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.
Angelo, Vijay Andrew
- born in April 1966
Angelo, Vijay Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Angelo, Vijay Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1 Poultry, Poultry, London, EC2R 8EJ, England
IIF 4Level 3, 18 King William Street, London, London, EC4N 7BP, England
IIF 5Mooring 7, Plantation Wharf Pier, London, SW11 3EY, England
IIF 6Bailiff's Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, United Kingdom
IIF 7Bailliffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, England
IIF 8Bailliff's Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, United Kingdom
IIF 9
- British ceo born in April 1966
Angelo, Vijay Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesSwan House 33, Queen Street, London, EC4R 1BR, United Kingdom
IIF 10
- British company director born in April 1966
Angelo, Vijay Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesMooring 7, Clove Hitch Quay, London, SW11 3EY, England
IIF 11No 5 Russell Close, Russell Close, London, W4 2NU, England
IIF 12 IIF 13Swan House, 33 Queen Street, London, EC4R 1BR, England
IIF 14 IIF 15 IIF 16 (more)Bailiffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, England
IIF 18 IIF 19Bailiff's Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, United Kingdom
IIF 20 IIF 21
- British director born in April 1966
Angelo, Vijay Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British financial services born in April 1966
Angelo, Vijay Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesCharanelle Heights, Heathfield Road, Burwash Common, Etchingham, East Sussex, TN19 7NE, United Kingdom
IIF 24
- British born in April 1966
Angelo, Vj Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesMooring 7, Clove Hitch Quay, London, SW11 3EY, England
IIF 25
- British company director born in April 1966
Angelo, Vj Andrew
Resident in United Kingdom
Registered addresses and corresponding companies2, Albert Place, London, N3 1QB, England
IIF 26
- British company director born in April 1967
Angelo, Vijay Andrew
Resident in England
Registered addresses and corresponding companiesSwan House, 33 Queen Street, London, EC4R 1BR, England
IIF 27
- British,australian company director born in April 1966
Angelo, Vijay Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1, Poultry, London, EC2R 8EJ, England
IIF 28
- British,australian commercial director born in April 1966
Angelo, Vijay Andrew
Resident in England
Registered addresses and corresponding companiesMooring 3, Clove Hitch Quay, London, SW11 3EY, England
IIF 29
- British,australian company director born in April 1966
Angelo, Vijay Andrew
Resident in England
Registered addresses and corresponding companies1, Poultry, London, EC2R 8EJ, England
IIF 30 IIF 31 IIF 321st Floor, Hanover House, 14 Hanover Square, London, W1S 1HN, England
IIF 33 IIF 34Mooring 3, Clove Hitch Quay, London, SW11 3EY, England
IIF 35Mooring 3, Clove Hitch Quay, London, United Kingdom, SW11 3EY, United Kingdom
IIF 36Mooring 7 Plantation Wharf Pier, Clove Hitch Quay, London, SW11 3EY, England
IIF 37Mooring 7, Plantation Wharf Pier, London, SW11 3EY, England
IIF 38 IIF 39
- British,australian director born in April 1966
Angelo, Vijay Andrew
Resident in England
Registered addresses and corresponding companiesSwan House, Queen Street, London, EC4R 1BR, United Kingdom
IIF 40
- British born in April 1966
Mr Vijay Andrew Angelo
Resident in United Kingdom
Registered addresses and corresponding companies1 Poultry, Poultry, London, EC2R 8EJ, England
IIF 415 Russel Close, Russell Close, Chiswick, London, W4 2NU, England
IIF 42Mooring 7, Clove Hitch Quay, London, London, SW11 3EY, England
IIF 43No 5 Russell Close, Russell Close, London, W4 2NU, England
IIF 44Swan House 33, Queen Street, London, EC4R 1BR, United Kingdom
IIF 45Bailiffs Cottage, Bailiffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, Great Britain
IIF 46Bailiffs Cottage, Bailiffs Cottage, Cinderhill, Mayfield, England, TN20 6PY, United Kingdom
