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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sambuco, Gino

    Related profiles found in government register
  • Sambuco, Gino
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2

    • First Floor Office 3, 389 Ringwood Place, George Curl Way, Poole, Dorset, BH12 4LT, England

      IIF 3

    • First Floor Office 3, 389 Ringwood Road, Poole, BH12 4LT, United Kingdom

      IIF 4 IIF 5 IIF 6

    • First Floor Office 3, 389 Ringwood Road, Poole, Dorset, BH12 4LT, United Kingdom

      IIF 12
  • Sambuco, Gino
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Office 3, 389 Ringwood Place, Bournemouth, England, BH12 4LT, United Kingdom

      IIF 13

    • Dudley Court South The Waterfront East, Level Street, Brierley Hill, West Midlands, DY5 1XN, England

      IIF 14

    • 20-22, Wenlock Road, London, N1 7G, England

      IIF 15

    • First Floor Office 3 389, Ringwood Road, First Floor Office 3, Poole, BH12 4LT, England

      IIF 16

    • First, Floor Office 3, 389 Ringwood Road, Poole, BH12 4LT, England

      IIF 17 IIF 18 IIF 19

    • First Floor Office 3, 389 Ringwood Road, Poole, BH12 4LT, United Kingdom

      IIF 23 IIF 24 IIF 25

    • First Floor Office 3, 389 Ringwood Road, Poole, Dorset, BH12 4LT, United Kingdom

      IIF 30 IIF 31

    • Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG, United Kingdom

      IIF 32

    • International House, George Curl Way, Southampton, SO18 2RZ, England

      IIF 33 IIF 34
  • Sambuco, Gino
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Office 3, 389 Ringwood Road, Poole, BH12 4LT, United Kingdom

      IIF 35
  • Sambuco, Gino
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • International House, George Curl Way, Southampton, SO18 2RZ, England

      IIF 36
  • Mr Gino Sambuco
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Office 3, 389 Ringwood Place, Bournemouth, England, BH12 4LT, United Kingdom

      IIF 37

    • Dudley Court South The Waterfront East, Level Street, Brierley Hill, West Midlands, DY5 1XN, England

      IIF 38

    • Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ, Wales

      IIF 39

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

      IIF 40 IIF 41

    • First Floor Office 3, 389 Ringwood Place, Poole, Dorset, BH12 4LT, United Kingdom

      IIF 42

    • First Floor Office 3, 389 Ringwood Road, Poole, BH12 4LT, England

      IIF 43 IIF 44 IIF 45

    • First Floor Office 3, 389 Ringwood Road, Poole, BH12 4LT, United Kingdom

      IIF 51 IIF 52 IIF 53

    • First Floor Office 3, 389 Ringwood Road, Poole, Dorset, BH12 4LT, England

      IIF 61

    • First Floor Office 3, 389 Ringwood Road, Poole, Dorset, BH12 4LT, United Kingdom

      IIF 62 IIF 63 IIF 64

    • First Floor Office 3, Ringwood Road 389, Poole, BH12 4LT, United Kingdom

      IIF 66

    • Floor Office 3 389, Ringwood Road, Poole, BH12 4LT, England

      IIF 67

    • Floor Office 3 389, Ringwood Road, Poole, BH12 4LT, United Kingdom

      IIF 68

    • International House, George Curl Way, Southampton, SO18 2RZ, England

      IIF 69 IIF 70

    • International House, George Curl Way, Southampton, SO18 2RZ, United Kingdom

      IIF 71
  • Mr Gino Sambuco
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 72
  • Bennett, Chris
    British non executive finance director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4, Pool Lane, Brocton, Stafford, ST17 0TR, England

      IIF 73
  • Sambuco, Gino

    Registered addresses and corresponding companies

    • First Floor Office 3 389, Ringwood Road, First Floor Office 3, Poole, BH12 4LT, United Kingdom

      IIF 74
  • Bennett, Christopher David James
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Pool Lane, Brocton, Stafford, ST17 0TR

      IIF 75

    • First Floor Office 3, 389, Ringwood Road, Poole, BH12 4LT, United Kingdom

      IIF 76

    • 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England

      IIF 77
  • Bennett, Christopher David James
    British company director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Pool Lane, Brocton, ST17 0TR, England

      IIF 78
  • Bennett, Christopher David James
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7 St Stephens Court, 15-17 Saint Stephens Road, Bournemouth, BH2 6LA, England

      IIF 79

    • 4, Pool Lane, Brocton, ST17 0TR, United Kingdom

      IIF 80

    • 4, Pool Lane, Brocton, Stafford, ST17 0TR, England

      IIF 81

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 82 IIF 83 IIF 84

    • First Floor Office 3, 389 Ringwood Place, Poole, Dorset, BH12 4LT, England

      IIF 85

    • Parkfield Business Park, Park Street, Stafford, ST17 4AL, United Kingdom

      IIF 86

    • Brookfield House, 193-195 Wellington Road South, Stockport, SK2 6NG, United Kingdom

      IIF 87 IIF 88
  • Mr Christopher David James Bennett
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Pool Lane, Brocton, ST17 0TR, England

