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 Luca Bertali
Mr Luca Bertali
British born in August 1973Resident in England
Registered addresses and corresponding companiesBertali, Luca
British commodities broker born in August 1973Resident in England
Registered addresses and corresponding companiesBertali, Luca
British company director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 8
22, Poole Road, London, E9 7AE, United Kingdom
IIF 9 36, Lauriston Road, London, E9 7EU, England
IIF 10 80-83, Long Lane, London, EC1A 9ET, England
IIF 11 88, Chatsworth Road, London, E5 0LS, England
IIF 12 39, Mount Road, Upton, Wirral, CH49 6JA, England
IIF 13 39, Mount Road, Upton, Wirral, CH49 6JA, United Kingdom
IIF 14 39, Mount Road, Upton, Wirral, Merseyside, CH49 6JA, United Kingdom
Bertali, Luca
British director born in August 1973Resident in England
Registered addresses and corresponding companiesBertali, Luca
British none born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 20 22, Poole Road, London, E9 7AE, England
- 1 36 Lauriston Road, London, EnglandActive Corporate (2 parents)Officer
2024-10-10 ~ nowIIF 9 - Director → ME - 2 80-83 Long Lane, London, EnglandActive Corporate (3 parents)Officer 2024-06-10 ~ nowIIF 10 - Director → ME
- 3 39 Mount Road, Upton, Wirral, Merseyside, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)191,323 GBP2024-04-30Officer 2016-04-26 ~ nowIIF 14 - Director → ME
- 4 39 Mount Road, Upton, Wirral, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)48,955 GBP2025-02-28Officer 2020-02-17 ~ nowIIF 13 - Director → ME
- 5 39 Mount Road, Upton, Wirral, EnglandDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)2,430 GBP2021-10-31Officer 2016-10-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-10-25 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 39 Mount Road, Upton, Wirral, United KingdomActive Corporate (4 parents, 5 offsprings)Net Assets/Liabilities (Company account)998,574 GBP2024-03-31Officer 2012-05-10 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 36 Lauriston Road, Hackney, LondonActive Corporate (5 parents)Net Assets/Liabilities (Company account)-878,521 GBP2024-03-31Officer 2014-02-26 ~ nowIIF 6 - Director → ME
- 8 22 Poole Road, Hackney, LondonDissolved Corporate (3 parents)Equity (Company account)-10,383 GBP2023-05-31Officer 2013-03-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 9 80-83 Long Lane, London, EnglandActive Corporate (6 parents)Equity (Company account)207 GBP2024-02-29Officer 2021-02-25 ~ nowIIF 15 - Director → ME
- 10 80-83 Long Lane, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)21,136 GBP2024-03-31Officer 2022-03-23 ~ nowIIF 17 - Director → MEPerson with significant control 2022-03-23 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 11 80-83 Long Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)386 GBP2024-02-29Officer 2023-02-08 ~ nowIIF 16 - Director → MEPerson with significant control 2023-02-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 12 Flat 1 261 Well Street, Homerton, LondonDissolved Corporate (4 parents)Officer 2017-12-06 ~ dissolvedIIF 20 - Director → ME
- 13 Belsham Street Studio, 2a Belsham Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-01-14 ~ dissolvedIIF 8 - Director → ME
- 1 Fortis Insolvency Limited, 683-693 Wilmslow Road, ManchesterLiquidation Corporate (11 parents)Equity (Company account)1,354,297 GBP2020-12-31Officer 2013-02-13 ~ 2014-10-29IIF 19 - Director → ME
- 2 88 Chatsworth Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-105,500 GBP2023-12-31Officer 2019-09-15 ~ 2025-03-24IIF 11 - Director → ME
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