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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 7
  • 1
    Gundersen, Magnus Ingolf
    Born in May 1972
    Individual (32 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Paul Michael
    Born in August 1980
    Individual (16 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Price, Catherine Jane
    Investment Professional born in December 1971
    Individual (7 offsprings)
    Officer
    2024-10-14 ~ 2025-04-09
    OF - Director → CIF 0
  • 4
    Fenton, Paul
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Sellars, Nicholas Anthony
    Born in February 1961
    Individual (41 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 6
    4SYTE LTD
    10117411
    Second Floor, Steeple House, Church Lane, Chelmsford, Essex, England
    Active Corporate (12 parents, 12 offsprings)
    Person with significant control
    2025-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    4SYTE SECURED FINANCE LTD
    - now 11612873 12701421... (more)
    4SYTE STRUCTURED FINANCE LTD - 2024-01-22
    Second Floor, Steeple House, Church Lane, Chelmsford, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-14 ~ 2025-04-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

4SYTE SECURED LENDING LTD

Period: 2025-04-24 ~ now
Company number: 16017313
Registered names
4SYTE SECURED LENDING LTD - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • 4SYTE SECURED LENDING LTD
    Info
    4SYTE SECURED FUNDING LTD - 2025-04-24
    Registered number 16017313
    Second Floor Steeple House, Church Lane, Chelmsford CM1 1NH
    PRIVATE LIMITED COMPANY incorporated on 2024-10-14 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    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.