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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lenigas, David Anthony

    Related profiles found in government register
  • Lenigas, David Anthony
    Australian mining engineer born in May 1961

    Resident in Principaute De Monaco

    Registered addresses and corresponding companies

    • Apartment Mc Ao41 Memmocenter 4, Avenue Des Guelfes, Monaco, Principaute De Monaco 98000, Principaute De Monaco

      IIF 1

    • Apartment Mc A401, Memmo Center, 4, Avenue Des Guelfes, Monaco 98000, Principaute De Monaco, Principaute De Monaco

      IIF 2
  • Lenigas, David Anthony
    Australian,lithuanian company director born in May 1961

    Resident in Monaco

    Registered addresses and corresponding companies

    • 6, Heddon Street, London, W1B 4BT, England

      IIF 3
  • Lenigas, David Anthony
    Australian chairman born in May 1961

    Resident in Monaco

    Registered addresses and corresponding companies

    • 33 St James's Square, St. James's Square, London, SW1Y 4JS, England

      IIF 4
  • Lenigas, David Anthony
    Australian company director born in May 1961

    Resident in Monaco

    Registered addresses and corresponding companies

    • Apt 12, Le Cimabue, 16 Quai Jean - Charles Rey, Fontvieille, 98000, Monaco

      IIF 5

    • 200, Strand, London, London, WC2R 1DJ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, England

      IIF 9

    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN, England

      IIF 10
  • Lenigas, David Anthony
    Australian director born in May 1961

    Resident in Monaco

    Registered addresses and corresponding companies

    • Apt 012, Le Cimabue 16, Quai Jean Charles Rey, Fontvielle, 98000, Monaco

      IIF 11

    • 2nd, Floor Number 2, London Wall Buildings, London, EC2M 5PP, England

      IIF 12

    • 5th Floor, Minories House, 2-5 Minories, London, EC3N 1BJ, United Kingdom

      IIF 13

    • 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 14

    • Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 15

    • Princes House, 38 Jermyn Street, London, SW1Y 6DN, England

      IIF 16

    • Princes House, Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 17

    • Suite 3b, 38 Jermyn Street, London, SW1Y 6DN

      IIF 18 IIF 19

    • Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, England

      IIF 20

    • Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Suite 3b Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 24

    • Suite 3b Princess House, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 25
  • Lenigas, David Anthony
    Australian mining engineer born in May 1961

    Resident in Monaco

    Registered addresses and corresponding companies

    • Fifth Floor Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0LS

      IIF 26

    • Apt 012, Le Cimabue 16, Quai Jean Charles Rey, Fontvielle, 98000, Monaco

      IIF 27 IIF 28 IIF 29

    • Apt 012, Le Cimabue 16, Quai Jean Charles Rey, Fontvielle, Monaco

      IIF 34

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 35

    • Princes House Suite 3b, 38 Jermyn Street, London, SW1Y 6DN

      IIF 36

    • Princes House, Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 37

    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 38 IIF 39

    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 40 IIF 41

    • 16, Quai Jean-charles Rey, Monaco, 98000, Monaco

      IIF 42
  • Lenigas, David Anthony
    Australian mining engineer born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Roland Way, London, SW7 3RF

      IIF 43
  • Lenigas, David Anthony
    Australian none born in May 1961

    Resident in Monaco

    Registered addresses and corresponding companies
  • Lenigas, David Anthony
    Australian director born in May 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 1250, 639 - 5th Avenue Sw, Calgary, Alberta, T2P 0MP, Canada

      IIF 47
  • Lenigas, David Anthony
    Australian mining engineer born in May 1961

    Resident in Australia

    Registered addresses and corresponding companies

    • 23 Wyuna Rd, Caulfield North, Victoria 3161, Australia

      IIF 48 IIF 49

    • 23, Wyuna Road, Caulfield North, Victoria, 3161, Australia

      IIF 50 IIF 51
  • Lenigas, David Anthony
    Lithuanian company director born in May 1961

    Resident in Monaco

    Registered addresses and corresponding companies

    • Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 52
  • Lenigas, David Anthony
    Lithuanian mining engineer born in May 1961

    Resident in Monaco

    Registered addresses and corresponding companies

    • Suite 3b, Prince's House, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 53
  • Lenigas, David Anthony
    Australian director born in May 1961

