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.
David Anthony Lenigas
- 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 1
- 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 2Hill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 3 IIF 4Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 5Princes House, Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, England
IIF 6 IIF 7 IIF 8
- Australian born in May 1961
Lenigas, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies11, Roland Way, London, SW7 3RF
IIF 9
- 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 10
- Australian born in May 1961
Lenigas, David Anthony
Resident in Australia
Registered addresses and corresponding companies - Australian 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 16Apt 12, Le Cimabue, 16 Quai Jean - Charles Rey, Fontvieille, 98000, Monaco
IIF 17Apt 012, Le Cimabue 16, Quai Jean Charles Rey, Fontvielle, 98000, Monaco
IIF 18 IIF 19 IIF 20 (more)(less)Apt 012, Le Cimabue 16, Quai Jean Charles Rey, Fontvielle, Monaco
IIF 26Apt 012, Le Cimabue 16, Quai Jean Charles Rey, Fontvielle, Principaute De Monaco, 98000, Principaute De Monaco
IIF 272, More London Riverside, London, SE1 2AP, United Kingdom
IIF 28200, Strand, London, London, WC2R 1DJ, United Kingdom
IIF 29 IIF 30 IIF 312nd, Floor Number 2, London Wall Buildings, London, EC2M 5PP, England
IIF 3233 St James's Square, St. James's Square, London, SW1Y 4JS, England
IIF 335th Floor, Minories House, 2-5 Minories, London, EC3N 1BJ, United Kingdom
IIF 347th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 35Hill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 36 IIF 37Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 38Princes House, 38 Jermyn Street, London, SW1Y 6DN, England
IIF 39Princes House Suite 3b, 38 Jermyn Street, London, SW1Y 6DN
IIF 40Princes House, Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 41 IIF 42Suite 3b, 38 Jermyn Street, London, SW1Y 6DN
IIF 43 IIF 44Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, England
IIF 45 IIF 46Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 47 IIF 48 IIF 49Suite 3b Princes House, 38 Jermyn Street, London, SW1Y 6DN
IIF 50 IIF 51 IIF 52Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN, England
IIF 53Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 54 IIF 55Suite 3b Princess House, Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 5616, Quai Jean-charles Rey, Monaco, 98000, Monaco
IIF 57 IIF 58 IIF 59 (more)(less)
- Australian,lithuanian born in May 1961
Lenigas, David Anthony
Resident in Monaco
Registered addresses and corresponding companies6, Heddon Street, London, W1B 4BT, England
IIF 61
- Australian 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 62
- Australian born in May 1961Registered addresses and corresponding companies
Lenigas, David Anthony
16a Redcliffe Mews, London, SW10 9JU
IIF 63
- 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 64 IIF 65 IIF 66 (more)(less)Apartment Mc Ao41 Memmocenter 4, Avenue Des Guelfes, Monaco, Principaute De Monaco 98000, Principaute De Monaco
IIF 68Apartment Mc A401, Memmo Center, 4, Avenue Des Guelfes, Monaco 98000, Principaute De Monaco, Principaute De Monaco
IIF 69 IIF 70 IIF 71 (more)(less)
- Lithuanian 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 73
- 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 74
- Monegasque,australian,lithuanian born in May 1961
Lenigas, David
Resident in Monaco
Registered addresses and corresponding companies6, Heddon Street, London, W1B 4BT, England
IIF 75
- 1
RHODESIAN INVESTMENT HOLDINGS PLC
- 2007-07-11 062603312nd Floor 25 Berkeley Square, LondonDissolved Corporate (5 parents)Officer2007-05-25 ~ dissolvedIIF 27 - Director → ME - 2
AFRIAG INTERNATIONAL LIMITED
10314496Suite 3b Princess House, Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-09 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-08-05 ~ 2016-08-05IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
- 4
AMKI INVESTMENTS LIMITED
09482736Princes House, Suite 3b, 38 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2015-03-11 ~ dissolvedIIF 29 - Director → ME - 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 18 - Director → ME
- 6AZZURO RESOURCES PLC - nowASIAN BATTERY METALS PLC - 2026-05-29TEP EXCHANGE GROUP PLC - 2013-07-16E-TEP PLC - 2001-08-22Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (32 parents)Officer2016-06-27 ~ 2019-06-19IIF 44 - Director → ME
- 7
BACANORA MINERALS LIMITED
FC0326752204 6th Avenue Northwest, Calgary, Alberta T2n 0w9, CanadaConverted / Closed Corporate (16 parents)Officer2015-07-24 ~ 2015-12-21IIF 62 - Director → ME - 8BRAEMORE RESOURCES LIMITED - now
BRAEMORE RESOURCES PLC
- 2010-10-18 053505501st Floor 24 Ives Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2005-07-27 ~ 2006-05-22IIF 13 - Director → ME - 9
- 10CAMBRIA AFRICA PLC - nowFloorground, Dorchester House, Douglas, Isle Of ManActive Corporate (18 parents, 1 offspring)Officer2011-02-15 ~ 2012-02-24IIF 68 - Director → ME
- 11Princes House, Suite 3b, 38 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2012-11-28 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
- 13CONCHA 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 63 - Director → ME - 14SMALL SCREEN MEDIA LIMITED - 2020-04-061-2 Charterhouse Mews, London, EnglandActive Corporate (5 parents)Officer2021-07-02 ~ nowIIF 34 - Director → ME
- 15DIGITALBOX 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 42 - Director → ME - 16
- 17EVEREST 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 46 - Director → ME - 18FASTJET 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 17 - Director → ME
