The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Christian Edouard Faes
- Australian born in February 1977
Mr Christian Edouard Faes
Resident in England
Registered addresses and corresponding companies - Australian born in March 1977
Mr Christian Edouard Faes
Resident in England
Registered addresses and corresponding companies2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 38, Mortimer Street, London, W1T 3JJ
IIF 4 IIF 58, Mortimer Street, London, W1T 3JJ, England
IIF 6 IIF 7 IIF 8 (more)(less)8, Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 12 IIF 138, Mortimer Street, Two Fitzroy Place, London, W1T 3JJ, England
IIF 14Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 15 IIF 16
- Australian born in March 1977
Faes, Christian Edouard
Resident in England
Registered addresses and corresponding companies2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 178, Mortimer Street, London, W1T 3JJ, England
IIF 18 IIF 19 IIF 20 (more)(less)8, Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 25 IIF 26 IIF 278, Mortimer Street, Two Fitzroy Place, London, W1T 3JJ, England
IIF 28Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ
IIF 29Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
IIF 30Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 31
- Australian born in March 1977
Mr Christian Edouard Faes
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in March 1977
Mr Christian Edouard Faes
Resident in United States
Registered addresses and corresponding companies4-8, Maple Street, London, W1T 5HD, United Kingdom
IIF 34
- Australian born in March 1977
Mr Christian Faes
Resident in United States
Registered addresses and corresponding companies1 Heddon Street, Heddon Street, London, W1B 4BD, England
IIF 35
- born in March 1977
Faes, Christian Edouard
Resident in England
Registered addresses and corresponding companies8, Mortimer Street, London, W1T 3JJ, England
IIF 36
- Australian born in March 1977
Faes, Christian Edouard
Resident in United Kingdom
Registered addresses and corresponding companies2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 3768, Lombard Street, London, EC3V 9LJ, United Kingdom
IIF 388, Mortimer Street, London, Greater London, W1T 3JJ, United Kingdom
IIF 398, Mortimer Street, London, W1T 3JJ, England
IIF 40 IIF 41 IIF 428, Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)Montello, 68 Lombard St, London, EC3V 9LJ, United Kingdom
IIF 47Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 48 IIF 49 IIF 50Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 51 IIF 52Two Fitzroy Place, Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 53
- Australian born in March 1977
Faes, Christian Edouard
Resident in United States
Registered addresses and corresponding companies4-8, Maple Street, London, W1T 5HD, United Kingdom
IIF 54
- born in March 1977Registered addresses and corresponding companies
Faes, Christian Edouard
1a Flat B, Craven Terrace, London, W2 3QD
IIF 55
- Australian born in March 1977
Faes, Christian
Resident in United Kingdom
Registered addresses and corresponding companies - Australian director born in March 1977
Faes, Christian
Resident in United States
Registered addresses and corresponding companies1 Heddon Street, Heddon Street, London, W1B 4BD, England
IIF 58
- Registered addresses and corresponding companies
Faes, Christian Edouard, Mr.
8, Mortimer Street, London, W1T 3JJ, England
IIF 59
- Registered addresses and corresponding companies
Faes, Christian Edouard
- Registered addresses and corresponding companies
Faes, Christian
8, Mortimer Street, London, W1T 3JJ, England
IIF 64
- 1
DMF LIFESTYLE LIMITED
09536559Two Fitzroy Place 8 Mortimer Street, C/o Christian Faes Lendinvest, London, EnglandDissolved Corporate (2 parents)Officer2015-08-03 ~ 2021-06-14IIF 30 - Director → ME - 2
FAES & COMPANY (LONDON) LIMITED
125814698 Mortimer Street, Two Fitzroy Place, London, EnglandDissolved Corporate (1 parent)Officer2020-05-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-05-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 3
FINTECH FOUNDERS LIMITED
147755411 Heddon Street, Heddon Street, London, EnglandDissolved Corporate (2 parents)Officer2023-04-03 ~ dissolvedIIF 58 - Director → MEPerson with significant control2023-04-03 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 4
LENDINVEST BRIDGE LIMITED
116515734-8 Maple Street, London, United KingdomActive Corporate (10 parents)Officer2018-10-31 ~ 2021-07-27IIF 17 - Director → ME2018-10-31 ~ 2021-07-27IIF 60 - Secretary → MEPerson with significant control2018-10-31 ~ 2018-10-31IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 5
LENDINVEST BTL LIMITED
108457034-8 Maple Street, London, United KingdomActive Corporate (11 parents)Officer2017-07-03 ~ 2021-07-27IIF 37 - Director → ME2017-07-03 ~ 2021-07-27IIF 61 - Secretary → MEPerson with significant control2017-07-03 ~ 2017-07-03IIF 32 - Has significant influence or control → OE - 6
MONTELLO CAPITAL ADVISORS LIMITED
- 2015-10-27 087550804-8 Maple Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-10-30 ~ 2021-07-27IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 10 - Has significant influence or control → OE - 7
- 8
MONTELLO CAPITAL MANAGEMENT LIMITED
- 2015-10-12 089069324-8 Maple Street, London, United KingdomDissolved Corporate (5 parents, 5 offsprings)Officer2014-02-21 ~ 2021-07-27IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 6 - Has significant influence or control → OE - 9
