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
Gangemi, Mary
Cfo born in August 1981Individual (25 offsprings)Officer2022-01-14 ~ 2024-09-05OF - Director → CIF 0 - 2
Collins, David
Born in November 1977Individual (4 offsprings)Officer2024-10-04 ~ nowOF - Director → CIF 0 - 3
Moloney, Patrick
Company Director born in March 1970Individual (4 offsprings)Officer2019-12-16 ~ 2025-02-21OF - Director → CIF 0 - 4
Rowles-davies, John Nicholas
Company Director born in September 1970Individual (27 offsprings)Officer2019-12-16 ~ 2021-12-17OF - Director → CIF 0 - 5The Chifley Tower, Level 12, 2 Chifley Square, Sydney, Nsw, AustraliaCorporate (4 offsprings)Person with significant control2021-04-14 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 6The Chifley Tower, Level 12, 2 Chifley Square, Sydney, Nsw, AustraliaCorporate (4 offsprings)Person with significant control2021-04-14 ~ nowPE - Has significant influence or control → CIF 02019-12-16 ~ 2021-04-14PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
LCM FUNDING UK LIMITED
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- Registered number 12365749
LCM FUNDING UK LIMITED
Info181 Queen Victoria Street, London EC4V 4EGPRIVATE LIMITED COMPANY incorporated on 2019-12-16 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-15CIF 0 LCM FUNDING UK LIMITED
SRegistered number 12365749181 Queen Victoria Street, London, England, EC4V 4EGCIF 1LCM FUNDING UK LIMITED
SRegistered number 12365749181 Queen Victoria Street, London, England, EC4V 4EGPrivate Limited Company in Companies House, United KingdomCIF 2
- 1
WYUNA CAPITAL II LLP
OC4346435th Floor, Queensland House, 393 Strand, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-12-09 ~ dissolvedCIF 2 - Right to appoint or remove members → OECIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-12-09 ~ dissolvedCIF 1 - LLP Designated Member → ME
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