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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
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parent relation
Individuals in focus

Turudioglu, Orhan Burak

    Related profiles found in government register
  • Turudioglu, Orhan Burak
    British 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 1
  • Turudioglu, Orhan Burak, Mr.
    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 2
    • Suite 184, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 3
  • 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 4
    • Suite 145, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 5
  • Turudioglu, Mehmet Nuri
    British born in February 1967

    Resident in England

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

      IIF 6
    • Futurein International Business Consultancy, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

      IIF 7
    • Justa House, 204-208, Holbrook Lane, Coventry, CV6 4DD, England

      IIF 8
    • Suite 118 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 9
    • Suite 120, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 10
    • Suite 121, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 11
    • Suite 146, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 12
    • Suite 147, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 13
    • Suite 152, Edison Buildings, Electric Wharf, Sandy Lane, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 14
    • Suite 173, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 15
    • 6, Furlongs Road, Cleobury Mortimer, Kidderminster, DY14 8AR, England

      IIF 16
  • Turudioglu, Mehmet Nuri
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Suite 122, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 17
    • Suite 123, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 18
    • Suite 129, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 19
    • Suite 130, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 20
    • Suite 131, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 21 IIF 22
    • Suite 133, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 23 IIF 24
    • Suite 134, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 25
    • Suite 145, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 26
    • Suite 149, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 27
    • Suite 150, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 28
    • Suite 151, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 29
    • Suite 153, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 30
    • Suite 154, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 31
    • Suite 155, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 32
    • Suite 156, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 33
    • Suite 174, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 34
    • 56, Raymond Crescent, Guildford, GU2 7SX, England

      IIF 35
    • Apartment 231, 25 Strand Street, Liverpool, L1 8AS, England

      IIF 36
  • 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 37
    • 57, Chetton Avenue, Coventry, CV6 3LA, England

      IIF 38 IIF 39
    • 57 Chetton Avenue, Daimler Green, Radford, Coventry, West Midlands, CV6 3LA, England

      IIF 40
    • Justa House 204-208, Holbrook Lane, Coventry, CV6 4DD, England

      IIF 41
    • C/o Fdca- Office 2 Bennet's House, 21 Leyton Road, Harpenden, Hertfordshire, AL5 2HU, England

      IIF 42
  • 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 43
  • 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 44 IIF 45 IIF 46
    • 57, Chetton Avenue, Coventry, CV6 3LA, United Kingdom

      IIF 47
    • Justa & Co Ltd, Holbrook Lane, Coventry, CV6 4DD, England

      IIF 48
    • Justa House, 206-208 Holbrook Lane, Coventry, CV6 4DD

      IIF 49
  • Turudioglu, Mehmet Nuri
    British director

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

      IIF 50
  • Mr Orhan Burak Turudioglu
    British born in June 1999

    Resident in England

    Registered addresses and corresponding companies
    • Suite 161, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 51
  • Turudi, Mehmet Nuri
    British

    Registered addresses and corresponding companies
  • 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 54
  • Turudi, Nuri
    British

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

      IIF 55
  • 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 56
    • Suite 184, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 57
  • 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 58
    • Coventry Techno Park, Puma Way, Coventry, CV1 2TT

      IIF 59 IIF 60
  • 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 61
    • 57, Chetton Avenue, Coventry, CV6 3LA, England

      IIF 62 IIF 63 IIF 64
    • 57 Chetton Avenue, Daimler Green, Radford, Coventry, West Midlands, CV6 3LA, England

      IIF 65
    • Futurein International Business Consultancy, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

      IIF 66
    • Justa House, 204-208, Holbrook Lane, Coventry, CV6 4DD, England

      IIF 67
    • Suite 118 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 68
    • Suite 129, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 69
    • Suite 130, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 70
    • Suite 131, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 71
    • Suite 133, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 72
    • Suite 134, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 73
    • Suite 145, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 74
    • Suite 146, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 75
    • Suite 149, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 76
    • Suite 150, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 77
    • Suite 151, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 78 IIF 79
    • Suite 152, Edison Buildings, Electric Wharf, Sandy Lane, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 80
    • Suite 153, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 81
    • Suite 154, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 82
    • Suite 155, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 83
    • Suite 156, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 84
    • Suite 173, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 85
    • Suite 174, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 86
    • C/o Fdca- Office 2 Bennet's House, 21 Leyton Road, Harpenden, Hertfordshire, AL5 2HU, England

      IIF 87
    • 6, Furlongs Road, Cleobury Mortimer, Kidderminster, DY14 8AR, England

