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.
Leonard Nnamdi Ekeh
Leonard Nnamdi Ekeh
Nigerian born in February 1957Resident in Nigeria
Registered addresses and corresponding companies
IIF 1
Suite 121 Wey House, 15 Church Street, Weybridge, Surrey, KT13 8NA, United Kingdom
Mr Leonard Nnamdi Ekeh
Nigerian born in February 1957Resident in Nigeria
Registered addresses and corresponding companiesLeonard Nnamdi Ekeh
Nigerian, born in February 1957Registered addresses and corresponding companies
IIF 5 C/o Kingdom Limited, 2nd Floor, St George's Court, Upper Church Street, Douglas, IM1 1EE, Isle Of Man
IIF 6 C/o Thistle Investments Limited, 2nd Floor, St George's Court, Upper Church Street, Douglas, IM1 1EE, Isle Of Man
IIF 7 C/o Upenden Limited, 2nd Floor, St George's Court, Upper Church Street, Douglas, IM1 1EE, Isle Of Man
Ekeh, Leonard Nnamdi
Nigerian director born in February 1957Resident in Nigeria
Registered addresses and corresponding companies
IIF 8 Suite 121, Wey House, 15 Church Street, Weybridge, Surrey, KT13 8NA, United Kingdom
Leonard Ekeh
Nigerian, born in February 1957Registered addresses and corresponding companies
IIF 9 C/o Ash Falls Limited, 2nd Floor, St George's Court, Upper Church Street, Douglas, IM1 1EE, Isle Of Man
Mr Leonard Nnamdi Ekeh
Nigerian born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom
Ekeh, Leonard Nnamdi
Nigerian consultant born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom
Ekeh, Leonard Nnamdi
Nigerian economist born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom
- 1 2nd Floor St George's Court, Upper Church Street, Douglas, Isle Of ManCorporate (2 parents)Beneficial owner
2017-04-03 ~ nowIIF 9 - Ownership of shares - More than 25% → OEIIF 9 - Ownership of voting rights - More than 25% → OE - 2 Suite 121 Wey House 15 Church Street, Weybridge, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)100,734 GBP2023-09-30Officer 2013-09-19 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 2nd Floor St George's Court, Upper Church Street, Douglas, Isle Of ManCorporate (2 parents)Beneficial owner 2011-03-23 ~ nowIIF 5 - Has significant influence or control → OE
- 4
KONGA HOLDINGS LTD
- nowCONGA HOLDINGS LTD - 2019-06-21 Elscot House, Arcadia Avenue, London, London, EnglandDissolved corporate (6 parents)Equity (Company account)100 GBP2021-06-30Officer 2019-06-20 ~ dissolvedIIF 11 - director → MEPerson with significant control 2019-06-20 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 5 Suite 121 Wey House, 15 Church Street, Weybridge, Surrey, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,846 GBP2023-08-31Officer 2021-08-19 ~ nowIIF 8 - director → MEPerson with significant control 2021-08-19 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 6 Elscot House, Arcadia Avenue, London, United KingdomCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-6,175 GBP2023-08-31Person with significant control 2023-02-15 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 7TD AFRICA DISTRIBUTIONS LIMITED - 2022-02-14 Elscot House, Arcadia Avenue, London, United KingdomCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)146,204 USD2024-02-28Person with significant control 2022-02-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 8 2nd Floor St George's Court, Upper Church Street, Douglas, Isle Of ManCorporate (2 parents)Beneficial owner 2010-06-16 ~ nowIIF 6 - Has significant influence or control → OE
- 9 2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of ManCorporate (2 parents)Beneficial owner 2000-11-06 ~ nowIIF 7 - Has significant influence or control → OE
