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.
Lenehan, David
Lenehan, David
British director born in January 1981Resident in England
Registered addresses and corresponding companiesLenehan, David John
British director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 3
Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QQ, England
Lenehan, John
British company director born in March 1950Registered addresses and corresponding companies
IIF 4 Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QQ, England
Lenehan, David John
British director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o Pm+m Llp, New Century House, Greenbank Technology Park, Blackburn, Lancashire, BB1 5QB, United Kingdom
IIF 6 C/o Pm+m Llp, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
IIF 7 Pm+m, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
IIF 8 Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QQ, United Kingdom
Mr John Lenehan
British born in March 1950Resident in England
Registered addresses and corresponding companies
IIF 9 Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QQ, England
Lenehan, John
British company director born in March 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QQ
Lenehan, John
British director born in March 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 C/o Pm+m Llp, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
David John Lenehan
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr David John Lenehan
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)32,183 GBP2024-12-31Officer
2021-02-04 ~ nowIIF 7 - Director → MEPerson with significant control 2021-02-04 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 2 C/o Pm+m Llp New Century House, Greenbank Technology Park, Blackburn, Lancashire, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2022-12-05 ~ nowIIF 5 - Director → MEPerson with significant control 2022-12-05 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 Unit D Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, StaffordshireActive Corporate (2 parents, 1 offspring)Equity (Company account)1,194,430 GBP2024-12-31Officer 2023-10-03 ~ nowIIF 2 - Director → ME
- 4 Unit D Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, StaffordshireActive Corporate (3 parents, 1 offspring)Equity (Company account)26,361,369 GBP2024-12-31Officer 2023-10-03 ~ nowIIF 1 - Director → ME
- 5
REVOLVER OCELOT LIMITED
- nowNORTHERN INDUSTRIAL HOLDINGS LIMITED - 2023-01-03 C/o Pm+m Llp, New Century House Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United KingdomActive Corporate (5 parents)Equity (Company account)3,566,951 GBP2024-12-31Officer 2016-05-10 ~ nowIIF 6 - Director → MEIIF 11 - Director → ME
- 1 Thwaites Close, Shadsworth Business Park, Blackburn, LancashireDissolved Corporate (2 parents)Equity (Company account)4,478,233 GBP2021-07-31Officer ~ 2015-02-19IIF 4 - Director → ME 2015-05-01 ~ 2022-12-21IIF 10 - Director → ME 2011-06-01 ~ 2022-12-21IIF 3 - Director → ME
- 2 Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2022-12-05 ~ 2022-12-21IIF 8 - Director → MEPerson with significant control 2022-12-05 ~ 2022-12-21IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3
REVOLVER OCELOT LIMITED
- nowNORTHERN INDUSTRIAL HOLDINGS LIMITED - 2023-01-03 C/o Pm+m Llp, New Century House Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United KingdomActive Corporate (5 parents)Equity (Company account)3,566,951 GBP2024-12-31Person with significant control 2016-05-10 ~ 2019-10-04IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE 2019-10-04 ~ 2022-12-16IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
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