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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 15
  • 1
    Tahmassebi, Arman
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    2019-12-06 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Faes, Christian Edouard
    Born in March 1977
    Individual (38 offsprings)
    Officer
    2016-01-26 ~ 2019-12-06
    OF - Director → CIF 0
    Faes, Christian Edouard
    Individual (38 offsprings)
    Officer
    2016-01-26 ~ 2019-12-06
    OF - Secretary → CIF 0
    Mr Christian Edouard Faes
    Born in March 1977
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    O’connor, Daniel
    Born in May 1990
    Individual (6 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Pearson, Ruth Olivia Blackshaw
    Individual (8 offsprings)
    Officer
    2022-08-16 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 5
    Underwood, Daniel James
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Eastgate, John Patrick
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2026-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Shipley, Stephen Michael
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2026-05-28 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Hugo
    Born in October 1990
    Individual (1 offspring)
    Officer
    2024-04-26 ~ 2026-04-23
    OF - Director → CIF 0
  • 9
    Lockhart, Roderick Alexander
    Born in August 1980
    Individual (25 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 10
    Thomas, Ian Edward
    Director born in January 1981
    Individual (44 offsprings)
    Officer
    2016-01-26 ~ 2022-07-06
    OF - Director → CIF 0
    Thomas, Ian Edward
    Individual (44 offsprings)
    Officer
    2019-12-06 ~ 2022-08-16
    OF - Secretary → CIF 0
    Mr Ian Edward Thomas
    Born in January 1981
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 11
    Morley, Esther Elaine
    Born in December 1971
    Individual (29 offsprings)
    Officer
    2022-08-16 ~ 2023-12-13
    OF - Director → CIF 0
  • 12
    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 (8 parents, 230 offsprings)
    Officer
    2023-11-30 ~ 2026-05-01
    OF - Secretary → CIF 0
  • 13
    LENDINVEST LOAN HOLDINGS LIMITED
    11273220
    4-8, Maple Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2018-03-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    LENDINVEST PLC - now
    LENDINVEST LIMITED - 2021-07-05 08146929
    Two Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (17 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    GRACIE GOVERNANCE SOLUTIONS LTD 17013226
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Active Corporate (2 parents, 17 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LENDINVEST LOANS LIMITED

Period: 2016-01-26 ~ now
Company number: 09971600 11272514
Registered name
LENDINVEST LOANS LIMITED - now 11272514
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100,000 GBP2019-03-31
100,000 GBP2018-03-31
Creditors
Amounts falling due within one year
0 GBP2019-03-31
0 GBP2018-03-31
Net Current Assets/Liabilities
100,000 GBP2019-03-31
100,000 GBP2018-03-31
Total Assets Less Current Liabilities
100,000 GBP2019-03-31
100,000 GBP2018-03-31
Creditors
Amounts falling due after one year
0 GBP2019-03-31
0 GBP2018-03-31
Net Assets/Liabilities
100,000 GBP2019-03-31
100,000 GBP2018-03-31
Equity
100,000 GBP2019-03-31
100,000 GBP2018-03-31

  • LENDINVEST LOANS LIMITED
    Info
    Registered number 09971600
    4-8 Maple Street, London W1T 5HD
    PRIVATE LIMITED COMPANY incorporated on 2016-01-26 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.