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.
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Mr Mark John Lenchner
Born in March 1952Individual (7 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Lenchner, Paul
Director born in December 1974Individual (12 offsprings)Officer 2024-12-10 ~ nowOF - Director → CIF 0 - 3
Lenchner, Lynne Charmaine
Director born in May 1953Individual (5 offsprings)Officer 2018-12-01 ~ nowOF - Director → CIF 0Mrs Lynne Charmaine Lenchner
Born in May 1953Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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Lenchner, Mark John
Co-Director born in March 1952Individual (7 offsprings)Officer 2014-01-21 ~ 2024-04-09OF - Director → CIF 0 - 2
Chhatralia, Nita Naresh
Company Director born in May 1957Individual (13 offsprings)Officer 2014-01-21 ~ 2014-01-21OF - Director → CIF 0 - 3
Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (3 parents, 19 offsprings)Equity (Company account)1 GBP2023-05-31Officer2014-01-21 ~ 2014-01-21PE - Director → CIF 0
LENCHNER LIMITED
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LENCHNER LIMITED
InfoJANC LTD - 2014-02-28Registered number 088549535 Technology Park, Colindeep Lane, Colindale, London NW9 6BXPrivate Limited Company incorporated on 2014-01-21 (11 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-21CIF 0LENCHNER LIMITED
SRegistered number 088549535 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BXLimited in England & Wales, England And WalesCIF 1Limited By Shares in Companies House, England And WalesCIF 2
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MARLYN ESTATES LTD
- nowPB & LG LIMITED - 2014-06-05EVALODGE LIMITED - 2012-08-075 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,506,320 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2PAUL MICHAEL (JEWELLERS) LIMITED - 2001-08-23170a-172 High Street, Rayleigh, EssexLiquidation Corporate (2 parents)Equity (Company account)319,737 GBP2023-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
