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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.

Parent entities and officers 15
  • 1
    Kramer, Daniel Geoffrey
    Born in August 1962
    Individual (14 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Bloor, Robert David
    Accountant born in November 1968
    Individual (47 offsprings)
    Officer
    2022-04-22 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Weisberg, Grant
    Born in July 1994
    Individual (2 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Swainson, John Alexander Cecil
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Aaron Wyn
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2022-07-29 ~ 2022-10-26
    OF - Director → CIF 0
  • 6
    Robson Ii, Herbert Edward
    Investor born in February 1989
    Individual (2 offsprings)
    Officer
    2023-01-26 ~ 2023-02-10
    OF - Director → CIF 0
  • 7
    Lynam, Paul Anthony
    Born in April 1968
    Individual (70 offsprings)
    Officer
    2022-04-22 ~ 2025-12-22
    OF - Director → CIF 0
  • 8
    Law, Simon David Kelway
    Born in November 1970
    Individual (28 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 9
    Hulslander, Michael Jason
    Investor born in July 1985
    Individual (4 offsprings)
    Officer
    2022-07-29 ~ 2022-10-26
    OF - Director → CIF 0
  • 10
    Carter, Richard William
    Born in July 1967
    Individual (19 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 11
    Goetz, Daniel Alexander
    Private Equity born in April 1985
    Individual (3 offsprings)
    Officer
    2023-01-26 ~ 2024-09-01
    OF - Director → CIF 0
  • 12
    Yates, David Gregg
    Born in August 1962
    Individual (25 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 13
    Wintle, Elizabeth Flavia Eleanor
    Investor born in October 1989
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ 2022-08-26
    OF - Director → CIF 0
  • 14
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Secretary → CIF 0
  • 15
    EQUINITI HOLDINGS LIMITED
    - now 06223360 06225912... (more)
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Person with significant control
    2022-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LENVI LIMITED

Period: 2022-11-30 ~ now
Company number: 14062903
Registered names
LENVI LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LENVI LIMITED
    Info
    EQUINITI CREDIT SERVICES LIMITED - 2022-11-30
    Registered number 14062903
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2022-04-22 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • LENVI LIMITED
    S
    Registered number 14062903
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    INFORMATION SOFTWARE SOLUTIONS LIMITED
    - now 03915585
    INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29
    MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2025-11-11 ~ now
    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
  • 2
    LENVI SERVICING LIMITED
    - now 06729467
    EQUINITI GATEWAY LIMITED - 2024-07-10
    GATEWAY 2 FINANCE LIMITED - 2017-03-08
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2025-11-11 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    PANCREDIT SYSTEMS LTD.
    - now 02215760
    WAGETALK LIMITED - 1988-09-09
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    THE NOSTRUM GROUP LIMITED
    - now 04274181
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2025-11-11 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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