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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lenigas, David Anthony

    Related profiles found in government register
  • Lenigas, David Anthony
    Australian born in May 1961

    Resident in Monaco

    Registered addresses and corresponding companies

    • 2nd, Floor Number 2, London Wall Buildings, London, EC2M 5PP, England

      IIF 1

    • 33 St James's Square, St. James's Square, London, SW1Y 4JS, England

      IIF 2

    • 5th Floor, Minories House, 2-5 Minories, London, EC3N 1BJ, United Kingdom

      IIF 3

    • 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 4

    • Hill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 5 IIF 6

    • Princes House, 38 Jermyn Street, London, SW1Y 6DN, England

      IIF 7

    • Suite 3b, 38 Jermyn Street, London, SW1Y 6DN

      IIF 8

    • Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 9
  • Lenigas, David Anthony
    Australian company director born in May 1961

    Resident in Monaco

    Registered addresses and corresponding companies

    • Apt 12, Le Cimabue, 16 Quai Jean - Charles Rey, Fontvieille, 98000, Monaco

      IIF 10

    • 200, Strand, London, London, WC2R 1DJ, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, England

      IIF 14

    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN, England

      IIF 15
  • Lenigas, David Anthony
    Australian director born in May 1961

    Resident in Monaco

    Registered addresses and corresponding companies

    • Apt 012, Le Cimabue 16, Quai Jean Charles Rey, Fontvielle, 98000, Monaco

      IIF 16

    • Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 17

    • Princes House, Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 18

    • Suite 3b, 38 Jermyn Street, London, SW1Y 6DN

      IIF 19

    • Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, England

      IIF 20

    • Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 21 IIF 22

    • Suite 3b Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 23

    • Suite 3b Princess House, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 24
  • Lenigas, David Anthony
    Australian mining engineer born in May 1961

    Resident in Monaco

    Registered addresses and corresponding companies

    • Fifth Floor Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0LS

      IIF 25

    • Apt 012, Le Cimabue 16, Quai Jean Charles Rey, Fontvielle, 98000, Monaco

      IIF 26 IIF 27 IIF 28

    • Apt 012, Le Cimabue 16, Quai Jean Charles Rey, Fontvielle, Monaco

      IIF 33

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 34

    • Princes House Suite 3b, 38 Jermyn Street, London, SW1Y 6DN

      IIF 35

    • Princes House, Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 36

    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 37 IIF 38

    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 39 IIF 40

    • 16, Quai Jean-charles Rey, Monaco, 98000, Monaco

      IIF 41
  • Lenigas, David Anthony
    Australian none born in May 1961

    Resident in Monaco

    Registered addresses and corresponding companies
  • Lenigas, David Anthony
    Australian director born in May 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 1250, 639 - 5th Avenue Sw, Calgary, Alberta, T2P 0MP, Canada

      IIF 45
  • Lenigas, David Anthony
    Australian director born in May 1961

    Registered addresses and corresponding companies

    • 16a Redcliffe Mews, London, SW10 9JU

      IIF 46
  • Lenigas, David Anthony
    Lithuanian company director born in May 1961

    Resident in Monaco

    Registered addresses and corresponding companies

    • Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 47
  • Lenigas, David Anthony
    Lithuanian mining engineer born in May 1961

    Resident in Monaco

    Registered addresses and corresponding companies

    • Suite 3b, Prince's House, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 48
  • Lenigas, David Anthony
    Australian mining engineer born in May 1961

    Resident in Australia

    Registered addresses and corresponding companies

    • 23 Wyuna Rd, Caulfield North, Victoria 3161, Australia

      IIF 49 IIF 50

    • 23, Wyuna Road, Caulfield North, Victoria, 3161, Australia

      IIF 51 IIF 52
  • Lenigas, David Anthony
    Australian,lithuanian born in May 1961

    Resident in Monaco

    Registered addresses and corresponding companies

    • 6, Heddon Street, London, W1B 4BT, England

      IIF 53
  • Lenigas, David Anthony
    Australian mining engineer born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Roland Way, London, SW7 3RF

      IIF 54
  • Lenigas, David Anthony
    Australian mining engineer born in May 1961

    Resident in Principaute De Monaco

    Registered addresses and corresponding companies

    • Apartment Mc Ao41 Memmocenter 4, Avenue Des Guelfes, Monaco, Principaute De Monaco 98000, Principaute De Monaco