    Registered addresses and corresponding companies

    • 16a Redcliffe Mews, London, SW10 9JU

      IIF 54
  • David Lenigas
    Australian born in May 1961

    Resident in Monaco

    Registered addresses and corresponding companies

    • Suite 3b Princess House, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 55
  • Mr David Anthony Lenigas
    Australian born in May 1961

    Resident in Monaco

    Registered addresses and corresponding companies

    • 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 56

    • Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 57

    • Princes House, Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, England

      IIF 58 IIF 59 IIF 60
  • David Anthony Lenigas
    Australian born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 189c, Mauldeth Road, Manchester, M19 1BA, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 13
  • 1
    Suite 3b Princess House, Jermyn Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2019-08-09 ~ dissolved
    IIF 25 - director → ME
  • 2
    BUCHANIST LIMITED - 2013-08-23
    Suite 3b Princes House, 38 Jermyn Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2013-09-13 ~ dissolved
    IIF 41 - director → ME
  • 3
    Princes House, Suite 3b, 38 Jermyn Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-11 ~ dissolved
    IIF 6 - director → ME
  • 4
    CENTRAL AFRICAN INVESTMENTS PLC - 2016-12-20
    Princes House, Suite 3b, 38 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SMALL SCREEN MEDIA LIMITED - 2020-04-06
    1-2 Charterhouse Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    -159,153 GBP2024-03-31
    Officer
    2021-07-02 ~ now
    IIF 13 - director → ME
  • 6
    Princes House, Suite 3b, 38 Jermyn Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-25 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 7
    Princes House, Suite 3b, 38 Jermyn Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-15 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 8
    Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-24 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 9
    189c Mauldeth Road, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    200 Strand, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-29 ~ dissolved
    IIF 46 - director → ME
  • 11
    RARE EARTH MINERALS LIMITED - 2010-11-29
    200 Strand, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-29 ~ dissolved
    IIF 45 - director → ME
  • 12
    Suite 3b Princes House, 38 Jermyn Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 51 - director → ME
  • 13
    7th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
Ceased 43
  • 1
    Suite 3b Princess House, Jermyn Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-08-05 ~ 2016-08-05
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    DORIEMUS PLC - 2024-06-19
    TEP EXCHANGE GROUP PLC - 2013-07-16
    E-TEP PLC - 2001-08-22
    Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    2016-06-27 ~ 2019-06-19
    IIF 19 - director → ME
  • 3
    2204 6th Avenue Northwest, Calgary, Alberta T2n 0w9, Canada
    Corporate (6 parents)
    Officer
    2015-07-24 ~ 2015-12-21
    IIF 47 - director → ME
  • 4
    BRAEMORE RESOURCES PLC - 2010-10-18
    1st Floor 7/8 Kendrick Mews, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-27 ~ 2006-05-22
    IIF 49 - director → ME
  • 5
    RARE EARTH MINERALS PLC - 2017-03-24
    ZEST GROUP PLC - 2010-11-29
    BOREDALE PLC - 2005-03-01
    20 Primrose Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-01-27 ~ 2015-12-21
    IIF 36 - director → ME
  • 6
    LONZIM PLC - 2012-03-14
    Floorground, Dorchester House, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2011-02-15 ~ 2012-02-24
    IIF 1 - director → ME
  • 7
    COLUMBUS ENERGY RESOURCES PLC - 2020-12-10
    LGO ENERGY PLC - 2017-06-14
    LENI GAS & OIL PLC - 2014-11-04
    60 St. Martin's Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-08-09 ~ 2014-08-27
