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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 6
  • 1
    Thomas, Ian Edward
    Born in January 1981
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ now
    OF - Director → CIF 0
    Mr Ian Edward Thomas
    Born in January 1981
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Faes, Christian Edouard
    Born in March 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ now
    OF - Director → CIF 0
    Mr Christian Edouard Faes
    Born in March 1977
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Lockhart, Roderick Alexander
    Born in August 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Byrne, Maeve Ann
    Born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Wilcke, Stephan
    Born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Director → CIF 0
  • 6
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Judd, Penelope Ruth
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Evans, Michael Simon
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Pearson, Ruth Olivia Blackshaw
    Individual
    Officer
    icon of calendar 2020-04-09 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 4
    Zhou, Yahui
    Executive Director born in March 1977
    Individual
    Officer
    icon of calendar 2015-07-02 ~ 2016-10-05
    OF - Director → CIF 0
  • 5
    Faes, Christian
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2020-04-09
    OF - Secretary → CIF 0
  • 6
    Jeffrey, Paul Richard Carroll
    Born in May 1967
    Individual
    Officer
    icon of calendar 2015-02-04 ~ 2015-09-28
    OF - Director → CIF 0
  • 7
    Murray, Dale Jane
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2024-09-24
    OF - Director → CIF 0
  • 8
    Ljungman, Mattias Lennart Seve
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2019-11-07
    OF - Director → CIF 0
  • 9
    Barnes, Christopher James
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2021-07-08
    OF - Director → CIF 0
  • 10
    Panteli, Angelie
    Chief Financial Officer born in May 1977
    Individual
    Officer
    icon of calendar 2018-09-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 11
    Spencer, Nina Elizabeth
    Non-Executive Director born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2024-09-24
    OF - Director → CIF 0
parent relation
Company in focus

LENDINVEST PLC

Previous name
LENDINVEST LIMITED - 2021-07-05
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Related profiles found in government register
  • LENDINVEST PLC
    Info
    LENDINVEST LIMITED - 2021-07-05
    Registered number 08146929
    icon of address4-8 Maple Street, London W1T 5HD
    PUBLIC LIMITED COMPANY incorporated on 2012-07-17 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • LENDINVEST PLC
    S
    Registered number 08146929
    icon of address4-8, Maple Street, London, United Kingdom, W1T 5HD
    Public Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    MONTELLO CAPITAL MANAGEMENT LIMITED - 2015-10-12
    icon of address4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address8 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-03-26 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    MONTELLO FUNDS MANAGEMENT LIMITED - 2015-11-04
    MONTELLO LOANS LIMITED - 2015-02-03
    icon of address4-8 Maple Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address8 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-03-26 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    icon of address4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    2,100 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of address8 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-03-23 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED - 2015-10-12
    icon of address4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    icon of address4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    LENDINVEST FINANCE NO. 3 HOLD CO. LTD - 2018-09-28
    icon of address4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of address4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-03 ~ 2018-03-29
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    MONTELLO FINANCE NO. 1 LIMITED - 2015-10-12
    LENDINVEST FINANCE NO. 1 LTD - 2019-02-08
    icon of address4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-29
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of address4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-24 ~ 2018-03-29
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    icon of address4-8 Maple Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-29
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    icon of address4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-03 ~ 2018-03-29
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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