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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

Miss Diana Fletcher

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4
  • Ms. Diana Fletcher
    Canadian born in July 1960

    Resident in Canada

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

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12
  • Diana Fletcher
    Canada born in July 1960

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 13
  • 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 14 IIF 15
  • 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 16
  • 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 17
  • 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 18

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

      IIF 19
  • 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
  • Mr Massimiliano Turi
    Italian born in August 1971

    Resident in Italy

    Registered addresses and corresponding companies
  • 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 29
  • 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 30 IIF 31

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

      IIF 32
  • Turi, Massimiliano
    Italian born in August 1971

    Resident in Italy

    Registered addresses and corresponding companies
  • 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 36
  • 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 37
  • 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 38

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

      IIF 39
  • 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 40
  • 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 41
  • 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 42
  • Fletcher, Diana

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44
  • 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 45

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

      IIF 46 IIF 47
  • Turi, Massimiliano

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49

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

      IIF 50
  • 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 51
  • 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 52
  • 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 53
  • 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 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 41 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - 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 34 - Director → ME
    2024-07-01 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - 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 53 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - 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 52 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    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
    IIF 45 - 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 33 - Director → ME
    2023-11-10 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - 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 29 - 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 36 - 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 51 - 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 40 - Director → ME
    2017-10-10 ~ 2017-12-31
    IIF 17 - Director → ME
    2014-09-05 ~ 2017-10-19
    IIF 39 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    2017-10-19 ~ 2017-12-31
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    2016-04-10 ~ 2017-10-19
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - 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 38 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - 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 37 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 42 - 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 14 - 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 15 - Director → ME
    2019-07-17 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - 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 22 - Director → ME
    Person with significant control
    2022-06-20 ~ 2023-01-06
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - 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 19 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - 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 24 - Director → ME
    Person with significant control
    2022-12-14 ~ 2023-01-06
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - 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 21 - Director → ME
    Person with significant control
    2022-09-21 ~ 2023-01-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - 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 20 - Director → ME
    Person with significant control
    2022-09-21 ~ 2023-01-06
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - 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 25 - Director → ME
    Person with significant control
    2022-06-15 ~ 2023-01-06
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - 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 18 - Director → ME
    Person with significant control
    2022-06-30 ~ 2023-01-06
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - 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 23 - Director → ME
    Person with significant control
    2022-06-30 ~ 2023-02-09
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - 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 44 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2023-01-06
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - 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 54 - Director → ME
    2012-05-04 ~ 2013-11-28
    IIF 50 - Secretary → ME
  • 25
    YCT CONSULTING LTD
    15453903
    4385, 15453903 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-01-30 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2024-01-30 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - 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.