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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

Angelo, Vj Andrew

    Related profiles found in government register
  • Angelo, Vj Andrew
    British,australian born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Mooring 7 Plantation Wharf Pier, Clove Hitch Quay, London, SW11 3EY, England

      IIF 1

    • Suite 98 4, Montpelier Street, London, SW7 1HF, England

      IIF 2

    • Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 3 IIF 4 IIF 5
  • Angelo, Vj Andrew
    British,australian company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 14, Hanover Square, London, W1S 1HN, England

      IIF 6 IIF 7

    • Old Mill House, Hackford Road, Wicklewood, Wymondham, NR18 9HT, England

      IIF 8
  • Angelo, Vijay Andrew
    British,australian commercial director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Mooring 3, Clove Hitch Quay, London, SW11 3EY, England

      IIF 9
  • Angelo, Vijay Andrew
    British,australian company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ, England

      IIF 10 IIF 11 IIF 12

    • 1st Floor, Hanover House, 14 Hanover Square, London, W1S 1HN, England

      IIF 13 IIF 14

    • Mooring 3, Clove Hitch Quay, London, SW11 3EY, England

      IIF 15

    • Mooring 3, Clove Hitch Quay, London, United Kingdom, SW11 3EY, United Kingdom

      IIF 16

    • Mooring 7 Plantation Wharf Pier, Clove Hitch Quay, London, SW11 3EY, England

      IIF 17

    • Mooring 7, Plantation Wharf Pier, London, SW11 3EY, England

      IIF 18 IIF 19
  • Angelo, Vijay Andrew
    British,australian director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Swan House, Queen Street, London, EC4R 1BR, United Kingdom

      IIF 20
  • Angelo, Vj Andrew
    British,australian born in April 1966

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 19, Montpelier Street, London, SW7 1HF, England

      IIF 21 IIF 22

    • 5 Heathrow Boulevard, Ground Floor, 278 Bath Road, Sipson, West Drayton, UB7 0DQ, England

      IIF 23
  • Angelo, Vijay Andrew
    British,australian company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ, England

      IIF 24
  • Mr Vj Andrew Angelo
    British,australian born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Mooring 7 Plantation Wharf Pier, Clove Hitch Quay, London, SW11 3EY, England

      IIF 25

    • Suite 98 4, Montpelier Street, London, SW7 1HF, England

      IIF 26

    • Old Mill House, Hackford Road, Wicklewood, Wymondham, NR18 9HT, England

      IIF 27
  • Angelo, Vijay Andrew
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Swan House, 33 Queen Street, London, EC4R 1BR, England

      IIF 28
  • Angelo, Vj Andrew
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mooring 7, Clove Hitch Quay, London, SW11 3EY, England

      IIF 29
  • Angelo, Vj Andrew
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Albert Place, London, N3 1QB, England

      IIF 30
  • Mr Vijay Andrew Angelo
    British,australian born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Hanover House, 14 Hanover Square, London, W1S 1HN, England

      IIF 31

    • Mooring 3, Clove Hitch Quay, London, SW11 3EY, England

      IIF 32 IIF 33

    • Mooring 3, Clove Hitch Quay, London, United Kingdom, SW11 3EY, United Kingdom

      IIF 34

    • Mooring 7, Plantation Wharf Pier, London, SW11 3EY, England

      IIF 35 IIF 36

    • Swan House, Queen Street, London, EC4R 1BR, United Kingdom

      IIF 37
  • Angelo, Vijay Andrew
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Poultry, Poultry, London, EC2R 8EJ, England

      IIF 38

    • Level 3, 18 King William Street, London, London, EC4N 7BP, England

      IIF 39

    • Bailiff's Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, United Kingdom

      IIF 40

    • Bailliffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, England

      IIF 41
  • Angelo, Vijay Andrew
    British ceo born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swan House 33, Queen Street, London, EC4R 1BR, United Kingdom

      IIF 42
  • Angelo, Vijay Andrew
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mooring 7, Clove Hitch Quay, London, SW11 3EY, England

      IIF 43

    • Mooring 7, Plantation Wharf Pier, London, SW11 3EY, England

      IIF 44

    • No 5 Russell Close, Russell Close, London, W4 2NU, England

      IIF 45 IIF 46

    • Swan House, 33 Queen Street, London, EC4R 1BR, England

      IIF 47 IIF 48 IIF 49

    • Bailiffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, England

      IIF 51 IIF 52

    • Bailiff's Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, United Kingdom

      IIF 53 IIF 54

    • Bailliff's Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, United Kingdom

      IIF 55
  • Angelo, Vijay Andrew
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bailiffs Cottage, Bailiffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, England

      IIF 56

    • Bailiff's Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY

      IIF 57
  • Angelo, Vijay Andrew
    British financial services born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charanelle Heights, Heathfield Road, Burwash Common, Etchingham, East Sussex, TN19 7NE, United Kingdom

      IIF 58
  • Angelo, Vijay Andrew
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Equitable House, 47 King William Street, London, EC4R 9AF

