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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, Vijay Andrew

    Related profiles found in government register
  • Angelo, Vijay Andrew
    British,australian commercial director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mooring 3, Clove Hitch Quay, London, SW11 3EY, England

      IIF 1
  • Angelo, Vijay Andrew
    British,australian company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Poultry, London, EC2R 8EJ, England

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6

    • icon of address Mooring 3, Clove Hitch Quay, London, SW11 3EY, England

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11
  • Angelo, Vijay Andrew
    British,australian director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Angelo, Vj Andrew
    British,australian company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Hanover Square, London, W1S 1HN, England

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • Angelo, Vj Andrew
    British,australian investment professional born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Angelo, Vijay Andrew
    British,australian company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Poultry, London, EC2R 8EJ, England

      IIF 21
  • Angelo, Vijay Andrew
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Mr Vijay Andrew Angelo
    British,australian born in April 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

    • icon of address Mooring 3, Clove Hitch Quay, London, SW11 3EY, England

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29
  • Angelo, Vijay Andrew
    British ceo born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Angelo, Vijay Andrew
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Poultry, Poultry, London, EC2R 8EJ, England

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

    • icon of address No 5 Russell Close, Russell Close, London, W4 2NU, England

      IIF 35 IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46

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

      IIF 47
  • Angelo, Vijay Andrew
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49
  • Angelo, Vijay Andrew
    British financial services born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • Angelo, Vj Andrew
    British company director born in April 1966

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 19, Montpelier Street, London, SW7 1HF, England

      IIF 51 IIF 52
  • Mr Vj Andrew Angelo
    British,australian born in April 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Albert Place, London, N3 1QB, England

      IIF 56

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

      IIF 57
  • Angelo, Vijay Andrew
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59 IIF 60
  • Mr Vijay Angelo
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Russell Close, 5 Russell Close, London, W4 2NU, England

      IIF 61
  • Mr Vijay Angelo
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bailiffs Cottage, Bailiffs Cottage, Cinderhill, Mayfield, TN20 6PY, England

      IIF 62
  • Mr Vijay Andrew Angelo
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Poultry, Poultry, London, EC2R 8EJ, England

      IIF 63

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

      IIF 64

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

      IIF 65

    • icon of address No 5 Russell Close, Russell Close, London, W4 2NU, England

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

    • icon of address Bailiffs Cottage, Cinderhill, Mayfield, TN20 6PY, England

      IIF 70
  • Mr Vj Andrew Angelo
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Albert Place, London, N3 1QB, England

      IIF 71

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

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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.