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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lenane, James Richard St John

    Related profiles found in government register
  • Lenane, James Richard St John
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 28, St. George Street, London, W1S 2FA, England

      IIF 5

    • 30, Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Augustine House, C/o A&l Goodbody, Austin Friars, London, EC2N 2HA, England

      IIF 9

    • C/o Go City Limited, 6 Dryden Street, London, WC2E 9NH, England

      IIF 10 IIF 11 IIF 12

    • C/o Go City Limited, 6 Dryden Street, London, WC2E 9NH, United Kingdom

      IIF 14

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 15
  • Lenane, James Richard St John
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Henrietta Street, London, WC2E 8LH

      IIF 16

    • 12, Henrietta Street, London, WC2E 8LH, England

      IIF 17

    • 25, Willow Lane, Mitcham, Surrey, CR4 4TS

      IIF 18 IIF 19

    • 25, Willow Lane, Mitcham, Surrey, CR4 4TS, England

      IIF 20 IIF 21
  • Lenane, James Richard St John
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Clare Hill, Esher, Surrey, KT10 9NA

      IIF 22

    • 10, Snow Hill, London, EC1A 2AL

      IIF 23 IIF 24 IIF 25

    • Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom

      IIF 26

    • 29 Bushwood Road, Richmond, Surrey, TW9 3BG

      IIF 27

    • The Fountain Building, Howbery Park, Benson Lane, Wallingford, Oxfordshire, OX10 8BA

      IIF 28

    • 2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom

      IIF 29

    • The Ambassadors, Peacocks Centre, Woking, Surrey, GU21 6GQ

      IIF 30 IIF 31
  • Lenane, James Richard St John
    British investment executive born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Henrietta Street, London, WC2E 8LH, England

      IIF 32

    • 12, Henrietta Street, London, WC2E 8LH, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Lenane, James Richard St John
    British investment professional born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lenane, James Richard St John
    British investor director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Broadwick Street, London, W1F 8JB, England

      IIF 39 IIF 40 IIF 41

    • 31-32, Alfred Place, London, WC1E 7DP

      IIF 42

    • 48, Charlotte Street, London, W1T 2NS, England

      IIF 43
  • Lenane, James Richard St John
    British private equity executive born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lenane, James Richard St John
    British senior partner born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lenane, James Richard St John
    born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lenane, James Richard
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-42, Banner Street, London, EC1Y 8QE

      IIF 54
  • Mr James Richard St John Lenane
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England

      IIF 55
  • James Richard St John Lenane
    English born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 56 IIF 57
  • Lenane, James Richard
    British director born in June 1972

    Resident in Uk

    Registered addresses and corresponding companies
  • Lenane, James Richard
    British venture capitalist born in June 1972

    Registered addresses and corresponding companies

    • 120 Cedar Terrace, Richmond, Surrey, TW9 2BY

      IIF 63 IIF 64

    • 5 Chelwood Gardens, Kew, Richmond, Surrey, TW9 4JG

      IIF 65
  • Mr James Richard St.john Lenane
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 30, Broadwick Street, London, W1F 8JB, England

