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
10
- 1
Tejani, Firozali Gulamali
Born in December 1944Individual (20 offsprings)Officer
1993-10-20 ~ nowOF - Director → CIF 0Mr Firoz Tejani
Born in December 1944Individual (20 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Tejani, Rahim Zulfikarally
Born in August 1977Individual (4 offsprings)Officer 2014-08-06 ~ nowOF - Director → CIF 0 - 3
Ibbetson, Peter Richard
Born in May 1956Individual (5 offsprings)Officer 2005-09-01 ~ nowOF - Director → CIF 0 - 4
Tejani, Hassanali Gulamali
Born in October 1957Individual (15 offsprings)Officer 1993-10-20 ~ nowOF - Director → CIF 0Tejani, Aleem Hassanali
Born in March 1985Individual (15 offsprings)Officer 2014-08-06 ~ nowOF - Director → CIF 0Mr Hassan Tejani
Born in October 1957Individual (15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 5
Tejani, Nizarali Gulamali
Born in November 1946Individual (13 offsprings)Officer 1994-01-20 ~ nowOF - Director → CIF 0Mr Nizar Tejani
Born in November 1946Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 6
Tejani, Rehanah
Born in November 1985Individual (3 offsprings)Officer 2014-10-01 ~ nowOF - Director → CIF 0 - 7
Griggs, Russel George, Professor
Born in July 1948Individual (6 offsprings)Officer 2010-06-01 ~ nowOF - Director → CIF 0 - 8
Tejani, Hussain
Born in September 1979Individual (1 offspring)Officer 2024-09-12 ~ nowOF - Director → CIF 0 - 9
Tejani, Zulfikarally Gulamali
Born in June 1943Individual (11 offsprings)Officer 1993-10-20 ~ nowOF - Director → CIF 0 - 10
Mr Zul Tejani
Born in June 1943Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
13
- 1
Johnson, Trevor Eric
Company Director born in June 1944IndividualOfficer 2002-07-31 ~ 2014-06-30OF - Director → CIF 0 - 2
Vallance, James Michael Alexander
Individual (18 offsprings)Officer 2015-08-31 ~ 2022-04-30OF - Secretary → CIF 0 - 3
Tejani, Firoz Gulamali
Individual (20 offsprings)Officer ~ 2001-01-25OF - Secretary → CIF 0 - 4
Collier, Richard John
Company Director born in August 1953IndividualOfficer 2002-09-26 ~ 2004-04-05OF - Director → CIF 0 - 5
Sarkari, Kurush Phiroze
Director born in November 1964Individual (12 offsprings)Officer 2006-08-01 ~ 2011-08-03OF - Director → CIF 0 - 6
Mcdonald, Michael John
IndividualOfficer 2001-01-25 ~ 2004-12-02OF - Secretary → CIF 0 - 7
Miles, Alan
Company Director born in July 1925IndividualOfficer 2002-07-31 ~ 2009-04-28OF - Director → CIF 0 - 8
Husain, Hatim
Company Director born in March 1942Individual (1 offspring)Officer 2014-03-05 ~ 2014-11-04OF - Director → CIF 0 - 9
Rajan, Amin Haji
Economist born in December 1942Individual (2 offsprings)Officer 1999-07-15 ~ 2002-09-26OF - Director → CIF 0 - 10
White, Adrian Philip
Individual (5 offsprings)Officer 2004-12-02 ~ 2015-08-31OF - Secretary → CIF 0 - 11
Roberts, Miles Thomas
Director born in November 1962Individual (4 offsprings)Officer 2007-03-29 ~ 2010-11-12OF - Director → CIF 0 - 12
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1993-10-20 ~ 1993-10-20PE - Nominee Director → CIF 01993-10-20 ~ 1993-10-20PE - Nominee Secretary → CIF 0 - 131, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1993-10-20 ~ 1993-10-20PE - Nominee Director → CIF 0
Company in focus
LENLYN HOLDINGS LIMITED
Previous name
LENLYN HOLDINGS PLC - 2016-02-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
LENLYN HOLDINGS LIMITED
InfoLENLYN HOLDINGS PLC - 2016-02-18Registered number 0286405885 Great Portland Street, 1st Floor, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 1993-10-20 (32 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-20CIF 0LENLYN HOLDINGS LIMITED
SRegistered number missing19-21, Shaftesbury Avenue, London, England, W1D 7EDPrivate Company Limited By SharesCIF 1Private Limited CompanyCIF 2LENLYN HOLDINGS LIMITED
SRegistered number missing19-21 Shaftesbury Avenue, Shaftesbury Avenue, London, England, W1D 7EDPrivate Company Limited By SharesCIF 3
Offspring entities and appointments
Active
7
- 1NEWANY LIMITED - 1987-01-2285 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 214th Floor, Portland House, Bressenden Place, London, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 385 Great Portland Street, 1st Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2021-10-01 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 414th Floor Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Person with significant control 2018-10-18 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 5
LENLYN PREPAID LIMITED
- nowLENLYN PREPAID PLC - 2016-02-1819-21 Shaftesbury Avenue, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 6
LENLYN U.K. LIMITED
- nowFLAMESHARE LIMITED - 1984-07-31C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (8 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 7R. RAPHAEL & SONS PLC - 2020-08-17C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
Ceased
1
- 85 Great Portland Street, 1st Floor, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2022-08-01CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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