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

Mrs Leena O'hara

    Related profiles found in government register
  • Mrs Leena O'hara
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 1
    • The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 2
  • Mrs Leena Ohara
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • Eden House, Northdown Lane, Guildford, Surrey, GU1 3TS

      IIF 3
  • Mr Shane O'hara
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies
    • 28, Birmingham Road, Ansley, Nuneaton, CV10 9PS, England

      IIF 4
  • Mrs Leena O'hara
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warwicks Mead, Warwicks Bench Lane, Guildford, GU1 3TP, England

      IIF 5
  • Mr Shane Ohara
    Irish born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 6
  • O'hara, Leena
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Eden House, Northdown Lane, Guildford, GU1 3TS, England

      IIF 7
  • O'hara, Leena
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Eden House, Northdown Lane, Guildford, Surrey, GU1 3TS, United Kingdom

      IIF 8
  • O'hara, Leena
    British general manager born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 9
  • O'hara, Shane
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies
    • 14474592 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10
    • 28, Birmingham Road, Ansley, Nuneaton, CV10 9PS, England

      IIF 11
  • O'hara, Leena
    British finance born in July 1967

    Registered addresses and corresponding companies
    • Brampton, Benwell Road, Brookwood, Woking, Surrey, GU24 0EN

      IIF 12 IIF 13
  • Mr Shane O'hara
    Irish born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warwicks Mead, Warwicks Bench Lane, Guildford, GU1 3TP, United Kingdom

      IIF 14
  • O'hara, Leena
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warwicks Mead, Warwicks Bench Lane, Guildford, GU1 3TP, England

      IIF 15
  • O'hara, Shane

    Registered addresses and corresponding companies
    • Eden House, Northdown Lane, Guildford, GU1 3TS, England

      IIF 16
    • Eden House, Northdown Lane, Guildford, Surrey, GU1 3TS, United Kingdom

      IIF 17
  • Ohara, Leena, Mrs.

    Registered addresses and corresponding companies
    • Eden House, Northdown Lane, Guildford, Surrey, GU1 3TS

      IIF 18
  • O'hara, Shane
    Irish born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warwicks Mead, Warwicks Bench Lane, Guildford, GU1 3TP, United Kingdom

      IIF 19
  • O'hara, Shane
    Irish consultant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eden House, Northdown Lane, Guildford, Surrey, GU1 3TS

      IIF 20
  • O'hara, Shane
    Irish engineer born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 21
  • O'hara, Shane
    Irish it manager born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 West Street, Dunstable, Bedfordshire, LU6 1TA

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    829,359 GBP2019-09-18
    Officer
    2013-01-04 ~ dissolved
    IIF 7 - Director → ME
    2013-01-04 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    28 Birmingham Road, Ansley, Nuneaton, England
    Active Corporate (1 parent)
    Officer
    2025-12-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-12-04 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    Warwicks Mead, Warwicks Bench Lane, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,699 GBP2025-04-30
    Officer
    2023-04-24 ~ now
    IIF 15 - Director → ME
    IIF 19 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    4 Heath Gap Road, Cannock, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,895 GBP2024-11-30
    Officer
    2023-05-05 ~ now
    IIF 10 - Director → ME
  • 5
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    324,419 GBP2023-03-17
    Officer
    2017-11-05 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    STATEART LIMITED - 1997-09-08
    A3 Broomsleigh Business Park, Worsley Bridge Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    16 GBP2024-01-31
    Officer
    2002-10-11 ~ 2005-09-01
    IIF 12 - Director → ME
    2001-08-02 ~ 2002-09-02
    IIF 13 - Director → ME
  • 2
    CLOUDY SYSTEMS LIMITED - 2025-01-07
    FLEX-E-VOUCHERS LIMITED - 2019-11-18
    FLEX-E-VOUCHERS.COM LIMITED - 2003-05-02
    1st Floor Frameworks, 2 Sheen Road, London, Richmond, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    268,347 GBP2024-10-31
    Officer
    2010-04-16 ~ 2012-02-20
    IIF 22 - Director → ME
  • 3
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    818,514 GBP2020-07-31
    Officer
    2015-07-03 ~ 2022-04-29
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-26
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    324,419 GBP2023-03-17
    Officer
    2014-03-01 ~ 2020-04-01
    IIF 20 - Director → ME
    2011-02-17 ~ 2015-05-10
    IIF 8 - Director → ME
    2011-02-17 ~ 2017-11-05
    IIF 17 - Secretary → ME
    2017-04-07 ~ 2021-09-10
    IIF 18 - Secretary → ME
    Person with significant control
    2016-06-20 ~ 2020-09-08
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE

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.