      IIF 55

    • Apartment Mc A401, Memmo Center, 4, Avenue Des Guelfes, Monaco 98000, Principaute De Monaco, Principaute De Monaco

      IIF 56
  • David Lenigas
    Australian born in May 1961

    Resident in Monaco

    Registered addresses and corresponding companies

    • Suite 3b Princess House, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 57
  • Mr David Anthony Lenigas
    Australian born in May 1961

    Resident in Monaco

    Registered addresses and corresponding companies

    • 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 58

    • Hill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 59 IIF 60

    • Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 61

    • Princes House, Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, England

      IIF 62 IIF 63 IIF 64
  • David Anthony Lenigas
    Australian born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 189c, Mauldeth Road, Manchester, M19 1BA, United Kingdom

      IIF 65
child relation
Offspring entities and appointments 57
  • 1
    AFRIAG INTERNATIONAL LIMITED
    10314496
    Suite 3b Princess House, Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-08-05 ~ 2016-08-05
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 2
    AFRIAG LIMITED
    - now 08661859 08010391
    BUCHANIST LIMITED - 2013-08-23
    Suite 3b Princes House, 38 Jermyn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 40 - Director → ME
  • 3
    AMKI INVESTMENTS LIMITED
    09482736
    Princes House, Suite 3b, 38 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-11 ~ dissolved
    IIF 11 - Director → ME
  • 4
    ASIAN BATTERY METALS PLC - now
    DORIEMUS PLC
    - 2024-06-19 03877125 15373211
    TEP EXCHANGE GROUP PLC - 2013-07-16
    E-TEP PLC - 2001-08-22
    Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (32 parents)
    Officer
    2016-06-27 ~ 2019-06-19
    IIF 19 - Director → ME
  • 5
    ATARDECER HOLDINGS LIMITED - now
    LONRHO AFRICA (HOLDINGS) LIMITED
    - 2025-08-18 00997945 05878892... (more)
    LONRHO AFRICA LIMITED - 1998-02-19
    AFRICAN INDUSTRIAL AND FINANCE CORPORATION LIMITED - 1995-04-11
    20-22 Wenlock Road, London, England
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2007-03-28 ~ 2012-09-13
    IIF 26 - Director → ME
  • 6
    BACANORA MINERALS LIMITED
    FC032675
    2204 6th Avenue Northwest, Calgary, Alberta T2n 0w9, Canada
    Converted / Closed Corporate (16 parents)
    Officer
    2015-07-24 ~ 2015-12-21
    IIF 45 - Director → ME
  • 7
    BRAEMORE RESOURCES LIMITED - now
    BRAEMORE RESOURCES PLC
    - 2010-10-18 05350550
    1st Floor 7/8 Kendrick Mews, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-07-27 ~ 2006-05-22
    IIF 50 - Director → ME
  • 8
    CADENCE MINERALS PLC - now
    RARE EARTH MINERALS PLC
    - 2017-03-24 05234262 07423103
    ZEST GROUP PLC
    - 2010-11-29 05234262
    BOREDALE PLC - 2005-03-01
    20 Primrose Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2010-01-27 ~ 2015-12-21
    IIF 35 - Director → ME
  • 9
    CAMBRIA AFRICA PLC - now
    LONZIM PLC
    - 2012-03-14 FC030064 06265108... (more)
    Floorground, Dorchester House, Douglas, Isle Of Man
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-02-15 ~ 2012-02-24
    IIF 55 - Director → ME
  • 10
    CENTRAL AFRICAN INVESTMENTS LIMITED
    - now 08311352 07442228
    CENTRAL AFRICAN INVESTMENTS PLC
    - 2016-12-20 08311352 07442228
    Princes House, Suite 3b, 38 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    COLUMBUS ENERGY RESOURCES LIMITED - now
    COLUMBUS ENERGY RESOURCES PLC - 2020-12-10
    LGO ENERGY PLC - 2017-06-14
    LENI GAS & OIL PLC
    - 2014-11-04 05901339 09458419
    88 Kingsway, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-08-09 ~ 2014-08-27
    IIF 38 - Director → ME
  • 12
