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.
Lenigas, David Anthony
- Australian born in May 1961
Lenigas, David Anthony
Resident in Monaco
Registered addresses and corresponding companiesApt 12, Le Cimabue, 16 Quai Jean - Charles Rey, Fontvieille, 98000, Monaco
IIF 12nd, Floor Number 2, London Wall Buildings, London, EC2M 5PP, England
IIF 233 St James's Square, St. James's Square, London, SW1Y 4JS, England
IIF 35th Floor, Minories House, 2-5 Minories, London, EC3N 1BJ, United Kingdom
IIF 47th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 5Hill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 6 IIF 7Princes House, 38 Jermyn Street, London, SW1Y 6DN, England
IIF 8Suite 3b, 38 Jermyn Street, London, SW1Y 6DN
IIF 9Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 10
- Australian company director born in May 1961
Lenigas, David Anthony
Resident in Monaco
Registered addresses and corresponding companies - Australian director born in May 1961
Lenigas, David Anthony
Resident in Monaco
Registered addresses and corresponding companiesApt 012, Le Cimabue 16, Quai Jean Charles Rey, Fontvielle, 98000, Monaco
IIF 16Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 17Princes House, Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 18Suite 3b, 38 Jermyn Street, London, SW1Y 6DN
IIF 19Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, England
IIF 20Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 21 IIF 22Suite 3b Princes House, 38 Jermyn Street, London, SW1Y 6DN
IIF 23Suite 3b Princess House, Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 24
- Australian mining engineer born in May 1961
Lenigas, David Anthony
Resident in Monaco
Registered addresses and corresponding companiesFifth Floor Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0LS
IIF 25Apt 012, Le Cimabue 16, Quai Jean Charles Rey, Fontvielle, 98000, Monaco
IIF 26 IIF 27 IIF 28 (more)(less)Apt 012, Le Cimabue 16, Quai Jean Charles Rey, Fontvielle, Monaco
IIF 332, More London Riverside, London, SE1 2AP, United Kingdom
IIF 34Princes House Suite 3b, 38 Jermyn Street, London, SW1Y 6DN
IIF 35Princes House, Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 36Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN
IIF 37 IIF 38Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 39 IIF 4016, Quai Jean-charles Rey, Monaco, 98000, Monaco
IIF 41
- Australian none born in May 1961
Lenigas, David Anthony
Resident in Monaco
Registered addresses and corresponding companies - Australian director born in May 1962
Lenigas, David Anthony
Resident in Monaco
Registered addresses and corresponding companies1250, 639 - 5th Avenue Sw, Calgary, Alberta, T2P 0MP, Canada
IIF 45
- Australian director born in May 1961Registered addresses and corresponding companies
Lenigas, David Anthony
16a Redcliffe Mews, London, SW10 9JU
IIF 46
- Lithuanian company director born in May 1961
Lenigas, David Anthony
Resident in Monaco
Registered addresses and corresponding companiesEccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom
IIF 47
- Lithuanian mining engineer born in May 1961
Lenigas, David Anthony
Resident in Monaco
Registered addresses and corresponding companiesSuite 3b, Prince's House, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 48
- Australian born in May 1961
Lenigas, David Anthony
Resident in Australia
Registered addresses and corresponding companies - Australian mining engineer born in May 1961
Lenigas, David Anthony
Resident in Australia
Registered addresses and corresponding companies - Australian,lithuanian born in May 1961
Lenigas, David Anthony
Resident in Monaco
Registered addresses and corresponding companies6, Heddon Street, London, W1B 4BT, England
IIF 54
- Australian mining engineer born in May 1961
Lenigas, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies11, Roland Way, London, SW7 3RF
IIF 55
- Australian born in May 1961
Lenigas, David Anthony
Resident in Principaute De Monaco
Registered addresses and corresponding companiesSuite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN, England
IIF 56 IIF 57 IIF 58 (more)(less)Apartment Mc A401, Memmo Center, 4, Avenue Des Guelfes, Monaco 98000, Principaute De Monaco, Principaute De Monaco
IIF 60