      IIF 88
    • Apartment 231, 25 Strand Street, Liverpool, L1 8AS, England

      IIF 89
  • 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 90
child relation
Offspring entities and appointments 48
  • 1
    AROHA CHOCOLATE LTD
    14907853
    Suite 173 Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Ownership of shares – 75% or more OE
  • 2
    ARTISAN BAKERY LIMITED
    15520493
    Suite 150 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2024-02-25 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of voting rights - 75% or more OE
  • 3
    ASTEM ENERGY LTD
    - now 15516287
    HAZEL NORTH LTD - 2025-10-21
    Suite 147, 6 Edison Buildings Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (2 parents)
    Officer
    2025-11-01 ~ now
    IIF 13 - Director → ME
  • 4
    BEANOVATION LTD
    16316625
    Suite 181 Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BERA CONSULTANCY LTD
    - now 15524031
    BERA CONCULTANCY LTD
    - 2024-03-22 15524031
    Suite 152 Edison Buildings, Electric Wharf, Sandy Lane, Sandy Lane, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-27 ~ 2024-05-21
    IIF 14 - Director → ME
    Person with significant control
    2024-02-27 ~ dissolved
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Ownership of voting rights - 75% or more OE
  • 6
    BTBA NON-PROFIT LIMITED
    12179165
    C/o Fdca- Office 2 Bennet's House, 21 Leyton Road, Harpenden, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-29 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-08-29 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    CIOBE LTD
    11491547
    57 Chetton Avenue, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-31 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 8
    CONSTRUCTION MANAGEMENT (COV) LTD
    12487218
    204-208 Holbrook Lane, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-02-27 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    DEVELOPMENT AND CONSTRUCTION LTD
    15248053
    Suite 121 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2024-06-12 ~ dissolved
    IIF 11 - Director → ME
  • 10
    DRHT AESTHETIC SOLUTIONS LTD
    15523996
    Suite 162 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-27 ~ 2024-06-01
    IIF 29 - Director → ME
    Person with significant control
    2024-02-27 ~ 2024-06-01
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
  • 11
    EDUCALLIANCE LTD
    07329361
    107 China House 401 Edgware Road, Cricklewood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ 2021-05-11
    IIF 38 - Director → ME
    Person with significant control
    2017-03-17 ~ 2021-05-11
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    FUTUREIN LTD
    12249261
    Futurein International Business Consultancy Coventry University Technology Park, Puma Way, Coventry, England
    Active Corporate (3 parents)
    Officer
    2019-10-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of shares – 75% or more OE
  • 13
    GLOBAL COMMODITIES TRADE UK LIMITED
    07792003
    Justa & Co Ltd, Holbrook Lane, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-29 ~ dissolved
    IIF 48 - Director → ME
  • 14
    GLOBAL DEFENCE & AEROSPACE CONSULTANCY LTD
    10370737
    Zavid DÉbar, 22 Regent Drive, Fulwood, Preston, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-12 ~ 2017-01-01
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
    2017-01-25 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    GODIVA DESIGN WORKS LTD
    - now 13275023
    GODIVA PIZZA LTD
    - 2024-06-18 13275023
    Suite 161 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-18 ~ 2021-09-24
    IIF 41 - Director → ME
    2021-09-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-03-18 ~ 2025-09-16
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    2025-09-16 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    INVO PROJECT CONSULTANT UK LTD
    - now 15157758
    NVO PROJECT CONSULTANT UK LTD - 2023-09-26
    Suite 116 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (3 parents)
    Officer
    2024-03-20 ~ 2025-10-09
    IIF 4 - Director → ME
  • 17
    KOSKA UK LTD
    04651151
    Justa Ltd, Justa House 206-208 Holbrook, Lane Coventry
    Dissolved Corporate (2 parents)
    Officer
    2003-01-29 ~ dissolved
    IIF 53 - Secretary → ME
  • 18
    LGM CONSULTANCY LIMITED
    08334064
    Coventry Techno, Park Puma Way, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    LONDON GLOBAL MARKETING CONSULTANCY LIMITED
    08335348
    Coventry Techno Park, Puma Way, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    LONDON HOUSES 2013 LTD
    - now 08336947
    LONDON STRATEGIC HOUSE LIMITED
    - 2013-07-10 08336947 08614022
    Coventry Techno Park, Puma Way, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-19 ~ dissolved
    IIF 45 - Director → ME
  • 21
    LONDON STRATEGIC HOUSE
    08614022 08336947
    147 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 43 - Director → ME
  • 22
    MARCOM DIGITAL SOLUTIONS LTD
    15529524
    Suite 153 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-28 ~ 2024-05-28
    IIF 30 - Director → ME
    Person with significant control
    2024-02-28 ~ 2024-05-28
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - Right to appoint or remove directors OE
  • 23
    MOSS YACHT LTD
    16500091
    57 Chetton Avenue, Coventry, England
    Active Corporate (1 parent)
    Officer
    2025-06-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 24
    NAKLOV BRIDAL LTD
    15431352
    Suite 133 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-22 ~ 2025-01-21
    IIF 23 - Director → ME
    2025-01-24 ~ 2025-05-29
    IIF 24 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of voting rights - 75% or more OE
  • 25
    NRB MEDTRAVEL SERVICES LTD
    15507097
