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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

Mr Allex Heredia

    Related profiles found in government register
  • Mr Allex Heredia
    Belizean born in November 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 163, 19 Lever Street, Manchester, M1 1AN, England

      IIF 1
  • Mr Allex Heredia
    Belizean born in October 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Mr Allex Deeraj Heredia
    Belizean born in November 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3

    • 3, Bolt Court, London, EC4A 3DQ, United Kingdom

      IIF 4

    • 6, Dispensary Lane, London, E8 1FT, England

      IIF 5

    • Suite 163, 19 Lever Street, Manchester, M1 1AN, United Kingdom

      IIF 6
  • Mr. Allex Deeraj Heredia
    Belizean born in November 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 7
  • Allex Deeraj Heredia
    Belizean born in November 1987

    Resident in Belize

    Registered addresses and corresponding companies
  • Heredia Allex Deeraj
    Belizean born in November 1987

    Resident in Belize

    Registered addresses and corresponding companies
  • Allex Deeraj, Heredia
    Belizean businessman born in November 1987

    Resident in Belize

    Registered addresses and corresponding companies
  • Heredia, Allex Deeraj
    Belizean born in November 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 23

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 24

    • Suite 163, 19 Lever Street, Manchester, M1 1AN, England

      IIF 25

    • Suite 163, 19 Lever Street, Manchester, M1 1AN, United Kingdom

      IIF 26
  • Heredia, Allex Deeraj
    Belizean businessman born in November 1987

    Resident in Belize

    Registered addresses and corresponding companies
  • Heredia, Allex Deeraj
    Belizean director born in November 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • 123, Barrack Road, Belize City, 00000, Belize

      IIF 39
  • Mr Allex Deeraj Heredia
    Belizean born in September 2020

    Resident in Belize

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 40
  • Heredia, Allex Deeraj, Mr.
    Belizean company director born in November 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 41
  • Allex Deeraj, Heredia
    born in November 1987

    Resident in Belize

    Registered addresses and corresponding companies
  • Heredia, Allex Deeraj
    born in November 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 45

    • 3, Bolt Court, London, EC4A 3DQ, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 21
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-01-31
    Officer
    2021-01-15 ~ dissolved
    IIF 38 - Director → ME
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-05 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4385, 12064547: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 28 - Director → ME
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 33 - Director → ME
  • 5
    Suite 163 19 Lever Street, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2016-06-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    523,512 GBP2025-03-31
    Officer
    2018-03-07 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 8
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    WORLDWIDE DEFI GAME LIMITED - 2020-12-30
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 29 - Director → ME
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 32 - Director → ME
  • 11
    6 Dispensary Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    ALICE LAB LLP - 2020-12-29
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 13
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 20 - Director → ME
  • 14
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-12 ~ dissolved
    IIF 22 - Director → ME
  • 15
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2020-09-13 ~ dissolved
    IIF 34 - Director → ME
  • 16
    20-22 Bridge End, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2021-05-21 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2021-05-21 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 18
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 30 - Director → ME
  • 19
    WINGS FINANCIAL SEVICES LTD. - 2019-04-01
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2019-03-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 37 - Director → ME
  • 21
    Suite 163 19 Lever Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2016-06-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2021-04-07 ~ 2021-10-20
    IIF 35 - Director → ME
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-01-31
    Person with significant control
    2021-01-15 ~ 2021-08-12
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    CDG GLOBAL UK LTD - 2019-10-22
    BESS TECHNOLOGY CO. LTD - 2019-09-17
    JOINT WEALTH ADVANCE LTD - 2019-04-09
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2019-04-14 ~ 2021-12-07
    IIF 41 - Director → ME
    Person with significant control
    2019-04-14 ~ 2021-12-07
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-15 ~ 2021-08-12
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 5
    WORLDWIDE DEFI GAME LIMITED - 2020-12-30
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-27 ~ 2020-12-03
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-27 ~ 2024-12-31
    IIF 23 - Director → ME
    Person with significant control
    2024-11-27 ~ 2024-12-31
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    Fernhills House, Todd Street, Bury, Gtr Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ 2016-06-23
    IIF 39 - Director → ME
  • 8
    ALICE LAB LLP - 2020-12-29
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-14 ~ 2021-02-09
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2020-01-21 ~ 2020-09-09
    IIF 27 - Director → ME
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-14 ~ 2020-12-28
    IIF 36 - Director → ME
    Person with significant control
    2020-01-14 ~ 2020-12-02
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    HOLDING CO A LTD - 2021-09-28
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (1 parent, 7 offsprings)
    Person with significant control
    2021-09-12 ~ 2021-10-22
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    IMTRADE FINANCIAL LIMITED - 2022-09-20
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2021-05-06 ~ 2022-10-10
    IIF 24 - Director → ME
  • 13
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Person with significant control
    2020-09-13 ~ 2021-02-09
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-06 ~ 2021-08-09
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-26 ~ 2020-12-03
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.