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.
- 1
Archer, James Howard
Born in June 1974Individual (50 offsprings)Officer2019-11-20 ~ nowOF - Director → CIF 0 - 2
El-imad, Nedim
Born in March 1979Individual (65 offsprings)Officer2019-11-20 ~ nowOF - Director → CIF 0 - 3
Loginov, Lev
Director born in March 1981Individual (69 offsprings)Officer2019-11-20 ~ 2022-09-09OF - Director → CIF 0 - 4
LW MASTER LEND LTD
10534348Interpark House, 7 Down Street, London, United KingdomActive Corporate (4 parents, 33 offsprings)Person with significant control2019-11-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
LW HOLDING 2 LTD
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- Registered number 12325362
LW HOLDING 2 LTD
InfoInterpark House, 7 Down Street, London W1J 7AJPRIVATE LIMITED COMPANY incorporated on 2019-11-20 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-11-19CIF 0 LW HOLDING 2 LIMITED
SRegistered number 12325362Interpark House, 7 Down Street, London, England, W1J 7AJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1LW HOLDING 2 LIMITED
SRegistered number 12325362Interpark House, 7 Down Street, London, United KingdomPrivate Limited Company in Companies House, England And WalesCIF 2 CIF 3
- 1
IRE LW LENDING LIMITED
12331435Interpark House, 7 Down Street, London, United KingdomActive Corporate (5 parents)Person with significant control2019-11-25 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2Interpark House, 7 Down Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-05-24 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3Interpark House, 7 Down Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-04-19 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4Interpark House, 7 Down Street, London, United KingdomActive Corporate (4 parents)Person with significant control2020-12-02 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5Interpark House, 7 Down Street, London, United KingdomActive Corporate (4 parents)Person with significant control2020-09-03 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 6Interpark House, 7 Down Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2021-05-21 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
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