Ownership resolves 28 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 6
- Officers
- 15
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 28
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-02-26
- Legal form
- ltd
- Activity
- 64205
- Registered office
- Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England
ALLIUM LENDING GROUP LIMITED is a ltd registered in GB, incorporated 2016-02-26 (active).
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.
- ALLIUM LENDING GROUP LIMITED
- ALLIUM LENDING GROUP LIMITED
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 10028311
- Status
- active
- Type
- ltd
- Incorporated
- 2016-02-26
- Registered office
- Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England
- SIC
- 64205
- MALIK, Marriamsecretary · appt 2025-07-01
- CHANDLER, Neildirector · British · appt 2025-06-30
- HEAPS, Ryandirector · British · appt 2025-06-26
- ALIKER, Susannah Louise(resigned)director · British · appt 2022-05-05
- KAMATH, Nimesh Raghavendra(resigned)director · British · appt 2016-02-26
- KNIGHT, Adam Digby(resigned)director · British · appt 2018-05-25
- KOOP, Jorrit Matthjis(resigned)director · Dutch · appt 2019-03-28
- MCGARRIGLE, Paul Henry Owen(resigned)director · British · appt 2019-03-28
- MOLLART, Alexander John(resigned)director · British · appt 2022-05-05
- NOBLE, Paul Jonathan(resigned)director · British · appt 2020-01-28
- NUTLEY, Julian Stanley(resigned)director · British · appt 2019-03-28
- PENDER, Kilian Austin(resigned)director · Irish · appt 2016-02-26
- ■Tandem Money Limited75–100% sharescorporate PSC · United Kingdom · since 2020-08-21 · trace owners →
- ■Honeycomb Investment Trust Plc25–50% sharescorporate PSC · England · ceased 2020-08-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
36 other rolesWhere 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.
- GDFC HOLDCO LIMITEDbeneficial owner
- GDFC HOLDCO LIMITEDbeneficial owner
- The Green Deal Finance Company Limitedbeneficial owner
- Psc Nominee 3 Limitedbeneficial owner
- PSC SERVICE COMPANY LIMITEDbeneficial owner
- PSC DIGITAL LIMITEDbeneficial owner
- POLLENUP LIMITEDbeneficial owner
- ATLAS TOPCO 1 LIMITEDbeneficial owner
- PSC III GP LIMITEDbeneficial owner
- ROCINANTE UK HOLDINGS LTDbeneficial owner
- STOA INVESTMENTS LIMITEDbeneficial owner
- Pollen Street Group Limitedbeneficial owner
- SOF GENERAL PARTNER (UK) LIMITEDbeneficial owner
- PSC INVESTMENTS (Q) GP LIMITEDbeneficial owner
- STING FUNDING LIMITEDbeneficial owner
- POLLEN STREET CAPITAL LIMITEDbeneficial owner
- HONEYCOMB FINANCE LIMITEDbeneficial owner
- Mr Kilian Austin Penderbeneficial owner
- Mr Kilian Austin Penderbeneficial owner
- Mr Kilian Austin Penderbeneficial owner
- Mr Kilian Austin Penderbeneficial owner
- Phelps Finance Limitedbeneficial owner
- Mr Navjyot Dhillonbeneficial owner
- Mr Nimesh Kamathbeneficial owner
- Mr Steven Blasebeneficial owner
- Mr Robert Hamish Mcphersonbeneficial owner
- Mr Steven Blasebeneficial owner
- Mr Nimesh Kamathbeneficial owner
- Mr Navjyot Dhillonbeneficial owner
- Mr Robert Hamish Mcphersonbeneficial owner
- AURIUM ENERGY FINANCE LIMITEDbeneficial owner
- Psc Nominee 4 Limitedbeneficial owner
- Route 66 Investments Llcbeneficial owner
- Qatar Holding Llcbeneficial owner
- Pollen Street Plcbeneficial owner
- TANDEM BANK LIMITEDbeneficial owner