    5 Marrow Drive, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2024-02-20 ~ 2024-03-25
    IIF 36 - Director → ME
    Person with significant control
    2024-02-20 ~ 2024-03-09
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of voting rights - 75% or more OE
  • 26
    ONIZZ LTD
    04899211
    Justa House, 206-208 Holbrook Lane, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2012-07-17 ~ 2013-03-15
    IIF 49 - Director → ME
    2003-09-15 ~ 2003-09-15
    IIF 55 - Secretary → ME
    2003-09-15 ~ 2008-04-01
    IIF 50 - Secretary → ME
  • 27
    ONIZZ UK LTD
    04921150
    Justa & Co, Justa House 206-208 Holbrook, Lane Coventry
    Dissolved Corporate (2 parents)
    Officer
    2003-10-03 ~ 2009-01-01
    IIF 52 - Secretary → ME
  • 28
    OZAN RENOVATION UK LTD
    15520505
    Suite 149 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2024-02-25 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of shares – 75% or more OE
  • 29
    PEROLLI LOCK & KEY SOLUTIONS LTD
    15492046
    Suite 151 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-15 ~ 2024-05-23
    IIF 35 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 79 - Right to appoint or remove directors OE
  • 30
    PJBONA DESIGN & CONSULTANCY LTD
    16187126 16222284
    Suite 174 Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2025-01-15 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2025-01-15 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of shares – 75% or more OE
  • 31
    PROMART CREATIVE LTD
    15587074
    Suite 155 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-23 ~ 2024-05-21
    IIF 32 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Right to appoint or remove directors OE
  • 32
    REDFOAL HANDY SOLUTIONS LTD
    - now 15447092
    REDFOAL CONSULTANCY LTD
    - 2024-07-09 15447092
    Suite 134 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-27 ~ 2024-05-24
    IIF 25 - Director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
  • 33
    SAM TRADE CONSULTANCY LTD
    15385676
    Suite 131 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-22 ~ 2024-03-25
    IIF 22 - Director → ME
    2024-01-03 ~ 2024-03-06
    IIF 21 - Director → ME
    Person with significant control
    2024-01-03 ~ 2024-03-06
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of shares – 75% or more OE
  • 34
    SAVOIR DESIGN CONSULTANCY AND CONSTRUCTION LTD
    15580090
    Suite 156 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-20 ~ 2024-05-24
    IIF 33 - Director → ME
    Person with significant control
    2024-03-20 ~ 2024-05-27
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Ownership of voting rights - 75% or more OE
  • 35
    SELVI HEALTH INTERNATIONAL LTD
    15384572
    Suite 130 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-03 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2024-01-03 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
  • 36
    SHINE WELLNESS LTD - now
    SHINE BABY LTD
    - 2024-08-20 15464773
    6 Furlongs Road, Cleobury Mortimer, Kidderminster, England
    Dissolved Corporate (3 parents)
    Officer
    2024-02-04 ~ 2024-03-06
    IIF 16 - Director → ME
    Person with significant control
    2024-02-04 ~ 2024-03-06
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
  • 37
    SUPPORT GLOBAL TRADE AND LOGISTICS CONSULTANT LTD
    15505080
    Suite 145 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-20 ~ dissolved
    IIF 5 - Director → ME
    2024-02-19 ~ 2024-03-20
    IIF 26 - Director → ME
    Person with significant control
    2024-02-19 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
  • 38
    SYNERTRON LTD
    16316260
    Suite 184 Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 39
    TALYA FOODS LTD
    15539862
    Suite 154 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-04 ~ 2025-01-21
    IIF 31 - Director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of voting rights - 75% or more OE
  • 40
    TEKNOLIA LTD
    12871256
    Suite 118 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (3 parents)
    Officer
    2024-03-08 ~ 2025-11-12
    IIF 9 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 68 - Has significant influence or control OE
  • 41
    TEMPUS CONTRACTING UK LTD
    13675142
    293 Green Lanes, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-17 ~ 2022-09-28
    IIF 40 - Director → ME
    Person with significant control
    2022-03-17 ~ 2022-10-11
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
  • 42
    TRADE AND INVESTMENTS LTD
    15252079
    Suite 120 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2024-06-12 ~ dissolved
    IIF 10 - Director → ME
  • 43
    TURIS COV LTD
    12102269
    Justa House, 204-208 Holbrook Lane, Coventry, England
    Active Corporate (2 parents)
    Officer
    2019-07-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 44
    UK SUN INVESTMENT LTD.
    15248047
    Suite 122 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2024-06-12 ~ dissolved
    IIF 17 - Director → ME
  • 45
    UK YIELD INVESTMENTS LTD
    15248042
    Suite 123 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2024-06-12 ~ dissolved
    IIF 18 - Director → ME
  • 46
    USAK LIMITED
    09664821
    17 Butts, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 39 - Director → ME
  • 47
    UYAR VENTURES LTD
    15514878
    Suite 146 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-02-22 ~ dissolved
    IIF 75 - Right to appoint or remove directors OE
  • 48
    WELLBEING TRAVEL LTD
    15373300
    Suite 129 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-28 ~ 2024-02-26
    IIF 19 - Director → ME
    Person with significant control
    2023-12-28 ~ 2024-02-26
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Right to appoint or remove directors OE

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