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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
parent relation
Individuals in focus

Mr Mark William Lenherr

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
  • 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 4
  • Lenherr, Mark William
    British born in September 1966

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 5
  • Mr Mark Lenherr
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 11 IIF 12
  • Lenherr, Mark William
    British born in September 1966

    Resident in Malta

    Registered addresses and corresponding companies

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

      IIF 13
  • 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 14

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

      IIF 15 IIF 16 IIF 17
  • Lenherr, Mark William
    British born in September 1966

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19
  • Lenherr, Mark William
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 40

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

      IIF 41 IIF 42
  • 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 43

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

      IIF 44
  • Lenherr, Mark William
    British

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46
  • 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 47
  • Lenherr, Mark William
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 59

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

      IIF 60 IIF 61 IIF 62
  • Lenherr, Mark
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63 IIF 64
  • Lenherr, Mark
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65
  • Lenherr, Mark William

    Registered addresses and corresponding companies
  • Lenherr, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    BALLAUGH LIMITED
    06072639
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-01-29 ~ 2009-10-16
    IIF 22 - Director → ME
  • 2
    BEGOADE LIMITED
    06072784
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-01-29 ~ 2009-10-16
    IIF 23 - Director → ME
  • 3
    CALIZAR ESTATES LIMITED
    13149886
    18 Upper Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-21 ~ dissolved
    IIF 42 - Director → ME
  • 4
    CALIZAR LIMITED
    12611636
    18 Upper Mall, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2021-01-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-01-26 ~ 2021-11-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CARCOO LIMITED
    12602618
    18 Upper Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 38 - Director → ME
    2020-05-14 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CARTOIL PARTNERS LLP
    OC353906
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-03
    Dissolved on 2019-05-19
    Jpo Restructuring Ltd, North Staffs Enterprise Centre, Innovation Way, Stoke-on-trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-04-07 ~ 2013-06-20
    IIF 47 - LLP Designated Member → ME
  • 7
    CAVANDELA (UK) LIMITED
    05483261
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-08-19 ~ 2009-10-16
    IIF 27 - Director → ME
  • 8
    CJ PROMOTERS LLP
    OC330830
    155 Grove Road, Gosport, Hampshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-08-23 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 9
    CV PROMOTERS LIMITED LIABILITY PARTNERSHIP
    OC314412
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (8 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 10
    E3 PARTNERS LTD
    - now 02452126
    E3 PROPERTY LTD
    - 2007-09-26 02452126 04795605... (more)
    E3 PARTNERS LIMITED
    - 2006-07-12 02452126
    VORTEX CONCEPTS LIMITED
    - 2001-01-18 02452126
    18 Upper Mall, London, England
    Active Corporate (7 parents)
    Officer
    2012-11-13 ~ now
    IIF 32 - Director → ME
    (before 1991-12-13) ~ 2009-10-16
    IIF 24 - Director → ME
    2017-12-02 ~ now
    IIF 67 - Secretary → ME
    (before 1991-12-13) ~ 2001-01-08
    IIF 45 - Secretary → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    E3 PROPERTY LTD
    - now 04795605 02452126
    E3 PROPERTY INTERNATIONAL LTD
    - 2007-09-26 04795605
    E3 PROPERTY LIMITED
    - 2006-07-12 04795605 02452126
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-11 ~ 2009-10-19
    IIF 21 - Director → ME
    2010-03-03 ~ dissolved
    IIF 36 - Director → ME
    2019-05-30 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    E3 SPORTS LIMITED
    08467771
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-20 during the appointment or period of control
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Liquidation Corporate (7 parents)
    Officer
    2013-04-02 ~ now
    IIF 59 - Director → ME
  • 13
    E3 SPORTS PARTNERSHIP LIMITED
    10197363
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-24 ~ 2016-05-24
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    EUREKA HOLDINGS LTD
    11951221
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-17 ~ now
    IIF 30 - Director → ME
  • 15
    HELMORE MANAGEMENT LTD
    11151871
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-01-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 16
    HELMORE PARTNERS LLP
    OC441153
    18 Upper Mall, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2022-11-12 ~ now
    IIF 56 - LLP Member → ME
  • 17
    HOMEWISE INVESTORS LTD
    10924564
    18 Upper Mall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-08-21 ~ now
    IIF 60 - Director → ME
    2017-08-21 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2017-08-21 ~ 2022-05-05
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    HOMEWISE LIMITED
    - now 04256355
    ECONOMIC MANAGEMENT LIMITED - 2007-04-19
