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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Tejani, Zulfikarally Gulamali
    Born in June 1943
    Individual (15 offsprings)
    Officer
    1993-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Miles, Alan
    Company Director born in July 1925
    Individual (12 offsprings)
    Officer
    2002-07-31 ~ 2009-04-28
    OF - Director → CIF 0
  • 3
    Collier, Richard John
    Company Director born in August 1953
    Individual (20 offsprings)
    Officer
    2002-09-26 ~ 2004-04-05
    OF - Director → CIF 0
  • 4
    Ibbetson, Peter Richard
    Born in May 1956
    Individual (19 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Tejani, Nizarali Gulamali
    Born in November 1946
    Individual (15 offsprings)
    Officer
    1994-01-20 ~ now
    OF - Director → CIF 0
    Mr Nizar Tejani
    Born in November 1946
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Griggs, Russel George, Professor
    Born in July 1948
    Individual (23 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Sarkari, Kurush Phiroze
    Director born in November 1964
    Individual (14 offsprings)
    Officer
    2006-08-01 ~ 2011-08-03
    OF - Director → CIF 0
  • 8
    Tejani, Firozali Gulamali
    Born in December 1944
    Individual (25 offsprings)
    Officer
    1993-10-20 ~ now
    OF - Director → CIF 0
    Tejani, Firoz Gulamali
    Individual (25 offsprings)
    Officer
    ~ 2001-01-25
    OF - Secretary → CIF 0
    Mr Firoz Tejani
    Born in December 1944
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Roberts, Miles Thomas
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    2007-03-29 ~ 2010-11-12
    OF - Director → CIF 0
  • 10
    Tejani, Hussain
    Born in September 1979
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 11
    White, Adrian Philip
    Individual (24 offsprings)
    Officer
    2004-12-02 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 12
    Rajan, Amin Haji
    Economist born in December 1942
    Individual (12 offsprings)
    Officer
    1999-07-15 ~ 2002-09-26
    OF - Director → CIF 0
  • 13
    Husain, Hatim
    Company Director born in March 1942
    Individual (2 offsprings)
    Officer
    2014-03-05 ~ 2014-11-04
    OF - Director → CIF 0
  • 14
    Mr Zul Tejani
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 15
    Tejani, Rahim Zulfikarally
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
  • 16
    Vallance, James Michael Alexander
    Individual (24 offsprings)
    Officer
    2015-08-31 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 17
    Tejani, Aleem Hassanali
    Born in March 1985
    Individual (18 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
    Tejani, Hassanali Gulamali
    Born in October 1957
    Individual (18 offsprings)
    Officer
    1993-10-20 ~ now
    OF - Director → CIF 0
    Mr Hassan Tejani
    Born in October 1957
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 18
    Tejani, Rehanah
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Mcdonald, Michael John
    Individual (18 offsprings)
    Officer
    2001-01-25 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 20
    Johnson, Trevor Eric
    Company Director born in June 1944
    Individual (15 offsprings)
    Officer
    2002-07-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-10-20 ~ 1993-10-20
    OF - Nominee Director → CIF 0
    1993-10-20 ~ 1993-10-20
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-10-20 ~ 1993-10-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LENLYN HOLDINGS LIMITED

Period: 2016-02-18 ~ now
Company number: 02864058
Registered names
LENLYN HOLDINGS LIMITED - now
LENLYN HOLDINGS PLC - 2016-02-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LENLYN HOLDINGS LIMITED
    Info
    LENLYN HOLDINGS PLC - 2016-02-18
    Registered number 02864058
    85 Great Portland Street, 1st Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 1993-10-20 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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 8
  • 1
    EXCHANGE CORPORATION (EUROPE) LIMITED
    - now 02075839
    NEWANY LIMITED - 1987-01-22
    85 Great Portland Street, 1st Floor, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HOOPOE INVESTMENTS LIMITED
    02673069
    14th Floor, Portland House, Bressenden Place, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ICE FX LIMITED
    13656248
    85 Great Portland Street, 1st Floor, London, United Kingdom
    Active Corporate (8 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
    LENLYN HOLDINGS SPV LIMITED
    11630341
    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 LIMITED
    01140115
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    LENLYN PREPAID LIMITED
    - now 07863106
    LENLYN PREPAID PLC - 2016-02-18
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (6 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
  • 7
    LENLYN U.K. LIMITED
    - now 01829369
    Insolvency (Case 1) In administration
    Administration started on 2021-10-05 during the appointment or period of control
    Administration ended on 2025-10-14 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-14 during the appointment or period of control
    FLAMESHARE LIMITED - 1984-07-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    R. RAPHAEL & SONS LIMITED
    - now 01288938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-30 during the appointment or period of control
    Dissolved on 2025-01-09 during the appointment or period of control
    R. RAPHAEL & SONS PLC
    - 2020-08-17 01288938
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.