- Australian mining engineer born in May 1961
Lenigas, David Anthony
Resident in Principaute De Monaco
Registered addresses and corresponding companies - Australian born in May 1961
David Lenigas
Resident in Monaco
Registered addresses and corresponding companiesSuite 3b Princess House, Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 63
- Australian born in May 1961
Mr David Anthony Lenigas
Resident in Monaco
Registered addresses and corresponding companies7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 64Hill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 65 IIF 66Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 67Princes House, Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, England
IIF 68 IIF 69 IIF 70
- Australian born in May 1961
David Anthony Lenigas
Resident in United Kingdom
Registered addresses and corresponding companies189c, Mauldeth Road, Manchester, M19 1BA, United Kingdom
IIF 71
- 1
AFRIAG INTERNATIONAL LIMITED
10314496Suite 3b Princess House, Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-08-05 ~ 2016-08-05IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 2
- 3
AMKI INVESTMENTS LIMITED
09482736Princes House, Suite 3b, 38 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2015-03-11 ~ dissolvedIIF 11 - Director → ME - 4
- 5ATARDECER HOLDINGS LIMITED - nowLONRHO AFRICA LIMITED - 1998-02-19AFRICAN INDUSTRIAL AND FINANCE CORPORATION LIMITED - 1995-04-1120-22 Wenlock Road, London, EnglandActive Corporate (36 parents, 6 offsprings)Officer2007-03-28 ~ 2012-09-13IIF 26 - Director → ME
- 6
BACANORA MINERALS LIMITED
FC0326752204 6th Avenue Northwest, Calgary, Alberta T2n 0w9, CanadaConverted / Closed Corporate (16 parents)Officer2015-07-24 ~ 2015-12-21IIF 45 - Director → ME - 7BRAEMORE RESOURCES LIMITED - now
BRAEMORE RESOURCES PLC
- 2010-10-18 053505501st Floor 7/8 Kendrick Mews, LondonActive Corporate (17 parents, 1 offspring)Officer2005-07-27 ~ 2006-05-22IIF 50 - Director → ME - 8
- 9CAMBRIA AFRICA PLC - nowFloorground, Dorchester House, Douglas, Isle Of ManActive Corporate (18 parents, 1 offspring)Officer2011-02-15 ~ 2012-02-24IIF 61 - Director → ME
- 10Princes House, Suite 3b, 38 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2012-11-28 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
- 12CONCHA LIMITED - nowCONCHA PLC - 2019-04-16
HOT TUNA (INTERNATIONAL) PLC
- 2012-02-06 05382036RODENBERG MINING PLC - 2005-04-1444 Albermarle Street, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2008-03-04 ~ 2009-02-06IIF 46 - Director → ME - 13SMALL SCREEN MEDIA LIMITED - 2020-04-061-2 Charterhouse Mews, London, EnglandActive Corporate (5 parents)Officer2021-07-02 ~ nowIIF 4 - Director → ME
- 14DIGITALBOX PLC - now
POLEMOS PLC
- 2019-02-27 04606754PLUS MARKETS GROUP PLC - 2012-11-27OFEX HOLDINGS PLC - 2004-11-01KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (45 parents, 2 offsprings)Officer2013-04-03 ~ 2014-08-27IIF 18 - Director → ME - 15ENERGY B PLC - nowHYDROGEN FUTURE INDUSTRIES PLC - 2025-10-20
HYDROGEN ONE PLC
- 2021-11-19 135087826 Heddon Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2021-09-13 ~ 2021-09-22IIF 47 - Director → ME - 16EVEREST GLOBAL PLC - now
ANGLO AFRICAN AGRICULTURE PLC
- 2022-10-25 07913053ANGLO AFRICAN AGRICULTURE LIMITED - 2012-05-08LATEDUSK LIMITED - 2012-04-147th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2016-09-05 ~ 2021-07-30IIF 14 - Director → ME - 17FASTJET LIMITED - nowRUBICON SOFTWARE GROUP PLC - 2011-08-16KELSTER PLC - 2006-05-31C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2011-12-13 ~ 2013-06-10IIF 1 - Director → ME
- 18GALLEON RESOURCES LIMITED - nowKERMAN SHELF 28 LIMITED - 2013-12-10UK OIL & GAS INVESTMENTS LIMITED - 2013-12-04KERMAN SHELF 28 LIMITED - 2013-11-29BUCHANIST LIMITED - 2013-11-27200 Strand, LondonDissolved Corporate (3 parents)Officer2012-03-28 ~ 2012-04-12IIF 52 - Director → ME
- 19
- 20GULFLOG FOOD SUPPLY CHAIN MANAGEMENT LIMITED - nowLONRHO FOOD SUPPLY CHAIN MANAGEMENT LIMITED - 2024-05-20LONRHO SUPPORT LIMITED - 2014-01-0720-22 Wenlock Road, London, EnglandDissolved Corporate (15 parents)Officer2006-07-17 ~ 2012-09-13IIF 28 - Director → ME
- 21GULFLOG MARKET EXPANSION SERVICES LIMITED - nowLONRHO MARKET EXPANSION SERVICES LIMITED - 2024-05-20