      IIF 66 IIF 67
child relation
Offspring entities and appointments
Active 19
  • 1
    BIG BUS TOURS TOPCO LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-02-12 ~ now
    IIF 2 - Director → ME
  • 2
    BIG BUS TOURS BIDCO LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-03-18 ~ now
    IIF 3 - Director → ME
  • 3
    BIG BUS TOURS MIDCO LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-03-18 ~ now
    IIF 1 - Director → ME
  • 4
    BIG BUS TOURS PARENT LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-03-18 ~ now
    IIF 4 - Director → ME
  • 5
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-23 ~ now
    IIF 6 - Director → ME
  • 6
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-26 ~ now
    IIF 7 - Director → ME
  • 7
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-11-27 ~ now
    IIF 8 - Director → ME
  • 8
    12 Henrietta Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-01-13 ~ dissolved
    IIF 22 - Director → ME
  • 9
    C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-11-24 ~ now
    IIF 13 - Director → ME
  • 10
    C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-24 ~ now
    IIF 12 - Director → ME
  • 11
    C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-24 ~ now
    IIF 10 - Director → ME
  • 12
    SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08
    30 Broadwick Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2007-12-24 ~ now
    IIF 53 - LLP Designated Member → ME
  • 13
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    30 Broadwick Street, London, England
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2005-03-23 ~ now
    IIF 52 - LLP Designated Member → ME
  • 14
    30 Broadwick Street, London
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2018-09-26 ~ now
    IIF 51 - LLP Member → ME
  • 15
    DE FACTO 2214 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-04-22 ~ now
    IIF 15 - Director → ME
  • 16
    THE LEISURE PASS GROUP HOLDINGS LIMITED - 2021-07-12
    EDEN TOPCO LIMITED - 2017-04-20
    C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-11-24 ~ now
    IIF 11 - Director → ME
  • 17
    C/o Go City Limited, 6 Dryden Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-23 ~ now
    IIF 14 - Director → ME
  • 18
    Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-06-20 ~ now
    IIF 9 - Director → ME
  • 19
    KINGSTON HOLDCO LIMITED - 2018-03-06
    DE FACTO 2220 LIMITED - 2017-04-05
    Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 44
  • 1
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2009-10-31 ~ 2009-12-10
    IIF 30 - Director → ME
  • 2
    BOLERO OPERATIONS LIMITED - 1998-12-17
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,012,939 GBP2023-07-01 ~ 2024-06-30
    Officer
    2000-09-27 ~ 2005-01-26
    IIF 64 - Director → ME
  • 3
    S.W.I.F.T. HOLDING UK LIMITED - 2000-09-06
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -275,874 GBP2022-07-01 ~ 2023-06-30
    Officer
    2000-09-07 ~ 2005-01-26
    IIF 63 - Director → ME
  • 4
    Quay House, The Ambury, Bath, England
    Active Corporate (4 parents)
    Officer
    2018-07-19 ~ 2018-10-01
    IIF 40 - Director → ME
  • 5
    Quay House, The Ambury, Bath, England
    Active Corporate (3 parents)
    Officer
    2018-07-19 ~ 2018-10-01
    IIF 39 - Director → ME
  • 6
    Quay House Quay House, The Ambury, Bath, England
    Active Corporate (3 parents)
    Officer
    2018-07-19 ~ 2018-10-01
    IIF 41 - Director → ME
  • 7
    BROADLEAF NEWCO 2 LIMITED - 2021-09-23
    30 Broadwick Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-10-01 ~ 2023-04-05
    IIF 43 - Director → ME
  • 8
    30 Broadwick Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-19 ~ 2021-09-22
    IIF 42 - Director → ME
  • 9
    EXPONENT (CONNACHT) SPV 1 LIMITED - 2015-10-15
    ALNERY NO. 3057 LIMITED - 2012-08-14
    C/o Hill Dickinson Llp, No. 1 St Pauls Square, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2015-12-16
    IIF 33 - Director → ME
  • 10
    EXPONENT (CONNACHT) SPV 2 LIMITED - 2015-10-15
    ALNERY NO. 3056 LIMITED - 2012-08-14
    C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2015-12-16
    IIF 35 - Director → ME
  • 11
    EXPONENT (CONNACHT) SPV 3 LIMITED - 2015-10-15
    ALNERY NO. 3055 LIMITED - 2012-08-14
    C/o Hill Dickinson Llp, No. 1 St Pauls Square, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2015-12-16
    IIF 34 - Director → ME
  • 12
    EXPONENT (CONNACHT) SPV 6 LIMITED - 2015-10-15
    ALNERY NO. 3095 LIMITED - 2013-05-15
    47-49 London Road, Redhill, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-05-15 ~ 2015-12-16
    IIF 32 - Director → ME
  • 13
    BROOMCO (3993) LIMITED - 2006-03-21
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-04-12 ~ 2014-10-20
    IIF 27 - Director → ME
  • 14
    SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08
    30 Broadwick Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2022-01-01 ~ 2024-02-09
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-06-30 ~ 2019-01-01
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    30 Broadwick Street, London, England