    CONCHA LIMITED - now
    CONCHA PLC - 2019-04-16
    HOT TUNA (INTERNATIONAL) PLC
    - 2012-02-06 05382036
    RODENBERG MINING PLC - 2005-04-14
    44 Albermarle Street, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-03-04 ~ 2009-02-06
    IIF 46 - Director → ME
  • 13
    CREATIVE HUMAN EVOLUTION LIMITED
    - now 08570926
    SMALL SCREEN MEDIA LIMITED - 2020-04-06
    1-2 Charterhouse Mews, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-02 ~ now
    IIF 3 - Director → ME
  • 14
    DIGITALBOX PLC - now
    POLEMOS PLC
    - 2019-02-27 04606754
    PLUS MARKETS GROUP PLC - 2012-11-27
    OFEX HOLDINGS PLC - 2004-11-01
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2013-04-03 ~ 2014-08-27
    IIF 18 - Director → ME
  • 15
    ENERGY B PLC - now
    HYDROGEN FUTURE INDUSTRIES PLC - 2025-10-20
    HYDROGEN ONE PLC
    - 2021-11-19 13508782
    6 Heddon Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2021-09-13 ~ 2021-09-22
    IIF 47 - Director → ME
  • 16
    EVEREST GLOBAL PLC - now
    ANGLO AFRICAN AGRICULTURE PLC
    - 2022-10-25 07913053
    ANGLO AFRICAN AGRICULTURE LIMITED - 2012-05-08
    LATEDUSK LIMITED - 2012-04-14
    7th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2016-09-05 ~ 2021-07-30
    IIF 14 - Director → ME
  • 17
    FASTJET LIMITED - now
    FASTJET PLC
    - 2020-09-16 05701801 08122712
    RUBICON DIVERSIFIED INVESTMENTS PLC
    - 2012-08-06 05701801 07687643
    RUBICON SOFTWARE GROUP PLC - 2011-08-16
    KELSTER PLC - 2006-05-31
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2011-12-13 ~ 2013-06-10
    IIF 10 - Director → ME
  • 18
    GALLEON RESOURCES LIMITED - now
    KERMAN SHELF 28 LIMITED - 2013-12-10
    UK OIL & GAS INVESTMENTS LIMITED - 2013-12-04
    KERMAN SHELF 28 LIMITED - 2013-11-29
    BUCHANIST LIMITED - 2013-11-27
    AFRIAG LIMITED
    - 2013-08-23 08010391 08661859
    200 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-28 ~ 2012-04-12
    IIF 51 - Director → ME
  • 19
    GCM RESOURCES PLC
    - now 04913119
    GLOBAL COAL MANAGEMENT PLC
    - 2007-12-12 04913119
    ASIA ENERGY PLC
    - 2007-01-10 04913119
    3 Bunhill Row, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2003-11-05 ~ 2009-06-25
    IIF 54 - Director → ME
  • 20
    GULFLOG FOOD SUPPLY CHAIN MANAGEMENT LIMITED - now
    LONRHO FOOD SUPPLY CHAIN MANAGEMENT LIMITED - 2024-05-20
    LONRHO SUPPORT LIMITED - 2014-01-07
    LONRHO HOLDINGS LIMITED
    - 2013-08-02 05878892 08502829... (more)
    20-22 Wenlock Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-07-17 ~ 2012-09-13
    IIF 28 - Director → ME
  • 21
    GULFLOG MARKET EXPANSION SERVICES LIMITED - now
    LONRHO MARKET EXPANSION SERVICES LIMITED - 2024-05-20
    LONTEL LIMITED
    - 2014-01-07 06319872
    20-22 Wenlock Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2007-07-23 ~ 2012-09-13
    IIF 32 - Director → ME
  • 22
    GUNSYND PLC - now
    EVOCUTIS PLC
    - 2016-08-02 05656604 05179143
    SYNTOPIX GROUP PLC - 2011-10-21
    SYNTOPIX GROUP LIMITED - 2006-03-16
    POP TART LIMITED - 2006-02-04
    25 Christopher Street, London, England
    Active Corporate (20 parents)
    Officer
    2014-09-15 ~ 2015-12-21
    IIF 15 - Director → ME
  • 23
    HORSE HILL DEVELOPMENTS LTD
    08808553
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
    Active Corporate (10 parents)
    Officer
    2014-09-08 ~ 2015-07-13
    IIF 2 - Director → ME
  • 24
    INSPIRIT ENERGY HOLDINGS PLC
    - now 05075088
    KLEENAIR SYSTEMS INTERNATIONAL PLC - 2013-07-25
    C/o Gis, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-09-11 ~ 2015-12-21
    IIF 1 - Director → ME
  • 25
    LENI GAS & OIL LIMITED
    09458419 05901339
    Princes House, Suite 3b, 38 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 26
    LENI GAS CUBA LIMITED
    09544187