      IIF 89

    • 4, Pool Lane, Brocton, ST17 0TR, United Kingdom

      IIF 90

    • 20-22, Wenlock Road, London, N1, United Kingdom

      IIF 91

    • Parkfield Business Park, Park Street, Stafford, ST17 4AL, England

      IIF 92
  • Bennett, Christopher David James
    British manager

    Registered addresses and corresponding companies

    • 4 Pool Lane, Brocton, Stafford, ST17 0TR

      IIF 93
  • Bennett, Christopher David James
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10b, Kibworth Business Park, Nursery Court, Kibworth, Leicestershire, LE8 0EX, United Kingdom

      IIF 94
  • Mr Christopher David James Bennett
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 46, Alexandra Street, Southend On Sea, Essex, SS1 1BJ, United Kingdom

      IIF 95

    • First Floor Office 3, 389, Ringwood Road, Poole, BH12 4LT, United Kingdom

      IIF 96

    • 4, Pool Lane, Brocton, Stafford, ST17 0TR

      IIF 97

    • 4, Pool Lane, Brocton, Stafford, ST17 0TR, England

      IIF 98

    • Parkfield Business Park, Park Street, Stafford, ST17 4AL, United Kingdom

      IIF 99
child relation
Offspring entities and appointments
Active 41
  • 1
    2 Lorne Park Road, Bournemouth, Dorset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,367 GBP2021-08-31
    Officer
    2023-06-05 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-06-05 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 2
    EASY BORROW LTD - 2014-12-11
    E MORTGAGE.NET LIMITED - 2009-04-22
    4 Pool Lane, Brocton, Stafford
    Active Corporate (1 parent)
    Equity (Company account)
    33,826 GBP2023-09-30
    Officer
    2025-07-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    4 Pool Lane, Brocton, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    First Floor Office 3 389 Ringwood Road, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,775 GBP2024-08-29
    Officer
    2022-09-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 5
    2 Lorne Park Road, Bournemouth, Dorset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,121 GBP2021-08-31
    Officer
    2023-06-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-06-05 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 6
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,323 GBP2021-02-28
    Officer
    2017-02-08 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 7
    4 Pool Lane, Brocton, Stafford
    Active Corporate (2 parents)
    Equity (Company account)
    -22 GBP2025-04-30
    Officer
    2006-12-14 ~ now
    IIF 75 - Director → ME
    2006-12-14 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    First Floor Office 3 389 Ringwood Road, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    -123 GBP2023-10-31
    Officer
    2022-11-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 9
    First Floor Office 3, 389 Ringwood Road, Poole, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-06-30
    Officer
    2024-07-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2024-07-15 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 10
    First Floor Office 3, 389 Ringwood Road, Poole, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,468 GBP2023-08-31
    Officer
    2022-09-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    First Floor Office 3 389 Ringwood Road, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,428 GBP2023-10-31
    Officer
    2023-09-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 12
    First Floor, Office 3, 389 Ringwood Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,679 GBP2023-04-30
    Officer
    2020-04-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 13
    NEXT LEVEL UP LTD - 2017-01-25
    HOPEFUL FINANCE LTD - 2016-05-09
    THE LENDING PLATFORM LIMITED - 2013-07-04
    First Floor Office 3, 389 Ringwood Road, Poole, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11,009 GBP2024-08-30
    Officer
    2016-04-26 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 14
    First Floor Office 3, 389 Ringwood Road, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,864 GBP2023-08-31
    Officer
    2023-04-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 15
    First Floor Office 3, 389 Ringwood Road, Poole, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    2,781 GBP2024-08-29
    Officer
    2023-04-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 16
    International House, George Curl Way, Southampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    464 GBP2018-03-31
    Officer
    2017-11-17 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 17
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    82,015 GBP2024-02-28
    Officer
    2025-03-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 18
    First Floor Office 3, 389 Ringwood Road, Poole, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,217 GBP2023-09-30
    Officer
    2023-04-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 19
    First Floor Office 3, 389 Ringwood Road, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,699 GBP2024-05-31
    Officer
    2023-01-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 20
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,201 GBP2016-05-31
    Officer
    2013-12-31 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 21
    4 Pool Lane, Brocton, Stafford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2016-11-23 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2022-03-15 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 22
    THE 3RD FLOOR LIMITED - 2015-01-13
    First Floor Office 3, 389 Ringwood Road, Poole, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    57,809 GBP2024-03-31
    Officer
    2016-07-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 23
    First Floor Office 3, 389 Ringwood Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,502 GBP2023-06-30
    Officer
    2023-07-31 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-07-31 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 24
    TOTAL FINANCE SOLUTIONS LIMITED - 2015-12-22
    ROCKSILVER LIMITED - 2005-05-06
    First Floor Office 3, 389 Ringwood Place, Poole, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,672 GBP2024-04-30
    Officer
    2025-06-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 25
