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

Lenczner, Matthew John

    Related profiles found in government register
  • 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

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

      IIF 7 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 director born in March 1979

    Resident in England

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

      IIF 12
  • Lenczner, Matthew John
    Canadian investment professional born in March 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    20 Bentinck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 18 - director → ME
  • 2
    TME BONDCO PLC - 2017-12-20
    20 Bentinck Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 19 - director → ME
  • 3
    20 Bentinck Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-05-26 ~ dissolved
    IIF 17 - director → ME
Ceased 16
  • 1
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-06-09 ~ 2017-10-03
    IIF 7 - director → ME
  • 2
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-06-09 ~ 2017-10-03
    IIF 9 - director → ME
  • 3
    3559TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ 2013-01-31
    IIF 11 - director → ME
  • 4
    INTERNATIONAL CAR WASH GROUP FINANCING PLC - 2022-10-14
    BOING GROUP FINANCING PLC - 2017-03-08
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2014-06-09 ~ 2016-08-19
    IIF 6 - director → ME
  • 5
    BOING TOPCO LIMITED - 2017-03-08
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-06-09 ~ 2017-10-03
    IIF 8 - director → ME
  • 6
    TME FINCO (UK) LIMITED - 2017-01-27
    20 Bentinck Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-05-26 ~ 2017-01-27
    IIF 13 - director → ME
  • 7
    DE FACTO 820 LIMITED - 2000-03-02
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ 2013-01-31
    IIF 3 - director → ME
  • 8
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Corporate (3 parents, 10 offsprings)
    Officer
    2012-12-20 ~ 2013-01-31
    IIF 2 - director → ME
  • 9
    20 Bentinck Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-16 ~ 2022-09-28
    IIF 12 - director → ME
  • 10
    SITE SECURITY (HIRE) LIMITED - 1987-02-19
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ 2013-01-31
    IIF 5 - director → ME
  • 11
    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 (2 parents)
    Officer
    2012-12-20 ~ 2013-01-31
    IIF 4 - director → ME
  • 12
    ORBIS PROTECT LIMITED - 2014-05-09
    SITEXORBIS BIOTECH LIMITED - 2014-03-28
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ 2013-01-31
    IIF 1 - director → ME
  • 13
    20 Bentinck Street, London
    Corporate (22 parents, 32 offsprings)
    Officer
    2012-07-01 ~ 2022-10-31
    IIF 10 - llp-member → ME
  • 14
    20 Bentinck Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 USD2017-12-31
    Officer
    2020-12-22 ~ 2022-09-21
    IIF 21 - director → ME
    2016-05-26 ~ 2017-10-09
    IIF 14 - director → ME
  • 15
    20 Bentinck Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-22 ~ 2022-09-21
    IIF 16 - director → ME
  • 16
    20 Bentinck Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 USD2017-12-31
    Officer
    2020-12-22 ~ 2022-09-21
    IIF 15 - director → ME
    2016-05-26 ~ 2017-10-09
    IIF 20 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.