    1 Liverpool Gardens, Worthing, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2017-12-11 ~ now
    IIF 35 - Director → ME
  • 19
    ICEGARDEN LIMITED
    05136645
    Aprirose Limited, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2005-08-05 ~ 2014-01-28
    IIF 5 - Director → ME
  • 20
    INCLUSIVE HOMES LLP
    OC444029
    18 Upper Mall, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-21 ~ now
    IIF 55 - LLP Designated Member → ME
  • 21
    LENHERR LIMITED
    - now 02664603
    ICON GROUP LIMITED
    - 1998-04-08 02664603
    Dulce Domum Stock Lane, Landford, Salisbury, England
    Dissolved Corporate (5 parents)
    Officer
    1991-11-21 ~ 2001-01-05
    IIF 19 - Director → ME
  • 22
    LIFE TENANCY INVESTMENTS LIMITED
    10744662
    18 Upper Mall, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-04-27 ~ now
    IIF 61 - Director → ME
    2017-04-27 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 8 - Has significant influence or control → OE
  • 23
    LTI PARTNERS LLP
    OC418536
    18 Upper Mall, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-08-10 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    LTI PROPCO 1 LIMITED
    11654629
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-01 ~ 2023-10-31
    IIF 44 - Director → ME
  • 25
    LTI SPONSOR LLP
    OC439298
    18 Upper Mall, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-12 ~ now
    IIF 57 - LLP Designated Member → ME
  • 26
    MEDIVOX LIMITED
    13296708
    18 Upper Mall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-28 ~ now
    IIF 34 - Director → ME
  • 27
    MEDIVOX UK LIMITED
    13504267
    18 Upper Mall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-09 ~ dissolved
    IIF 41 - Director → ME
  • 28
    MILBROOK LIMITED
    06072757
    6 Stone Street Court, Hadleigh, Ipswich, Suffolk, England
    Dissolved Corporate (6 parents)
    Officer
    2007-01-29 ~ 2009-10-16
    IIF 28 - Director → ME
  • 29
    MILPORT LIMITED
    06072734
    6 Stone Street Court, Hadleigh, Ipswich, Suffolk, England
    Dissolved Corporate (6 parents)
    Officer
    2007-01-29 ~ 2009-10-16
    IIF 20 - Director → ME
  • 30
    PORTMAN TURNBULL LIMITED
    13088006
    18 Upper Mall, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 40 - Director → ME
    2020-12-17 ~ 2020-12-17
    IIF 63 - Director → ME
    Person with significant control
    2020-12-17 ~ 2020-12-17
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PS PROMOTERS LLP
    OC314129
    40a Bryanston Court Groege Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-07-13 ~ 2008-10-06
    IIF 53 - LLP Designated Member → ME
  • 32
    PURESTONE CAPITAL LLP
    OC440893
    18 Upper Mall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-03 ~ now
    IIF 58 - LLP Designated Member → ME
  • 33
    PURESTONE IM LTD
    16925549
    C/o Goldwyns London Llp, 1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    QDL PROMOTERS LLP
    OC327159
    155 Grove Road, Gosport, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 35
    QUEST CAPITAL PARTNERS LTD
    12878728
    18 Upper Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 64 - Director → ME
    2020-09-14 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SALAMA PROPERTIES LIMITED
    03674475
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-05 ~ 2009-11-02
    IIF 25 - Director → ME
  • 37
    SAVANNAHS VILLAGES (PORTUGAL) LIMITED - now
    SAVANNAHS VILLAGES LIMITED
    - 2009-06-12 06225030
    C/o Perception Media Limited Burgundy Court, 68 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-04-24 ~ 2008-11-07
    IIF 18 - Director → ME
    2007-04-24 ~ 2008-11-07
    IIF 46 - Secretary → ME
  • 38
    SENSATIVA LIFE LIMITED
    12423392
    18 Upper Mall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-24 ~ dissolved
    IIF 37 - Director → ME
    2020-01-24 ~ dissolved
    IIF 68 - Secretary → ME
  • 39
    SENSATIVA LIMITED
    11934784
    18 Upper Mall, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-04-09 ~ dissolved
    IIF 39 - Director → ME
    2019-04-09 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2019-04-09 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    SJ PROMOTERS LLP
    OC323473
    155 Grove Road, Gosport, Hampshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-10-26 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 41
    SJC PROPERTY INVESTMENT LIMITED
    06052753
    25 Moorgate, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-01-15 ~ 2016-10-10
    IIF 13 - Director → ME
  • 42
    ST JAMES'S CROYDON LLP
    OC322807
    Insolvency (Case 1) In administration
    Administration started on 2011-03-31
    Administration ended on 2012-03-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-22
    Dissolved on 2025-03-19
    25 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-02 ~ 2007-11-21
    IIF 48 - LLP Designated Member → ME
  • 43
    STELLAR RR GP LTD
    11654420
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2023-10-31
    IIF 43 - Director → ME
    Person with significant control
    2018-11-01 ~ 2023-10-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    THE KEYS PROMOTERS LLP
    OC344676
    Harewood House, Peter Tavy, Tavistock, England
    Dissolved Corporate (6 parents)
    Officer
    2009-06-10 ~ 2015-03-12
    IIF 52 - LLP Designated Member → ME
  • 45
    WINEBANK LTD
    10686805
    18 Upper Mall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 62 - Director → ME
    2017-03-23 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 46
    WONKA LIMITED
    05526140
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-08-03 ~ 2009-11-02
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.