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
    Thomas, Ian Edward
    Company Director born in January 1981
    Individual (37 offsprings)
    Officer
    2015-12-22 ~ now
    OF - director → CIF 0
  • 2
    Lockhart, Roderick Alexander
    Director born in August 1980
    Individual (24 offsprings)
    Officer
    2021-07-27 ~ now
    OF - director → CIF 0
  • 3
    LENDINVEST FINANCE NO. 3 LTD
    4-8, Maple Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Ian Edward Thomas
    Born in January 1981
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Faes, Christian Edouard
    Company Director born in March 1977
    Individual (10 offsprings)
    Officer
    2015-12-22 ~ 2021-07-27
    OF - director → CIF 0
    Mr Christian Edouard Faes
    Born in March 1977
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Evans, Michael Simon
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    2021-07-27 ~ 2023-07-31
    OF - director → CIF 0
parent relation
Company in focus

LENDINVEST WAREHOUSE LIMITED

Previous name
LENDINVEST FINANCE NO. 3 HOLD CO. LTD - 2018-09-28
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

Related profiles found in government register
  • LENDINVEST WAREHOUSE LIMITED
    Info
    LENDINVEST FINANCE NO. 3 HOLD CO. LTD - 2018-09-28
    Registered number 09925603
    4-8 Maple Street, London W1T 5HD
    Private Limited Company incorporated on 2015-12-22 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • LENDINVEST FINANCE NO.3 HOLD CO. LTD
    S
    Registered number 09925603
    8, Mortimer Street, London, England, W1T 3JJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4-8 Maple Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2018-09-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.