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
- Registered addresses and corresponding companies
Lenherr, Mark
- 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 11
- born in September 1966
Lenherr, Mark
Resident in United Kingdom
Registered addresses and corresponding companies18, Upper Mall, London, W6 9TA, United Kingdom
IIF 12
- British company director born in September 1966Registered addresses and corresponding companies
Lenherr, Mark William
40a Bryanston Court, George Street, Marylebone, London, W1H 7HA
IIF 13
- 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 14
- British investment manager born in September 1960
Lenherr, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - 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 20
- born in September 1966
Lenherr, Mark William
Resident in United Kingdom
Registered addresses and corresponding companies - 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 31
- 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 32 IIF 33Union House, 111 New Union Street, Coventry, CV1 2NT, England
IIF 34Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
IIF 3518, Upper Mall, London, W6 9TA, England
IIF 36 IIF 3718, Upper Mall, London, W6 9TA, United Kingdom
IIF 38 IIF 391, Liverpool Gardens, Worthing, BN11 1TF, England
IIF 40
- 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 - British born in September 1960
Mr Mark Lenherr
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 1966
Mr Mark William Lenherr
Resident in Portugal
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 68
- 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 69
- British born in September 1966
Mr Mark William Lenherr
Resident in United Kingdom
Registered addresses and corresponding companies
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 42 - Director → ME - 2
BEGOADE LIMITED
06072784Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (6 parents)Officer2007-01-29 ~ 2009-10-16IIF 43 - Director → ME - 3
CALIZAR ESTATES LIMITED
1314988618 Upper Mall, London, EnglandDissolved Corporate (3 parents)Officer2021-01-21 ~ dissolvedIIF 54 - Director → ME - 4
CALIZAR LIMITED
1261163618 Upper Mall, LondonActive Corporate (6 parents, 5 offsprings)Officer2021-01-26 ~ nowIIF 36 - Director → MEPerson with significant control2021-01-26 ~ 2021-11-01IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - 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 50 - Director → ME2020-05-14 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2020-05-14 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - 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 11 - 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 47 - Director → ME - 8
CJ PROMOTERS LLP
OC330830155 Grove Road, Gosport, Hampshire, United KingdomDissolved Corporate (12 parents)Officer2007-08-23 ~ dissolvedIIF 23 - 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 26 - 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 37 - Director → ME~ 2009-10-16IIF 44 - Director → ME2017-12-02 ~ nowIIF 9 - Secretary → ME~ 2001-01-08IIF 10 - Secretary → MEPerson with significant control2016-12-07 ~ nowIIF 70 - 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 41 - Director → ME2010-03-03 ~ dissolvedIIF 48 - Director → ME2019-05-30 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - 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 17 - 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 68 - 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 35 - Director → ME - 15
HELMORE MANAGEMENT LTD
11151871Union House, 111 New Union Street, Coventry, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-01-16 ~ nowIIF 34 - Director → MEPerson with significant control2018-01-16 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - 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 28 - LLP Member → ME - 17
HOMEWISE INVESTORS LTD
1092456418 Upper Mall, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-08-21 ~ nowIIF 18 - Director → ME2017-08-21 ~ nowIIF 7 - Secretary → MEPerson with significant control2017-08-21 ~ 2022-05-05IIF 66 - 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 40 - Director → ME
- 19
ICEGARDEN LIMITED
05136645Aprirose Limited, 48a High Street, Edgware, MiddlesexDissolved Corporate (7 parents)Officer2005-08-05 ~ 2014-01-28IIF 31 - Director → ME - 20
INCLUSIVE HOMES LLP
OC44402918 Upper Mall, London, EnglandActive Corporate (3 parents)Officer2024-08-21 ~ nowIIF 27 - 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 13 - Director → ME - 22
LIFE TENANCY INVESTMENTS LIMITED
1074466218 Upper Mall, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2017-04-27 ~ nowIIF 19 - Director → ME2017-04-27 ~ nowIIF 3 - Secretary → MEPerson with significant control2017-04-27 ~ nowIIF 65 - 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 12 - LLP Designated Member → MEPerson with significant control2017-08-10 ~ dissolvedIIF 64 - 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 56 - Director → ME - 25
LTI SPONSOR LLP
OC43929818 Upper Mall, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-04-12 ~ nowIIF 29 - LLP Designated Member → ME - 26
MEDIVOX LIMITED
1329670818 Upper Mall, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-03-28 ~ nowIIF 39 - Director → ME - 27
MEDIVOX UK LIMITED
1350426718 Upper Mall, London, United KingdomDissolved Corporate (3 parents)Officer2021-07-09 ~ dissolvedIIF 53 - Director → ME - 28
MILBROOK LIMITED
060727576 Stone Street Court, Hadleigh, Ipswich, Suffolk, EnglandDissolved Corporate (6 parents)Officer2007-01-29 ~ 2009-10-16IIF 33 - Director → ME - 29
MILPORT LIMITED
060727346 Stone Street Court, Hadleigh, Ipswich, Suffolk, EnglandDissolved Corporate (6 parents)Officer2007-01-29 ~ 2009-10-16IIF 32 - Director → ME - 30
PORTMAN TURNBULL LIMITED
1308800618 Upper Mall, London, EnglandDissolved Corporate (5 parents)Officer2020-12-17 ~ 2020-12-17IIF 15 - Director → ME2020-12-17 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-12-17 ~ 2020-12-17IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 62 - 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 30 - 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 38 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - 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 24 - LLP Designated Member → ME - 34
QUEST CAPITAL PARTNERS LTD
1287872818 Upper Mall, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-14 ~ dissolvedIIF 16 - Director → ME2020-09-14 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2020-09-14 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - 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 45 - Director → ME - 36
SENSATIVA LIFE LIMITED
1242339218 Upper Mall, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-24 ~ dissolvedIIF 49 - Director → ME2020-01-24 ~ dissolvedIIF 1 - Secretary → ME - 37
SENSATIVA LIMITED
1193478418 Upper Mall, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-04-09 ~ dissolvedIIF 51 - Director → ME2019-04-09 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2019-04-09 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - 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 22 - LLP Designated Member → ME - 39
SJC PROPERTY INVESTMENT LIMITED
0605275325 Moorgate, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2007-01-15 ~ 2016-10-10IIF 14 - Director → ME - 40
ST JAMES'S CROYDON LLP
OC32280725 Moorgate, LondonDissolved Corporate (5 parents)Officer2006-10-02 ~ 2007-11-21IIF 21 - 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 55 - Director → MEPerson with significant control2018-11-01 ~ 2023-10-31IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - 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 25 - LLP Designated Member → ME - 43
WINEBANK LTD
1068680518 Upper Mall, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-23 ~ dissolvedIIF 20 - Director → ME2017-03-23 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2017-03-23 ~ dissolvedIIF 67 - 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 46 - 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.