    Princes House, Suite 3b, 38 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 27
    LENIGAS LIMITED
    12767057
    Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 28
    LONDON BITCOIN COMPANY LIMITED
    16458744 10330915
    Hill Dickinson Llp, 7th Floor The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-05-19 ~ 2025-12-02
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 29
    LONDON BTC COMPANY LTD
    16477493
    Hill Dickinson Llp, 7th Floor The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-27 ~ 2025-12-02
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 30
    LONRHO INFRA ONE UK LIMITED - now
    LONRHO FINANCE LIMITED
    - 2014-03-06 06310007
    20-22 Wenlock Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-07-11 ~ 2012-09-13
    IIF 31 - Director → ME
  • 31
    LONRHO INFRASTRUCTURE LIMITED - now
    LONRHO RESOURCES LIMITED
    - 2014-01-07 06310008
    20-22 Wenlock Road, London, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2007-07-11 ~ 2012-09-13
    IIF 30 - Director → ME
  • 32
    LONRHO INVESTMENTS LIMITED
    - now 05840279
    LONRHO AFRICA (INVESTMENTS) LIMITED
    - 2006-08-09 05840279
    20-22 Wenlock Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2006-06-07 ~ 2012-09-13
    IIF 29 - Director → ME
  • 33
    LONRHO LIMITED - now
    LONRHO PLC
    - 2013-08-02 02805337 06055860
    LONRHO AFRICA PLC
    - 2007-05-10 02805337 00997945... (more)
    LILLEY PILING LIMITED - 1998-02-26
    WORDMETHOD COMPANY LIMITED - 1993-07-02
    20-22 Wenlock Road, London, England
    Active Corporate (44 parents)
    Officer
    2005-12-21 ~ 2012-09-13
    IIF 33 - Director → ME
  • 34
    LYONS AFRICA HOLDINGS LIMITED
    - now 03259031
    REPORTREGARD LIMITED - 1997-01-21
    Office 5.08 Office 5.08, 17 Hanover Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-04-17 ~ 2012-02-24
    IIF 16 - Director → ME
  • 35
    NFT STUDIOS LIMITED
    13732177
    189c Mauldeth Road, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-09 ~ dissolved
    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
  • 36
    NQ MINERALS PLC
    09540926
    C/o Begbies Traynor, 29th Floor, London
    Liquidation Corporate (16 parents)
    Officer
    2019-11-01 ~ 2023-03-06
    IIF 48 - Director → ME
  • 37
    OCEANFRESH SEAFOODS (UK) LIMITED
    - now 06309997
    LONRHO MINING LIMITED
    - 2011-03-21 06309997
    26-28 Hammersmith Grove, 10th Floor, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-07-11 ~ 2012-09-13
    IIF 27 - Director → ME
  • 38
    OCTAGONAL LIMITED - now
    OCTAGONAL PLC
    - 2021-02-24 06214926 07704237
    SURETRACK MONITORING PLC - 2013-11-21
    BOSS MONITORING GROUP PLC - 2007-05-11
    C/o Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-05-05 ~ 2015-06-30
    IIF 8 - Director → ME
  • 39
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2023-03-28 ~ 2024-10-31
    IIF 53 - Director → ME
  • 40
    PRIMORUS INVESTMENTS PLC - now
    STELLAR RESOURCES PLC
    - 2016-12-05 03740688 07442228... (more)
    CSS-STELLAR PLC
    - 2012-05-09 03740688
    48 Chancery Lane, C/o Keystone Law (attn: S Holden), London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2011-11-04 ~ 2014-10-17
    IIF 23 - Director → ME
  • 41
    RARE EARTH RESOURCES LIMITED
    07423096 08390571
    200 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-29 ~ dissolved
    IIF 44 - Director → ME
  • 42
    RARE EARTH RESOURCES LIMITED
    - now 08390571 07423096
    KERMAN SHELF 301 LIMITED
    - 2013-09-05 08390571 08022329... (more)
    Princes House Suite 3b, 38 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-04 ~ 2016-06-01
    IIF 36 - Director → ME
  • 43
    REM MEXICO LIMITED
    - now 08022329
    KERMAN SHELF 30 LIMITED
    - 2013-05-20 08022329 07494900... (more)
