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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 5
  • 1
    Underwood, Daniel James
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Lockhart, Roderick Alexander
    Born in August 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Hugo
    Born in October 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 4
    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 2018-03-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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 6
  • 1
    Pearson, Ruth Olivia Blackshaw
    Individual
    Officer
    icon of calendar 2022-08-16 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 2
    Thomas, Ian Edward
    Director born in January 1981
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ 2022-07-06
    OF - Director → CIF 0
    Thomas, Ian Edward
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2022-08-16
    OF - Secretary → CIF 0
    Mr Ian Edward Thomas
    Born in January 1981
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Tahmassebi, Arman
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2019-12-06 ~ 2024-04-26
    OF - Director → CIF 0
  • 4
    Faes, Christian Edouard
    Director born in March 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ 2019-12-06
    OF - Director → CIF 0
    Faes, Christian Edouard
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ 2019-12-06
    OF - Secretary → CIF 0
    Mr Christian Edouard Faes
    Born in March 1977
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Morley, Esther Elaine
    Financial Services born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-16 ~ 2023-12-13
    OF - Director → CIF 0
  • 6
    LENDINVEST PLC - now
    LENDINVEST LIMITED - 2021-07-05
    icon of addressTwo Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LENDINVEST LOANS LIMITED

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
    icon of address4-8 Maple Street, London W1T 5HD
    PRIVATE LIMITED COMPANY incorporated on 2016-01-26 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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