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.
Ekeh, Leonard Nnamdi
- Nigerian born in March 1957
Ekeh, Leonard Nnamdi
Resident in England
Registered addresses and corresponding companiesElscot House, Arcadia Avenue, London, N3 2JU, England
IIF 1
- Nigerian born in March 1957
Ekeh, Leonard Nnamdi
Resident in Nigeria
Registered addresses and corresponding companiesSuite 121, Wey House, 15 Church Street, Weybridge, Surrey, KT13 8NA, United Kingdom
IIF 2
- Nigerian born in March 1957
Ekeh, Leonard Nnamdi
Resident in United Kingdom
Registered addresses and corresponding companies - Nigerian born in March 1957
Leonard Nnamdi Ekeh
Resident in England
Registered addresses and corresponding companiesElscot House, Arcadia Avenue, London, N3 2JU, England
IIF 5
- Nigerian born in March 1957
Mr Leonard Nnamdi Ekeh
Resident in Nigeria
Registered addresses and corresponding companies - Nigerian born in March 1957
Leonard Nnamdi Ekeh
Resident in Nigeria
Registered addresses and corresponding companiesSuite 121 Wey House, 15 Church Street, Weybridge, Surrey, KT13 8NA, United Kingdom
IIF 9
- Nigerian, born in March 1957Registered addresses and corresponding companies
Leonard Nnamdi Ekeh
C/o Kingdom Limited, 2nd Floor, St George's Court, Upper Church Street, Douglas, IM1 1EE, Isle Of Man
IIF 10C/o Thistle Investments Limited, 2nd Floor, St George's Court, Upper Church Street, Douglas, IM1 1EE, Isle Of Man
IIF 11C/o Upenden Limited, 2nd Floor, St George's Court, Upper Church Street, Douglas, IM1 1EE, Isle Of Man
IIF 12
- Nigerian, born in March 1957Registered addresses and corresponding companies
Leonard Ekeh
C/o Ash Falls Limited, 2nd Floor, St George's Court, Upper Church Street, Douglas, IM1 1EE, Isle Of Man
IIF 13
- Nigerian born in March 1957
Mr Leonard Nnamdi Ekeh
Resident in United Kingdom
Registered addresses and corresponding companiesElscot House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 14
- 1
ASH FALLS LIMITED
OE0164872nd Floor St George's Court, Upper Church Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2017-04-03 ~ nowIIF 13 - Ownership of voting rights - More than 25% → OEIIF 13 - Ownership of shares - More than 25% → OE - 2
INFOTECH TRADE SERVICES LTD
08698395Suite 121 Wey House 15 Church Street, Weybridge, United KingdomActive Corporate (3 parents)Officer2013-09-19 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
KINGDOM LIMITED
OE0290882nd Floor St George's Court, Upper Church Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2011-03-23 ~ nowIIF 10 - Has significant influence or control → OE - 4
CONGA HOLDINGS LTD
- 2019-06-21 12061883Elscot House, Arcadia Avenue, London, London, EnglandDissolved Corporate (6 parents)Officer2019-06-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 5
KONGA UK LTD
13575801Suite 121 Wey House, 15 Church Street, Weybridge, Surrey, United KingdomActive Corporate (3 parents)Officer2021-08-19 ~ nowIIF 2 - Director → MEPerson with significant control2021-08-19 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 6
KONGAPAY LTD.
14278867Elscot House, Arcadia Avenue, London, United KingdomActive Corporate (6 parents)Person with significant control2023-02-15 ~ 2025-11-06IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 7
LSE GLOBAL HOLDINGS LTD
17270650Elscot House, Arcadia Avenue, London, EnglandActive Corporate (3 parents)Officer2026-06-09 ~ nowIIF 1 - Director → MEPerson with significant control2026-06-09 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 8
- 9
THISTLE INVESTMENTS LIMITED
OE0289822nd Floor St George's Court, Upper Church Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2010-06-16 ~ nowIIF 11 - Has significant influence or control → OE - 10
UPENDEN LIMITED
OE0274102nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2000-11-06 ~ nowIIF 12 - Has significant influence or control → OE
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