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
Individuals in focus
Ms. Diana Fletcher
- Canadian born in July 1960
Ms. Diana Fletcher
Resident in Canada
Registered addresses and corresponding companies2680, Skymark Ave, Suite 700, Mississauga, Ontario, L4W 5L6, Canada
IIF 1 IIF 2 IIF 3 (more)(less)
- Canadian born in July 1960
Ms Diana Fletcher
Resident in Canada
Registered addresses and corresponding companies - Canadian born in July 1960
Diana Fletcher
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 12
- Canada born in July 1960
Diana Fletcher
Resident in Canada
Registered addresses and corresponding companies2680, Skymark Avenue, Mississauga, Ontario, L4w 5l6, Canada
IIF 13
- Canadian born in July 1960
Fletcher, Diana
Resident in Canada
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 14Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 15 IIF 162680, Skymark Ave, Suite 700, Mississauga, L4W 5L6, Canada
IIF 172680, Skymark Avenue, Mississauga, L4W 5L6, Canada
IIF 182680, Skymark Avenue, Mississauga, Ontario, L4W 5L6, Canada
IIF 192680, Skymark Avenue, Suite 420, Mississauga, L4w 5l6, Canada
IIF 20
- Canadian born in July 1960
Fletcher, Diana, Ms.
Resident in Canada
Registered addresses and corresponding companies2680, Skymark Ave, Suite 700, Mississauga, Ontario, L4W 5L6, Canada
IIF 21 IIF 22 IIF 23 (more)(less)
- 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 27
- Italian born in August 1971
Mr Massimiliano Turi
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 born in August 1971
Turi, Massimiliano
Resident in Italy
Registered addresses and corresponding companies - Italian born in August 1971
Turi, Massimiliano
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Fletcher, Diana
- Italian born in August 1971
Massimiliano Turi
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 45
- Registered addresses and corresponding companies
Turi, Massimiliano
- Italian born in August 1971
Mr Massimiliano Turi
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in August 1971
Turi, Massimiliano
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1
AMP FX HOLDINGS LTD
1075280520-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-06-06 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OE - 2
AURUM TECH MINERALS HOLDING LTD
158129574385, 15812957 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-07-01 ~ nowIIF 35 - Director → ME2024-07-01 ~ nowIIF 47 - Secretary → MEPerson with significant control2024-07-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 3
BERKELEY TRADING CORP LTD
1072334434 Acol Court Acol Road, London, EnglandDissolved Corporate (4 parents)Officer2017-04-12 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 4
CATALYST CM LIMITED
1072599324 Radley Close, Broadstairs, EnglandDissolved Corporate (3 parents)Officer2017-04-13 ~ 2017-05-03IIF 52 - Director → MEPerson with significant control2017-04-13 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CIRCLE 1 SOLUTIONS LTD
1527443320 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-11-10 ~ nowIIF 34 - Director → ME2023-11-10 ~ nowIIF 46 - Secretary → MEPerson with significant control2023-11-10 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 6
DCR STRATEGIES EUROPE LIMITED
0974060071-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2015-08-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DCR STRATEGIES UK LIMITED
06682962Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-08-28 ~ dissolvedIIF 20 - Director → ME - 8
EXCALIBUR FINANCIAL U.K. LIMITED
13137650Olympic House, 28-42 Clements Road, Ilford, EnglandActive Corporate (3 parents)Officer2022-02-25 ~ 2024-04-23IIF 27 - Director → ME - 9
GLOBAL INVESTMENTS AND TRADING LTD
07355472145-157 St John Street, LondonDissolved Corporate (10 parents)Officer2010-08-24 ~ dissolvedIIF 37 - Director → ME - 10
- 11
DCR CAPITAL LTD
- 2018-01-03 09206273INTERCAPITAL SOLUTIONS LTD
- 2017-10-19 09206273INTER CAPITAL SOLUTIONS LTD
- 2016-08-17 09206273FORTUNE SECURITIES PARTNER MANAGEMENT LTD
- 2016-08-01 09206273CONCORDATO INC LTD
- 2015-12-14 0920627320-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2017-10-10 ~ 2017-12-31IIF 14 - Director → ME2017-12-31 ~ dissolvedIIF 41 - Director → ME2014-09-05 ~ 2017-10-19IIF 42 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE2016-04-10 ~ 2017-10-19IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Has significant influence or control → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE2017-10-19 ~ 2017-12-31IIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 12
INTER CAPITAL MANAGEMENT LTD
- 2016-08-15 08757802GOLDEN SKY INC LTD
- 2016-07-04 0875780220-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2013-11-01 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Has significant influence or control → OEIIF 51 - Right to appoint or remove directors → OE - 13
FORTUNE SECURITIES PPG EQUITY PARTNERS LIMITED
- 2017-03-25 0965215620-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)Officer2015-10-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE - 14
LEGACY BENEFIT HOLDINGS (UK) LIMITED
11481376Kemp House, 160 City Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-07-24 ~ dissolvedIIF 15 - Director → ME - 15
NEW FINANCE MARKETS LIMITED
12107204Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-17 ~ dissolvedIIF 16 - Director → ME2019-07-17 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2019-07-17 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 16
TRUCASH GROUP OF COMPANIES LTD
- 2022-09-13 141821724385, 14182172 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-06-20 ~ 2023-05-01IIF 25 - Director → MEPerson with significant control2022-06-20 ~ 2023-01-06IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 17
TCA MANAGERS EUROPE LIMITED
1078925771-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2017-05-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 18
TRU GLOBAL PURCHASE SERVICES LTD
145404914385, 14540491 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-12-14 ~ 2023-04-25IIF 24 - Director → MEPerson with significant control2022-12-14 ~ 2023-01-06IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 19
TRU GROUP OF COMPANIES LTD
1436806771-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)Officer2022-09-21 ~ 2023-04-16IIF 23 - Director → MEPerson with significant control2022-09-21 ~ 2023-01-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
TRU INC LTD
1436892771-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)Officer2022-09-21 ~ 2023-04-19IIF 21 - Director → MEPerson with significant control2022-09-21 ~ 2023-01-06IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
TRU META LTD
1417374371-75 Shelton Street, London, England, United KingdomDissolved Corporate (2 parents)Officer2022-06-15 ~ 2023-04-15IIF 26 - Director → MEPerson with significant control2022-06-15 ~ 2023-01-06IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 22
TRU META PAYMENTS LTD
1420560771-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)Officer2022-06-30 ~ 2023-05-01IIF 17 - Director → MEPerson with significant control2022-06-30 ~ 2023-01-06IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 23
TRU META SOLUTIONS LTD
1420592571-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)Officer2022-06-30 ~ 2023-02-09IIF 22 - Director → MEPerson with significant control2022-06-30 ~ 2023-02-09IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
TRUMETAVERSE LTD
- 2022-06-14 10108743NEXT-TC (EUROPE) LTD
- 2022-06-13 10108743NEXTTRUCASH (EUROPE) LTD
- 2022-04-12 10108743TRUCASH GROUP OF COMPANIES (EUROPE) LTD
- 2022-04-04 10108743DCR EUROPE LIMITED
- 2022-02-17 1010874371-75 Shelton Street, LondonDissolved Corporate (3 parents)Officer2016-04-07 ~ 2023-04-18IIF 44 - Secretary → MEPerson with significant control2016-04-07 ~ 2023-01-06IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
- 26
YCT CONSULTING LTD
154539034385, 15453903 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-01-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.