    IIF 39 - director → ME
  • 8
    CONCHA PLC - 2019-04-16
    HOT TUNA (INTERNATIONAL) PLC - 2012-02-06
    RODENBERG MINING PLC - 2005-04-14
    44 Albermarle Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-03-04 ~ 2009-02-06
    IIF 54 - director → ME
  • 9
    POLEMOS PLC - 2019-02-27
    PLUS MARKETS GROUP PLC - 2012-11-27
    OFEX HOLDINGS PLC - 2004-11-01
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2013-04-03 ~ 2014-08-27
    IIF 17 - director → ME
  • 10
    ANGLO AFRICAN AGRICULTURE PLC - 2022-10-25
    ANGLO AFRICAN AGRICULTURE LIMITED - 2012-05-08
    LATEDUSK LIMITED - 2012-04-14
    7th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-09-05 ~ 2021-07-30
    IIF 9 - director → ME
  • 11
    FASTJET PLC - 2020-09-16
    RUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06
    RUBICON SOFTWARE GROUP PLC - 2011-08-16
    KELSTER PLC - 2006-05-31
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2011-12-13 ~ 2013-06-10
    IIF 5 - director → ME
  • 12
    KERMAN SHELF 28 LIMITED - 2013-12-10
    UK OIL & GAS INVESTMENTS LIMITED - 2013-12-04
    KERMAN SHELF 28 LIMITED - 2013-11-29
    BUCHANIST LIMITED - 2013-11-27
    AFRIAG LIMITED - 2013-08-23
    200 Strand, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-03-28 ~ 2012-04-12
    IIF 50 - director → ME
  • 13
    GLOBAL COAL MANAGEMENT PLC - 2007-12-12
    ASIA ENERGY PLC - 2007-01-10
    3 Bunhill Row, London
    Corporate (4 parents, 1 offspring)
    Officer
    2003-11-05 ~ 2009-06-25
    IIF 43 - director → ME
  • 14
    LONRHO FOOD SUPPLY CHAIN MANAGEMENT LIMITED - 2024-05-20
    LONRHO SUPPORT LIMITED - 2014-01-07
    LONRHO HOLDINGS LIMITED - 2013-08-02
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    150,000 USD2021-12-31
    Officer
    2006-07-17 ~ 2012-09-13
    IIF 29 - director → ME
  • 15
    LONRHO MARKET EXPANSION SERVICES LIMITED - 2024-05-20
    LONTEL LIMITED - 2014-01-07
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,295,000 USD2023-12-31
    Officer
    2007-07-23 ~ 2012-09-13
    IIF 33 - director → ME
  • 16
    EVOCUTIS PLC - 2016-08-02
    SYNTOPIX GROUP PLC - 2011-10-21
    SYNTOPIX GROUP LIMITED - 2006-03-16
    POP TART LIMITED - 2006-02-04
    78 Pall Mall, St. James's, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-09-15 ~ 2015-12-21
    IIF 10 - director → ME
  • 17
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,831,565 GBP2017-12-31
    Officer
    2014-09-08 ~ 2015-07-13
    IIF 4 - director → ME
  • 18
    HYDROGEN ONE PLC - 2021-11-19
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-09-13 ~ 2021-09-22
    IIF 52 - director → ME
  • 19
    KLEENAIR SYSTEMS INTERNATIONAL PLC - 2013-07-25
    C/o Gis, 200 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-09-11 ~ 2015-12-21
    IIF 12 - director → ME
  • 20
    LONRHO AFRICA LIMITED - 1998-02-19
    AFRICAN INDUSTRIAL AND FINANCE CORPORATION LIMITED - 1995-04-11
    20-22 Wenlock Road, London, England
    Corporate (1 parent, 5 offsprings)
    Officer
    2007-03-28 ~ 2012-09-13
    IIF 27 - director → ME
  • 21
    LONRHO FINANCE LIMITED - 2014-03-06
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-11 ~ 2012-09-13
    IIF 32 - director → ME
  • 22
    LONRHO RESOURCES LIMITED - 2014-01-07
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2007-07-11 ~ 2012-09-13
    IIF 31 - director → ME
  • 23
    LONRHO AFRICA (INVESTMENTS) LIMITED - 2006-08-09
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-06-07 ~ 2012-09-13
    IIF 30 - director → ME
  • 24
    LONRHO PLC - 2013-08-02
    LONRHO AFRICA PLC - 2007-05-10
    LILLEY PILING LIMITED - 1998-02-26
    WORDMETHOD COMPANY LIMITED - 1993-07-02
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 USD2023-12-24
    Officer
    2005-12-21 ~ 2012-09-13
    IIF 34 - director → ME
  • 25
    REPORTREGARD LIMITED - 1997-01-21
    Office 5.08 Office 5.08, 17 Hanover Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -13,252 GBP2023-08-31
    Officer
    2009-04-17 ~ 2012-02-24
