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
Individuals in focus
Lenherr, Mark
- British born in September 1966
Lenherr, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1966
Lenherr, Mark
Resident in United Kingdom
Registered addresses and corresponding companies18, Upper Mall, London, W6 9TA, United Kingdom
IIF 4
- British investment manager born in September 1960
Lenherr, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1966
Lenherr, Mark
Resident in United Kingdom
Registered addresses and corresponding companies18, Upper Mall, London, W6 9TA, United Kingdom
IIF 7
- British born in September 1966
Lenherr, Mark William
Resident in United Kingdom
Registered addresses and corresponding companiesQuinta Dos Pinheiros, Caminho De Cabecados, 8135 Almancil, Algarve, Portugal
IIF 8 IIF 9Union House, 111 New Union Street, Coventry, CV1 2NT, England
IIF 10Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
IIF 1118, Upper Mall, London, W6 9TA, England
IIF 12 IIF 1318, Upper Mall, London, W6 9TA, United Kingdom
IIF 14 IIF 151, Liverpool Gardens, Worthing, BN11 1TF, England
IIF 16
- British director born in September 1966
Lenherr, Mark William
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in September 1966
Lenherr, Mark William
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in September 1966
Lenherr, Mark William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1966
Mark Lenherr
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1966
Lenherr, Mark William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1966
Mr Mark Lenherr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1960
Mr Mark Lenherr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1966
Mark William Lenherr
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Stellar Asset Management, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
IIF 54
- British director born in September 1966
Lenherr, Mark William
Resident in Portugal
Registered addresses and corresponding companies48, High Street, Edgware, Middlesex, HA8 7EQ, England
IIF 55
- British director born in September 1966
Lenherr, Mark William
Resident in Malta
Registered addresses and corresponding companiesQuinta Dos Pinheiros, Caminho Dos Cabecados, 8135-172 Almancil, Algarve, Portugal
IIF 56
- British born in September 1966
Mr Mark William Lenherr
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1966Registered addresses and corresponding companies
Lenherr, Mark William
40a Bryanston Court, George Street, Marylebone, London, W1H 7HA
IIF 59
- Registered addresses and corresponding companies
Lenherr, Mark William
- born in September 1966
Lenherr, Mark William
Resident in Malta
Registered addresses and corresponding companies155, Grove Road, Gosport, Hampshire, PO12 4JN, United Kingdom
IIF 63
- Registered addresses and corresponding companies
Lenherr, Mark
- British born in September 1966
Mr Mark William Lenherr
Resident in Portugal
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 71
Related profiles found in government register
Offspring entities and appointments
44
- 1
BALLAUGH LIMITED
06072639Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (6 parents)Officer2007-01-29 ~ 2009-10-16IIF 18 - Director → ME - 2
BEGOADE LIMITED
06072784Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (6 parents)Officer2007-01-29 ~ 2009-10-16IIF 19 - Director → ME - 3
CALIZAR ESTATES LIMITED
1314988618 Upper Mall, London, EnglandDissolved Corporate (3 parents)Officer2021-01-21 ~ dissolvedIIF 30 - Director → ME - 4
CALIZAR LIMITED
1261163618 Upper Mall, LondonActive Corporate (6 parents, 5 offsprings)Officer2021-01-26 ~ nowIIF 12 - Director → MEPerson with significant control2021-01-26 ~ 2021-11-01IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CARCOO LIMITED
1260261818 Upper Mall, London, United KingdomDissolved Corporate (2 parents)Officer2020-05-14 ~ dissolvedIIF 26 - Director → ME2020-05-14 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2020-05-14 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CARTOIL PARTNERS LLP
