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.
Turian, James
- Registered addresses and corresponding companies
Turian, James
- Registered addresses and corresponding companies
Turian, James Harry
- British Registered addresses and corresponding companies
Turian, James Harry
- British accountant born in January 1970
Turian, James
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1970
Turian, James Harry
Resident in Guernsey
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 14
- British company director born in January 1970
Turian, James Harry
Resident in Guernsey
Registered addresses and corresponding companies - British director born in January 1970
Turian, James Harry
Resident in Guernsey
Registered addresses and corresponding companies - British born in January 1970
Turian, James Harry
Resident in Channel Islands
Registered addresses and corresponding companies - British director born in January 1970
Turian, James Harry
Resident in Channel Islands
Registered addresses and corresponding companiesNoble House, Les Baissieres, St Peter Port, Channel Islands, GY1 2UE
IIF 23
- British born in January 1970
Mr James Harry Turian
Resident in Guernsey
Registered addresses and corresponding companies - British born in January 1970
Mr James Turian
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMARREURS LIMITED
0865074027 Kirby Drive, Telscome Cliffs, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2013-08-14 ~ dissolvedIIF 19 - Director → ME2013-08-14 ~ dissolvedIIF 7 - Secretary → ME - 2
ARBA SERVICES LIMITED
1055127236 Reed Drive, Redhill, Surrey, EnglandDissolved Corporate (3 parents)Officer2020-01-04 ~ dissolvedIIF 17 - Director → ME2020-01-04 ~ dissolvedIIF 4 - Secretary → ME - 3
COLENDI UK LIMITED
133808337 Maybrook, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-06 ~ dissolvedIIF 11 - Director → ME2021-05-06 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2021-05-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 418 Brock Street, BathDissolved Corporate (3 parents)Officer2005-12-22 ~ dissolvedIIF 21 - Director → ME
- 5
FIFOX LIMITED
- 2005-09-02 05401486Berry View Silver Street, Barrington, Ilminster, SomersetDissolved Corporate (2 parents, 24 offsprings)Officer2005-03-22 ~ dissolvedIIF 22 - Director → ME2005-03-22 ~ dissolvedIIF 9 - Secretary → ME - 6
GROZE CONSULTING LIMITED
141690089 William Square, London, EnglandActive Corporate (2 parents)Officer2022-06-13 ~ 2022-08-02IIF 13 - Director → ME2022-06-13 ~ 2022-08-02IIF 3 - Secretary → MEPerson with significant control2022-06-13 ~ 2022-08-02IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 7
ILSOM COTTAGE LTD
0555714619a Floral Street, London, EnglandDissolved Corporate (7 parents)Officer2005-09-07 ~ 2007-10-12IIF 10 - Secretary → ME - 8
LAZYUM LIMITED
133808937 Maybrook, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-06 ~ dissolvedIIF 12 - Director → ME2021-05-06 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2021-05-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 9
MINEKS CAPITAL LIMITED
06965286Louvre Trust 2nd Floor Grosvenor House 18-20 The Ridgway, Wimbledon, LondonDissolved Corporate (3 parents)Officer2009-07-17 ~ 2011-07-27IIF 23 - Director → ME - 10
MINEKS UK LIMITED
124787227 Maybrook Chineham, Basingstoke, EnglandDissolved Corporate (1 parent)Officer2020-02-24 ~ dissolvedIIF 18 - Director → ME2020-02-24 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2020-02-24 ~ dissolvedIIF 24 - Has significant influence or control → OE - 11
MINEXDTC LIMITED
115215267 Maybrook, Chineham, Basingstoke, EnglandDissolved Corporate (2 parents)Officer2019-12-16 ~ dissolvedIIF 16 - Director → ME2019-12-17 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2019-12-17 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 12
OTC SERVICES LIMITED
0428327042-44 Bishopsgate, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2013-01-10 ~ 2024-09-30IIF 14 - Director → ME2011-06-20 ~ 2024-09-30IIF 8 - Secretary → MEPerson with significant control2016-09-05 ~ 2024-09-30IIF 26 - Ownership of shares – 75% or more → OE - 1330 Percy Street, LondonDissolved Corporate (2 parents)Officer2012-03-09 ~ dissolvedIIF 20 - Director → ME
- 14
TOTALPAY SERVICES LIMITED
0496900231 Harley Street, LondonDissolved Corporate (4 parents)Officer2011-06-08 ~ dissolvedIIF 15 - Director → ME
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