The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Henry Michael Lennard

    Related profiles found in government register
  • Mr Henry Michael Lennard
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies
  • Henry Michael Lennard
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • 15, Heathgate, Hampstead Garden Suburb, London, NW11 7AR, England

      IIF 22 IIF 23
  • Mr Henry Lennard
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 115 Baker Street, London, London, W1U 6RT, England

      IIF 24
    • 3rd Floor, 115 Baker Street, London, W1U 6RT, England

      IIF 25 IIF 26
  • Mr Henry Michael Lennard
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 27
  • Henry Michael Lennard
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 28
  • Lennard, Henry Michael
    British architect born in May 1948

    Resident in England

    Registered addresses and corresponding companies
  • Lennard, Henry Michael
    British chartered architect born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 115 Baker Street, London, W1U 6RT, England

      IIF 41 IIF 42
    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 43
  • Lennard, Henry Michael
    British company director born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 115 Baker Street, London, W1U 6RT, United Kingdom

      IIF 44
  • Lennard, Henry Michael
    British director born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 115 Baker Street, London, W1U 6RT, England

      IIF 45
    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 46
  • Lennard, Henry
    British company director born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 115 Baker Street, London, London, W1U 6RT, England

      IIF 47
  • Lennard, Henry Michael
    born in May 1948

    Resident in England

    Registered addresses and corresponding companies
  • Lennard, Henry Michael
    British architect born in May 1948

    Registered addresses and corresponding companies
  • Lennard, Henry Michael
    born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 75
  • Lennard, Henry Michael
    British architect born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JL

      IIF 76
    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 77
  • Lennard, Henry Michael
    British architect

