-21 ~ 2023-04-19
    IIF 47 - Director → ME
    Person with significant control
    2022-09-21 ~ 2023-01-06
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    TRU META LTD
    14173743
    71-75 Shelton Street, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-15 ~ 2023-04-15
    IIF 52 - Director → ME
    Person with significant control
    2022-06-15 ~ 2023-01-06
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TRU META PAYMENTS LTD
    14205607
    71-75 Shelton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-30 ~ 2023-05-01
    IIF 32 - Director → ME
    Person with significant control
    2022-06-30 ~ 2023-01-06
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    TRU META SOLUTIONS LTD
    14205925
    71-75 Shelton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-30 ~ 2023-02-09
    IIF 50 - Director → ME
    Person with significant control
    2022-06-30 ~ 2023-02-09
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    TRU METAVERSE LTD
    - now 10108743
    TRUMETAVERSE LTD
    - 2022-06-14 10108743
    NEXT-TC (EUROPE) LTD
    - 2022-06-13 10108743
    NEXTTRUCASH (EUROPE) LTD
    - 2022-04-12 10108743
    TRUCASH GROUP OF COMPANIES (EUROPE) LTD
    - 2022-04-04 10108743
    DCR EUROPE LIMITED
    - 2022-02-17 10108743
    71-75 Shelton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-04-07 ~ 2023-04-18
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2023-01-06
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 24
    WEST ATLANTIS TRADING LTD
    - now 08058236
    INTERMARES LTD
    - 2012-11-13 08058236
    145-157 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-04 ~ 2013-11-28
    IIF 16 - Director → ME
    2012-05-04 ~ 2013-11-28
    IIF 22 - Secretary → ME
  • 25
    YCT CONSULTING LTD
    15453903
    4385, 15453903 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-01-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2024-01-30 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.