    IIF 11 - director → ME
  • 26
    C/o Begbies Traynor, 29th Floor, London
    Corporate (4 parents)
    Officer
    2019-11-01 ~ 2023-03-06
    IIF 53 - director → ME
  • 27
    LONRHO MINING LIMITED - 2011-03-21
    26-28 Hammersmith Grove, 10th Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-11 ~ 2012-09-13
    IIF 28 - director → ME
  • 28
    OCTAGONAL PLC - 2021-02-24
    SURETRACK MONITORING PLC - 2013-11-21
    BOSS MONITORING GROUP PLC - 2007-05-11
    C/o Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-05 ~ 2015-06-30
    IIF 18 - director → ME
  • 29
    6 Heddon Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-03-28 ~ 2024-10-31
    IIF 3 - director → ME
  • 30
    STELLAR RESOURCES PLC - 2016-12-05
    CSS-STELLAR PLC - 2012-05-09
    48 Chancery Lane, C/o Keystone Law (attn: S Holden), London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-11-04 ~ 2014-10-17
    IIF 24 - director → ME
  • 31
    KERMAN SHELF 301 LIMITED - 2013-09-05
    Princes House Suite 3b, 38 Jermyn Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -299,900 GBP2018-12-31
    Officer
    2013-09-04 ~ 2016-06-01
    IIF 37 - director → ME
  • 32
    KERMAN SHELF 30 LIMITED - 2013-05-20
    20 C/o Hill Dickinson Llp The Broadgate Tower, Primrose Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -261,756 GBP2023-12-31
    Officer
    2013-05-17 ~ 2016-06-01
    IIF 40 - director → ME
  • 33
    RIVER DIAMONDS LIMITED - 2004-04-30
    ELECTGEM LIMITED - 2000-09-25
    C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,946,567 GBP2020-12-31
    Officer
    2003-09-10 ~ 2011-03-31
    IIF 26 - director → ME
  • 34
    ROCKHOPPER MEDITERRANEAN PLC - 2015-06-12
    MEDITERRANEAN OIL & GAS PLC. - 2015-06-12
    Warner House, 123 Castle Street, Salisbury, Wiltshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-05-16 ~ 2008-02-29
    IIF 48 - director → ME
  • 35
    SOLO OIL INTERNATIONAL LIMITED - 2019-09-23
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-12-31
    Officer
    2011-06-21 ~ 2014-10-17
    IIF 44 - director → ME
  • 36
    SCIROCCO ENERGY PLC - 2024-06-26
    SOLO OIL PLC - 2020-10-21
    IMMERSION TECHNOLOGIES INTERNATIONAL PLC - 2009-08-11
    ST JAMES'S ENERGY PLC - 2007-04-11
    ST JAMES'S MINING PLC - 2006-03-29
    ST JAMES'S MINING LIMITED - 2005-11-03
    ST JAME'S MINING LIMITED - 2005-08-31
    C/o Frp Advisory Trading Limited (edinburgh Ofice), 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2008-01-29 ~ 2014-10-17
    IIF 38 - director → ME
  • 37
    18 Orchard Rise, Groombridge, Tunbridge Wells, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-13 ~ 2017-11-28
    IIF 20 - director → ME
  • 38
    UK OIL & GAS INVESTMENTS PLC - 2018-07-31
    SARANTEL GROUP PLC - 2013-12-04
    PINCO 2231 PLC - 2005-02-02
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2013-11-26 ~ 2015-07-08
    IIF 16 - director → ME
  • 39
    NORTHERN PETROLEUM (GB) LIMITED - 2014-10-28
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    306,000 GBP2016-09-30
    Officer
    2014-10-17 ~ 2015-07-08
    IIF 21 - director → ME
  • 40
    NP SOLENT LIMITED - 2014-10-28
    GORDONS NP3 LIMITED - 2004-02-20
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -58,444 GBP2016-09-30
    Officer
    2014-10-17 ~ 2015-07-08
    IIF 22 - director → ME
  • 41
    NP WEALD LIMITED - 2014-10-28
    NP LICENCE A LIMITED - 2004-05-21
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    138,055 GBP2016-09-30
    Officer
    2014-10-17 ~ 2015-07-08
    IIF 23 - director → ME
  • 42
    VATUKOULA GOLD MINES PLC - 2020-12-14
    RIVER DIAMONDS PLC - 2008-08-15
    RIVER DIAMONDS GROUP PLC - 2004-04-30
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2004-06-18 ~ 2012-01-04
    IIF 35 - director → ME
  • 43
    COMMON MARKET DISTRIBUTORS LIMITED - 1989-12-01
    Kennedys Law Llp, 25 Fenchurch Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-16 ~ 2012-02-24
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.