The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 8
  • 1
    Pratt, Gillian Norma
    Human Resources Director born in October 1964
    Individual (1 offspring)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Tejani, Zulfikarally Gulamali
    Director born in June 1943
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Vallance, James Michael Alexander
    Director born in November 1964
    Individual (17 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
    Vallance, James Michael Alexander
    Individual (17 offsprings)
    Officer
    2015-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Sarkari, Kurush Phiroze
    Company Director born in November 1964
    Individual (12 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Tejani, Hassanali Gulamali
    Director born in October 1957
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Tejani, Nizarali Gulamali
    Company Director born in November 1946
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Tejani, Firozali Gulamali
    Director born in December 1944
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    LENLYN U.K. LIMITED
    19-21 Shaftesbury Avenue, Shaftesbury Avenue, London, England
    In Administration Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Miles, Alan
    Director born in July 1925
    Individual
    Officer
    ~ 2002-09-26
    OF - Director → CIF 0
  • 2
    White, Adrian Philip
    Individual (5 offsprings)
    Officer
    2004-12-02 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 3
    Glossop, Paul
    Managing Director Emea born in August 1957
    Individual (1 offspring)
    Officer
    2011-04-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Thathiah, Kreeson
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2011-08-03 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Tejani, Gulamali
    Director born in August 1923
    Individual
    Officer
    ~ 1993-08-01
    OF - Director → CIF 0
  • 6
    Sarkari, Kurush Phiroze
    Director born in November 1964
    Individual (12 offsprings)
    Officer
    2007-06-28 ~ 2011-03-01
    OF - Director → CIF 0
  • 7
    Johnson, Trevor Eric
    Banker born in June 1944
    Individual
    Officer
    1992-01-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Mcdonald, Michael John
    Individual
    Officer
    2001-01-25 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 9
    Collier, Richard John
    Company Director born in August 1953
    Individual (6 offsprings)
    Officer
    2002-09-26 ~ 2004-04-05
    OF - Director → CIF 0
  • 10
    Tejani, Nizar
    Individual (13 offsprings)
    Officer
    ~ 2001-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

LENLYN U.K. LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • LENLYN U.K. LIMITED
    Info
    Registered number 01829369
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 1984-07-03 (41 years). The company status is In administration.
    The last date of confirmation statement was made at 2020-12-09
    CIF 0
  • LENLYN HOLDINGS LIMITED
    S
    Registered number missing
    19-21, Shaftesbury Avenue, London, England, W1D 7ED
    Private Company Limited By Shares
    CIF 1
    Private Limited Company
    CIF 2
  • LENLYN HOLDINGS LIMITED
    S
    Registered number missing
    19-21 Shaftesbury Avenue, Shaftesbury Avenue, London, England, W1D 7ED
    Private Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    NEWANY LIMITED - 1987-01-22
    85 Great Portland Street, 1st Floor, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    14th Floor, Portland House, Bressenden Place, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    85 Great Portland Street, 1st Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-10-01 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    14th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-18 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    LENLYN PREPAID PLC - 2016-02-18
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    R. RAPHAEL & SONS PLC - 2020-08-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 1
  • 85 Great Portland Street, 1st Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.