IIF 47Bailiffs Cottage, Cinderhill, Mayfield, TN20 6PY, England
IIF 48
- British born in April 1966
Mr Vijay Angelo
Resident in England
Registered addresses and corresponding companies5 Russell Close, 5 Russell Close, London, W4 2NU, England
IIF 49
- British,australian born in April 1966
Angelo, Vj Andrew
Resident in England
Registered addresses and corresponding companies - British,australian company director born in April 1966
Angelo, Vj Andrew
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Mr Vijay Angelo
Resident in England
Registered addresses and corresponding companiesBailiffs Cottage, Bailiffs Cottage, Cinderhill, Mayfield, TN20 6PY, England
IIF 58
- British born in April 1966
Mr Vj Andrew Angelo
Resident in United Kingdom
Registered addresses and corresponding companies - British,australian born in April 1966
Angelo, Vj Andrew
Resident in Isle Of Man
Registered addresses and corresponding companies - British,australian born in April 1966
Mr Vijay Andrew Angelo
Resident in England
Registered addresses and corresponding companies1st Floor, Hanover House, 14 Hanover Square, London, W1S 1HN, England
IIF 64Mooring 3, Clove Hitch Quay, London, SW11 3EY, England
IIF 65 IIF 66Mooring 3, Clove Hitch Quay, London, United Kingdom, SW11 3EY, United Kingdom
IIF 67Mooring 7, Plantation Wharf Pier, London, SW11 3EY, England
IIF 68 IIF 69Swan House, Queen Street, London, EC4R 1BR, United Kingdom
IIF 70
- British,australian born in April 1966
Mr Vj Andrew Angelo
Resident in England
Registered addresses and corresponding companies
- 1CDVJ LIMITED - now
DVJ CAPITAL LTD
- 2024-10-29 15256037Mooring 7 Plantation Wharf Pier, Clove Hitch Quay, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-11-02 ~ 2024-10-21IIF 50 - Director → MEPerson with significant control2023-11-02 ~ 2024-10-21IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CONNECTED LABS LIMITED
14822134Old Mill House Hackford Road, Wicklewood, Wymondham, EnglandDissolved Corporate (4 parents)Officer2023-04-24 ~ 2023-07-17IIF 57 - Director → MEPerson with significant control2023-04-24 ~ 2023-07-17IIF 73 - Has significant influence or control → OE - 3
COVE HOUSE HOLIDAY HOME LIMITED
08830596No 5 Russell Close, Russell Close, London, EnglandDissolved Corporate (3 parents)Officer2014-01-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 4
CRYPTOINDEX.IO LIMITED
11351289Swan House 33 Queen Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-05-09 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE - 5Mooring 3 Clove Hitch Quay, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2019-07-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-07-09 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
CUBE 3.0 LIMITED
- 2023-11-17 14714561Suite 98 4 Montpelier Street, London, EnglandActive Corporate (2 parents)Officer2023-03-08 ~ nowIIF 51 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 71st Floor Hanover House, 14 Hanover Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-04-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-05-01 ~ dissolvedIIF 64 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 8
LDX EFOLIO LIMITED
- 2021-12-15 08184268INTERNATIONAL MARKETS EXCHANGE GROUP LIMITED - 2012-09-05Rrs Development, S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (20 parents, 3 offsprings)Officer2012-11-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-29IIF 42 - Has significant influence or control → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Has significant influence or control over the trustees of a trust → OE - 9
EA 3141 LTD
1664747619 Montpelier Street, London, EnglandActive Corporate (2 parents)Officer2025-08-13 ~ nowIIF 62 - Director → ME - 10
GLOBAL COMMODITIES EXCHANGE (UK) LIMITED
