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.
Mr Leonard Nnamdi Ekeh
- Nigerian born in February 1957
Mr Leonard Nnamdi Ekeh
Resident in Nigeria
Registered addresses and corresponding companies - Nigerian born in February 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 4
- Nigerian born in February 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 5
- Nigerian, born in February 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 6C/o Thistle Investments Limited, 2nd Floor, St George's Court, Upper Church Street, Douglas, IM1 1EE, Isle Of Man
IIF 7C/o Upenden Limited, 2nd Floor, St George's Court, Upper Church Street, Douglas, IM1 1EE, Isle Of Man
IIF 8
- Nigerian born in February 1957
Mr Leonard Nnamdi Ekeh
Resident in United Kingdom
Registered addresses and corresponding companiesElscot House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 9
- Nigerian, born in February 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 10
- Nigerian born in February 1957
Ekeh, Leonard Nnamdi
Resident in United Kingdom
Registered addresses and corresponding companiesElscot House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 11
- Nigerian consultant born in February 1957
Ekeh, Leonard Nnamdi
Resident in United Kingdom
Registered addresses and corresponding companiesElscot House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 12
- 1
ASH FALLS LIMITED
Appointment / Control2nd Floor St George's Court, Upper Church Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2017-04-03 ~ nowIIF 10 - Ownership of voting rights - More than 25% → OEIIF 10 - Ownership of shares - More than 25% → OE - 2
INFOTECH TRADE SERVICES LTD
Appointment / ControlSuite 121 Wey House 15 Church Street, Weybridge, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)109,453 GBP2024-09-30Officer2013-09-19 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 3
KINGDOM LIMITED
Appointment / Control2nd Floor St George's Court, Upper Church Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2011-03-23 ~ nowIIF 6 - Has significant influence or control → OE - 4CONGA HOLDINGS LTD - 2019-06-21 Appointment / ControlElscot House, Arcadia Avenue, London, London, EnglandDissolved Corporate (6 parents)Equity (Company account)100 GBP2021-06-30Officer2019-06-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 5
KONGA UK LTD
Appointment / ControlSuite 121 Wey House, 15 Church Street, Weybridge, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)30,242 GBP2024-08-31Officer2021-08-19 ~ nowIIF 5 - Director → MEPerson with significant control2021-08-19 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 6TD AFRICA DISTRIBUTIONS LIMITED - 2022-02-14 Appointment / ControlElscot House, Arcadia Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)146,204 USD2024-02-28Person with significant control2022-02-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 7
THISTLE INVESTMENTS LIMITED
Appointment / Control2nd Floor St George's Court, Upper Church Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2010-06-16 ~ nowIIF 7 - Has significant influence or control → OE - 8
UPENDEN LIMITED
Appointment / Control2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2000-11-06 ~ nowIIF 8 - Has significant influence or control → OE
- 1
KONGAPAY LTD.
Appointment / ControlElscot House, Arcadia Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-131,497 GBP2024-08-31Person with significant control2023-02-15 ~ 2025-11-06IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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