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

Lenherr, Mark William

    Related profiles found in government register
  • Lenherr, Mark William
    British director born in September 1966

    Resident in Malta

    Registered addresses and corresponding companies

    • Quinta Dos Pinheiros, Caminho Dos Cabecados, 8135-172 Almancil, Algarve, Portugal

      IIF 1
  • Lenherr, Mark William
    British company director born in September 1966

    Registered addresses and corresponding companies

    • 40a Bryanston Court, George Street, Marylebone, London, W1H 7HA

      IIF 2
  • Lenherr, Mark William
    British director born in September 1966

    Resident in Portugal

    Registered addresses and corresponding companies

    • 48, High Street, Edgware, Middlesex, HA8 7EQ, England

      IIF 3
  • Lenherr, Mark William
    born in September 1966

    Resident in Malta

    Registered addresses and corresponding companies

    • 155, Grove Road, Gosport, Hampshire, PO12 4JN, United Kingdom

      IIF 4
  • Lenherr, Mark William
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lenherr, Mark William
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quinta Dos Pinheiros, Caminho De Cabecados, 8135 Almancil, Algarve, Portugal

      IIF 15 IIF 16

    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 17

    • Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom

      IIF 18

    • 18, Upper Mall, London, W6 9TA, England

      IIF 19 IIF 20

    • 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 21

    • 1, Liverpool Gardens, Worthing, BN11 1TF, England

      IIF 22
  • Lenherr, Mark William
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lenherr, Mark William
    British investment manager born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Upper Mall, London, W6 9TA, England

      IIF 34

    • 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 35 IIF 36
  • Lenherr, Mark William
    British property investor born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stellar Asset Management, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom

      IIF 37

    • C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom

      IIF 38
  • Lenherr, Mark William

    Registered addresses and corresponding companies

    • 18, Upper Mall, London, W6 9TA, England

      IIF 39 IIF 40

    • 40a Bryanston Court, George Street, Marylebone, London, W1H 7HA

      IIF 41
  • Lenherr, Mark
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 42
  • Lenherr, Mark
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 43

    • 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Lenherr, Mark
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 47
  • Lenherr, Mark
    British investment manager born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 48 IIF 49
  • Mr Mark William Lenherr
    British born in September 1966

    Resident in Portugal

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 50
  • Lenherr, Mark

    Registered addresses and corresponding companies
  • Mr Mark Lenherr
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mark Lenherr
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 63

    • 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 64 IIF 65 IIF 66
  • Mr Mark Lenherr
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 67 IIF 68
  • Mr Mark William Lenherr
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Red House, Castletownshend, Co Cork, P81 Aw98, Ireland

