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 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 21
  • 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 25 IIF 26

    • 24, Wharfe Grange, Wetherby, West Yorkshire, LS22 6SS

      IIF 27 IIF 28
  • Lenehan, Anthony Stephen
    British management consultant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

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

      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
Active 1
  • 1
    24 Wharfe Grange, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    16,252 GBP2023-06-30
    Officer
    2020-06-30 ~ now
    IIF 29 - 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
Ceased 27
  • 1
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-01-21 ~ 2010-09-30
    IIF 21 - director → ME
  • 2
    The Green Sand Foundary, 99 Water Lane, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2018-04-03 ~ 2019-11-29
    IIF 17 - director → ME
  • 3
    MOWLEM SERVICES LIMITED - 2006-05-24
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1996-07-01 ~ 1998-05-30
    IIF 27 - director → ME
  • 4
    DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
    DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2021-03-31
    Officer
    2008-07-16 ~ 2010-09-30
    IIF 24 - director → ME
  • 5
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (5 parents)
    Officer
    2008-07-16 ~ 2010-09-30
    IIF 23 - director → ME
  • 6
    DEVICEMODEL LIMITED - 2001-07-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    2008-07-16 ~ 2010-09-30
    IIF 22 - director → ME
    2001-09-06 ~ 2002-06-29
    IIF 28 - director → ME
  • 7
    CENTRAL SQUARE HOLDINGS LIMITED - 2018-11-09
    KNARESBOROUGH INVESTMENTS (VC1) LIMITED - 2017-09-01
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,248,622 GBP2017-05-31
    Officer
    2018-03-08 ~ 2019-11-29
    IIF 7 - director → ME
  • 8
    FASCETTS LIMITED - 1996-02-08
    The Shard, 32 London Bridge Street, London, London Bridge Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-08 ~ 2019-11-29
    IIF 26 - director → ME
  • 9
    CONCOURSE FM LTD - 2022-05-04
    CONCOURSE NETWORK LIMITED - 2010-04-21
    The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Equity (Company account)
    673,659 GBP2018-03-31
    Officer
    2018-08-06 ~ 2019-11-29
    IIF 25 - director → ME
  • 10
    KEY SOURCE APS LTD. - 2002-07-24
    3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Corporate (4 parents)
    Officer
    2016-09-20 ~ 2019-11-29
    IIF 1 - director → ME
  • 11
    12 Wellington Place, Leeds
    Corporate (2 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2019-11-29
    IIF 8 - director → ME
  • 12
    HIGHAT LIMITED - 2003-05-27
    The Green Sand Foundary, 99 Water Lane, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2018-04-03 ~ 2019-11-29
    IIF 13 - director → ME
  • 13
    QUADBAND LIMITED - 1982-02-19
    Lyme Green Business Park, Brunel Road, Macclesfield, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    78,958 GBP2020-07-01 ~ 2021-06-30
    Officer
    2018-04-03 ~ 2019-11-29
    IIF 9 - director → ME
  • 14
    SPACE INVADER DESIGN LIMITED - 2022-11-11
    Lyme Green Business Park, Brunel Road, Macclesfield, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -198,710 GBP2020-07-01 ~ 2021-06-30
    Officer
    2018-04-03 ~ 2019-11-29
    IIF 18 - director → ME
  • 15
    BOWMAN PROJECTS LIMITED - 2017-02-07
    Units 5-7 Railsfield Rise, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2018-04-03 ~ 2019-11-29
    IIF 10 - director → ME
  • 16
    BROADSTOCK OFFICE FURNITURE LIMITED - 2019-05-02
    SCAPECITY LIMITED - 1995-12-22
    Southerns Broadstock Limited, Suite 3 Regency House 91 Western Road, Brighton
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,381,997 GBP2022-06-30
    Officer
    2018-04-03 ~ 2019-11-29
    IIF 12 - director → ME
  • 17
    JCCO 296 LIMITED - 2012-05-14
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    6,441 GBP2021-07-01 ~ 2022-12-31
    Officer
    2018-04-03 ~ 2019-11-29
    IIF 20 - director → ME
  • 18
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-04-03 ~ 2019-11-29
    IIF 15 - director → ME
  • 19
    SOUTHERNS OFFICE SUPPLIES (SOUTHPORT) LIMITED - 1998-01-14
    The Green Sand Foundary, 99 Water Lane, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2018-04-03 ~ 2019-11-29
    IIF 16 - director → ME
  • 20
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    -752,551 GBP2021-06-30
    Officer
    2018-04-03 ~ 2019-11-29
    IIF 14 - director → ME
  • 21
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    20,321 GBP2021-07-01 ~ 2022-12-31
    Officer
    2018-04-03 ~ 2019-11-29
    IIF 11 - director → ME
  • 22
    STYLES & WOOD GROUP PLC - 2018-03-19
    STYLES & WOOD HOLDINGS LIMITED - 2006-10-18
    12 Wellington Place, Leeds
    Corporate (2 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2019-11-29
    IIF 2 - director → ME
  • 23
    EVER 2320 LIMITED - 2004-05-13
    12 Wellington Place, Leeds
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2019-11-29
    IIF 3 - director → ME
  • 24
    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 (1 parent)
    Officer
    2011-01-01 ~ 2019-11-29
    IIF 4 - director → ME
  • 25
    STYLES & WOOD GROUP LIMITED - 2006-10-18
    INHOCO 2331 LIMITED - 2001-09-24
    12 Wellington Place, Leeds
    Corporate (2 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2019-11-29
    IIF 6 - director → ME
  • 26
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -739,478 GBP2021-06-30
    Officer
    2018-04-03 ~ 2019-11-29
    IIF 19 - director → ME
  • 27
    The Shard, 32 London Bridge Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-08 ~ 2019-11-29
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.