      IIF 59

    • Bailiffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, England

      IIF 60 IIF 61
  • Mr Vijay Angelo
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5 Russell Close, 5 Russell Close, London, W4 2NU, England

      IIF 62
  • Mr Vijay Angelo
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bailiffs Cottage, Bailiffs Cottage, Cinderhill, Mayfield, TN20 6PY, England

      IIF 63
  • Mr Vj Andrew Angelo
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Albert Place, London, N3 1QB, England

      IIF 64

    • Suite 98 4, Montpelier Street, London, SW7 1HF, England

      IIF 65
  • Mr Vijay Andrew Angelo
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Poultry, Poultry, London, EC2R 8EJ, England

      IIF 66

    • 5 Russel Close, Russell Close, Chiswick, London, W4 2NU, England

      IIF 67

    • Mooring 7, Clove Hitch Quay, London, London, SW11 3EY, England

      IIF 68

    • No 5 Russell Close, Russell Close, London, W4 2NU, England

      IIF 69

    • Swan House 33, Queen Street, London, EC4R 1BR, United Kingdom

      IIF 70

    • Bailiffs Cottage, Bailiffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, Great Britain

      IIF 71

    • Bailiffs Cottage, Bailiffs Cottage, Cinderhill, Mayfield, England, TN20 6PY, United Kingdom