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-01-01
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
    2022-01-01 ~ 2024-02-09
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    DE FACTO 2217 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2016-09-15
    IIF 48 - Director → ME
  • 17
    DE FACTO 2216 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2016-09-15
    IIF 50 - Director → ME
  • 18
    DE FACTO 2215 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2016-09-15
    IIF 49 - Director → ME
  • 19
    GORKANA DATA SYSTEMS LIMITED - 2008-12-18
    5 Churchill Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-04-15 ~ 2014-10-20
    IIF 62 - Director → ME
  • 20
    TARGET (GTI) HOLDINGS LIMITED - 2009-04-09
    DE FACTO 1356 LIMITED - 2006-05-12
    The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3,021,024 GBP2023-04-30
    Officer
    2010-01-06 ~ 2014-03-27
    IIF 28 - Director → ME
  • 21
    HAVANA BIDCO LIMITED - 2014-05-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2012-10-10 ~ 2012-11-26
    IIF 18 - Director → ME
    IIF 19 - Director → ME
  • 22
    HAVANA MIDCO LIMITED - 2014-05-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-10-10 ~ 2012-11-26
    IIF 20 - Director → ME
    IIF 21 - Director → ME
  • 23
    HAVANA TOPCO LIMITED - 2014-05-23
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-10-10 ~ 2012-11-26
    IIF 16 - Director → ME
  • 24
    ALNERY NO. 2699 LIMITED - 2007-06-07
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-10-25 ~ 2012-11-26
    IIF 17 - Director → ME
  • 25
    HIBU PLC
    - now
    YELL GROUP PLC - 2012-07-27
    TASKTIP LIMITED - 2001-06-22
    Hill House, 1 Little New Street, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2002-12-03 ~ 2003-06-30
    IIF 65 - Director → ME
  • 26
    VANCOUVER BIDCO LIMITED - 2011-11-01
    DE FACTO 1868 LIMITED - 2011-07-12
    Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2011-07-07 ~ 2011-10-31
    IIF 24 - Director → ME
  • 27
    MAGICALIA MEDIA LIMITED - 2011-11-01
    BROOMCO (4009) LIMITED - 2006-10-30
    Vineyard House 44 Brook Green, Hammersmith, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-16 ~ 2008-06-20
    IIF 58 - Director → ME
  • 28
    MAGICALIA LIMITED - 2011-11-01
    QUINSOLD LIMITED - 1999-09-15
    Vineyard House 44 Brook Green, Hammersmith, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-16 ~ 2008-06-20
    IIF 60 - Director → ME
  • 29
    INTERNATIONAL ENTERTAINMENT GROUP HOLDINGS LIMITED - 2016-08-12
    THE AMBASSADOR THEATRE GROUP HOLDINGS LIMITED - 2016-07-20
    ATG TOPCO LIMITED - 2014-02-06
    72 Welbeck Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-11-29 ~ 2016-11-28
    IIF 5 - Director → ME
  • 30
    Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-22 ~ 2024-08-08
    IIF 37 - Director → ME
  • 31
    Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-21 ~ 2024-08-08
    IIF 38 - Director → ME
  • 32
    Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-21 ~ 2024-08-08
    IIF 36 - Director → ME
  • 33
    DE FACTO 2221 LIMITED - 2017-04-05
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2017-05-09
    IIF 46 - Director → ME
  • 34
    DE FACTO 2222 LIMITED - 2017-04-05
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-04-21 ~ 2017-05-09
    IIF 45 - Director → ME
  • 35
    KINGSTON HOLDCO LIMITED - 2018-03-06
    DE FACTO 2220 LIMITED - 2017-04-05
    Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2021-03-02
    IIF 47 - Director → ME
  • 36
    KINGSTON ACQUISITIONS LIMITED - 2017-04-12
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-21 ~ 2017-05-09
    IIF 44 - Director → ME
  • 37
    5 Churchill Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-10-23 ~ 2014-10-20
    IIF 54 - Director → ME
  • 38
    TSL EDUCATION LIMITED - 2014-08-18
    TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
    ALNERY NO. 476 LIMITED - 1986-06-23
    Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2005-12-22 ~ 2007-06-08
    IIF 59 - Director → ME
  • 39
    DIPLOMATIC APPLAUSE LIMITED - 2010-01-11
    DE FACTO 1719 LIMITED - 2009-10-30
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-10-30 ~ 2013-11-29
    IIF 29 - Director → ME
  • 40
    LIVE NATION (VENUES) UK LIMITED - 2009-11-03
    CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED - 2006-01-10
    APOLLO LEISURE (U.K.) LIMITED - 2001-11-29
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-11-10 ~ 2010-02-25
    IIF 31 - Director → ME
  • 41
    DE FACTO 1289 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2007-06-08
    IIF 61 - Director → ME
  • 42
    DE FACTO 1866 LIMITED - 2011-07-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2011-10-31
    IIF 25 - Director → ME
  • 43
    DE FACTO 1867 LIMITED - 2011-07-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Officer
    2011-07-07 ~ 2011-10-31
    IIF 23 - Director → ME
  • 44
    DE FACTO 1865 LIMITED - 2011-07-12
    Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-07-07 ~ 2017-01-11
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.