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
- 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 3
- 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 468, Lombard Street, London, EC3V 9LJ, United Kingdom
IIF 58, Mortimer Street, London, Greater London, W1T 3JJ, United Kingdom
IIF 68, Mortimer Street, London, W1T 3JJ, England
IIF 7 IIF 8 IIF 98, Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Montello, 68 Lombard St, London, EC3V 9LJ, United Kingdom
IIF 14Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 15 IIF 16 IIF 17Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 18 IIF 19Two Fitzroy Place, Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 20
- 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 21
- 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 22
- Australian born in March 1977
Mr Christian Edouard Faes
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 258, Mortimer Street, London, W1T 3JJ, England
IIF 26 IIF 27 IIF 28 (more)(less)8, Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 33 IIF 34 IIF 358, Mortimer Street, Two Fitzroy Place, London, W1T 3JJ, England
IIF 36Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ
IIF 37Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
IIF 38Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 39
- born in March 1977
Faes, Christian Edouard
Resident in England
Registered addresses and corresponding companies8, Mortimer Street, London, W1T 3JJ, England
IIF 40
- 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 41
- 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 46
- Registered addresses and corresponding companies
Faes, Christian Edouard, Mr.
8, Mortimer Street, London, W1T 3JJ, England
IIF 47
- Registered addresses and corresponding companies
Faes, Christian
8, Mortimer Street, London, W1T 3JJ, England
IIF 48
- 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 498, Mortimer Street, London, W1T 3JJ
IIF 50 IIF 518, Mortimer Street, London, W1T 3JJ, England
IIF 52 IIF 53 IIF 54 (more)(less)8, Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 58 IIF 598, Mortimer Street, Two Fitzroy Place, London, W1T 3JJ, England
IIF 60Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 61 IIF 62
- Australian born in February 1977
Mr Christian Edouard Faes
Resident in England
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 38 - Director → ME - 2
FAES & COMPANY (LONDON) LIMITED
125814698 Mortimer Street, Two Fitzroy Place, London, EnglandDissolved Corporate (1 parent)Officer2020-05-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-05-01 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - 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 3 - Director → MEPerson with significant control2023-04-03 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 25 - Director → ME2018-10-31 ~ 2021-07-27IIF 42 - Secretary → MEPerson with significant control2018-10-31 ~ 2018-10-31IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - 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 4 - Director → ME2017-07-03 ~ 2021-07-27IIF 43 - Secretary → MEPerson with significant control2017-07-03 ~ 2017-07-03IIF 23 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 56 - 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 26 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 52 - 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 11 - Director → ME - 104-8 Maple Street, London, United KingdomActive Corporate (9 parents)Officer2011-10-27 ~ 2021-07-27IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 57 - Has significant influence or control → OE
- 114-8 Maple Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-02-27 ~ 2021-07-27IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 55 - Has significant influence or control → OE
- 124-8 Maple Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-12-22 ~ 2021-07-27IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 59 - Has significant influence or control → OE
- 134-8 Maple Street, London, United KingdomActive Corporate (9 parents)Officer2016-06-03 ~ 2021-07-27IIF 39 - Director → ME2016-06-03 ~ 2021-07-27IIF 45 - Secretary → MEPerson with significant control2016-06-03 ~ 2016-06-03IIF 61 - Has significant influence or control → OE
- 144-8 Maple Street, London, United KingdomActive Corporate (6 parents)Officer2018-01-24 ~ 2021-07-27IIF 20 - Director → ME
- 154-8 Maple Street, London, United KingdomActive Corporate (7 parents)Officer2015-12-21 ~ 2021-07-27IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 64 - 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 1 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 51 - 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 10 - 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 12 - Director → ME - 19
- 204-8 Maple Street, London, United KingdomActive Corporate (15 parents)Officer2016-01-26 ~ 2019-12-06IIF 18 - Director → ME2016-01-26 ~ 2019-12-06IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 62 - 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 19 - Director → ME - 22
LENDINVEST LIMITED
- 2021-07-05 081469294-8 Maple Street, London, United KingdomActive Corporate (17 parents, 14 offsprings)Officer2012-07-17 ~ nowIIF 21 - Director → ME2012-07-17 ~ 2020-04-09IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 41 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 54 - Has significant influence or control → OE
- 244-8 Maple Street, London, United KingdomActive Corporate (11 parents)Officer2016-10-03 ~ 2021-07-27IIF 6 - Director → MEPerson with significant control2016-10-03 ~ 2016-10-03IIF 50 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 63 - 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 34 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 58 - 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 14 - Director → ME - 28
MONTELLO CAPITAL LLP
OC3827288 Mortimer Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2013-02-21 ~ dissolvedIIF 40 - LLP Designated Member → ME - 298 Mortimer Street, London, EnglandDissolved Corporate (5 parents, 5 offsprings)Officer2008-07-04 ~ dissolvedIIF 7 - Director → ME2010-07-31 ~ dissolvedIIF 47 - Secretary → ME
- 308 Mortimer Street, London, EnglandDissolved Corporate (3 parents)Officer2012-11-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - 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 8 - Director → ME - 328 Mortimer Street, London, EnglandDissolved Corporate (4 parents)Officer2012-01-25 ~ dissolvedIIF 2 - Director → ME
- 33
NORSEMAN COURT LIMITED
08413471Two Fitzroy Place, 8 Mortimer Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer2013-02-21 ~ dissolvedIIF 37 - 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 17 - Director → MEPerson with significant control2017-04-08 ~ 2017-06-01IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 5 - 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 46 - LLP Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.