logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Spencer, Nina Elizabeth
    Non-Executive Director born in March 1978
    Individual (13 offsprings)
    Officer
    2022-01-25 ~ 2024-09-24
    OF - Director → CIF 0
  • 2
    Thomas, Ian Edward
    Born in January 1981
    Individual (44 offsprings)
    Officer
    2012-07-17 ~ now
    OF - Director → CIF 0
    Mr Ian Edward Thomas
    Born in January 1981
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lockhart, Roderick Alexander
    Born in August 1980
    Individual (25 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Zhou, Yahui
    Executive Director born in February 1977
    Individual (2 offsprings)
    Officer
    2015-07-02 ~ 2016-10-05
    OF - Director → CIF 0
  • 5
    Judd, Penelope Ruth
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2021-06-15 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Evans, Michael Simon
    Director born in February 1981
    Individual (24 offsprings)
    Officer
    2021-05-26 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Byrne, Maeve Ann
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 8
    Panteli, Angelie
    Chief Financial Officer born in May 1977
    Individual (2 offsprings)
    Officer
    2018-09-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Wilcke, Stephan
    Born in June 1970
    Individual (23 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 10
    Faes, Christian Edouard
    Born in March 1977
    Individual (38 offsprings)
    Officer
    2012-07-17 ~ now
    OF - Director → CIF 0
    Faes, Christian
    Individual (38 offsprings)
    Officer
    2012-07-17 ~ 2020-04-09
    OF - Secretary → CIF 0
    Mr Christian Edouard Faes
    Born in March 1977
    Individual (38 offsprings)
    Person with significant control
    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
  • 11
    Ljungman, Mattias Lennart Seve
    Director born in February 1973
    Individual (25 offsprings)
    Officer
    2016-03-31 ~ 2019-11-07
    OF - Director → CIF 0
  • 12
    Murray, Dale Jane
    Director born in January 1970
    Individual (15 offsprings)
    Officer
    2021-06-15 ~ 2024-09-24
    OF - Director → CIF 0
  • 13
    Jeffrey, Paul Richard Carroll
    Born in May 1967
    Individual (1 offspring)
    Officer
    2015-02-04 ~ 2015-09-28
    OF - Director → CIF 0
  • 14
    Barnes, Christopher James
    Director born in May 1968
    Individual (16 offsprings)
    Officer
    2019-11-07 ~ 2021-07-08
    OF - Director → CIF 0
  • 15
    Pearson, Ruth Olivia Blackshaw
    Individual (8 offsprings)
    Officer
    2020-04-09 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 16
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LENDINVEST PLC

Period: 2021-07-05 ~ now
Company number: 08146929
Registered names
LENDINVEST PLC - now
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
    4-8 Maple Street, London W1T 5HD
    PUBLIC LIMITED COMPANY incorporated on 2012-07-17 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • LENDINVEST PLC
    S
    Registered number 08146929
    4-8, 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 14
  • 1
    LENDINVEST BTL LIMITED
    10845703
    4-8 Maple Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-07-03 ~ 2018-03-29
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    LENDINVEST CAPITAL MANAGEMENT LTD
    - now 08906932
    MONTELLO CAPITAL MANAGEMENT LIMITED - 2015-10-12
    4-8 Maple Street, London, United Kingdom
    Dissolved Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    LENDINVEST CONTRACTOR LIMITED
    11275406
    8 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-26 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    LENDINVEST DEVELOPMENT LIMITED - now
    LENDINVEST FINANCE NO. 1 LTD
    - 2019-02-08 07826640 09925462... (more)
    MONTELLO FINANCE NO. 1 LIMITED - 2015-10-12
    4-8 Maple Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    LENDINVEST FINANCE NO. 6 LIMITED
    11167041 09925462... (more)
    4-8 Maple Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-01-24 ~ 2018-03-29
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    LENDINVEST FUNDS MANAGEMENT LTD
    - now 07667749
    MONTELLO FUNDS MANAGEMENT LIMITED - 2015-11-04
    MONTELLO LOANS LIMITED - 2015-02-03
    4-8 Maple Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    LENDINVEST IP LIMITED
    11275227
    8 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    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
  • 8
    LENDINVEST LOAN HOLDINGS LIMITED
    11273220
    4-8 Maple Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2018-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    LENDINVEST LOAN SERVICES LIMITED
    11272514 09971600
    8 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    LENDINVEST LOANS LIMITED
    09971600 11272514
    4-8 Maple Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    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
  • 11
    LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD
    - now 07156408
    MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED - 2015-10-12
    4-8 Maple Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    LENDINVEST SECURED INCOME PLC
    10408072 14068186... (more)
    4-8 Maple Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    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
  • 13
    LENDINVEST SECURITY TRUSTEES LIMITED
    08743617
    4-8 Maple Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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
  • 14
    LENDINVEST WAREHOUSE LIMITED
    - now 09925603
    LENDINVEST FINANCE NO. 3 HOLD CO. LTD
    - 2018-09-28 09925603
    4-8 Maple Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.