OC353906Jpo Restructuring Ltd, North Staffs Enterprise Centre, Innovation Way, Stoke-on-trent, StaffordshireDissolved Corporate (4 parents)Officer2010-04-07 ~ 2013-06-20IIF 63 - LLP Designated Member → ME - 7
CAVANDELA (UK) LIMITED
0548326171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (9 parents)Officer2005-08-19 ~ 2009-10-16IIF 23 - Director → ME - 8
CJ PROMOTERS LLP
OC330830155 Grove Road, Gosport, Hampshire, United KingdomDissolved Corporate (12 parents)Officer2007-08-23 ~ dissolvedIIF 39 - LLP Designated Member → ME - 9
CV PROMOTERS LIMITED LIABILITY PARTNERSHIP
OC31441271-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (8 parents)Officer2005-07-25 ~ dissolvedIIF 42 - LLP Designated Member → ME - 10
E3 PARTNERS LIMITED
- 2006-07-12 02452126VORTEX CONCEPTS LIMITED
- 2001-01-18 0245212618 Upper Mall, London, EnglandActive Corporate (7 parents)Officer2012-11-13 ~ nowIIF 13 - Director → ME~ 2009-10-16IIF 20 - Director → ME2017-12-02 ~ nowIIF 61 - Secretary → ME~ 2001-01-08IIF 62 - Secretary → MEPerson with significant control2016-12-07 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 11
E3 PROPERTY INTERNATIONAL LTD
- 2007-09-26 0479560571-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (4 parents)Officer2003-06-11 ~ 2009-10-19IIF 17 - Director → ME2010-03-03 ~ dissolvedIIF 24 - Director → ME2019-05-30 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 12
E3 SPORTS LIMITED
08467771Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireLiquidation Corporate (4 parents)Officer2013-04-02 ~ nowIIF 1 - Director → ME - 13
E3 SPORTS PARTNERSHIP LIMITED
1019736371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-05-24 ~ 2016-05-24IIF 71 - Ownership of shares – 75% or more → OE - 14
EUREKA HOLDINGS LTD
11951221Union House, 111 New Union Street, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2019-04-17 ~ nowIIF 11 - Director → ME - 15
HELMORE MANAGEMENT LTD
11151871Union House, 111 New Union Street, Coventry, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-01-16 ~ nowIIF 10 - Director → MEPerson with significant control2018-01-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 16
HELMORE PARTNERS LLP
OC44115318 Upper Mall, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2022-11-12 ~ nowIIF 44 - LLP Member → ME - 17
HOMEWISE INVESTORS LTD
1092456418 Upper Mall, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-08-21 ~ nowIIF 2 - Director → ME2017-08-21 ~ nowIIF 70 - Secretary → MEPerson with significant control2017-08-21 ~ 2022-05-05IIF 50 - Right to appoint or remove directors → OE - 18ECONOMIC MANAGEMENT LIMITED - 2007-04-191 Liverpool Gardens, Worthing, EnglandActive Corporate (15 parents, 4 offsprings)Officer2017-12-11 ~ nowIIF 16 - Director → ME
- 19
ICEGARDEN LIMITED
05136645Aprirose Limited, 48a High Street, Edgware, MiddlesexDissolved Corporate (7 parents)Officer2005-08-05 ~ 2014-01-28IIF 55 - Director → ME - 20
INCLUSIVE HOMES LLP
OC44402918 Upper Mall, London, EnglandActive Corporate (3 parents)Officer2024-08-21 ~ nowIIF 43 - LLP Designated Member → ME - 21
ICON GROUP LIMITED
- 1998-04-08 02664603Dulce Domum Stock Lane, Landford, Salisbury, EnglandDissolved Corporate (5 parents)Officer1991-11-21 ~ 2001-01-05IIF 59 - Director → ME - 22
LIFE TENANCY INVESTMENTS LIMITED
1074466218 Upper Mall, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2017-04-27 ~ nowIIF 3 - Director → ME2017-04-27 ~ nowIIF 66 - Secretary → MEPerson with significant control2017-04-27 ~ nowIIF 49 - Has significant influence or control → OE - 23
LTI PARTNERS LLP
OC41853618 Upper Mall, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-08-10 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2017-08-10 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
LTI PROPCO 1 LIMITED