    First Floor Office 3, 389 Ringwood Road, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,057 GBP2024-08-29
    Officer
    2023-04-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 26
    First Floor Office 3, 389 Ringwood Road, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,249 GBP2024-05-31
    Officer
    2023-01-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 27
    First Floor Office 3 389 Ringwood Road, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,744 GBP2024-08-29
    Officer
    2023-04-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 28
    First Floor Office 3, 389 Ringwood Road, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,856 GBP2023-07-31
    Officer
    2023-04-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 29
    First Floor Office 3, 389 Ringwood Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,948 GBP2024-05-31
    Officer
    2023-04-24 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 30
    First Floor Office 3, 389 Ringwood Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,518 GBP2024-05-31
    Officer
    2023-04-30 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-04-30 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 31
    Sophia House, 28 Cathedral Road, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    386 GBP2024-08-30
    Officer
    2023-01-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 32
    First Floor Office 3 389 Ringwood Road, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,964 GBP2024-08-29
    Officer
    2023-04-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 33
    First Floor Office 3, 389 Ringwood Road, Poole, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,449 GBP2023-08-31
    Officer
    2022-09-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 34
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 35
    First Floor Office 3 389 Ringwood Road, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    90 GBP2024-01-31
    Officer
    2024-02-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-02-08 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 36
    First Floor Office 3 389 Ringwood Road, Poole, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,880 GBP2023-08-31
    Officer
    2024-01-26 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2024-01-26 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 37
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2015-05-29 ~ now
    IIF 77 - Director → ME
  • 38
    First Floor Office 3, 389 Ringwood Road, Poole, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,260 GBP2023-08-31
    Officer
    2023-04-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 39
    International House, George Curl Way, Southampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,926 GBP2021-08-31
    Officer
    2017-10-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 40
    International House, George Curl Way, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,169 GBP2021-07-31
    Officer
    2017-09-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 41
    Sophia House, 28 Cathedral Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,624 GBP2021-08-31
    Officer
    2023-01-31 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    EASY BORROW LTD - 2014-12-11
    E MORTGAGE.NET LIMITED - 2009-04-22
    4 Pool Lane, Brocton, Stafford
    Active Corporate (1 parent)
    Equity (Company account)
    33,826 GBP2023-09-30
    Officer
    2014-10-25 ~ 2025-07-01
    IIF 81 - Director → ME
    Person with significant control
    2016-10-31 ~ 2025-07-01
    IIF 90 - Ownership of shares – 75% or more → OE
  • 2
    First Floor Office 3 389 Ringwood Road, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    -123 GBP2023-10-31
    Officer
    2022-11-16 ~ 2022-11-16
    IIF 74 - Secretary → ME
  • 3
    EASYLOANS LTD - 2015-07-21
    I - BORROW LTD - 2009-07-29
    ACTIVATE (ESSEX) LTD - 2009-03-30
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-11-28 ~ 2015-03-19
    IIF 88 - Director → ME
  • 4
    1066 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,031 GBP2022-09-30
    Officer
    2023-06-05 ~ 2023-09-13
    IIF 35 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-09-13
    IIF 51 - Ownership of shares – 75% or more → OE
  • 5
    FRANK GRESHAM & COMPANY LIMITED - 2016-11-15
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House, Booth Street, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    7,447,164 GBP2020-06-29
    Officer
    2023-06-01 ~ 2024-04-11
    IIF 73 - Director → ME
  • 6
    First Floor Office 3, 389 Ringwood Road, Poole, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-06-18 ~ 2023-12-07
    IIF 86 - Director → ME
    Person with significant control
    2018-04-10 ~ 2023-12-07
    IIF 99 - Ownership of shares – 75% or more → OE
  • 7
    TOTAL FINANCE SOLUTIONS LIMITED - 2015-12-22
    ROCKSILVER LIMITED - 2005-05-06
    First Floor Office 3, 389 Ringwood Place, Poole, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,672 GBP2024-04-30
    Officer
    2015-05-29 ~ 2025-06-19
    IIF 85 - Director → ME
  • 8
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-09-06 ~ 2017-02-02
    IIF 80 - Director → ME
  • 9
    ON THE MONEY MARKETING LTD - 2020-01-30
    STERLING LOANS LTD - 2019-11-05
    STERLING ESTATES & PROPERTY SERVICES LIMITED - 2009-11-30
    46 Alexandra Street, Southend On Sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-12-31 ~ 2020-02-17
    IIF 79 - Director → ME
    Person with significant control
    2017-05-23 ~ 2020-02-17
    IIF 95 - Ownership of shares – 75% or more → OE
  • 10
    VANTAGE COMPLIANCE LTD - 2015-03-19
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    33,216 GBP2016-06-30
    Officer
    2013-12-31 ~ 2017-06-12
    IIF 83 - Director → ME
    Person with significant control
    2017-05-29 ~ 2017-09-11
    IIF 91 - Ownership of shares – 75% or more → OE
  • 11
    CONSUMER TECH LTD - 2015-11-05
    E LOANS AND MORTGAGES LTD - 2014-10-21
    234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    75,913 GBP2016-11-30
    Officer
    2012-11-26 ~ 2014-10-31
    IIF 87 - Director → ME
  • 12
    International House, George Curl Way, Southampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,926 GBP2021-08-31
    Officer
    2013-08-30 ~ 2017-10-11
    IIF 84 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.