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

Lenherr, Mark

    Related profiles found in government register
  • Lenherr, Mark
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 1

    • 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Lenherr, Mark
    British investment manager born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 5 IIF 6
  • Lenherr, Mark
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 7
  • Lenherr, Mark William
    British business development born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Upper Mall, London, W6 9TA, England

      IIF 8
  • Lenherr, Mark William
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lenherr, Mark William
    British investment manager born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lenherr, Mark William
    British property investor born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stellar Asset Management, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom

      IIF 30

    • C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom

      IIF 31
  • Mark Lenherr
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Helmore Management Ltd, Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, United Kingdom

      IIF 32

    • 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 33 IIF 34
  • Lenherr, Mark William
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Lenherr
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Lenherr
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 50 IIF 51
  • Mark William Lenherr
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stellar Asset Management, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom

      IIF 52
  • Lenherr, Mark William
    British director born in September 1966

    Resident in Portugal

    Registered addresses and corresponding companies

    • 48, High Street, Edgware, Middlesex, HA8 7EQ, England

      IIF 53
  • Lenherr, Mark William
    British director born in September 1966

    Resident in Malta

    Registered addresses and corresponding companies

    • Quinta Dos Pinheiros, Caminho Dos Cabecados, 8135-172 Almancil, Algarve, Portugal

      IIF 54
  • Mr Mark William Lenherr
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Red House, Castletownshend, Co Cork, P81 Aw98, Ireland

      IIF 55 IIF 56
  • Lenherr, Mark William
    British company director born in September 1966

    Registered addresses and corresponding companies

    • 40a Bryanston Court, George Street, Marylebone, London, W1H 7HA

      IIF 57
  • Lenherr, Mark William

    Registered addresses and corresponding companies

    • 18, Upper Mall, London, W6 9TA, England

      IIF 58 IIF 59

    • 40a Bryanston Court, George Street, Marylebone, London, W1H 7HA

      IIF 60
  • Lenherr, Mark William
    born in September 1966

    Resident in Malta

    Registered addresses and corresponding companies

    • 155, Grove Road, Gosport, Hampshire, PO12 4JN, United Kingdom

      IIF 61
  • Lenherr, Mark

    Registered addresses and corresponding companies
  • Mr Mark William Lenherr
    British born in September 1966

