| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | ON THE MONEY PROTECTION LTD | 🇬🇧United Kingdom | Activa | 1/4/2026 – 6/12/2021 |
| Persona con control significativo | ON THE MONEY MORTGAGES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 6/12/2021 |
| Cargo | ON THE MONEY MORTGAGES LTD | 🇬🇧United Kingdom | Activa | 1/4/2026 – 6/12/2021 |
| Persona con control significativo | ON THE MONEY LOANS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 6/12/2021 |
| Cargo | ON THE MONEY LOANS LTD | 🇬🇧United Kingdom | Activa | 1/4/2026 – 6/12/2021 |
| Persona con control significativo | ON THE MONEY PROTECTION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 6/12/2021 |
| Persona con control significativo | ON THE MONEY PARTNERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 6/12/2021 |
| Cargo | ON THE MONEY DIRECT LTD | 🇬🇧United Kingdom | Activa | 8/4/2026 – 6/12/2021 |
| Persona con control significativo | ON THE MONEY DIRECT LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – 6/12/2021 |
| Persona con control significativo | INTELLIGENCE SYSTEMS LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – 22/12/2021 |
| Cargo | INTELLIGENCE SYSTEMS LTD | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – 30/11/2021 |
| Persona con control significativo | ABBEYWAY CONTRACTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LOAN.CO.UK LIMITED | 🇬🇧United Kingdom | Activa | 6/6/2024 – presente |
| Persona con control significativo | MINT MARKETING LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 19/6/2025 |
| Persona con control significativo | ON THE MONEY GROUP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 18/12/2019 |
| Cargo | EPL WEB SOLUTIONS LTD | — | Disuelta | 24/5/2026 – 13/2/2014 |
| Cargo | PAYMENT PROTECT LTD | 🇬🇧United Kingdom | Disuelta | 27/5/2026 – 31/12/2013 |
| Cargo | MINT MARKETING LTD | 🇬🇧United Kingdom | Activa | 21/1/2026 – 31/12/2013 |
| Cargo | LYONSDOWN CORPORATION LIMITED | 🇬🇧United Kingdom | Disuelta | 1/6/2026 – 31/12/2013 |
| Cargo | EASYDIRECT LTD | — | Disuelta | 5/6/2026 – 15/5/2012 |
| Cargo | PULSE365 LIMITED | — | Disuelta | 7/6/2026 – 31/12/2013 |
| Cargo | PATHFINDER DEBT MANAGEMENT LIMITED | — | Disuelta | 9/6/2026 – 15/10/2007 |
9/6/2026
[object Object]
19/6/2025
resigned
13/2/2014
resigned