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.
Mr Marc James Bertola
- British born in October 1967
Mr Marc James Bertola
Resident in Monaco
Registered addresses and corresponding companiesUnit 7 St. Stephens Court, 15-17 Saint Stephens Road, Bournemouth, BH2 6LA, United Kingdom
IIF 146, Alexandra Street, Southend On Sea, Essex, SS1 1BJ, United Kingdom
IIF 246 Alexandra Street, Southend-on-sea, Essex, SS1 1BJ
IIF 3First Floor Office 3, 389 Ringwood Place, Poole, Dorset, BH12 4LT, United Kingdom
IIF 446, Alexandra Street, Southend On Sea, SS1 1BJ, England
IIF 5 IIF 6 IIF 7 (more)Unit46, Alexandra Street, Southend On Sea, SS1 1BJ, United Kingdom
IIF 10
- British born in October 1967
Mr Mark Bertola
Resident in Monaco
Registered addresses and corresponding companies46, Alexandra Street, Southend On Sea, SS1 1BJ, United Kingdom
IIF 11
- British born in October 1967
Mr Marc Bertola
Resident in England
Registered addresses and corresponding companies1st Floor, Office 3, 389 Ringwood Place, Bournemouth, BH12 4LT, England
IIF 12
- British born in October 1967
Bertola, Marc James
Resident in Monaco
Registered addresses and corresponding companies46, Alexandra Street, Southend On Sea, Essex, SS1 1BJ, United Kingdom
IIF 13
- British company director born in October 1967
Bertola, Marc James
Resident in Monaco
Registered addresses and corresponding companies - British director born in October 1967
Bertola, Marc James
Resident in Monaco
Registered addresses and corresponding companiesUnit 7 St. Stephens Court, 15-17 St. Stephens Road, Bournemouth, BH2 6LA, United Kingdom
IIF 2046, Alexandra Street, Southend-on-sea, Essex, SS1 1BJ, United Kingdom
IIF 2146, Alexandra Street, Southend On Sea, Essex, SS1 1BJ, England
IIF 2246, Alexandra Street, Southend On Sea, Essex, SS1 1BJ, United Kingdom
IIF 2346, Alexandra Street, Southend On Sea, SS1 1BJ, United Kingdom
IIF 24 IIF 25 IIF 26 (more)46, Alexandra Street, Southend-on-sea, Essex, SS1 1BJ, United Kingdom
IIF 29 IIF 30 IIF 31
- British entrepreneur born in October 1967
Bertola, Marc James
Resident in Monaco
Registered addresses and corresponding companies1, Caspian Point, Caspian Way, Cardiff, CF10 4DQ, United Kingdom
IIF 32
- British director born in October 1967Registered addresses and corresponding companies
Bertola, Marc James
- British director born in October 1967
Bertola, Marc James
Resident in United Kingdom
Registered addresses and corresponding companies46 Alexandra Street, Southend On Sea, Essex, SS1 1BJ
IIF 35
- 1
ABBEYWAY CONTRACTS LIMITED
0320885746 Alexandra Street, Southend On Sea, EssexActive Corporate (11 parents)Officer1996-06-26 ~ 2013-12-19IIF 19 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2ADVANCE FUNDING LTD - now
EASY BORROW LTD
- 2014-12-11 05555738E MORTGAGE.NET LIMITED
- 2009-04-22 055557384 Pool Lane, Brocton, StaffordDissolved Corporate (9 parents)Officer2009-04-16 ~ 2013-12-31IIF 18 - Director → ME - 3
BLUE EDGED SOFTWARE LIMITED
- 2006-03-15 0531461669 Hermitage Road, Hitchin, HertfordshireDissolved Corporate (7 parents)Officer2005-12-01 ~ 2006-07-21IIF 33 - Director → ME - 4EASYDIRECT LTD - now
EASYLOANS LTD
- 2015-07-21 06458556I - BORROW LTD
- 2009-07-29 06458556ACTIVATE (ESSEX) LTD
- 2009-03-30 06458556The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (9 parents)Officer2009-03-24 ~ 2012-05-15IIF 15 - Director → ME - 5
EASY PAYDAY LOANS LTD
- 2012-05-16 07505998The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (6 parents)Officer2013-10-31 ~ 2014-02-13IIF 14 - Director → ME2011-01-26 ~ 2012-05-15IIF 32 - Director → ME - 6INTELLIGENCE SYSTEMS LTD - now
ON THE MONEY TECHNOLOGY LTD
- 2022-01-28 12023995INTELLIGENCE SYSTEMS LTD - 2019-07-11The Old Exchange, 234 Southchurch Road, Southend On Sea, EnglandDissolved Corporate (4 parents)Officer2019-07-26 ~ 2021-11-30IIF 20 - Director → MEPerson with significant control2019-09-18 ~ 2021-12-22IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
