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
- 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 1
- 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 2
- 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 3Apt 12, Le Cimabue, 16 Quai Jean - Charles Rey, Fontvieille, 98000, Monaco
IIF 4Apt 012, Le Cimabue 16, Quai Jean Charles Rey, Fontvielle, 98000, Monaco
IIF 5 IIF 6 IIF 7 (more)(less)Apt 012, Le Cimabue 16, Quai Jean Charles Rey, Fontvielle, Monaco
IIF 13Apt 012, Le Cimabue 16, Quai Jean Charles Rey, Fontvielle, Principaute De Monaco, 98000, Principaute De Monaco
IIF 142, More London Riverside, London, SE1 2AP, United Kingdom
IIF 15200, Strand, London, London, WC2R 1DJ, United Kingdom
IIF 16 IIF 17 IIF 182nd, Floor Number 2, London Wall Buildings, London, EC2M 5PP, England
IIF 1933 St James's Square, St. James's Square, London, SW1Y 4JS, England
IIF 205th Floor, Minories House, 2-5 Minories, London, EC3N 1BJ, United Kingdom
IIF 217th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 22Hill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 23 IIF 24Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 25Princes House, 38 Jermyn Street, London, SW1Y 6DN, England
IIF 26Princes House Suite 3b, 38 Jermyn Street, London, SW1Y 6DN
IIF 27Princes House, Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 28 IIF 29Suite 3b, 38 Jermyn Street, London, SW1Y 6DN
IIF 30 IIF 31Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, England
IIF 32 IIF 33Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 34 IIF 35 IIF 36Suite 3b Princes House, 38 Jermyn Street, London, SW1Y 6DN
IIF 37 IIF 38 IIF 39Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN, England
IIF 40Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 41 IIF 42Suite 3b Princess House, Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 4316, Quai Jean-charles Rey, Monaco, 98000, Monaco
IIF 44 IIF 45 IIF 46 (more)(less)
- 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 48
- Australian,lithuanian born in May 1961
Lenigas, David Anthony
Resident in Monaco
Registered addresses and corresponding companies6, Heddon Street, London, W1B 4BT, England
IIF 49
- Australian born in May 1961Registered addresses and corresponding companies
Lenigas, David Anthony
16a Redcliffe Mews, London, SW10 9JU
IIF 50
- 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 United Kingdom
Registered addresses and corresponding companies11, Roland Way, London, SW7 3RF
IIF 56
- 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 57 IIF 58 IIF 59 (more)(less)Apartment Mc Ao41 Memmocenter 4, Avenue Des Guelfes, Monaco, Principaute De Monaco 98000, Principaute De Monaco
IIF 61Apartment Mc A401, Memmo Center, 4, Avenue Des Guelfes, Monaco 98000, Principaute De Monaco, Principaute De Monaco
IIF 62 IIF 63 IIF 64 (more)(less)
- 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 66
- 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 67Hill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 68 IIF 69Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 70Princes House, Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, England
IIF 71 IIF 72 IIF 73
- Monegasque,australian,lithuanian born in May 1961
Lenigas, David
Resident in Monaco
Registered addresses and corresponding companies6, Heddon Street, London, W1B 4BT, England
IIF 74
- 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 75
- 1
RHODESIAN INVESTMENT HOLDINGS PLC
- 2007-07-11 062603312nd Floor 25 Berkeley Square, LondonDissolved Corporate (5 parents)Officer2007-05-25 ~ dissolvedIIF 14 - Director → ME - 2
AFRIAG INTERNATIONAL LIMITED
10314496Suite 3b Princess House, Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-09 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-08-05 ~ 2016-08-05IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - 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 16 - 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 5 - 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 31 - 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 48 - 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 53 - Director → ME - 9
- 10CAMBRIA AFRICA PLC - nowFloorground, Dorchester House, Douglas, Isle Of ManActive Corporate (18 parents, 1 offspring)Officer2011-02-15 ~ 2012-02-24IIF 61 - Director → ME
- 11Princes House, Suite 3b, 38 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2012-11-28 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - 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 50 - Director → ME - 14SMALL SCREEN MEDIA LIMITED - 2020-04-061-2 Charterhouse Mews, London, EnglandActive Corporate (5 parents)Officer2021-07-02 ~ nowIIF 21 - 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 29 - 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 33 - 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 4 - 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 54 - 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 8 - 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 12 - 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 20 - 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 19 - Director → ME - 26
- 27
LENI GAS CUBA LIMITED
09544187Princes House, Suite 3b, 38 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2015-04-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - 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 25 - Director → MEPerson with significant control2020-07-24 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - 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 23 - Director → MEPerson with significant control2025-05-19 ~ 2025-12-02IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - 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 24 - Director → MEPerson with significant control2025-05-27 ~ 2025-12-02IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - 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 11 - 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 10 - 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 13 - Director → ME
- 35
LONRHO SPRINGS LIMITED
06178643C/o Dsg Castle Chambers, 43 Castle Street, LiverpoolDissolved Corporate (7 parents)Officer2007-04-05 ~ dissolvedIIF 65 - Director → ME - 36Castle Chambers, 43 Castle Street, LiverpoolDissolved Corporate (5 parents)Officer2007-05-31 ~ dissolvedIIF 62 - 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 6 - Director → ME
- 38
NFT STUDIOS LIMITED
13732177189c Mauldeth Road, Manchester, United KingdomDissolved Corporate (3 parents)Person with significant control2021-11-09 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - 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 1 - 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 30 - Director → ME
- 42Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2023-03-28 ~ 2024-10-31IIF 49 - 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 37 - Director → ME - 44
- 45Princes House Suite 3b, 38 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2013-09-04 ~ 2016-06-01IIF 28 - 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 59 - Director → ME - 4720 C/o Hill Dickinson Llp The Broadgate Tower, Primrose Street, London, EnglandActive Corporate (4 parents)Officer2013-05-17 ~ 2016-06-01IIF 41 - 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 51 - 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 45 - 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 38 - Director → ME - 53
SOLO OIL (ARGENTINA) LIMITED
07911932Suite 3b Princes House, 38 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-01-17 ~ dissolvedIIF 55 - 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 52 - Director → ME - 55
TRAVELWELCOME LTD
0456361418 Orchard Rise, Groombridge, Tunbridge Wells, United KingdomDissolved Corporate (12 parents)Officer2015-10-13 ~ 2017-11-28IIF 32 - 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 26 - Director → ME - 5777 Fosse Road, Farndon, Newark, EnglandActive Corporate (24 parents)Officer2014-10-17 ~ 2015-07-08IIF 34 - 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 15 - Director → ME
- 61
VINANZ LIMITED
153131837th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (1 parent)Officer2023-11-28 ~ nowIIF 22 - Director → MEPerson with significant control2023-11-28 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - 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 64 - 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 57 - 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 60 - 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 58 - Director → ME - 66
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