08177351C/o Tony Harrop 6th Floor, 18 King William Street, LondonDissolved Corporate (4 parents)Officer2012-08-13 ~ dissolvedIIF 14 - Director → ME - 11Swan House, 33 Queen Street, London, EnglandDissolved Corporate (4 parents)Officer2012-06-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-01-01 ~ 2017-12-29IIF 49 - Has significant influence or control over the trustees of a trust → OEIIF 49 - Has significant influence or control → OEIIF 49 - Has significant influence or control as a member of a firm → OE
- 12Tony Harrop, 6th Floor, 18 King William Street, LondonDissolved Corporate (4 parents)Officer2012-08-13 ~ dissolvedIIF 16 - Director → ME
- 13
GMEG HOLDINGS LIMITED
08230145Bailiffs Cottage, Cinderhill, Mayfield, East SussexDissolved Corporate (5 parents)Officer2012-11-26 ~ dissolvedIIF 23 - Director → ME - 14
GMEG INTERNATIONAL LIMITED
08234005Bailiffs Cottage, Cinderhill, Mayfield, East SussexDissolved Corporate (4 parents)Officer2012-11-22 ~ dissolvedIIF 18 - Director → ME - 15Swan House, 33 Queen Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2011-10-24 ~ 2011-10-27IIF 24 - Director → ME2013-02-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Has significant influence or control → OEIIF 46 - Has significant influence or control over the trustees of a trust → OE
- 16
GMEX TECHNOLOGIES LIMITED
082300671 Royal Exchange, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2012-11-22 ~ 2016-10-14IIF 19 - Director → ME - 17
GREENBLOKX LTD
1448635614 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2022-11-15 ~ dissolvedIIF 55 - Director → ME - 18
IIC 3141 LTD
1674949519 Montpelier Street, London, EnglandActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 61 - Director → ME - 19
INSPIRA ASSET MANAGEMENT LIMITED
- 2023-02-20 13498318LDX INSPIRA LIMITED
- 2021-11-30 13498318Mooring 7 Plantation Wharf Pier, London, EnglandDissolved Corporate (2 parents)Officer2021-07-07 ~ dissolvedIIF 39 - Director → ME - 20Mooring 7, Plantation Wharf Pier, London, EnglandLiquidation Corporate (5 parents, 3 offsprings)Officer2020-07-16 ~ 2025-03-12IIF 38 - Director → MEPerson with significant control2020-07-16 ~ 2024-02-24IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
JTSI LIMITED LIABILITY PARTNERSHIP
OC379760Bailiffs Cottage, Cinderhill, Mayfield, East SussexDissolved Corporate (2 parents, 2 offsprings)Officer2012-10-29 ~ dissolvedIIF 2 - LLP Designated Member → ME - 22C/o Frp Advisory Llp 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (19 parents)Officer2013-01-21 ~ 2013-01-21IIF 3 - LLP Member → MEPerson with significant control2017-01-01 ~ 2017-12-29IIF 48 - Has significant influence or control → OEIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Has significant influence or control over the trustees of a trust → OE
- 23
LDX INTERNATIONAL HOLDINGS LIMITED
11557662Swan House, Queen Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-07 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-09-07 ~ dissolvedIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Has significant influence or control → OEIIF 70 - Ownership of shares – 75% or more as a member of a firm → OEIIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE - 24
GLOBAL DERIVATIVES INDICES LIMITED
- 2019-08-06 08130377Mooring 7 Plantation Wharf Pier, London, EnglandActive Corporate (18 parents)Officer2012-07-04 ~ 2013-02-08IIF 9 - Director → ME2013-02-24 ~ 2025-02-24IIF 6 - Director → MEPerson with significant control2019-10-06 ~ 2024-11-04IIF 43 - Ownership of shares – More than 50% but less than 75% → OE2016-10-19 ~ 2017-12-27IIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Has significant influence or control over the trustees of a trust → OEIIF 58 - Has significant influence or control → OE - 25
LDXG LIMITED
109905321 Poultry Poultry, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-02 ~ nowIIF 4 - Director → MEPerson with significant control2017-10-02 ~ nowIIF 41 - Ownership of shares – 75% or more as a member of a firm → OE - 26
GMEX GROUP (UK) LIMITED
