The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Gertenbach, Jacobus Johannes
    Chief Finance Officer born in August 1971
    Individual (4 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Andrew
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Wild, Daniel
    General Manager born in November 1976
    Individual (4 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Pinks, Simon Paul
    Accountant born in November 1954
    Individual
    Officer
    2006-11-14 ~ 2016-06-30
    OF - Director → CIF 0
    Pinks, Simon Paul
    Individual
    Officer
    2006-11-14 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 2
    Frost, Martin John
    Chairman born in October 1950
    Individual (4 offsprings)
    Officer
    2010-09-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 3
    Baldi, Duccio Latino Senese
    Director born in December 1963
    Individual (24 offsprings)
    Officer
    2006-11-14 ~ 2010-09-21
    OF - Director → CIF 0
  • 4
    Kelly, Glen
    Individual
    Officer
    2017-01-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-14 ~ 2006-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIL-LETS LOAN COMPANY LTD.

Previous name
LYCHEE LOAN COMPANY LTD - 2007-01-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LIL-LETS LOAN COMPANY LTD.
    Info
    LYCHEE LOAN COMPANY LTD - 2007-01-15
    Registered number 05998323
    Radcliffe House, Blenheim Court, Solihull B91 2AA
    Private Limited Company incorporated on 2006-11-14 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.