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 Thomas Bertani
Mr Thomas Bertani
Italian born in November 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Thomas Bertani
Italian born in November 1991Resident in Switzerland
Registered addresses and corresponding companiesBertani, Thomas
Italian entrepreneur born in November 1991Resident in United Kingdom
Registered addresses and corresponding companiesBertani, Thomas
Italian company director born in November 1991Resident in Switzerland
Registered addresses and corresponding companies
IIF 9
Casella Postale, 6901 Lugano, Lugano, Lugano, Switzerland
Bertani, Thomas
Italian cto born in November 1991Resident in Switzerland
Registered addresses and corresponding companies
IIF 10 Casella Postale, 6901 Lugano, Lugano, Switzerland
Bertani, Thomas
Italian entrepreneur born in November 1991Resident in Switzerland
Registered addresses and corresponding companies
IIF 11 101 Bec, 50 Cambridge Road, Barking, IG11 8FG, United Kingdom
Bertani, Thomas
Italian it specialist born in November 1991Resident in Switzerland
Registered addresses and corresponding companies
IIF 12 Via Delle Scuole 3, 6900 Paradiso, Paradiso, Switzerland
- 1 101 Bec 50 Cambridge Road, Barking, United KingdomDissolved Corporate (3 parents)Equity (Company account)83,518 GBP2017-10-31Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2 101 Bec 50 Cambridge Road, Barking, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-49,650 GBP2023-01-31Officer 2018-01-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-01-30 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 Bec101 50 Cambridge Road, BarkingDissolved Corporate (1 parent)Equity (Company account)6,198 GBP2017-06-30Officer 2015-06-10 ~ 2017-09-11IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-11IIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OE
- 2 4385, 13872482 - Companies House Default Address, CardiffDissolved CorporateEquity (Company account)-153,338 GBP2023-01-31Officer 2022-01-26 ~ 2024-02-22IIF 9 - Director → MEPerson with significant control 2022-01-26 ~ 2024-01-24IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 101 Bec 50 Cambridge Road, Barking, United KingdomDissolved Corporate (3 parents)Equity (Company account)83,518 GBP2017-10-31Officer 2015-10-16 ~ 2017-10-11IIF 8 - Director → ME
- 4
MONEYFOLD LTD
- nowORACLIZE FINANCIAL SUBSIDIARY LIMITED - 2017-09-18 Tintagel House (the Office Group), 92 Albert Embankment, London, EnglandDissolved CorporateEquity (Company account)252,181 GBP2022-08-31Officer 2017-05-09 ~ 2024-02-22IIF 10 - Director → MEPerson with significant control 2017-05-09 ~ 2024-01-24IIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 5
PROVABLE THINGS LIMITED
- nowORACLIZE LIMITED - 2019-01-07 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,001,450 GBP2022-08-31Officer 2016-08-18 ~ 2024-02-01IIF 12 - Director → MEPerson with significant control 2016-08-18 ~ 2022-02-01IIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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