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 36
  • 1
    THE ANTIQUE CENTRE LIMITED - 2007-09-24
    JONES LABEL LIMITED - 1994-12-06
    DAWNRECORD LIMITED - 1990-06-21
    Ratcliffe & Co, 39 Hatton Garden, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 37 - director → ME
  • 2
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    MAYFAIR MARKETS LIMITED - 2014-10-16
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -213,221 GBP2024-03-31
    Officer
    2007-03-16 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    56d The Broadway, Mill Hill, London, England
    Corporate (2 parents)
    Officer
    2015-09-11 ~ now
    IIF 57 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50%OE
  • 5
    56d The Broadway, Mill Hill, London, England
    Corporate (2 parents)
    Officer
    2011-09-15 ~ now
    IIF 59 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50%OE
  • 6
    56d The Broadway, Mill Hill, London, England
    Corporate (2 parents)
    Officer
    2014-02-04 ~ now
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
  • 7
    56d The Broadway, Mill Hill, London, England
    Corporate (3 parents)
    Officer
    2009-10-30 ~ now
    IIF 61 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50%OE
  • 8
    56d The Broadway, Mill Hill, London, England
    Corporate (3 parents)
    Officer
    2009-08-21 ~ now
    IIF 60 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50%OE
  • 9
    56d The Broadway, Mill Hill, London, England
    Corporate (3 parents)
    Officer
    2014-02-04 ~ now
    IIF 50 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
  • 10
    56d The Broadway, Mill Hill, England
    Corporate (3 parents)
    Officer
    2010-03-09 ~ now
    IIF 66 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50%OE
  • 11
    3rd Floor 115 Baker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 58 - llp-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50%OE
  • 12
    3rd Floor 115 Baker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 49 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50%OE
  • 13
    56d The Broadway, Mill Hill, England
    Corporate (3 parents)
    Officer
    2010-01-27 ~ now
    IIF 67 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
  • 14
    56d The Broadway, Mill Hill, England
    Corporate (3 parents)
    Officer
    2014-07-08 ~ now
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Has significant influence or controlOE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove membersOE
  • 15
    3rd Floor 115 Baker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
  • 16
    56d The Broadway, Mill Hill, England
    Corporate (2 parents)
    Officer
    2014-07-08 ~ now
    IIF 56 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Has significant influence or controlOE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove membersOE
  • 17
    56d The Broadway, Mill Hill, England
    Corporate (3 parents)
    Officer
    2010-12-23 ~ now
    IIF 69 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50%OE
  • 18
    56d The Broadway, Mill Hill, England
    Corporate (3 parents)
    Officer
    2014-02-04 ~ now
    IIF 53 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
  • 19
    3rd Floor 115 Baker Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -17,039 GBP2023-03-31
    Officer
    2009-05-27 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    4th Floor 115 Baker Street, London
    Corporate (3 parents)
    Officer
    2009-05-01 ~ now
    IIF 68 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50%OE
  • 21
    56d The Broadway, Mill Hill, England
    Corporate (2 parents)
    Officer
    2012-02-28 ~ now
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50%OE
  • 22
    3rd Floor 115 Baker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 52 - llp-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
  • 23
    56d The Broadway, Mill Hill, England
    Corporate (3 parents)
    Officer
    2009-03-17 ~ now
    IIF 70 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50%OE
  • 24
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,581 GBP2023-10-31
    Officer
    2007-03-16 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 25
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2022-03-31
    Officer
    2014-03-07 ~ dissolved
    IIF 75 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50%OE
  • 26
    39 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 65 - llp-designated-member → ME
  • 27
    39 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 64 - llp-designated-member → ME
  • 28
    39 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 63 - llp-designated-member → ME
  • 29
    CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
    BERKELEY CHELSFIELD LIMITED - 2003-07-19
    JEWELMAN LIMITED - 1997-09-23
    4th Floor 115 Baker Street, London
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    3,429 GBP2017-03-31
    Officer
    2009-06-24 ~ dissolved
    IIF 45 - director → ME
  • 30
    Ratcliffe & Co, 39 Hatton Garden, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-12 ~ dissolved
    IIF 29 - director → ME
  • 31
    HYPER HYPER LIMITED - 2007-12-31
    HYPE DF (MARKETING) LIMITED - 1996-05-31
    RAFTCHIOCE LIMITED - 1990-07-02
    Ratcliffe & Co, 39 Hatton Garden, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 32 - director → ME
  • 32
    LORDS EVENTS LIMITED - 1999-07-15
    Ratcliffe & Co, 39 Hatton Garden, London
    Dissolved corporate (4 parents)
    Officer
    1999-04-19 ~ dissolved
    IIF 36 - director → ME
  • 33
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    38,283 GBP2024-03-31
    Officer
    2022-08-02 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 34
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    896,496 GBP2024-03-31
    Officer
    2012-01-05 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 35
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    33,228 GBP2024-03-31
    Officer
    2015-06-10 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 36
    3rd Floor 115 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 14
  • 1
    ANTIQUARIUS (U.K.) LIMITED - 1994-02-17
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-11-11
    IIF 72 - director → ME
  • 2
    CEDARGLOBE LIMITED - 1985-07-31
    54-56 Camden Lock Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    ~ 2014-08-29
    IIF 30 - director → ME
  • 3
    CHENIL GALLERIES LIMITED - 2007-09-24
    CRESTGATE INVESTMENTS LIMITED - 1985-11-05
    54-56 Camden Lock Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    ~ 2014-08-29
    IIF 33 - director → ME
  • 4
    LORD'S ENTERPRISES LIMITED - 2007-10-30
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 7 offsprings)
    Officer
    1999-10-18 ~ 2004-07-29
    IIF 71 - director → ME
    1999-10-18 ~ 1999-10-19
    IIF 79 - secretary → ME
  • 5
    LONDON EXHIBITION FORUM LIMITED(THE) - 2007-09-24
    CRESTHAVEN ESTATES LIMITED - 1985-08-22
    54-56 Camden Lock Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    ~ 2014-08-29
    IIF 31 - director → ME
  • 6
    LINKMINSTER LIMITED - 1986-10-13
    2 Leman Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-11-01 ~ 2011-12-15
    IIF 34 - director → ME
  • 7
    56d The Broadway, Mill Hill, London, England
    Corporate (2 parents)
    Officer
    2010-03-09 ~ 2011-02-09
    IIF 62 - llp-designated-member → ME
  • 8
    ATLANTIC MANAGEMENT LIMITED - 2007-09-24
    RANKMAP LIMITED - 1991-06-06
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-11-11
    IIF 74 - director → ME
  • 9
    Suite A, 1-3 Canfield Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    1,539,271 GBP2023-06-30
    Officer
    2004-11-22 ~ 2013-03-11
    IIF 77 - director → ME
  • 10
    Suite A, 1-3 Canfield Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    -207,990 GBP2023-06-30
    Officer
    2006-07-04 ~ 2013-01-15
    IIF 40 - director → ME
  • 11
    Suite A, 1-3 Canfield Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    -27,100 GBP2023-06-30
    Officer
    2003-06-05 ~ 2013-02-25
    IIF 76 - director → ME
  • 12
    HEADPRIME LIMITED - 1985-11-05
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    ~ 1993-11-24
    IIF 73 - director → ME
  • 13
    LORDS EVENTS LIMITED - 1999-07-15
    Ratcliffe & Co, 39 Hatton Garden, London
    Dissolved corporate (4 parents)
    Officer
    1999-04-19 ~ 1999-04-22
    IIF 78 - secretary → ME
  • 14
    HONEYCRAFT LIMITED - 1985-09-20
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,310,763 GBP2023-12-31
    Officer
    2006-11-01 ~ 2011-12-15
    IIF 35 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.