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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lenehan, Anthony Stephen

    Related profiles found in government register
  • Lenehan, Anthony Stephen
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • Cavendish House, Cross Street, Sale, M33 7BU, England

      IIF 1
    • 24, Wharfe Grange, Wetherby, LS22 6SS, England

      IIF 2
  • Lenehan, Anthony Stephen
    British chief executive officer born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lenehan, Anthony Stephen
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lenehan, Anthony Stephen
    British construction project managemen born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 142 Northolt Road, Harrow, Middlesex, HA2 0EE

      IIF 22
  • Lenehan, Anthony Stephen
    British construction project management born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lenehan, Anthony Stephen
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • Cavendish House, Cross Street, Sale, M33 7BU, United Kingdom

      IIF 26 IIF 27
    • 24, Wharfe Grange, Wetherby, West Yorkshire, LS22 6SS

      IIF 28 IIF 29
  • Mr Anthony Stephen Lenehan
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 24, Wharfe Grange, Wetherby, LS22 6SS, England

      IIF 30
child relation
Offspring entities and appointments 28
  • 1
    ASLVISTA LTD
    12708001
    24 Wharfe Grange, Wetherby, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,021 GBP2024-06-30
    Officer
    2020-06-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 2
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED
    - 2011-02-22 00467006
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2008-01-21 ~ 2010-09-30
    IIF 22 - Director → ME
  • 3
    BROADSTOCK LIMITED
    06761959
    The Green Sand Foundary, 99 Water Lane, Leeds, England
    Dissolved Corporate (9 parents)
    Officer
    2018-04-03 ~ 2019-11-29
    IIF 18 - Director → ME
  • 4
    CARILLION SERVICES 2006 LIMITED - now 03011791, 03783021, 03782379
    MOWLEM SERVICES LIMITED - 2006-05-24 00077628
    MOWLEM AQUMEN MANAGED SERVICES LIMITED
    - 2005-11-21 02684154
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (40 parents)
    Officer
    1996-07-01 ~ 1998-05-30
    IIF 28 - Director → ME
  • 5
    DEBUT SERVICES (CONTRACTS) LTD
    - now 04905429
    DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
    DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (35 parents)
    Equity (Company account)
    11 GBP2021-03-31
    Officer
    2008-07-16 ~ 2010-09-30
    IIF 25 - Director → ME
  • 6
    DEBUT SERVICES (SOUTH WEST) LIMITED
    04582950
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (45 parents)
    Officer
    2008-07-16 ~ 2010-09-30
    IIF 24 - Director → ME
  • 7
    DEBUT SERVICES LIMITED
    - now 04182322
    DEVICEMODEL LIMITED - 2001-07-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (41 parents)
    Officer
    2008-07-16 ~ 2010-09-30
    IIF 23 - Director → ME
    2001-09-06 ~ 2002-06-29
    IIF 29 - Director → ME
  • 8
    EXTENTIA GROUP LIMITED
    - now 09511322
    CENTRAL SQUARE HOLDINGS LIMITED
    - 2018-11-09 09511322
    KNARESBOROUGH INVESTMENTS (VC1) LIMITED - 2017-09-01 10765603, 04138348, 09040163
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,248,622 GBP2017-05-31
    Officer
    2018-03-08 ~ 2019-11-29
    IIF 8 - Director → ME
  • 9
    GDM PARTNERSHIP BUILDING SERVICES CONSULTANTS LIMITED
    - now 02662654
    FASCETTS LIMITED - 1996-02-08
    The Shard, 32 London Bridge Street, London, London Bridge Street, London, England
    Liquidation Corporate (14 parents)
    Officer
    2017-01-08 ~ 2019-11-29
    IIF 27 - Director → ME
  • 10
    GDM WORKPLACE SOLUTIONS LIMITED - now
    CONCOURSE FM LTD
    - 2022-05-04 06452698
    CONCOURSE NETWORK LIMITED - 2010-04-21
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (11 parents)
    Equity (Company account)
    673,659 GBP2018-03-31
    Officer
    2018-08-06 ~ 2019-11-29
    IIF 26 - Director → ME
  • 11
    KEY SOURCE APS LTD. - 2002-07-24
    3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (22 parents)
    Officer
    2016-09-20 ~ 2019-11-29
    IIF 1 - Director → ME
  • 12
    MARAQ LIMITED
    03005720
    12 Wellington Place, Leeds
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2019-11-29
    IIF 9 - Director → ME
  • 13
    NUCLEUS OFFICE FURNITURE LIMITED
    - now 04651980
    HIGHAT LIMITED - 2003-05-27
