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.
Faes, Christian
- Registered addresses and corresponding companies
Faes, Christian
8, Mortimer Street, London, W1T 3JJ, England
IIF 1
- Registered addresses and corresponding companies
Faes, Christian Edouard
- born in March 1977Registered addresses and corresponding companies
Faes, Christian Edouard
1a Flat B, Craven Terrace, London, W2 3QD
IIF 6
- Registered addresses and corresponding companies
Faes, Christian Edouard, Mr.
8, Mortimer Street, London, W1T 3JJ, England
IIF 7
- born in March 1977
Faes, Christian Edouard
Resident in England
Registered addresses and corresponding companies8, Mortimer Street, London, W1T 3JJ, England
IIF 8
- 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 9
- Australian born in March 1977
Faes, Christian
Resident in United Kingdom
Registered addresses and corresponding companies - 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 128, Mortimer Street, London, W1T 3JJ, England
IIF 13 IIF 14 IIF 15 (more)(less)8, Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 20 IIF 21 IIF 228, Mortimer Street, Two Fitzroy Place, London, W1T 3JJ, England
IIF 23Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ
IIF 24Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
IIF 25Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 26
- 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 27
- 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 2868, Lombard Street, London, EC3V 9LJ, United Kingdom
IIF 298, Mortimer Street, London, Greater London, W1T 3JJ, United Kingdom
IIF 308, Mortimer Street, London, W1T 3JJ, England
IIF 31 IIF 32 IIF 338, Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)Montello, 68 Lombard St, London, EC3V 9LJ, United Kingdom
IIF 38Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 39 IIF 40 IIF 41Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 42 IIF 43Two Fitzroy Place, Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 44
- 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 45
- 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 488, Mortimer Street, London, W1T 3JJ
IIF 49 IIF 508, Mortimer Street, London, W1T 3JJ, England
IIF 51 IIF 52 IIF 53 (more)(less)8, Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 57 IIF 588, Mortimer Street, Two Fitzroy Place, London, W1T 3JJ, England
IIF 59Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 60 IIF 61
- 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 62
- Australian born in March 1977
Mr Christian Edouard Faes
Resident in United Kingdom
Registered addresses and corresponding companies
- 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 25 - Director → ME - 2
FAES & COMPANY (LONDON) LIMITED
125814698 Mortimer Street, Two Fitzroy Place, London, EnglandDissolved Corporate (1 parent)Officer2020-05-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-05-01 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - 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 9 - Director → MEPerson with significant control2023-04-03 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - 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 12 - Director → ME2018-10-31 ~ 2021-07-27IIF 2 - Secretary → MEPerson with significant control2018-10-31 ~ 2018-10-31IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - 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 28 - Director → ME2017-07-03 ~ 2021-07-27IIF 3 - Secretary → MEPerson with significant control2017-07-03 ~ 2017-07-03IIF 63 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 55 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 51 - 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 35 - Director → ME - 104-8 Maple Street, London, United KingdomActive Corporate (9 parents)Officer2011-10-27 ~ 2021-07-27IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 56 - Has significant influence or control → OE
- 114-8 Maple Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-02-27 ~ 2021-07-27IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 54 - Has significant influence or control → OE
- 124-8 Maple Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-12-22 ~ 2021-07-27IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 58 - Has significant influence or control → OE
- 134-8 Maple Street, London, United KingdomActive Corporate (9 parents)Officer2016-06-03 ~ 2021-07-27IIF 26 - Director → ME2016-06-03 ~ 2021-07-27IIF 5 - Secretary → MEPerson with significant control2016-06-03 ~ 2016-06-03IIF 60 - Has significant influence or control → OE
- 144-8 Maple Street, London, United KingdomActive Corporate (6 parents)Officer2018-01-24 ~ 2021-07-27IIF 44 - Director → ME
- 154-8 Maple Street, London, United KingdomActive Corporate (7 parents)Officer2015-12-21 ~ 2021-07-27IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 47 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 50 - 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 34 - 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 36 - Director → ME - 19
- 204-8 Maple Street, London, United KingdomActive Corporate (15 parents)Officer2016-01-26 ~ 2019-12-06IIF 42 - Director → ME2016-01-26 ~ 2019-12-06IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 61 - 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 43 - Director → ME - 22
LENDINVEST LIMITED
- 2021-07-05 081469294-8 Maple Street, London, United KingdomActive Corporate (17 parents, 14 offsprings)Officer2012-07-17 ~ nowIIF 27 - Director → ME2012-07-17 ~ 2020-04-09IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 62 - 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 15 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 53 - Has significant influence or control → OE
- 244-8 Maple Street, London, United KingdomActive Corporate (11 parents)Officer2016-10-03 ~ 2021-07-27IIF 30 - Director → MEPerson with significant control2016-10-03 ~ 2016-10-03IIF 49 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 46 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 57 - 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 38 - Director → ME - 28
MONTELLO CAPITAL LLP
OC3827288 Mortimer Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2013-02-21 ~ dissolvedIIF 8 - LLP Designated Member → ME - 298 Mortimer Street, London, EnglandDissolved Corporate (5 parents, 5 offsprings)Officer2008-07-04 ~ dissolvedIIF 31 - Director → ME2010-07-31 ~ dissolvedIIF 7 - Secretary → ME
- 308 Mortimer Street, London, EnglandDissolved Corporate (3 parents)Officer2012-11-26 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - 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 32 - Director → ME - 328 Mortimer Street, London, EnglandDissolved Corporate (4 parents)Officer2012-01-25 ~ dissolvedIIF 11 - Director → ME
- 33
NORSEMAN COURT LIMITED
08413471Two Fitzroy Place, 8 Mortimer Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer2013-02-21 ~ dissolvedIIF 24 - 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 41 - Director → MEPerson with significant control2017-04-08 ~ 2017-06-01IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - 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 29 - 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 6 - LLP Member → ME
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