LENDINVEST CONTRACTOR LIMITED
112754068 Mortimer Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-03-26 ~ 2021-07-27IIF 44 - Director → ME - 104-8 Maple Street, London, United KingdomActive Corporate (9 parents)Officer2011-10-27 ~ 2021-07-27IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 11 - Has significant influence or control → OE
- 114-8 Maple Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-02-27 ~ 2021-07-27IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 9 - Has significant influence or control → OE
- 124-8 Maple Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-12-22 ~ 2021-07-27IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 13 - Has significant influence or control → OE
- 134-8 Maple Street, London, United KingdomActive Corporate (9 parents)Officer2016-06-03 ~ 2021-07-27IIF 31 - Director → ME2016-06-03 ~ 2021-07-27IIF 63 - Secretary → MEPerson with significant control2016-06-03 ~ 2016-06-03IIF 15 - Has significant influence or control → OE
- 144-8 Maple Street, London, United KingdomActive Corporate (6 parents)Officer2018-01-24 ~ 2021-07-27IIF 53 - Director → ME
- 154-8 Maple Street, London, United KingdomActive Corporate (7 parents)Officer2015-12-21 ~ 2021-07-27IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 2 - Has significant influence or control → OE
- 16
MONTELLO FUNDS MANAGEMENT LIMITED
- 2015-11-04 07667749MONTELLO LOANS LIMITED
- 2015-02-03 076677494-8 Maple Street, London, United KingdomActive Corporate (10 parents)Officer2011-06-13 ~ 2019-05-14IIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 5 - Has significant influence or control → OE - 17
LENDINVEST IP LIMITED
112752278 Mortimer Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-03-26 ~ 2021-07-27IIF 43 - Director → ME - 18
LENDINVEST LOAN HOLDINGS LIMITED
112732204-8 Maple Street, London, United KingdomActive Corporate (5 parents, 15 offsprings)Officer2018-03-23 ~ 2021-07-27IIF 45 - Director → ME - 19
- 204-8 Maple Street, London, United KingdomActive Corporate (15 parents)Officer2016-01-26 ~ 2019-12-06IIF 51 - Director → ME2016-01-26 ~ 2019-12-06IIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 16 - Has significant influence or control → OE
- 21
LENDINVEST PLATFORM LIMITED
115769944-8 Maple Street, London, United KingdomActive Corporate (5 parents)Officer2018-09-19 ~ 2021-07-27IIF 52 - Director → ME - 22
LENDINVEST LIMITED
- 2021-07-05 081469294-8 Maple Street, London, United KingdomActive Corporate (17 parents, 14 offsprings)Officer2012-07-17 ~ nowIIF 54 - Director → ME2012-07-17 ~ 2020-04-09IIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 234-8 Maple Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-02-12 ~ 2021-07-27IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 8 - Has significant influence or control → OE
- 244-8 Maple Street, London, United KingdomActive Corporate (11 parents)Officer2016-10-03 ~ 2021-07-27IIF 39 - Director → MEPerson with significant control2016-10-03 ~ 2016-10-03IIF 4 - Has significant influence or control → OE
- 25
LENDINVEST SECURITY TRUSTEES LIMITED
087436174-8 Maple Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-10-22 ~ 2021-07-27IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 1 - Has significant influence or control → OE - 26
LENDINVEST FINANCE NO. 3 HOLD CO. LTD
- 2018-09-28 099256034-8 Maple Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-12-22 ~ 2021-07-27IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 12 - Has significant influence or control → OE - 27
LETCHFORD GARDENS LIMITED
082290895th Floor, 36 - 38 Wigmore Street, London, United KingdomActive Corporate (7 parents)Officer2012-09-26 ~ 2015-01-09IIF 47 - Director → ME - 28
MONTELLO CAPITAL LLP
OC3827288 Mortimer Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2013-02-21 ~ dissolvedIIF 36 - LLP Designated Member → ME - 298 Mortimer Street, London, EnglandDissolved Corporate (5 parents, 5 offsprings)Officer2008-07-04 ~ dissolvedIIF 40 - Director → ME2010-07-31 ~ dissolvedIIF 59 - Secretary → ME
- 308 Mortimer Street, London, EnglandDissolved Corporate (3 parents)Officer2012-11-26 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31
MONTELLO DISTRIBUTION LIMITED
075387068 Mortimer Street, London, EnglandDissolved Corporate (3 parents)Officer2011-02-22 ~ dissolvedIIF 41 - Director → ME - 328 Mortimer Street, London, EnglandDissolved Corporate (4 parents)Officer2012-01-25 ~ dissolvedIIF 57 - Director → ME
- 33
NORSEMAN COURT LIMITED
08413471Two Fitzroy Place, 8 Mortimer Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer2013-02-21 ~ dissolvedIIF 29 - Director → ME - 34
PORTOBELLO 95 GROUP LIMITED
10716653Regina House, 124 Finchley Road, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2017-04-08 ~ 2017-04-25IIF 50 - Director → MEPerson with significant control2017-04-08 ~ 2017-06-01IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 35
- 36
- 37THE BRIDGING & DEVELOPMENT LENDERS ASSOCIATION LIMITED - now
THE ASSOCIATION OF SHORT TERM LENDERS LIMITED
- 2024-06-19 06532248325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (45 parents)Officer2012-08-31 ~ 2014-08-31IIF 38 - Director → ME - 38WRAITH CAPITAL LLP - now
BLACKCAT CAPITAL PARTNERS LLP
- 2012-02-15 OC3345719 Devonshire Square, LondonDissolved Corporate (12 parents)Officer2008-11-20 ~ 2009-10-12IIF 55 - LLP Member → ME
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