    The Green Sand Foundary, 99 Water Lane, Leeds, England
    Dissolved Corporate (11 parents)
    Officer
    2018-04-03 ~ 2019-11-29
    IIF 14 - Director → ME
  • 14
    RALPH CAPPER INTERIORS LIMITED
    - now 01587095
    QUADBAND LIMITED - 1982-02-19
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (24 parents)
    Profit/Loss (Company account)
    78,958 GBP2020-07-01 ~ 2021-06-30
    Officer
    2018-04-03 ~ 2019-11-29
    IIF 10 - Director → ME
  • 15
    SID 2022 REALISATIONS LIMITED - now
    SPACE INVADER DESIGN LIMITED
    - 2022-11-11 06997353 14222382
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (16 parents)
    Profit/Loss (Company account)
    -198,710 GBP2020-07-01 ~ 2021-06-30
    Officer
    2018-04-03 ~ 2019-11-29
    IIF 19 - Director → ME
  • 16
    SOUTHERNS BOWMAN LIMITED
    - now 10308199
    BOWMAN PROJECTS LIMITED - 2017-02-07
    Units 5-7 Railsfield Rise, Leeds, England
    Dissolved Corporate (11 parents)
    Officer
    2018-04-03 ~ 2019-11-29
    IIF 11 - Director → ME
  • 17
    SOUTHERNS BROADSTOCK LIMITED
    - now 02752681
    BROADSTOCK OFFICE FURNITURE LIMITED
    - 2019-05-02 02752681
    SCAPECITY LIMITED - 1995-12-22
    Southerns Broadstock Limited, Suite 3 Regency House 91 Western Road, Brighton
    In Administration Corporate (32 parents, 2 offsprings)
    Equity (Company account)
    7,381,997 GBP2022-06-30
    Officer
    2018-04-03 ~ 2019-11-29
    IIF 13 - Director → ME
  • 18
    SOUTHERNS GROUP INTERIORS LIMITED
    - now 07973172
    JCCO 296 LIMITED - 2012-05-14 10380178, 07590298, 08526827... (more)
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (16 parents, 1 offspring)
    Profit/Loss (Company account)
    6,441 GBP2021-07-01 ~ 2022-12-31
    Officer
    2018-04-03 ~ 2019-11-29
    IIF 21 - Director → ME
  • 19
    SOUTHERNS LIMITED
    06754178
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (14 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-04-03 ~ 2019-11-29
    IIF 16 - Director → ME
  • 20
    SOUTHERNS OFFICE HOLDINGS LTD
    - now 02083843
    SOUTHERNS OFFICE SUPPLIES (SOUTHPORT) LIMITED - 1998-01-14
    The Green Sand Foundary, 99 Water Lane, Leeds, England
    Dissolved Corporate (12 parents)
    Officer
    2018-04-03 ~ 2019-11-29
    IIF 17 - Director → ME
  • 21
    SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD.
    03898143 03478080, 03477973
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (18 parents, 1 offspring)
    Equity (Company account)
    -752,551 GBP2021-06-30
    Officer
    2018-04-03 ~ 2019-11-29
    IIF 15 - Director → ME
  • 22
    SOUTHERNS OFFICE INTERIORS LTD.
    03478080 03898143, 03477973
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (20 parents)
    Profit/Loss (Company account)
    20,321 GBP2021-07-01 ~ 2022-12-31
    Officer
    2018-04-03 ~ 2019-11-29
    IIF 12 - Director → ME
  • 23
    STYLES & WOOD GROUP LIMITED
    - now 05622016 04212337
    STYLES & WOOD GROUP PLC
    - 2018-03-19 05622016 04212337
    STYLES & WOOD HOLDINGS LIMITED - 2006-10-18
    12 Wellington Place, Leeds
    Liquidation Corporate (18 parents, 4 offsprings)
    Officer
    2011-01-01 ~ 2019-11-29
    IIF 3 - Director → ME
  • 24
    STYLES & WOOD INVESTMENTS LIMITED
    - now 05086839
    EVER 2320 LIMITED - 2004-05-13 04521168, 05086457, 04841830... (more)
    12 Wellington Place, Leeds
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2019-11-29
    IIF 4 - Director → ME
  • 25
    STYLES & WOOD LIMITED
    - now 01568060
    STYLES & WOOD (CONTRACTING) LIMITED - 1993-10-08
    STYLES & WOOD (STORE FITTING) LIMITED - 1981-12-31
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2019-11-29
    IIF 5 - Director → ME
  • 26
    STYLES & WOOD PROPERTY MANAGEMENT LIMITED
    - now 04212337
    STYLES & WOOD GROUP LIMITED - 2006-10-18 05622016, 05622016
    INHOCO 2331 LIMITED - 2001-09-24 04141426, 05552050, 06076004... (more)
    12 Wellington Place, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2019-11-29
    IIF 7 - Director → ME
  • 27
    TAVISFORD LTD
    06122954
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (17 parents, 3 offsprings)
    Equity (Company account)
    -739,478 GBP2021-06-30
    Officer
    2018-04-03 ~ 2019-11-29
    IIF 20 - Director → ME
  • 28
    THE GDM GROUP LIMITED
    04201632
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2017-01-08 ~ 2019-11-29
    IIF 6 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.