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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

Lennark, Darren

child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    45,063,046 GBP2016-03-31
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 37 - Secretary → ME
  • 2
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 5 - Secretary → ME
  • 3
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 21 - Secretary → ME
  • 4
    G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08
    SHELFCO (NO. 3142) LIMITED - 2005-12-21
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 23 - Secretary → ME
  • 5
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
    HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
    icon of address 33 Cavendish Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 10 - Secretary → ME
  • 6
    GPE (MARCOL HOUSE) LTD - 2009-10-29
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 30 - Secretary → ME
  • 7
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 25 - Secretary → ME
  • 8
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 29 - Secretary → ME
  • 9
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 32 - Secretary → ME
  • 10
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 28 - Secretary → ME
  • 11
    G.P.E (DORMANT) (NO.6) LIMITED - 2006-03-15
    SHELFCO (NO. 3143) LIMITED - 2005-12-21
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 16 - Secretary → ME
  • 12
    G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
    SHELFCO (NO. 2900) LIMITED - 2004-02-26
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 3 - Secretary → ME
  • 13
    icon of address 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-04-10 ~ now
    IIF 45 - Secretary → ME
  • 14
    icon of address 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 48 - Secretary → ME
  • 15
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 27 - Secretary → ME
  • 16
    icon of address 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-08-22 ~ now
    IIF 46 - Secretary → ME
  • 17
    icon of address 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 44 - Secretary → ME
  • 18
    SHELFCO (NO. 3067) LIMITED - 2005-06-08
    icon of address 33 Cavendish Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 52 - Director → ME
    icon of calendar 2022-11-18 ~ now
    IIF 9 - Secretary → ME
  • 19
    CAPCO LONDON (G.P.) LIMITED - 2007-04-23
    SHELFCO (NO.3356) LIMITED - 2007-01-29
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 15 - Secretary → ME
  • 20
    CAPCO LONDON PROPERTY LIMITED - 2007-04-23
    SHELFCO (NO.3357) LIMITED - 2007-01-29
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 14 - Secretary → ME
  • 21
    icon of address 33 Cavendish Square, London
    Active Corporate (10 parents, 42 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 1 - Secretary → ME
  • 22
    B&HS MANAGEMENT LIMITED - 2019-01-21
    G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
    JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
    KENNETH ORRIN LIMITED - 1989-04-05
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 7 - Secretary → ME
  • 23
    icon of address 33 Cavendish Square, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 39 - Secretary → ME
  • 24
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 35 - Secretary → ME
  • 25
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 38 - Secretary → ME
  • 26
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 31 - Secretary → ME
  • 27
    HACKREMCO (NO. 2246) LIMITED - 2005-03-29
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 19 - Secretary → ME
  • 28
    HACKREMCO (NO. 2184) LIMITED - 2004-10-25
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 11 - Secretary → ME
  • 29
    SHELFCO (NO. 3243) LIMITED - 2006-06-27
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 20 - Secretary → ME
  • 30
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 26 - Secretary → ME
  • 31
    icon of address 33 Cavendish Square, 17th Floor, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 24 - Secretary → ME
  • 32
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 18 - Secretary → ME
  • 33
    icon of address The St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-25 ~ dissolved
    IIF 51 - Director → ME
  • 34
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 2 - Secretary → ME
  • 35
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 6 - Secretary → ME
  • 36
    NEWINCCO 643 LIMITED - 2007-01-15
    icon of address 33 Cavendish Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 33 - Secretary → ME
  • 37
    DEENVILLE LIMITED - 1999-11-16
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 40 - Secretary → ME
  • 38
    18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 12 - Secretary → ME
  • 39
    18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 4 - Secretary → ME
  • 40
    THE CITY PLACE HOUSE (G.P.) LIMITED - 2010-05-13
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 34 - Secretary → ME
  • 41
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 43 - Secretary → ME
  • 42
    40 BASINGHALL TOWER LIMITED - 2010-05-26
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 36 - Secretary → ME
  • 43
    THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
    icon of address 33 Cavendish Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 13 - Secretary → ME
  • 44
    icon of address 33 Cavendish Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 17 - Secretary → ME
  • 45
    SHELFCO (NO. 3241) LIMITED - 2006-06-27
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 22 - Secretary → ME
  • 46
    THE RATHBONE PLACE (G.P. 1) LIMITED - 2011-08-16
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 41 - Secretary → ME
  • 47
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 42 - Secretary → ME
Ceased 5
  • 1
    icon of address 140 Tachbrook Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2019-09-30 ~ 2020-03-31
    IIF 47 - Secretary → ME
  • 2
    SHELFCO (NO. 3067) LIMITED - 2005-06-08
    icon of address 33 Cavendish Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-23 ~ 2022-02-02
    IIF 8 - Secretary → ME
  • 3
    JLT SECRETARIES LIMITED - 2020-09-10
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2019-06-27
    IIF 50 - Director → ME
  • 4
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents, 32 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2016-08-10
    IIF 49 - Secretary → ME
  • 5
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2017-11-10
    IIF 53 - Director → ME

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