logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lenczner, Matthew John

    Related profiles found in government register
  • Lenczner, Matthew John
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35-37, Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU

      IIF 1
    • 35-37, Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England

      IIF 2
  • Lenczner, Matthew John
    British director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lenczner, Matthew John
    British investment professional born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35-37, Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England

      IIF 8 IIF 9
  • Lenczner, Matthew John
    born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 10
  • Lenczer, Matthew John
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom

      IIF 11
  • Lenczner, Matthew John
    Canadian born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Lenczner, Matthew John
    Canadian investment professional born in March 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    BOING ACQUISITIONS LIMITED
    09078092
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-06-09 ~ 2017-10-03
    IIF 8 - Director → ME
  • 2
    BOING MIDCO LIMITED
    09077982
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-06-09 ~ 2017-10-03
    IIF 9 - Director → ME
  • 3
    DRIVEN BRANDS FINANCING LIMITED - now
    INTERNATIONAL CAR WASH GROUP FINANCING LIMITED - 2026-01-27
    INTERNATIONAL CAR WASH GROUP FINANCING PLC - 2022-10-14
    BOING GROUP FINANCING PLC
    - 2017-03-08 09078144
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (18 parents)
    Officer
    2014-06-09 ~ 2016-08-19
    IIF 1 - Director → ME
  • 4
    DRIVEN BRANDS LIMITED - now
    INTERNATIONAL CAR WASH GROUP LTD.
    - 2026-01-27 09077935 09078144... (more)
    BOING TOPCO LIMITED
    - 2017-03-08 09077935
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-06-09 ~ 2017-10-03
    IIF 2 - Director → ME
  • 5
    INSITE FACILITY SERVICES LIMITED
    - now 06417467
    3559TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (13 parents)
    Officer
    2012-12-20 ~ 2013-01-31
    IIF 11 - Director → ME
  • 6
    MULBERRY AGENT LIMITED
    - now 10201743
    TME FINCO (UK) LIMITED
    - 2017-01-27 10201743
    20 Bentinck Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-05-26 ~ 2017-01-27
    IIF 15 - Director → ME
  • 7
    ORBIS HOLDINGS I LIMITED
    - now 03904193 03928187
    DE FACTO 820 LIMITED - 2000-03-02
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (19 parents)
    Officer
    2012-12-20 ~ 2013-01-31
    IIF 5 - Director → ME
  • 8
    ORBIS PROTECT LIMITED - now
    SITEXORBIS LIMITED
    - 2014-05-09 02476859 06891195... (more)
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (54 parents, 11 offsprings)
    Officer
    2012-12-20 ~ 2013-01-31
    IIF 4 - Director → ME
  • 9
    PEX BIDCO LIMITED
    12884628
    20 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-16 ~ 2022-09-28
    IIF 13 - Director → ME
  • 10
    SITEX SECURITY PRODUCTS LIMITED
    - now 01593182
    SITE SECURITY (HIRE) LIMITED - 1987-02-19
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (27 parents)
    Officer
    2012-12-20 ~ 2013-01-31
    IIF 7 - Director → ME
  • 11
    SITEXORBIS HOLDINGS LIMITED
    - now 06440163
    INSITE SERVICE MANAGEMENT LIMITED - 2009-02-23
    3560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (15 parents)
    Officer
    2012-12-20 ~ 2013-01-31
    IIF 6 - Director → ME
  • 12
    SITEXORBIS LIMITED - now
    ORBIS PROTECT LIMITED - 2014-05-09
    SITEXORBIS BIOTECH LIMITED
    - 2014-03-28 06891195
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (9 parents)
    Officer
    2012-12-20 ~ 2013-01-31
    IIF 3 - Director → ME
  • 13
    TDR CAPITAL LLP
    OC302604 06899043
    20 Bentinck Street, London
    Active Corporate (43 parents, 47 offsprings)
    Officer
    2012-07-01 ~ 2022-10-31
    IIF 10 - LLP Member → ME
  • 14
    TME BIDCO LIMITED
    10201597
    20 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 19 - Director → ME
  • 15
    TME BONDCO LIMITED
    - now 10201619
    TME BONDCO PLC
    - 2017-12-20 10201619
    20 Bentinck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 20 - Director → ME
  • 16
    TME BRIDGECO LIMITED
    10201540
    20 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-05-26 ~ dissolved
    IIF 18 - Director → ME
  • 17
    TME MIDCO LIMITED
    10201449
    20 Bentinck Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-22 ~ 2022-09-21
    IIF 21 - Director → ME
    2016-05-26 ~ 2017-10-09
    IIF 16 - Director → ME
  • 18
    TME TOPCO 2 LIMITED
    11326408 10201313
    20 Bentinck Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-22 ~ 2022-09-21
    IIF 17 - Director → ME
  • 19
    TME TOPCO LIMITED
    10201313 11326408
    20 Bentinck Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-05-26 ~ 2017-10-09
    IIF 14 - Director → ME
    2020-12-22 ~ 2022-09-21
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.