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LENDINVEST CAPITAL MANAGEMENT LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
6
Officers
4
Beneficial owners
3
UBO hops
10
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2014-02-21
Legal form
ltd
Activity
64999
Registered office
4-8 Maple Street, London, W1T 5HD, United Kingdom

LENDINVEST CAPITAL MANAGEMENT LTD is a ltd registered in GB, incorporated 2014-02-21 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
08906932
Status
dissolved
Type
ltd
Incorporated
2014-02-21
Registered office
4-8 Maple Street, London, W1T 5HD, United Kingdom
SIC
64999
Officers · 2 active
  • LOCKHART, Roderick Alexander
    director · British · appt 2021-07-27
  • THOMAS, Ian Edward
    director · British · appt 2014-02-21
  • EVANS, Michael Simon(resigned)
    director · British · appt 2021-07-27
  • FAES, Christian Edouard(resigned)
    director · Australian · appt 2014-02-21
Beneficial owners · PSC · 1 current
  • Lendinvest Plc
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares
  • Mr Christian Edouard Faes
    individual PSC · England · ceased 2016-04-06
    significant influence or control
  • Mr Ian Edward Thomas
    individual PSC · England · ceased 2016-04-06
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

39 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LENDINVEST CAPITAL ADVISORS LTD
LENDINVEST PLC
LENDINVEST FINANCE NO.4 LTD
LENDINVEST FINANCE NO. 5 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LENDINVEST CAPITAL MANAGEMENT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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