      IIF 72

    • Bailiffs Cottage, Cinderhill, Mayfield, TN20 6PY, England

      IIF 73
child relation
Offspring entities and appointments
Active 38
  • 1
    No 5 Russell Close, Russell Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2014-01-03 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    Swan House 33 Queen Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
  • 3
    Mooring 3 Clove Hitch Quay, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CUBE 3.0 LIMITED - 2023-11-17
    Suite 98 4 Montpelier Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    LDX GROUP LIMITED - 2021-12-15 10380462
    1st Floor Hanover House, 14 Hanover Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-04-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 6
    LDX EFOLIO LIMITED - 2021-12-15
    LONDON DERIVATIVES EXCHANGE LIMITED - 2021-06-16 14001753, 07820229
    GLOBAL MARKETS EXCHANGE GROUP LIMITED - 2016-10-25
    INTERNATIONAL MARKETS EXCHANGE GROUP LIMITED - 2012-09-05
    Rrs Development, S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    93,293 GBP2021-01-31
    Officer
    2012-11-22 ~ now
    IIF 41 - Director → ME
  • 7
    19 Montpelier Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 22 - Director → ME
  • 8
    C/o Tony Harrop 6th Floor, 18 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 47 - Director → ME
  • 9
    Swan House, 33 Queen Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 50 - Director → ME
  • 10
    Tony Harrop, 6th Floor, 18 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 49 - Director → ME
  • 11
    Bailiffs Cottage, Cinderhill, Mayfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 57 - Director → ME
  • 12
    Bailiffs Cottage, Cinderhill, Mayfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 51 - Director → ME
  • 13
    LONDON DERIVATIVES EXCHANGE LTD. - 2016-10-25 14001753, 08184268
    Swan House, 33 Queen Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-02-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control → OE
  • 14
    14 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-15 ~ dissolved
    IIF 6 - Director → ME
  • 15
    19 Montpelier Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 21 - Director → ME
  • 16
    INSPIRA ASSET MANAGEMENT LIMITED - 2023-02-20
    INSPIRA WEALTH LIMITED - 2022-05-06 12748266
    LDX INSPIRA LIMITED - 2021-11-30
    Mooring 7 Plantation Wharf Pier, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2021-07-07 ~ dissolved
    IIF 19 - Director → ME
  • 17
    Bailiffs Cottage, Cinderhill, Mayfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 18
    Swan House, Queen Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-07 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-09-07 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    1 Poultry Poultry, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2017-10-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    GMEX GROUP (UK) LIMITED - 2016-10-26
    Swan House, 33 Queen Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,306,987 GBP2018-01-31
    Officer
    2015-09-07 ~ dissolved
    IIF 56 - Director → ME
  • 21
    14 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 7 - Director → ME
  • 22
    1 Poultry, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-07 ~ dissolved
    IIF 12 - Director → ME
  • 23
    LDX LIMITED - 2021-05-17 12748266, 08130377
    1st Floor Hanover House, 14 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-10 ~ dissolved
    IIF 17 - Director → ME
  • 24
    1st Floor Hanover House, 14 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-02-08 ~ dissolved
    IIF 14 - Director → ME
  • 25
    1 Poultry, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-18 ~ dissolved
    IIF 24 - Director → ME
  • 26
    Vijay Angelo, Bailiffs Cottage, Cinderhill, Mayfield, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 54 - Director → ME
  • 27
    Mooring 3 Clove Hitch Quay, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-08-26 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Mooring 3 Clove Hitch Quay, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 29
    Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -660 GBP2024-09-30
    Officer
    2023-06-09 ~ now
    IIF 4 - Director → ME
  • 30
    Bailiff's Cottage, Cinderhill, Mayfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 48 - Director → ME
  • 31
    19 Montpelier Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-15 ~ now
    IIF 23 - Director → ME
  • 32
    Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -660 GBP2024-12-31
    Officer
    2023-06-09 ~ now
    IIF 5 - Director → ME
  • 33
    Unitec House, 2 Albert Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -720 GBP2024-12-31
    Officer
    2023-06-09 ~ now
    IIF 3 - Director → ME
  • 34
    VICTORY RACING LTD - 2013-07-26
    Mooring 7 Clove Hitch Quay, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2018-01-27 ~ dissolved
    IIF 43 - Director → ME
  • 35
    No 5 Russell Close, Russell Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-04 ~ dissolved
    IIF 45 - Director → ME
  • 36
    JTS INVESTMENTS LTD - 2021-11-09
    Suite 98 4 Montpelier Street, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    89,100 GBP2020-11-30
    Officer
    2013-11-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    1 Poultry, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-03-12 ~ dissolved
    IIF 10 - Director → ME
  • 38
    1 Poultry, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 11 - Director → ME
Ceased 15
  • 1
    DVJ CAPITAL LTD - 2024-10-29
    Mooring 7 Plantation Wharf Pier, Clove Hitch Quay, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-02 ~ 2024-10-21
    IIF 1 - Director → ME
    Person with significant control
    2023-11-02 ~ 2024-10-21
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Old Mill House Hackford Road, Wicklewood, Wymondham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-24 ~ 2023-07-17
    IIF 8 - Director → ME
    Person with significant control
    2023-04-24 ~ 2023-07-17
    IIF 27 - Has significant influence or control → OE
  • 3
    LDX EFOLIO LIMITED - 2021-12-15
    LONDON DERIVATIVES EXCHANGE LIMITED - 2021-06-16 14001753, 07820229
    GLOBAL MARKETS EXCHANGE GROUP LIMITED - 2016-10-25
    INTERNATIONAL MARKETS EXCHANGE GROUP LIMITED - 2012-09-05
    Rrs Development, S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    93,293 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ 2017-12-29
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
  • 4
    Swan House, 33 Queen Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ 2017-12-29
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 5
    LONDON DERIVATIVES EXCHANGE LTD. - 2016-10-25 14001753, 08184268
    Swan House, 33 Queen Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-10-24 ~ 2011-10-27
    IIF 58 - Director → ME
  • 6
    1 Royal Exchange, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2016-10-14
    IIF 52 - Director → ME
  • 7
    INSPIRA WEALTH LIMITED - 2023-08-18 13498318
    LDXAM LIMITED - 2022-05-06 12802970, 08130377
    VJK CAPITAL LIMITED - 2020-11-13 10380462
    Mooring 7, Plantation Wharf Pier, London, England
    Liquidation Corporate (2 offsprings)
    Equity (Company account)
    350,116 GBP2021-12-31
    Officer
    2020-07-16 ~ 2025-03-12
    IIF 18 - Director → ME
    Person with significant control
    2020-07-16 ~ 2024-02-24
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    GLOBAL MARKETS EXCHANGE GROUP INTERNATIONAL LLP - 2017-04-11
    C/o Frp Advisory Llp 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-01-21 ~ 2013-01-21
    IIF 61 - LLP Member → ME
    Person with significant control
    2017-01-01 ~ 2017-12-29
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
  • 9
    GLOBAL DERIVATIVES INDICES LIMITED - 2019-08-06
    Mooring 7 Plantation Wharf Pier, London, England
    Active Corporate
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2012-07-04 ~ 2013-02-08
    IIF 55 - Director → ME
    2013-02-24 ~ 2025-02-24
    IIF 44 - Director → ME
    Person with significant control
    2016-10-19 ~ 2017-12-27
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Has significant influence or control → OE
    2019-10-06 ~ 2024-11-04
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    GMEX GROUP (UK) LIMITED - 2016-10-26
    Swan House, 33 Queen Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,306,987 GBP2018-01-31
    Person with significant control
    2016-10-19 ~ 2017-12-29
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Has significant influence or control → OE
  • 11
    2 Albert Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-23 ~ 2025-05-27
    IIF 30 - Director → ME
    Person with significant control
    2024-09-23 ~ 2025-05-27
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 12
    VJK CAPITAL LIMITED - 2020-06-09 12748266
    LDX GROUP LIMITED - 2017-09-07 12575611
    C/o Azets, 12 King Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2017-02-06 ~ 2021-09-08
    IIF 39 - Director → ME
    Person with significant control
    2019-10-28 ~ 2021-09-08
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    11th Floor 30 Crown Place, London, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2011-12-31
    IIF 59 - LLP Member → ME
  • 14
    VICTORY RACING LTD - 2013-07-26
    Mooring 7 Clove Hitch Quay, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2011-01-26 ~ 2013-01-27
    IIF 53 - Director → ME
  • 15
    JTS INVESTMENTS LTD - 2021-11-09
    Suite 98 4 Montpelier Street, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    89,100 GBP2020-11-30
    Officer
    2011-11-23 ~ 2013-02-08
    IIF 40 - Director → ME

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