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.
- 1
Lockhart, Roderick Alexander
Born in August 1980Individual (25 offsprings)Officer2021-07-27 ~ nowOF - Director → CIF 0 - 2
Evans, Michael Simon
Born in February 1981Individual (24 offsprings)Officer2021-07-27 ~ 2023-07-31OF - Director → CIF 0 - 3
Faes, Christian Edouard
Born in March 1977Individual (38 offsprings)Officer2014-02-21 ~ 2021-07-27OF - Director → CIF 0Mr Christian Edouard Faes
Born in March 1977Individual (38 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 4
Thomas, Ian Edward
Born in January 1981Individual (44 offsprings)Officer2014-02-21 ~ nowOF - Director → CIF 0Mr Ian Edward Thomas
Born in January 1981Individual (44 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 5LENDINVEST LIMITED - 2021-07-05 081469298, Mortimer Street, London, EnglandActive Corporate (16 parents, 14 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
LENDINVEST CAPITAL MANAGEMENT LTD
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Called-up share capital not yet paid and not classified as a current asset
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LENDINVEST CAPITAL MANAGEMENT LTD
InfoMONTELLO CAPITAL MANAGEMENT LIMITED - 2015-10-12Registered number 089069324-8 Maple Street, London W1T 5HDPRIVATE LIMITED COMPANY incorporated on 2014-02-21 and dissolved on 2025-12-23 (11 years 10 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2025-09-01CIF 0LENDINVEST CAPITAL MANAGEMENT LIMITED
SRegistered number 08906932101, New Cavendish Street, London, England And Wales, United Kingdom, W1W 6XHUNITED KINGDOMCIF 1LENDINVEST CAPITAL MANAGEMENT LTD
SRegistered number missing4-8, Maple Street, London, W1T 5HDLimited CompanyCIF 2LENDINVEST CAPITAL MANAGEMENT LTD
SRegistered number 089069324-8, Maple Street, London, United Kingdom, W1T 5HDLimited Company in Companies House, EnglandCIF 3
- 1MONTELLO CAPITAL ADVISORS LIMITED - 2015-10-274-8 Maple Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2MONTELLO FINANCE NO. 2 LIMITED - 2015-10-124-8 Maple Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 34-8 Maple Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-06-03 ~ 2018-03-29CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 44-8 Maple Street, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2018-03-29CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
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