    20 C/o Hill Dickinson Llp The Broadgate Tower, Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-05-17 ~ 2016-06-01
    IIF 39 - Director → ME
  • 44
    RET SERVICES LIMITED
    - now 07423103
    RARE EARTH MINERALS LIMITED
    - 2010-11-29 07423103 05234262
    200 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-29 ~ dissolved
    IIF 43 - Director → ME
  • 45
    RIVER DIAMONDS UK LIMITED
    - now 04048755
    RIVER DIAMONDS LIMITED
    - 2004-04-30 04048755 05059077
    ELECTGEM LIMITED - 2000-09-25
    C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-09-10 ~ 2011-03-31
    IIF 25 - Director → ME
  • 46
    ROCKHOPPER MEDITERRANEAN LIMITED - now
    ROCKHOPPER MEDITERRANEAN PLC - 2015-06-12
    MEDITERRANEAN OIL & GAS PLC.
    - 2015-06-12 05323487
    Warner House, 123 Castle Street, Salisbury, Wiltshire, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2005-05-16 ~ 2008-02-29
    IIF 49 - Director → ME
  • 47
    SCIROCCO ENERGY INTERNATIONAL LIMITED - now
    SOLO OIL INTERNATIONAL LIMITED
    - 2019-09-23 07677909
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-21 ~ 2014-10-17
    IIF 42 - Director → ME
  • 48
    SCIROCCO ENERGY LIMITED - now
    SCIROCCO ENERGY PLC - 2024-06-26
    SOLO OIL PLC
    - 2020-10-21 05542880
    IMMERSION TECHNOLOGIES INTERNATIONAL PLC
    - 2009-08-11 05542880
    ST JAMES'S ENERGY PLC - 2007-04-11
    ST JAMES'S MINING PLC - 2006-03-29
    ST JAMES'S MINING LIMITED - 2005-11-03
    ST JAME'S MINING LIMITED - 2005-08-31
    C/o Frp Advisory Trading Limited (edinburgh Ofice), 110 Cannon Street, London
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2008-01-29 ~ 2014-10-17
    IIF 37 - Director → ME
  • 49
    SOLO OIL (ARGENTINA) LIMITED
    07911932
    Suite 3b Princes House, 38 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 52 - Director → ME
  • 50
    TRAVELWELCOME LTD
    04563614
    18 Orchard Rise, Groombridge, Tunbridge Wells, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-10-13 ~ 2017-11-28
    IIF 20 - Director → ME
  • 51
    UK OIL & GAS PLC - now
    UK OIL & GAS INVESTMENTS PLC
    - 2018-07-31 05299925 11252712... (more)
    SARANTEL GROUP PLC
    - 2013-12-04 05299925
    PINCO 2231 PLC - 2005-02-02
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (24 parents, 11 offsprings)
    Officer
    2013-11-26 ~ 2015-07-08
    IIF 7 - Director → ME
  • 52
    UKOG (GB) LIMITED
    - now 04050227
    NORTHERN PETROLEUM (GB) LIMITED
    - 2014-10-28 04050227 03970675... (more)
    77 Fosse Road, Farndon, Newark, England
    Active Corporate (24 parents)
    Officer
    2014-10-17 ~ 2015-07-08
    IIF 9 - Director → ME
  • 53
    UKOG SOLENT LIMITED
    - now 05000092
    NP SOLENT LIMITED
    - 2014-10-28 05000092
    GORDONS NP3 LIMITED - 2004-02-20
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2014-10-17 ~ 2015-07-08
    IIF 21 - Director → ME
  • 54
    UKOG WEALD LIMITED
    - now 04991234
    NP WEALD LIMITED
    - 2014-10-28 04991234
    NP LICENCE A LIMITED - 2004-05-21
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2014-10-17 ~ 2015-07-08
    IIF 22 - Director → ME
  • 55
    VATUKOULA GOLD MINES LIMITED - now
    VATUKOULA GOLD MINES PLC
    - 2020-12-14 05059077 06301618
    RIVER DIAMONDS PLC
    - 2008-08-15 05059077 04048755
    RIVER DIAMONDS GROUP PLC - 2004-04-30
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-06-18 ~ 2012-01-04
    IIF 34 - Director → ME
  • 56
    VINANZ LIMITED
    15313183
    7th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 57
    WARDLAW (1989) LIMITED
    - now 00688495
    COMMON MARKET DISTRIBUTORS LIMITED - 1989-12-01
    Kennedys Law Llp, 25 Fenchurch Avenue, London
    Dissolved Corporate (15 parents)
    Officer
    2007-10-16 ~ 2012-02-24
    IIF 56 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.