TOWERGATE SOLUTIONS LTD
- 2022-01-12 0987592446 Alexandra Street, Southend On Sea, EnglandActive Corporate (3 parents)Person with significant control2022-01-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 8
LOAN.CO.UK LIMITED
0545517146 Alexandra Street, Southend On Sea, EnglandActive Corporate (12 parents, 1 offspring)Officer2009-05-26 ~ 2013-04-30IIF 17 - Director → MEPerson with significant control2017-02-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 9
LYONSDOWN CORPORATION LIMITED
0690172220-22 Wenlock Road, London, EnglandDissolved Corporate (7 parents)Officer2011-01-10 ~ 2013-12-31IIF 22 - Director → ME - 10
TOTAL FINANCE SOLUTIONS LIMITED
- 2015-12-22 05420728ROCKSILVER LIMITED - 2005-05-06First Floor Office 3, 389 Ringwood Place, Poole, Dorset, EnglandActive Corporate (11 parents)Officer2011-01-11 ~ 2013-12-31IIF 13 - Director → MEPerson with significant control2017-02-16 ~ 2025-06-19IIF 4 - Ownership of shares – 75% or more → OE - 11
ON THE MONEY DIRECT LTD
1243486246 Alexandra Street, Southend On Sea, EnglandActive Corporate (3 parents)Officer2020-01-31 ~ 2021-12-06IIF 25 - Director → MEPerson with significant control2020-01-31 ~ 2021-12-06IIF 6 - Ownership of shares – 75% or more → OE - 12
STERLING GROUP LIMITED
- 2021-05-28 0271568546 Alexandra Street, Southend-on-sea, EssexActive Corporate (13 parents, 5 offsprings)Officer2019-04-10 ~ 2021-11-30IIF 21 - Director → ME1992-05-19 ~ 2013-12-31IIF 29 - Director → MEPerson with significant control2017-01-24 ~ 2019-12-18IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 13
ON THE MONEY LOANS LTD
1337878746 Alexandra Street, Southend On Sea, EnglandActive Corporate (3 parents)Officer2021-05-06 ~ 2021-12-06IIF 26 - Director → MEPerson with significant control2021-05-06 ~ 2021-12-06IIF 8 - Ownership of shares – 75% or more → OE - 14
ON THE MONEY MORTGAGES LTD
1337877646 Alexandra Street, Southend On Sea, EnglandActive Corporate (4 parents)Officer2021-05-06 ~ 2021-12-06IIF 28 - Director → MEPerson with significant control2021-05-06 ~ 2021-12-06IIF 7 - Ownership of shares – 75% or more → OE - 15
ON THE MONEY MARKETING LTD
- 2020-01-30 03203058STERLING LOANS LTD
- 2019-11-05 03203058STERLING ESTATES & PROPERTY SERVICES LIMITED
- 2009-11-30 0320305846 Alexandra Street, Southend On Sea, EnglandActive Corporate (10 parents)Officer2019-11-04 ~ 2021-12-06IIF 24 - Director → ME1996-05-23 ~ 2013-12-31IIF 16 - Director → MEPerson with significant control2020-02-17 ~ 2021-12-06IIF 10 - Ownership of shares – 75% or more → OE - 16
ON THE MONEY PROTECTION LTD
1338060746 Alexandra Street, Southend On Sea, EnglandActive Corporate (3 parents)Officer2021-05-06 ~ 2021-12-06IIF 27 - Director → MEPerson with significant control2021-05-06 ~ 2021-12-06IIF 9 - Ownership of shares – 75% or more → OE - 17
PATHFINDERS DEBT MANAGEMENT LTD
- 2007-07-17 06052464ADVANTAGE UNIT LTD
- 2007-07-04 060524642 Pacific Court, Atlantic Street, Altrincham, CheshireDissolved Corporate (5 parents)Officer2007-01-15 ~ 2007-10-15IIF 34 - Director → ME - 18
PAYMENT PROTECT LTD
07268591Suite E, 105 Hamlet Court Road, Westcliff On Sea, Essex, EnglandDissolved Corporate (4 parents)Officer2011-06-02 ~ 2013-12-31IIF 23 - Director → ME - 19PULSE365 LIMITED - now
VANTAGE COMPLIANCE LTD
- 2015-03-19 06297143The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (9 parents)Officer2007-06-29 ~ 2013-12-31IIF 30 - Director → ME - 20
TOTAL COMPANY SOLUTIONS LTD
054343161st Floor, Office 3 389 Ringwood Place, Bournemouth, EnglandActive Corporate (9 parents)Officer2005-04-25 ~ 2013-12-31IIF 31 - Director → MEPerson with significant control2017-04-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 21V MONEY LTD - now
VERITABLE FINANCE LIMITED
- 2012-04-02 05987716145-157 St. John Street, London, EnglandDissolved Corporate (7 parents)Officer2006-11-03 ~ 2009-12-01IIF 35 - Director → ME
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