LONTEL LIMITED
- 2014-01-07 0631987220-22 Wenlock Road, London, EnglandDissolved Corporate (15 parents)Officer2007-07-23 ~ 2012-09-13IIF 32 - Director → ME - 22
- 23
HORSE HILL DEVELOPMENTS LTD
08808553The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EnglandActive Corporate (11 parents)Officer2014-09-08 ~ 2015-07-13IIF 3 - Director → ME - 24KLEENAIR SYSTEMS INTERNATIONAL PLC - 2013-07-25Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-06-19
Date of completion or termination of CVA on 2010-08-17C/o Gis, 200 Aldersgate Street, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2013-09-11 ~ 2015-12-21IIF 2 - Director → ME - 25
- 26
LENI GAS CUBA LIMITED
09544187Princes House, Suite 3b, 38 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2015-04-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 27
LENIGAS LIMITED
12767057Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-07-24 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 28Hill Dickinson Llp, 7th Floor The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (1 parent)Officer2025-05-19 ~ nowIIF 6 - Director → MEPerson with significant control2025-05-19 ~ 2025-12-02IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 29
LONDON BTC COMPANY LTD
16477493Hill Dickinson Llp, 7th Floor The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 7 - Director → MEPerson with significant control2025-05-27 ~ 2025-12-02IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 30LONRHO INFRA ONE UK LIMITED - now
LONRHO FINANCE LIMITED
- 2014-03-06 0631000720-22 Wenlock Road, London, EnglandDissolved Corporate (12 parents)Officer2007-07-11 ~ 2012-09-13IIF 31 - Director → ME - 31LONRHO INFRASTRUCTURE LIMITED - now
LONRHO RESOURCES LIMITED
- 2014-01-07 0631000820-22 Wenlock Road, London, EnglandDissolved Corporate (13 parents, 3 offsprings)Officer2007-07-11 ~ 2012-09-13IIF 30 - Director → ME - 32
- 33LONRHO LIMITED - nowLILLEY PILING LIMITED - 1998-02-26WORDMETHOD COMPANY LIMITED - 1993-07-0220-22 Wenlock Road, London, EnglandActive Corporate (44 parents)Officer2005-12-21 ~ 2012-09-13IIF 33 - Director → ME
- 34
LONRHO SPRINGS LIMITED
06178643C/o Dsg Castle Chambers, 43 Castle Street, LiverpoolDissolved Corporate (7 parents)Officer2007-04-05 ~ dissolvedIIF 60 - Director → ME - 35REPORTREGARD LIMITED - 1997-01-21Office 5.08 Office 5.08, 17 Hanover Square, London, United KingdomActive Corporate (20 parents)Officer2009-04-17 ~ 2012-02-24IIF 16 - Director → ME
- 36
NFT STUDIOS LIMITED
13732177189c Mauldeth Road, Manchester, United KingdomDissolved Corporate (3 parents)Person with significant control2021-11-09 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 37
NQ MINERALS PLC
09540926Insolvency (Case 1) In administration
Administration started on 2021-08-09 during the appointment or period of control
Administration ended on 2022-08-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-08-05 during the appointment or period of controlC/o Begbies Traynor, 29th Floor, LondonLiquidation Corporate (18 parents)Officer2019-11-01 ~ 2023-03-06IIF 48 - Director → ME - 38
- 39OCTAGONAL LIMITED - nowSURETRACK MONITORING PLC - 2013-11-21BOSS MONITORING GROUP PLC - 2007-05-11C/o Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2014-05-05 ~ 2015-06-30IIF 9 - Director → ME
- 40Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (17 parents, 3 offsprings)Officer2023-03-28 ~ 2024-10-31IIF 54 - Director → ME
- 41PRIMORUS INVESTMENTS PLC - now
CSS-STELLAR PLC
- 2012-05-09 0374068848 Chancery Lane, C/o Keystone Law (attn: S Holden), London, EnglandActive Corporate (37 parents, 4 offsprings)Officer2011-11-04 ~ 2014-10-17IIF 23 - Director → ME - 42
- 43Princes House Suite 3b, 38 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2013-09-04 ~ 2016-06-01IIF 36 - Director → ME
- 44
REGGAE TUNES LIMITED
05638690Green Hair Services, Suite 3b Princes House, 38 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 58 - Director → ME - 4520 C/o Hill Dickinson Llp The Broadgate Tower, Primrose Street, London, EnglandActive Corporate (4 parents)Officer2013-05-17 ~ 2016-06-01IIF 39 - Director → ME
- 46
- 47
- 48ROCKHOPPER MEDITERRANEAN LIMITED - nowROCKHOPPER MEDITERRANEAN PLC - 2015-06-12
MEDITERRANEAN OIL & GAS PLC.
