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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 2
Loginov, Lev
Born in February 1981Individual (69 offsprings)Officer2016-12-21 ~ 2022-08-31OF - Director → CIF 0Lev Loginov
Born in February 1981Individual (69 offsprings)Person with significant control2016-12-21 ~ 2016-12-21PE - Has significant influence or control → CIF 0 - 3
El-imad, Ned
Born in March 1979Individual (65 offsprings)Officer2016-12-21 ~ nowOF - Director → CIF 0Mr Ned El-imad
Born in March 1979Individual (65 offsprings)Person with significant control2016-12-21 ~ 2016-12-21PE - Has significant influence or control → CIF 0 - 4Interpark House, 7 Down Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2016-12-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
LW MASTER LEND LTD
Period: 2016-12-21 ~ now
Company number: 10534348
Registered name
LW MASTER LEND LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Turnover/Revenue
10,377 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
10,377 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-4,642 GBP2022-01-01 ~ 2022-12-31
-113,232 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-4,642 GBP2022-01-01 ~ 2022-12-31
-102,855 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,337,717 GBP2022-01-01 ~ 2022-12-31
511,804 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
2,337,717 GBP2022-01-01 ~ 2022-12-31
511,804 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
2,743 GBP2022-12-31
2,743 GBP2021-12-31
Debtors
Current
1,604,563 GBP2022-12-31
998,087 GBP2021-12-31
Cash at bank and in hand
15,000 GBP2021-12-31
Current Assets
1,604,563 GBP2022-12-31
1,013,087 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-147,938 GBP2021-12-31
Net Current Assets/Liabilities
1,463,096 GBP2022-12-31
865,149 GBP2021-12-31
Net Assets/Liabilities
1,465,839 GBP2022-12-31
867,892 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2021-01-01
Retained earnings (accumulated losses)
1,465,838 GBP2022-12-31
867,891 GBP2021-12-31
956,087 GBP2021-01-01
Equity
1,465,839 GBP2022-12-31
867,892 GBP2021-12-31
956,088 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,337,717 GBP2022-01-01 ~ 2022-12-31
511,804 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,739,770 GBP2022-01-01 ~ 2022-12-31
-600,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-1,739,770 GBP2022-01-01 ~ 2022-12-31
-600,000 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
6,300 GBP2022-01-01 ~ 2022-12-31
5,500 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
444,166 GBP2022-01-01 ~ 2022-12-31
97,243 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
1,604,167 GBP2022-12-31
998,087 GBP2021-12-31
Other Debtors
Current
396 GBP2022-12-31
Bank Overdrafts
-133,186 GBP2021-12-31
Cash and Cash Equivalents
-118,186 GBP2021-12-31
Bank Overdrafts
Current
133,186 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,800 GBP2022-12-31
1,560 GBP2021-12-31
Amounts owed to group undertakings
Current
127,667 GBP2022-12-31
2,110 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
12,000 GBP2022-12-31
11,082 GBP2021-12-31
Creditors
Current
141,467 GBP2022-12-31
147,938 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
- Registered number 10534348
LW MASTER LEND LTD
InfoInterpark House, 7 Down Street, London W1J 7AJPRIVATE LIMITED COMPANY incorporated on 2016-12-21 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-12-20CIF 0 LW MASTER LEND LTD
SRegistered number 105343482nd Floor Front South, 7 Old Park Lane, London, England, W1K 1QRCompany in Gb-EngCIF 1LW MASTER LEND LTD
SRegistered number 10534348Interpark House, 7 Down Street, London, England, W1J 7AJCompany in Gb-EngCIF 2 CIF 3
Offspring entities and appointments
33
- 1
FALCON LW LENDING LIMITED
12312046Interpark House, 7 Down Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2019-11-13 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE - 2
LW BRIDGECO LIMITED
15670793Interpark House, 7 Down Street, London, United KingdomActive Corporate (5 parents)Person with significant control2024-04-23 ~ nowCIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 30 - Ownership of shares – More than 25% but not more than 50% → OECIF 30 - Right to appoint or remove directors → OE - 3Interpark House, 7 Down Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2018-06-08 ~ nowCIF 32 - Has significant influence or control → OE
- 4
UE LW BRENTFORD LIMITED
- 2018-11-28 11184921Interpark House, 7 Down Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2018-02-02 ~ dissolvedCIF 3 - Has significant influence or control → OE - 5
LW UE CAPITAL 1 LTD
