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.
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Fearnley Brown, Jordan Harry
Born in December 1994Individual (11 offsprings)Officer2020-06-20 ~ nowOF - Director → CIF 0Mr Jordan Harry Fearnley Brown
Born in December 1994Individual (11 offsprings)Person with significant control2020-06-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Casserley, Lewis Paul
Born in November 1994Individual (13 offsprings)Officer2020-06-20 ~ nowOF - Director → CIF 0Mr Lewis Paul Casserley
Born in November 1994Individual (13 offsprings)Person with significant control2020-06-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Ruth Monicka Parasol
Born in February 1967Individual (6 offsprings)Person with significant control2026-02-04 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Clare, Michael George
Born in December 1955Individual (62 offsprings)Officer2020-06-20 ~ 2020-08-04OF - Director → CIF 0Mr Michael George Clare
Born in February 1955Individual (62 offsprings)Person with significant control2020-06-20 ~ 2020-08-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
ALBATROSS LENDING GROUP LTD
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- Registered number 12686576
ALBATROSS LENDING GROUP LTD
InfoAston House, Cornwall Avenue, London N3 1LFPRIVATE LIMITED COMPANY incorporated on 2020-06-20 (5 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-11CIF 0 ALBATROSS LENDING GROUP LTD
SRegistered number 12686576Aston House, Cornwall Avenue, London, England, N3 1LFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2ALBATROSS LENDING GROUP LTD
SRegistered number 12686576Aston House, Cornwall Avenue, London, United Kingdom, N3 1LFIncorporated in England & Wales, United KingdomCIF 3
- 1Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)Person with significant control2021-01-15 ~ 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
- 2Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)Person with significant control2021-08-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents)Person with significant control2025-09-08 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents)Person with significant control2026-02-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 5Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)Person with significant control2021-01-15 ~ 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
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