11654629C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United KingdomDissolved Corporate (4 parents)Officer2018-11-01 ~ 2023-10-31IIF 32 - Director → ME - 25
LTI SPONSOR LLP
OC43929818 Upper Mall, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-04-12 ~ nowIIF 45 - LLP Designated Member → ME - 26
MEDIVOX LIMITED
1329670818 Upper Mall, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-03-28 ~ nowIIF 15 - Director → ME - 27
MEDIVOX UK LIMITED
1350426718 Upper Mall, London, United KingdomDissolved Corporate (3 parents)Officer2021-07-09 ~ dissolvedIIF 29 - Director → ME - 28
MILBROOK LIMITED
060727576 Stone Street Court, Hadleigh, Ipswich, Suffolk, EnglandDissolved Corporate (6 parents)Officer2007-01-29 ~ 2009-10-16IIF 9 - Director → ME - 29
MILPORT LIMITED
060727346 Stone Street Court, Hadleigh, Ipswich, Suffolk, EnglandDissolved Corporate (6 parents)Officer2007-01-29 ~ 2009-10-16IIF 8 - Director → ME - 30
PORTMAN TURNBULL LIMITED
1308800618 Upper Mall, London, EnglandDissolved Corporate (5 parents)Officer2020-12-17 ~ 2020-12-17IIF 5 - Director → ME2020-12-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-12-17 ~ 2020-12-17IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 31
PURESTONE CAPITAL LLP
OC44089318 Upper Mall, London, United KingdomActive Corporate (4 parents)Officer2022-02-03 ~ nowIIF 46 - LLP Designated Member → ME - 32
PURESTONE IM LTD
16925549C/o Goldwyns London Llp, 1 Royal Exchange, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-12-22 ~ nowIIF 14 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 33
QDL PROMOTERS LLP
OC327159155 Grove Road, Gosport, HampshireDissolved Corporate (12 parents)Officer2007-03-28 ~ dissolvedIIF 40 - LLP Designated Member → ME - 34
QUEST CAPITAL PARTNERS LTD
1287872818 Upper Mall, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-14 ~ dissolvedIIF 6 - Director → ME2020-09-14 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2020-09-14 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 35
SALAMA PROPERTIES LIMITED
0367447571-75 Shelton Street, Covent Garden, LondonDissolved Corporate (9 parents)Officer2005-08-05 ~ 2009-11-02IIF 21 - Director → ME - 36
SENSATIVA LIFE LIMITED
1242339218 Upper Mall, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-24 ~ dissolvedIIF 25 - Director → ME2020-01-24 ~ dissolvedIIF 64 - Secretary → ME - 37
SENSATIVA LIMITED
1193478418 Upper Mall, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-04-09 ~ dissolvedIIF 27 - Director → ME2019-04-09 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2019-04-09 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
SJ PROMOTERS LLP
OC323473155 Grove Road, Gosport, HampshireDissolved Corporate (12 parents, 1 offspring)Officer2006-10-26 ~ dissolvedIIF 38 - LLP Designated Member → ME - 39
SJC PROPERTY INVESTMENT LIMITED
0605275325 Moorgate, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2007-01-15 ~ 2016-10-10IIF 56 - Director → ME - 40
ST JAMES'S CROYDON LLP
OC32280725 Moorgate, LondonDissolved Corporate (5 parents)Officer2006-10-02 ~ 2007-11-21IIF 37 - LLP Designated Member → ME - 41
STELLAR RR GP LTD
11654420C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-11-01 ~ 2023-10-31IIF 31 - Director → MEPerson with significant control2018-11-01 ~ 2023-10-31IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
THE KEYS PROMOTERS LLP
OC344676Harewood House, Peter Tavy, Tavistock, EnglandDissolved Corporate (6 parents)Officer2009-06-10 ~ 2015-03-12IIF 41 - LLP Designated Member → ME - 43
WINEBANK LTD
1068680518 Upper Mall, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-23 ~ dissolvedIIF 4 - Director → ME2017-03-23 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2017-03-23 ~ dissolvedIIF 51 - Has significant influence or control → OE - 44
WONKA LIMITED
0552614071-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (9 parents)Officer2005-08-03 ~ 2009-11-02IIF 22 - 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.