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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Heredia, Allex Deeraj
- Belizean born in November 1987
Heredia, Allex Deeraj
Resident in Belize
Registered addresses and corresponding companies - Belizean businessman born in November 1987
Heredia, Allex Deeraj
Resident in Belize
Registered addresses and corresponding companies - Belizean director born in November 1987
Heredia, Allex Deeraj
Resident in Belize
Registered addresses and corresponding companies123, Barrack Road, Belize City, 00000, Belize
IIF 17
- Belizean company director born in November 1987
Heredia, Allex Deeraj, Mr.
Resident in Belize
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 18
- Belizean born in November 1987
Heredia Allex Deeraj
Resident in Belize
Registered addresses and corresponding companies - born in November 1987
Heredia, Allex Deeraj
Resident in Belize
Registered addresses and corresponding companies - Belizean born in November 1987
Mr Allex Heredia
Resident in Belize
Registered addresses and corresponding companiesSuite 163, 19 Lever Street, Manchester, M1 1AN, England
IIF 25
- Belizean born in October 1987
Mr Allex Heredia
Resident in Belize
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 26
- Belizean born in November 1987
Mr Allex Deeraj Heredia
Resident in Belize
Registered addresses and corresponding companies - Belizean born in November 1987
Mr. Allex Deeraj Heredia
Resident in Belize
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 31
- Belizean born in November 1987
Allex Deeraj Heredia
Resident in Belize
Registered addresses and corresponding companies - Belizean businessman born in November 1987
Allex Deeraj, Heredia
Resident in Belize
Registered addresses and corresponding companies - Belizean born in September 2020
Mr Allex Deeraj Heredia
Resident in Belize
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 43
- born in November 1987
Allex Deeraj, Heredia
Resident in Belize
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
29
- 1
ARCA HOLDINGS LIMITED
1331789327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-07 ~ 2021-10-20IIF 13 - Director → ME - 2
ATLANTIS TECHNOLOGY & MANAGEMENT LIMITED
1313735027 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-01-15 ~ 2021-08-12IIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
CDG GLOBAL UK LTD
- 2019-10-22 10627192BESS TECHNOLOGY CO. LTD
- 2019-09-17 10627192JOINT WEALTH ADVANCE LTD - 2019-04-0927 Old Gloucester Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-04-14 ~ 2021-12-07IIF 18 - Director → MEPerson with significant control2019-04-14 ~ 2021-12-07IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 4
BLOCKPAY EUROPE LLP
OC42054627 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-05 ~ dissolvedIIF 44 - LLP Designated Member → MEPerson with significant control2018-01-05 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CAPTAIN GLOBAL LTD.
120645474385, 12064547: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2020-08-14 ~ dissolvedIIF 6 - Director → ME - 6
COMPASS GRAIN PTY LIMITED
1286424727 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-09-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-09-15 ~ 2021-08-12IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 7
DEWPLEX LIMITED
10080358Suite 163 19 Lever Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2016-06-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-06-24 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 8
EGGSBOOK POP GAME LTD
1327771227 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-03-19 ~ dissolvedIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 9
ENGINEERING BUREAU BOROUGHS LLP
OC42133727 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-07 ~ dissolvedIIF 45 - LLP Designated Member → ME - 10
EONAPPS LIMITED
1111078127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-13 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-12-13 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 1127 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-10-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-10-27 ~ 2020-12-03IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
FREETEAM LTD
16105388128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-27 ~ 2024-12-31IIF 1 - Director → MEPerson with significant control2024-11-27 ~ 2024-12-31IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 13
FX CONTRIBUTION LTD
1341801827 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-25 ~ dissolvedIIF 10 - Director → ME - 14
HALCYON FORWARD GLOBAL LIMITED
124117116 Dispensary Lane, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-01-20 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 15Fernhills House, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (2 parents)Officer2016-06-09 ~ 2016-06-23IIF 17 - Director → ME
- 16
ALICE LAB LLP
- 2020-12-29 OC43296127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-08-14 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2020-08-14 ~ 2021-02-09IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE - 17
MILDHERZIGKEIT LTD
1118443327 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-02 ~ dissolvedIIF 40 - Director → ME - 18
MOUSETRIP LIMITED
1109780927 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-01-21 ~ 2020-09-09IIF 5 - Director → ME - 19
NISE FINANCE HOLDINGS LIMITED
1240255827 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-14 ~ 2020-12-28IIF 14 - Director → MEPerson with significant control2020-01-14 ~ 2020-12-02IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OE - 20
HOLDING CO A LTD
- 2021-09-28 133759952nd Floor 110, Cannon Street, LondonLiquidation Corporate (5 parents, 8 offsprings)Person with significant control2021-09-12 ~ 2021-10-22IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 21
RESNET GLOBAL LTD
1236063027 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-12 ~ dissolvedIIF 42 - Director → ME - 22
IMTRADE FINANCIAL LIMITED
- 2022-09-20 1338037627 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2021-05-06 ~ 2022-10-10IIF 2 - Director → ME - 23
SELLIX ECOMMERCE LTD
1287584727 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-09-13 ~ 2021-02-09IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
SUMPTU LLP
OC43755520-22 Bridge End, LeedsDissolved Corporate (2 parents)Officer2021-05-21 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control2021-05-21 ~ dissolvedIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
TRUSTANA LLP
OC42835327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-06 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2019-08-06 ~ 2021-08-09IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
UK INVESTMENT TRADING LTD
1262036027 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-05-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-05-26 ~ 2020-12-03IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 27
WINGS FINANCIAL SEVICES LTD.
- 2019-04-01 1189813727 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-22 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2827 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-12-31 ~ dissolvedIIF 15 - Director → ME
- 29
XARTEX LIMITED
09953158Suite 163 19 Lever Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2016-06-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.