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 4
  • 1
    Thomas, Ian Edward
    Cio born in January 1981
    Individual (37 offsprings)
    Officer
    2016-10-03 ~ now
    OF - director → CIF 0
  • 2
    Lockhart, Roderick Alexander
    Director born in August 1980
    Individual (24 offsprings)
    Officer
    2021-06-07 ~ now
    OF - director → CIF 0
  • 3
    4-8, Maple Street, London, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2,100 GBP2022-03-31
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-11-30 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Mr Ian Edward Thomas
    Born in January 1981
    Individual (37 offsprings)
    Person with significant control
    2016-10-03 ~ 2016-10-03
    PE - Has significant influence or controlCIF 0
  • 2
    Panteli, Angelie
    Individual
    Officer
    2018-01-17 ~ 2020-12-01
    OF - secretary → CIF 0
  • 3
    Faes, Christian Edouard
    Ceo born in March 1977
    Individual (10 offsprings)
    Officer
    2016-10-03 ~ 2021-07-27
    OF - director → CIF 0
    Mr Christian Edouard Faes
    Born in March 1977
    Individual (10 offsprings)
    Person with significant control
    2016-10-03 ~ 2016-10-03
    PE - Has significant influence or controlCIF 0
  • 4
    Mochan, Derek
    Individual
    Officer
    2016-10-03 ~ 2018-01-17
    OF - secretary → CIF 0
  • 5
    Evans, Michael Simon
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    2021-06-07 ~ 2023-07-31
    OF - director → CIF 0
  • 6
    Pearson, Ruth Olivia Blackshaw
    Individual
    Officer
    2021-06-07 ~ 2023-11-30
    OF - secretary → CIF 0
  • 7
    LENDINVEST FINANCE NO. 3 LTD
    8, Mortimer Street, London, Greater London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-10-03 ~ 2018-03-29
    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
parent relation
Company in focus

LENDINVEST SECURED INCOME PLC

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.

  • LENDINVEST SECURED INCOME PLC
    Info
    Registered number 10408072
    4-8 Maple Street, London W1T 5HD
    Public Limited Company incorporated on 2016-10-03 (8 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.