    Resident in Portugal

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 69
child relation
Offspring entities and appointments
Active 27
  • 1
    18 Upper Mall, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2021-01-21 ~ dissolved
    IIF 28 - Director → ME
  • 2
    18 Upper Mall, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -38,869 GBP2024-05-31
    Officer
    2021-01-26 ~ now
    IIF 8 - Director → ME
  • 3
    18 Upper Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,914 GBP2021-05-31
    Officer
    2020-05-14 ~ dissolved
    IIF 23 - Director → ME
    2020-05-14 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    155 Grove Road, Gosport, Hampshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-08-23 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 6
    E3 PROPERTY LTD - 2007-09-26
    E3 PARTNERS LIMITED - 2006-07-12
    VORTEX CONCEPTS LIMITED - 2001-01-18
    18 Upper Mall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,288 GBP2023-12-31
    Officer
    2012-11-13 ~ now
    IIF 21 - Director → ME
    2017-12-02 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 7
    E3 PROPERTY INTERNATIONAL LTD - 2007-09-26
    E3 PROPERTY LIMITED - 2006-07-12
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -147,417 GBP2023-12-31
    Officer
    2010-03-03 ~ dissolved
    IIF 20 - Director → ME
    2019-05-30 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 8
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Liquidation Corporate (2 parents)
    Officer
    2013-04-02 ~ now
    IIF 1 - Director → ME
  • 9
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-17 ~ now
    IIF 18 - Director → ME
  • 10
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-01-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 11
    18 Upper Mall, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2022-11-12 ~ now
    IIF 42 - LLP Member → ME
  • 12
    18 Upper Mall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    58,802 GBP2023-08-31
    Officer
    2017-08-21 ~ now
    IIF 2 - Director → ME
    2017-08-21 ~ now
    IIF 68 - Secretary → ME
  • 13
    ECONOMIC MANAGEMENT LIMITED - 2007-04-19
    1 Liverpool Gardens, Worthing, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -844,231 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-12-11 ~ now
    IIF 25 - Director → ME
  • 14
    18 Upper Mall, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-21 ~ now
    IIF 41 - LLP Designated Member → ME
  • 15
    18 Upper Mall, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -637,661 GBP2024-04-30
    Officer
    2017-04-27 ~ now
    IIF 3 - Director → ME
    2017-04-27 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 47 - Has significant influence or control → OE
  • 16
    18 Upper Mall, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-10 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    18 Upper Mall, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-04-12 ~ now
    IIF 43 - LLP Designated Member → ME
  • 18
    18 Upper Mall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,168,152 GBP2024-03-31
    Officer
    2021-03-28 ~ now
    IIF 29 - Director → ME
  • 19
    18 Upper Mall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-07-31
    Officer
    2021-07-09 ~ dissolved
    IIF 27 - Director → ME
  • 20
    18 Upper Mall, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,106 GBP2021-12-31
    Officer
    2020-12-17 ~ dissolved
    IIF 26 - Director → ME
  • 21
    18 Upper Mall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-03 ~ now
    IIF 44 - LLP Designated Member → ME
  • 22
    155 Grove Road, Gosport, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 23
    18 Upper Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-09-30
    Officer
    2020-09-14 ~ dissolved
    IIF 6 - Director → ME
    2020-09-14 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    18 Upper Mall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-24 ~ dissolved
    IIF 22 - Director → ME
    2020-01-24 ~ dissolved
    IIF 62 - Secretary → ME
  • 25
    18 Upper Mall, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2021-04-30
    Officer
    2019-04-09 ~ dissolved
    IIF 24 - Director → ME
    2019-04-09 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2019-04-09 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    155 Grove Road, Gosport, Hampshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-10-26 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 27
    18 Upper Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-23 ~ dissolved
    IIF 4 - Director → ME
    2017-03-23 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 49 - Has significant influence or control → OE
Ceased 21
  • 1
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -138 GBP2017-12-31
    Officer
    2007-01-29 ~ 2009-10-16
    IIF 11 - Director → ME
  • 2
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,699 GBP2017-12-31
    Officer
    2007-01-29 ~ 2009-10-16
    IIF 12 - Director → ME
  • 3
    18 Upper Mall, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -38,869 GBP2024-05-31
    Person with significant control
    2021-01-26 ~ 2021-11-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Jpo Restructuring Ltd, North Staffs Enterprise Centre, Innovation Way, Stoke-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-07 ~ 2013-06-20
    IIF 61 - LLP Designated Member → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,277,502 GBP2022-12-31
    Officer
    2005-08-19 ~ 2009-10-16
    IIF 16 - Director → ME
  • 6
    E3 PROPERTY LTD - 2007-09-26
    E3 PARTNERS LIMITED - 2006-07-12
    VORTEX CONCEPTS LIMITED - 2001-01-18
    18 Upper Mall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,288 GBP2023-12-31
    Officer
    ~ 2009-10-16
    IIF 13 - Director → ME
    ~ 2001-01-08
    IIF 60 - Secretary → ME
  • 7
    E3 PROPERTY INTERNATIONAL LTD - 2007-09-26
    E3 PROPERTY LIMITED - 2006-07-12
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -147,417 GBP2023-12-31
    Officer
    2003-06-11 ~ 2009-10-19
    IIF 10 - Director → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -943 GBP2019-05-31
    Person with significant control
    2016-05-24 ~ 2016-05-24
    IIF 69 - Ownership of shares – 75% or more → OE
  • 9
    18 Upper Mall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    58,802 GBP2023-08-31
    Person with significant control
    2017-08-21 ~ 2022-05-05
    IIF 48 - Right to appoint or remove directors → OE
  • 10
    Aprirose Limited, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -128 GBP2018-05-31
    Officer
    2005-08-05 ~ 2014-01-28
    IIF 53 - Director → ME
  • 11
    ICON GROUP LIMITED - 1998-04-08
    Dulce Domum Stock Lane, Landford, Salisbury, England
    Dissolved Corporate (2 parents)
    Officer
    1991-11-21 ~ 2001-01-05
    IIF 57 - Director → ME
  • 12
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-01 ~ 2023-10-31
    IIF 31 - Director → ME
  • 13
    6 Stone Street Court, Hadleigh, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -137 GBP2023-12-31
    Officer
    2007-01-29 ~ 2009-10-16
    IIF 17 - Director → ME
  • 14
    6 Stone Street Court, Hadleigh, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -137 GBP2023-12-31
    Officer
    2007-01-29 ~ 2009-10-16
    IIF 9 - Director → ME
  • 15
    18 Upper Mall, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,106 GBP2021-12-31
    Officer
    2020-12-17 ~ 2020-12-17
    IIF 5 - Director → ME
    Person with significant control
    2020-12-17 ~ 2020-12-17
    IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 16
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,142 GBP2016-12-31
    Officer
    2005-08-05 ~ 2009-11-02
    IIF 14 - Director → ME
  • 17
    25 Moorgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    89,354 GBP2015-01-31
    Officer
    2007-01-15 ~ 2016-10-10
    IIF 54 - Director → ME
  • 18
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-02 ~ 2007-11-21
    IIF 35 - LLP Designated Member → ME
  • 19
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2018-11-01 ~ 2023-10-31
    IIF 30 - Director → ME
    Person with significant control
    2018-11-01 ~ 2023-10-31
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Harewood House, Peter Tavy, Tavistock, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-10 ~ 2015-03-12
    IIF 39 - LLP Designated Member → ME
  • 21
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,764 GBP2016-12-31
    Officer
    2005-08-03 ~ 2009-11-02
    IIF 15 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.