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

Henry, Lenworth George

    Related profiles found in government register
  • Henry, Lenworth George
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SB

      IIF 1
  • Henry, Lenworth George
    British entertainer born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Point Neptune House, St. Catherines Cove, Fowey, Cornwall, PL23 1JH

      IIF 2
    • Point Neptune House, St Catherine's Cove, Fowey, Cornwall, PL23 1JH, United Kingdom

      IIF 3
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 4
    • Hanover House, 14 Hanover Square, London, W1S 1HP

      IIF 5
  • Henry, Lenworth George
    British none born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 6
  • Henry, Lenworth George
    British none supplied born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 7
  • Henry, Lenworth George
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 8
    • Unit 1d Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England

      IIF 9
  • Mr Lenworth George Henry
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL

      IIF 10
    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 11
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 12
  • Lenworth George Henry
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 13
  • Henry, Lenworth George
    British entertainer

    Registered addresses and corresponding companies
    • Hyde End Farm, Hyde End Road, Shinfield, Reading, Berkshire, RG2 9EP

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    APEX PROJECTS LIMITED - 1989-12-15
    Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 1 - director → ME
  • 2
    ALLIED PROMOTIONS LIMITED - 1987-11-12
    27 Mortimer Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    66,869 GBP2024-03-31
    Officer
    ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 3
    27 Mortimer Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 8 - llp-designated-member → ME
  • 4
    27 Mortimer Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    270,002 GBP2023-12-31
    Officer
    2023-04-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 5
    Unit 1d Olivers Wharf, 64 Wapping High Street, London, England
    Corporate (30 parents, 5 offsprings)
    Officer
    2019-04-13 ~ now
    IIF 9 - llp-member → ME
  • 6
    27 Mortimer Street, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-02-07 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 7
    27 Mortimer Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2023-02-09 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    CHARITY PROJECTS LIMITED - 1992-03-30
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Corporate (15 parents, 2 offsprings)
    Officer
    ~ 2017-04-01
    IIF 5 - director → ME
  • 2
    BYPLAY LIMITED - 1985-12-17
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Corporate (4 parents)
    Officer
    ~ 2012-03-27
    IIF 3 - director → ME
  • 3
    ALLIED PROMOTIONS LIMITED - 1987-11-12
    27 Mortimer Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    66,869 GBP2024-03-31
    Officer
    1991-07-22 ~ 1993-11-10
    IIF 14 - secretary → ME
  • 4
    NEWINCCO 1303 LIMITED - 2014-06-17
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-15 ~ 2024-10-28
    IIF 6 - director → ME
  • 5
    CONTRAST SYSTEMS LIMITED - 1987-12-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 2010-12-15
    IIF 2 - 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.