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
    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
  • 2
    Tejani, Hussain
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Tejani, Zulfikarally Gulamali
    Director born in June 1943
    Individual (11 offsprings)
    Officer
    1993-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Ibbetson, Peter Richard
    Company Director born in May 1956
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Tejani, Rahim Zulfikarally
    Private Landlord born in August 1977
    Individual (4 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Tejani, Rehanah
    Marketing born in November 1985
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Tejani, Aleem Hassanali
    Head Of Special Projects born in March 1985
    Individual (15 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
    Tejani, Hassanali Gulamali
    Director born in October 1957
    Individual (15 offsprings)
    Officer
    1993-10-20 ~ now
    OF - Director → CIF 0
    Mr Hassan Tejani
    Born in October 1957
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Griggs, Russel George, Professor
    Company Director born in July 1948
    Individual (6 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Tejani, Nizarali Gulamali
    Company Director born in November 1946
    Individual (13 offsprings)
    Officer
    1994-01-20 ~ now
    OF - Director → CIF 0
    Mr Nizar Tejani
    Born in November 1946
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Tejani, Firozali Gulamali
    Company Director born in December 1944
    Individual (20 offsprings)
    Officer
    1993-10-20 ~ now
    OF - Director → CIF 0
    Mr Firoz Tejani
    Born in December 1944
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 13
  • 1
    Roberts, Miles Thomas
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2007-03-29 ~ 2010-11-12
    OF - Director → CIF 0
  • 2
    Miles, Alan
    Company Director born in July 1925
    Individual
    Officer
    2002-07-31 ~ 2009-04-28
    OF - Director → CIF 0
  • 3
    White, Adrian Philip
    Individual (5 offsprings)
    Officer
    2004-12-02 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 4
    Husain, Hatim
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    2014-03-05 ~ 2014-11-04
    OF - Director → CIF 0
  • 5
    Vallance, James Michael Alexander
    Individual (17 offsprings)
    Officer
    2015-08-31 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 6
    Rajan, Amin Haji
    Economist born in December 1942
    Individual (2 offsprings)
    Officer
    1999-07-15 ~ 2002-09-26
    OF - Director → CIF 0
  • 7
    Sarkari, Kurush Phiroze
    Director born in November 1964
    Individual (12 offsprings)
    Officer
    2006-08-01 ~ 2011-08-03
    OF - Director → CIF 0
  • 8
    Johnson, Trevor Eric
    Company Director born in June 1944
    Individual
    Officer
    2002-07-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Mcdonald, Michael John
    Individual
    Officer
    2001-01-25 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 10
    Collier, Richard John
    Company Director born in August 1953
    Individual (6 offsprings)
    Officer
    2002-09-26 ~ 2004-04-05
    OF - Director → CIF 0
  • 11
    Tejani, Firoz Gulamali
    Individual (20 offsprings)
    Officer
    ~ 2001-01-25
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-20 ~ 1993-10-20
    PE - Nominee Director → CIF 0
    1993-10-20 ~ 1993-10-20
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-10-20 ~ 1993-10-20
    PE - Nominee Director → CIF 0
parent relation
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
    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 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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
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.