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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 6
  • 1
    Pearson, Ruth Olivia Blackshaw
    Individual (8 offsprings)
    Officer
    2022-04-26 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 2
    Lockhart, Roderick Alexander
    Born in August 1980
    Individual (25 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Michael Simon
    Director born in February 1981
    Individual (24 offsprings)
    Officer
    2022-04-26 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Thomas, Ian Edward
    Born in January 1981
    Individual (44 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 5
    LENDINVEST LOAN HOLDINGS LIMITED
    11273220
    4-8, Maple Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2022-04-26 ~ 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
  • 6
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LENDINVEST SECURED INCOME II PLC

Period: 2022-04-26 ~ now
Company number: 14068186 16743095... (more)
Registered name
LENDINVEST SECURED INCOME II PLC - now 16743095... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.

  • LENDINVEST SECURED INCOME II PLC
    Info
    Registered number 14068186
    4-8 Maple Street, London W1T 5HD
    PUBLIC LIMITED COMPANY incorporated on 2022-04-26 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.