- 2015-06-12 05323487Warner House, 123 Castle Street, Salisbury, Wiltshire, EnglandActive Corporate (30 parents, 2 offsprings)Officer2005-05-16 ~ 2008-02-29IIF 51 - Director → ME - 49SCIROCCO ENERGY INTERNATIONAL LIMITED - now
SOLO OIL INTERNATIONAL LIMITED
- 2019-09-23 076779091 Park Row, Leeds, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-06-21 ~ 2014-10-17IIF 42 - Director → ME - 50SCIROCCO ENERGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-04
Commencement of winding up on 2024-07-10SCIROCCO ENERGY PLC - 2024-06-26IMMERSION TECHNOLOGIES INTERNATIONAL PLC
- 2009-08-11 05542880ST JAMES'S ENERGY PLC - 2007-04-11ST JAMES'S MINING PLC - 2006-03-29ST JAMES'S MINING LIMITED - 2005-11-03ST JAME'S MINING LIMITED - 2005-08-31C/o Frp Advisory Trading Limited (edinburgh Ofice), 110 Cannon Street, LondonLiquidation Corporate (28 parents, 1 offspring)Officer2008-01-29 ~ 2014-10-17IIF 37 - Director → ME - 51
SOLO OIL (ARGENTINA) LIMITED
07911932Suite 3b Princes House, 38 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-01-17 ~ dissolvedIIF 53 - Director → ME - 52TEMPLAR RESOURCES LIMITED - now
TEMPLAR RESOURCES PLC
- 2008-07-28 06118029200 Strand, London, United KingdomDissolved Corporate (3 parents)Officer2007-03-07 ~ 2007-04-10IIF 49 - Director → ME - 53
TRAVELWELCOME LTD
0456361418 Orchard Rise, Groombridge, Tunbridge Wells, United KingdomDissolved Corporate (12 parents)Officer2015-10-13 ~ 2017-11-28IIF 20 - Director → ME - 54UK OIL & GAS PLC - now
SARANTEL GROUP PLC
- 2013-12-04 05299925PINCO 2231 PLC - 2005-02-02The Broadgate Tower 8th Floor, 20 Primrose Street, London, United KingdomActive Corporate (24 parents, 11 offsprings)Officer2013-11-26 ~ 2015-07-08IIF 8 - Director → ME - 5577 Fosse Road, Farndon, Newark, EnglandActive Corporate (24 parents)Officer2014-10-17 ~ 2015-07-08IIF 10 - Director → ME
- 56
- 57
- 58VATUKOULA GOLD MINES LIMITED - nowRIVER DIAMONDS GROUP PLC - 2004-04-30C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2004-06-18 ~ 2012-01-04IIF 34 - Director → ME
- 59
VINANZ LIMITED
153131837th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (1 parent)Officer2023-11-28 ~ nowIIF 5 - Director → MEPerson with significant control2023-11-28 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 60COMMON MARKET DISTRIBUTORS LIMITED - 1989-12-01Kennedys Law Llp, 25 Fenchurch Avenue, LondonDissolved Corporate (15 parents)Officer2007-10-16 ~ 2012-02-24IIF 62 - Director → ME
- 61
ZEST ENTERTAINMENTS LIMITED
05313681Green Hair Services, Suite 3b Princes House, 38 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 56 - Director → ME - 62
ZEST MUSIC LIMITED
05313696Green Hair Services, Suite 3b Princes House, 38 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 59 - Director → ME - 63
ZEST SONGS LIMITED
05313688Green Hair Services, Suite 3b Princes House, 38 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 57 - Director → ME
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