- 19GALLEON 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 14 - Director → ME
- 20
- 21GULFLOG 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 21 - Director → ME
- 22GULFLOG 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 25 - Director → ME - 23
- 24
HORSE HILL DEVELOPMENTS LTD
08808553The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EnglandActive Corporate (11 parents)Officer2014-09-08 ~ 2015-07-13IIF 33 - Director → ME - 25KLEENAIR 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 32 - Director → ME - 26
- 27
LENI GAS CUBA LIMITED
09544187Princes House, Suite 3b, 38 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2015-04-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 28
LENIGAS LIMITED
12767057Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-24 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-07-24 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 29Hill Dickinson Llp, 7th Floor The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (1 parent)Officer2025-05-19 ~ nowIIF 36 - Director → MEPerson with significant control2025-05-19 ~ 2025-12-02IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 30
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 37 - Director → MEPerson with significant control2025-05-27 ~ 2025-12-02IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 31LONRHO 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 24 - Director → ME - 32LONRHO 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 23 - Director → ME - 33
- 34LONRHO 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 26 - Director → ME
- 35
LONRHO SPRINGS LIMITED
06178643C/o Dsg Castle Chambers, 43 Castle Street, LiverpoolDissolved Corporate (7 parents)Officer2007-04-05 ~ dissolvedIIF 72 - Director → ME - 36Castle Chambers, 43 Castle Street, LiverpoolDissolved Corporate (5 parents)Officer2007-05-31 ~ dissolvedIIF 69 - Director → ME
- 37REPORTREGARD LIMITED - 1997-01-21Office 5.08 Office 5.08, 17 Hanover Square, London, United KingdomActive Corporate (20 parents)Officer2009-04-17 ~ 2012-02-24IIF 19 - Director → ME
- 38
NFT STUDIOS LIMITED
13732177189c Mauldeth Road, Manchester, United KingdomDissolved Corporate (3 parents)Person with significant control2021-11-09 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 39Insolvency (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 controlNQ MINERALS LIMITED - 2015-07-10Level 33 1 Canada Square, Canary Wharf, LondonLiquidation Corporate (18 parents)Officer2019-11-01 ~ 2023-03-06IIF 73 - Director → ME - 40
- 41OCTAGONAL 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 43 - Director → ME
- 42Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2023-03-28 ~ 2024-10-31IIF 61 - Director → ME
- 43PRIMORUS 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 50 - Director → ME - 44
- 45Princes House Suite 3b, 38 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2013-09-04 ~ 2016-06-01IIF 41 - Director → ME
- 46
REGGAE TUNES LIMITED
05638690Green Hair Services, Suite 3b Princes House, 38 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 66 - Director → ME - 4720 C/o Hill Dickinson Llp The Broadgate Tower, Primrose Street, London, EnglandActive Corporate (4 parents)Officer2013-05-17 ~ 2016-06-01IIF 54 - Director → ME
- 48
- 49
- 50ROCKHOPPER MEDITERRANEAN LIMITED - now
MEDITERRANEAN OIL & GAS PLC.
- 2015-06-12 05323487ROCKHOPPER MEDITERRANEAN PLC - 2015-06-12Warner House, 123 Castle Street, Salisbury, Wiltshire, EnglandActive Corporate (30 parents, 2 offsprings)Officer2005-05-16 ~ 2008-02-29IIF 11 - Director → ME - 51SCIROCCO 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 58 - Director → ME - 52SCIROCCO 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 51 - Director → ME - 53
SOLO OIL (ARGENTINA) LIMITED
07911932Suite 3b Princes House, 38 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-01-17 ~ dissolvedIIF 15 - Director → ME - 54TEMPLAR RESOURCES LIMITED - now
TEMPLAR RESOURCES PLC
- 2008-07-28 06118029200 Strand, London, United KingdomDissolved Corporate (3 parents)Officer2007-03-07 ~ 2007-04-10IIF 12 - Director → ME - 55
TRAVELWELCOME LTD
0456361418 Orchard Rise, Groombridge, Tunbridge Wells, United KingdomDissolved Corporate (12 parents)Officer2015-10-13 ~ 2017-11-28IIF 45 - Director → ME - 56UK 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 39 - Director → ME - 5777 Fosse Road, Farndon, Newark, EnglandActive Corporate (24 parents)Officer2014-10-17 ~ 2015-07-08IIF 47 - Director → ME
- 58
- 59
- 60VATUKOULA 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 28 - Director → ME
- 61
VINANZ LIMITED
153131837th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (1 parent)Officer2023-11-28 ~ nowIIF 35 - Director → MEPerson with significant control2023-11-28 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 62COMMON MARKET DISTRIBUTORS LIMITED - 1989-12-01Kennedys Law Llp, 25 Fenchurch Avenue, LondonDissolved Corporate (15 parents)Officer2007-10-16 ~ 2012-02-24IIF 71 - Director → ME
- 63
ZEST ENTERTAINMENTS LIMITED
05313681Green Hair Services, Suite 3b Princes House, 38 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 64 - Director → ME - 64
ZEST MUSIC LIMITED
05313696Green Hair Services, Suite 3b Princes House, 38 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 67 - Director → ME - 65
ZEST SONGS LIMITED
05313688Green Hair Services, Suite 3b Princes House, 38 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 65 - Director → ME - 66
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