      IIF 69 IIF 70
  • Mark William Lenherr
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stellar Asset Management, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 28
  • 1
    18 Upper Mall, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2021-01-21 ~ dissolved
    IIF 36 - Director → ME
  • 2
    18 Upper Mall, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -38,869 GBP2024-05-31
    Officer
    2021-01-26 ~ now
    IIF 19 - Director → ME
  • 3
    18 Upper Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,914 GBP2021-05-31
    Officer
    2020-05-14 ~ dissolved
    IIF 32 - Director → ME
    2020-05-14 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    155 Grove Road, Gosport, Hampshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-08-23 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 6
    E3 PROPERTY LTD - 2007-09-26
    Related registration: 04795605
    E3 PARTNERS LIMITED - 2006-07-12
    VORTEX CONCEPTS LIMITED - 2001-01-18
    18 Upper Mall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,621 GBP2024-12-31
    Officer
    2012-11-13 ~ now
    IIF 20 - Director → ME
    2017-12-02 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 7
    E3 PROPERTY LTD
    - now
    Other registered number: 02452126
    E3 PROPERTY INTERNATIONAL LTD - 2007-09-26
    E3 PROPERTY LIMITED - 2006-07-12
    Related registration: 02452126
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -147,417 GBP2023-12-31
    Officer
    2010-03-03 ~ dissolved
    IIF 30 - Director → ME
    2019-05-30 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 8
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Liquidation Corporate (2 parents)
    Officer
    2013-04-02 ~ now
    IIF 43 - Director → ME
  • 9
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2019-04-17 ~ now
    IIF 18 - Director → ME
  • 10
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2018-01-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 11
    18 Upper Mall, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2022-11-12 ~ now
    IIF 12 - LLP Member → ME
  • 12
    18 Upper Mall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60,426 GBP2024-08-31
    Officer
    2017-08-21 ~ now
    IIF 45 - Director → ME
    2017-08-21 ~ now
    IIF 57 - Secretary → ME
  • 13
    ECONOMIC MANAGEMENT LIMITED - 2007-04-19
    1 Liverpool Gardens, Worthing, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -844,231 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-12-11 ~ now
    IIF 22 - Director → ME
  • 14
    18 Upper Mall, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-21 ~ now
    IIF 11 - LLP Designated Member → ME
  • 15
    18 Upper Mall, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -637,661 GBP2024-04-30
    Officer
    2017-04-27 ~ now
    IIF 46 - Director → ME
    2017-04-27 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 60 - Has significant influence or control → OE
  • 16
    18 Upper Mall, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-10 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    18 Upper Mall, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-04-12 ~ now
    IIF 13 - LLP Designated Member → ME
  • 18
    18 Upper Mall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,168,152 GBP2024-03-31
    Officer
    2021-03-28 ~ now
    IIF 21 - Director → ME
  • 19
    18 Upper Mall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-07-31
    Officer
    2021-07-09 ~ dissolved
    IIF 35 - Director → ME
  • 20
    18 Upper Mall, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,106 GBP2021-12-31
    Officer
    2020-12-17 ~ dissolved
    IIF 34 - Director → ME
  • 21
    18 Upper Mall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-03 ~ now
    IIF 14 - LLP Designated Member → ME
  • 22
    C/o Goldwyns London Llp, 1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    155 Grove Road, Gosport, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 24
    18 Upper Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-09-30
    Officer
    2020-09-14 ~ dissolved
    IIF 49 - Director → ME
    2020-09-14 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    18 Upper Mall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-24 ~ dissolved
    IIF 31 - Director → ME
    2020-01-24 ~ dissolved
    IIF 51 - Secretary → ME
  • 26
    18 Upper Mall, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2021-04-30
    Officer
    2019-04-09 ~ dissolved
    IIF 33 - Director → ME
    2019-04-09 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2019-04-09 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    155 Grove Road, Gosport, Hampshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-10-26 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 28
    18 Upper Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-23 ~ dissolved
    IIF 47 - Director → ME
    2017-03-23 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 62 - Has significant influence or control → OE
Ceased 21
  • 1
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -138 GBP2017-12-31
    Officer
    2007-01-29 ~ 2009-10-16
    IIF 24 - Director → ME
  • 2
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,699 GBP2017-12-31
    Officer
    2007-01-29 ~ 2009-10-16
    IIF 25 - Director → ME
  • 3
    18 Upper Mall, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -38,869 GBP2024-05-31
    Person with significant control
    2021-01-26 ~ 2021-11-01
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Jpo Restructuring Ltd, North Staffs Enterprise Centre, Innovation Way, Stoke-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-07 ~ 2013-06-20
    IIF 4 - LLP Designated Member → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,277,502 GBP2022-12-31
    Officer
    2005-08-19 ~ 2009-10-16
    IIF 29 - Director → ME
  • 6
    E3 PROPERTY LTD - 2007-09-26
    Related registration: 04795605
    E3 PARTNERS LIMITED - 2006-07-12
    VORTEX CONCEPTS LIMITED - 2001-01-18
    18 Upper Mall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,621 GBP2024-12-31
    Officer
    ~ 2009-10-16
    IIF 26 - Director → ME
    ~ 2001-01-08
    IIF 41 - Secretary → ME
  • 7
    E3 PROPERTY LTD
    - now
    Other registered number: 02452126
    E3 PROPERTY INTERNATIONAL LTD - 2007-09-26
    E3 PROPERTY LIMITED - 2006-07-12
    Related registration: 02452126
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -147,417 GBP2023-12-31
    Officer
    2003-06-11 ~ 2009-10-19
    IIF 23 - Director → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -943 GBP2019-05-31
    Person with significant control
    2016-05-24 ~ 2016-05-24
    IIF 50 - Ownership of shares – 75% or more → OE
  • 9
    18 Upper Mall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60,426 GBP2024-08-31
    Person with significant control
    2017-08-21 ~ 2022-05-05
    IIF 61 - Right to appoint or remove directors → OE
  • 10
    Aprirose Limited, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -128 GBP2018-05-31
    Officer
    2005-08-05 ~ 2014-01-28
    IIF 3 - Director → ME
  • 11
    ICON GROUP LIMITED - 1998-04-08
    Dulce Domum Stock Lane, Landford, Salisbury, England
    Dissolved Corporate (2 parents)
    Officer
    1991-11-21 ~ 2001-01-05
    IIF 2 - Director → ME
  • 12
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-01 ~ 2023-10-31
    IIF 38 - Director → ME
  • 13
    6 Stone Street Court, Hadleigh, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -137 GBP2024-12-31
    Officer
    2007-01-29 ~ 2009-10-16
    IIF 16 - Director → ME
  • 14
    6 Stone Street Court, Hadleigh, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -137 GBP2024-12-31
    Officer
    2007-01-29 ~ 2009-10-16
    IIF 15 - Director → ME
  • 15
    18 Upper Mall, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,106 GBP2021-12-31
    Officer
    2020-12-17 ~ 2020-12-17
    IIF 48 - Director → ME
    Person with significant control
    2020-12-17 ~ 2020-12-17
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 16
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,142 GBP2016-12-31
    Officer
    2005-08-05 ~ 2009-11-02
    IIF 27 - Director → ME
  • 17
    25 Moorgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    89,354 GBP2015-01-31
    Officer
    2007-01-15 ~ 2016-10-10
    IIF 1 - Director → ME
  • 18
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-02 ~ 2007-11-21
    IIF 5 - LLP Designated Member → ME
  • 19
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2018-11-01 ~ 2023-10-31
    IIF 37 - Director → ME
    Person with significant control
    2018-11-01 ~ 2023-10-31
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Harewood House, Peter Tavy, Tavistock, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-10 ~ 2015-03-12
    IIF 9 - LLP Designated Member → ME
  • 21
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,764 GBP2016-12-31
    Officer
    2005-08-03 ~ 2009-11-02
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.