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 Portugal

    Registered addresses and corresponding companies

    • icon of address 48, High Street, Edgware, Middlesex, HA8 7EQ, England

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

    Resident in Malta

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 3
  • Lenherr, Mark William
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Eureka Holdings Limited, Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, United Kingdom

      IIF 4

    • icon of address C/o Helmore Management Ltd, Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, United Kingdom

      IIF 5

    • icon of address 18, Upper Mall, London, W6 9TA, England

      IIF 6 IIF 7

    • icon of address 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 8

    • icon of address 1, Liverpool Gardens, Worthing, BN11 1TF, England

      IIF 9
  • 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

    • icon of address 18, Upper Mall, London, W6 9TA, England

      IIF 23

    • icon of address 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 24 IIF 25
  • Lenherr, Mark William
    British property investor born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • Lenherr, Mark William
    born in September 1966

    Resident in Malta

    Registered addresses and corresponding companies

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

      IIF 28
  • Lenherr, Mark William
    born in September 1966

    Resident in United Kingdom

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

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 39
  • Lenherr, Mark
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 40 IIF 41
  • Lenherr, Mark
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42

    • icon of address 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 43
  • Lenherr, Mark William

    Registered addresses and corresponding companies

    • icon of address 18, Upper Mall, London, W6 9TA, England

      IIF 44 IIF 45

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

      IIF 46
  • Lenherr, Mark
    British investment manager born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 47 IIF 48
  • Lenherr, Mark
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 49
  • Mr Mark Lenherr
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lenherr, Mark

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Helmore Management Ltd, Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, United Kingdom

      IIF 62

    • icon of address 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 63 IIF 64
  • Mr Mark Lenherr
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 65 IIF 66
  • Mr Mark William Lenherr
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Red House, Castletownshend, Co Cork, P81 Aw98, Ireland

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.