- 2018-12-19 11726542Interpark House, 7 Down Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-12-13 ~ dissolvedCIF 29 - Ownership of shares – More than 50% but less than 75% → OECIF 29 - Ownership of voting rights - More than 50% but less than 75% → OECIF 29 - Right to appoint or remove directors → OE - 6Interpark House, 7 Down Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2019-03-23 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 7Interpark House, 7 Down Street, London, United KingdomActive Corporate (4 parents)Person with significant control2020-05-11 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 8Interpark House, 7 Down Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Person with significant control2019-11-20 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 9Interpark House, 7 Down Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2018-05-25 ~ dissolvedCIF 2 - Has significant influence or control → OE
- 10
LW LENDING POOL LIMITED
10741961Interpark House, 7 Down Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2017-04-26 ~ nowCIF 10 - Has significant influence or control → OE - 11
LONDON WALL REG LTD
- 2017-03-23 10261742Interpark House, 7 Down Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-12-22 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 12
LW RAIF LTD
14816997Interpark House, 7 Down Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-04-20 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - More than 50% but less than 75% → OECIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 13
LW SAPPHIRE LTD
11114697Interpark House, 7 Down Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-12-18 ~ dissolvedCIF 4 - Has significant influence or control → OE - 14Interpark House, 7 Down Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2019-10-10 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 15
LW TW LIMITED
11222541Interpark House, 7 Down Street, London, EnglandActive Corporate (6 parents)Person with significant control2018-02-23 ~ 2018-02-23CIF 1 - Has significant influence or control → OE - 16
LW ZENITH LIMITED
10924101Interpark House, 7 Down Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-08-21 ~ dissolvedCIF 16 - Ownership of shares – More than 50% but less than 75% → OECIF 16 - Ownership of voting rights - More than 50% but less than 75% → OECIF 16 - Right to appoint or remove directors → OE - 17Interpark House, 7 Down Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-07-28 ~ dissolvedCIF 31 - Has significant influence or control → OE
- 18Interpark House, 7 Down Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-11-23 ~ dissolvedCIF 5 - Has significant influence or control → OE
- 19Interpark House, 7 Down Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2019-06-06 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 20Interpark House, 7 Down Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2019-07-15 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 21Interpark House, 7 Down Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2019-08-14 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 22Interpark House, 7 Down Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2020-01-08 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 23Interpark House, 7 Down Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-12-22 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 24Interpark House, 7 Down Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-12-22 ~ dissolvedCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 33 - Ownership of shares – 75% or more → OE
- 25Interpark House, 7 Down Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-12-22 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 26Interpark House, 7 Down Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-12-20 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
- 27Interpark House, 7 Down Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-12-22 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 28Interpark House, 7 Down Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-03-10 ~ dissolvedCIF 7 - Has significant influence or control → OE
- 29Interpark House, 7 Down Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-04-13 ~ dissolvedCIF 11 - Has significant influence or control → OE
- 30Interpark House, 7 Down Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-06-01 ~ dissolvedCIF 6 - Has significant influence or control → OE
- 31LONDON WALL FAMILY OFFICE LIMITED - 2016-02-20Interpark House, 7 Down Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-12-22 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 32
UE LW BROWNSFIELD LTD
11078645Interpark House, 7 Down Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-11-23 ~ dissolvedCIF 9 - Has significant influence or control → OE - 33
UE LW BRUTON LTD
11078489Interpark House, 7 Down Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-11-23 ~ dissolvedCIF 8 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.