- 2016-10-26 09106548Swan House, 33 Queen Street, London, EnglandDissolved Corporate (12 parents)Officer2015-09-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-10-19 ~ 2017-12-29IIF 47 - Has significant influence or control over the trustees of a trust → OEIIF 47 - Has significant influence or control → OEIIF 47 - Has significant influence or control as a member of a firm → OE - 2714 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2022-03-25 ~ dissolvedIIF 56 - Director → ME
- 281 Poultry, London, EnglandDissolved Corporate (2 parents)Officer2019-11-07 ~ dissolvedIIF 32 - Director → ME
- 291st Floor Hanover House, 14 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2020-08-10 ~ dissolvedIIF 37 - Director → ME
- 301st Floor Hanover House, 14 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2021-02-08 ~ dissolvedIIF 34 - Director → ME
- 311 Poultry, London, EnglandDissolved Corporate (2 parents)Officer2019-12-18 ~ dissolvedIIF 28 - Director → ME
- 32
LONDON TECHNOLOGY SERVICES LIMITED
08043359Vijay Angelo, Bailiffs Cottage, Cinderhill, Mayfield, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2012-04-24 ~ dissolvedIIF 21 - Director → ME - 33
LST HOLDINGS LIMITED
12174074Mooring 3 Clove Hitch Quay, London, EnglandDissolved Corporate (2 parents)Officer2019-08-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-08-26 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
MBI CAPITAL LIMITED
12107449Mooring 3 Clove Hitch Quay, London, EnglandDissolved Corporate (1 parent)Officer2019-07-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-07-17 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 35
NP IP LIMITED
13632066Unitec House, 2 Albert Place, London, EnglandActive Corporate (8 parents)Officer2023-06-09 ~ nowIIF 53 - Director → ME - 36
PORT SHEPHERD LIMITED
159711672 Albert Place, London, EnglandActive Corporate (4 parents)Officer2024-09-23 ~ 2025-05-27IIF 26 - Director → MEPerson with significant control2024-09-23 ~ 2025-05-27IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 37C/o Azets, 12 King Street, Leeds, EnglandActive Corporate (6 parents)Officer2017-02-06 ~ 2021-09-08IIF 5 - Director → MEPerson with significant control2019-10-28 ~ 2021-09-08IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 38
SDC INTERNATIONAL EXCHANGE GROUP LIMITED
08175908Bailiff's Cottage, Cinderhill, Mayfield, East SussexDissolved Corporate (6 parents)Officer2012-08-10 ~ dissolvedIIF 15 - Director → ME - 39
SOLISCOMM/REVIVAL HOMES LIMITED
164691345 Heathrow Boulevard, Ground Floor 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (6 parents)Officer2025-08-15 ~ nowIIF 63 - Director → ME - 40
TAR RIZORSI KARTA LIMITED
13075356Unitec House, 2 Albert Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2023-06-09 ~ nowIIF 54 - Director → ME - 41
TRAWW LIMITED
11498515Unitec House, 2 Albert Place, London, EnglandActive Corporate (10 parents)Officer2023-06-09 ~ nowIIF 52 - Director → ME - 42
VANTAGE CAPITAL MARKETS LLP
OC30888211th Floor 30 Crown Place, London, EnglandActive Corporate (406 parents, 1 offspring)Officer2010-02-01 ~ 2011-12-31IIF 1 - LLP Member → ME - 43
VICTORY RACING LTD
- 2013-07-26 07506890Mooring 7 Clove Hitch Quay, London, EnglandDissolved Corporate (3 parents)Officer2018-01-27 ~ dissolvedIIF 11 - Director → ME2011-01-26 ~ 2013-01-27IIF 20 - Director → ME - 44
VICTORY PROPERTY MANAGEMENT LIMITED
08059124No 5 Russell Close, Russell Close, London, EnglandDissolved Corporate (1 parent)Officer2012-05-04 ~ dissolvedIIF 12 - Director → ME - 45
JTS INVESTMENTS LTD
- 2021-11-09 07857821Suite 98 4 Montpelier Street, London, EnglandActive Corporate (3 parents, 10 offsprings)Officer2011-11-23 ~ 2013-02-08IIF 7 - Director → ME2013-11-29 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 46
WOLF CAPITAL HOLDINGS LIMITED
125130191 Poultry, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-03-12 ~ dissolvedIIF 30 - Director → ME - 47
WOLF CAPITAL LIMITED
125257971 Poultry, London, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 31 - Director → ME
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