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 Edouard
- born in March 1977Registered addresses and corresponding companies
Faes, Christian Edouard
1a Flat B, Craven Terrace, London, W2 3QD
IIF 1
- Registered addresses and corresponding companies
Faes, Christian Edouard
- Registered addresses and corresponding companies
Faes, Christian Edouard, Mr.
8, Mortimer Street, London, W1T 3JJ, England
IIF 6
- born in March 1977
Faes, Christian Edouard
Resident in England
Registered addresses and corresponding companies8, Mortimer Street, London, W1T 3JJ, England
IIF 7
- Registered addresses and corresponding companies
Faes, Christian
8, Mortimer Street, London, W1T 3JJ, England
IIF 8
- 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 98, Mortimer Street, London, W1T 3JJ, England
IIF 10 IIF 11 IIF 12 (more)(less)8, Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 17 IIF 18 IIF 198, Mortimer Street, Two Fitzroy Place, London, W1T 3JJ, England
IIF 20Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ
IIF 21Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
IIF 22Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 23
- 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 24
- 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 2568, Lombard Street, London, EC3V 9LJ, United Kingdom
IIF 268, Mortimer Street, London, Greater London, W1T 3JJ, United Kingdom
IIF 278, Mortimer Street, London, W1T 3JJ, England
IIF 28 IIF 29 IIF 308, Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Montello, 68 Lombard St, London, EC3V 9LJ, United Kingdom
IIF 35Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 36 IIF 37 IIF 38Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 39 IIF 40Two Fitzroy Place, Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 41
- 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 42
- Australian born in March 1977
Faes, Christian
Resident in United Kingdom
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 458, Mortimer Street, London, W1T 3JJ
IIF 46 IIF 478, Mortimer Street, London, W1T 3JJ, England
IIF 48 IIF 49 IIF 50 (more)(less)8, Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 54 IIF 558, Mortimer Street, Two Fitzroy Place, London, W1T 3JJ, England
IIF 56Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 57 IIF 58
- 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 United States
Registered addresses and corresponding companies4-8, Maple Street, London, W1T 5HD, United Kingdom
IIF 61
- 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 Faes
Resident in United States
Registered addresses and corresponding companies1 Heddon Street, Heddon Street, London, W1B 4BD, 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 22 - Director → ME - 2
FAES & COMPANY (LONDON) LIMITED
125814698 Mortimer Street, Two Fitzroy Place, London, EnglandDissolved Corporate (1 parent)Officer2020-05-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-05-01 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - 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 42 - Director → MEPerson with significant control2023-04-03 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - 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 9 - Director → ME2018-10-31 ~ 2021-07-27IIF 2 - Secretary → MEPerson with significant control2018-10-31 ~ 2018-10-31IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - 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 25 - Director → ME2017-07-03 ~ 2021-07-27IIF 3 - Secretary → MEPerson with significant control2017-07-03 ~ 2017-07-03IIF 62 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 52 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 48 - 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 32 - Director → ME - 104-8 Maple Street, London, United KingdomActive Corporate (9 parents)Officer2011-10-27 ~ 2021-07-27IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 53 - Has significant influence or control → OE
- 114-8 Maple Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-02-27 ~ 2021-07-27IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 51 - Has significant influence or control → OE
- 124-8 Maple Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-12-22 ~ 2021-07-27IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 55 - Has significant influence or control → OE
- 134-8 Maple Street, London, United KingdomActive Corporate (9 parents)Officer2016-06-03 ~ 2021-07-27IIF 23 - Director → ME2016-06-03 ~ 2021-07-27IIF 5 - Secretary → MEPerson with significant control2016-06-03 ~ 2016-06-03IIF 57 - Has significant influence or control → OE
- 144-8 Maple Street, London, United KingdomActive Corporate (6 parents)Officer2018-01-24 ~ 2021-07-27IIF 41 - Director → ME
- 154-8 Maple Street, London, United KingdomActive Corporate (7 parents)Officer2015-12-21 ~ 2021-07-27IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 60 - 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 43 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 47 - 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 31 - 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 33 - Director → ME - 19
- 204-8 Maple Street, London, United KingdomActive Corporate (15 parents)Officer2016-01-26 ~ 2019-12-06IIF 39 - Director → ME2016-01-26 ~ 2019-12-06IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 58 - 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 40 - Director → ME - 22
LENDINVEST LIMITED
- 2021-07-05 081469294-8 Maple Street, London, United KingdomActive Corporate (17 parents, 14 offsprings)Officer2012-07-17 ~ nowIIF 24 - Director → ME2012-07-17 ~ 2020-04-09IIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 61 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 50 - Has significant influence or control → OE
- 244-8 Maple Street, London, United KingdomActive Corporate (11 parents)Officer2016-10-03 ~ 2021-07-27IIF 27 - Director → MEPerson with significant control2016-10-03 ~ 2016-10-03IIF 46 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 59 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 54 - 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 35 - Director → ME - 28
MONTELLO CAPITAL LLP
OC3827288 Mortimer Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2013-02-21 ~ dissolvedIIF 7 - LLP Designated Member → ME - 298 Mortimer Street, London, EnglandDissolved Corporate (5 parents, 5 offsprings)Officer2008-07-04 ~ dissolvedIIF 28 - Director → ME2010-07-31 ~ dissolvedIIF 6 - Secretary → ME
- 308 Mortimer Street, London, EnglandDissolved Corporate (3 parents)Officer2012-11-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - 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 29 - Director → ME - 328 Mortimer Street, London, EnglandDissolved Corporate (4 parents)Officer2012-01-25 ~ dissolvedIIF 44 - Director → ME
- 33
NORSEMAN COURT LIMITED
08413471Two Fitzroy Place, 8 Mortimer Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer2013-02-21 ~ dissolvedIIF 21 - 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 38 - Director → MEPerson with significant control2017-04-08 ~ 2017-06-01IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - 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 26 - 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 1 - LLP Member → ME
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