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.
Mr Vijay Angelo
- 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 1
- 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 2
- British born in April 1967
Angelo, Vijay Andrew
Resident in England
Registered addresses and corresponding companiesSwan House, 33 Queen Street, London, EC4R 1BR, England
IIF 3
- 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 45 Russel Close, Russell Close, Chiswick, London, W4 2NU, England
IIF 5Mooring 7, Clove Hitch Quay, London, London, SW11 3EY, England
IIF 6No 5 Russell Close, Russell Close, London, W4 2NU, England
IIF 7Swan House 33, Queen Street, London, EC4R 1BR, United Kingdom
IIF 8Bailiffs Cottage, Bailiffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, Great Britain
IIF 9Bailiffs Cottage, Bailiffs Cottage, Cinderhill, Mayfield, England, TN20 6PY, United Kingdom
IIF 10Bailiffs Cottage, Cinderhill, Mayfield, TN20 6PY, England
IIF 11
- 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 12Mooring 3, Clove Hitch Quay, London, SW11 3EY, England
IIF 13 IIF 14Mooring 3, Clove Hitch Quay, London, United Kingdom, SW11 3EY, United Kingdom
IIF 15Mooring 7, Plantation Wharf Pier, London, SW11 3EY, England
IIF 16 IIF 17Swan House, Queen Street, London, EC4R 1BR, United Kingdom
IIF 18
- British born in April 1966
Mr Vj Andrew Angelo
Resident in United Kingdom
Registered addresses and corresponding companies - British,australian born in April 1966
Mr Vj Andrew Angelo
Resident in England
Registered addresses and corresponding companies - 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 companiesCharanelle Heights, Heathfield Road, Burwash, East Sussex, TN19 7NE, England
IIF 27Charanelle Heights, Heathfield Road, Burwash Common, Etchingham, East Sussex, TN19 7NE, United Kingdom
IIF 281 Poultry, Poultry, London, EC2R 8EJ, England
IIF 29Level 3, 18 King William Street, London, London, EC4N 7BP, England
IIF 30Mooring 7, Clove Hitch Quay, London, SW11 3EY, England
IIF 31Mooring 7, Plantation Wharf Pier, London, SW11 3EY, England
IIF 32No 5 Russell Close, Russell Close, London, W4 2NU, England
IIF 33 IIF 34Swan House, 33 Queen Street, London, EC4R 1BR, England
IIF 35 IIF 36 IIF 37 (more)(less)Swan House 33, Queen Street, London, EC4R 1BR, United Kingdom
IIF 39Bailiffs Cottage, Bailiffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, England
IIF 40Bailiff's Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY
IIF 41Bailiffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, England
IIF 42 IIF 43Bailiff's Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, United Kingdom
IIF 44 IIF 45 IIF 46Bailliffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, England
IIF 47Bailliff's Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, United Kingdom
IIF 48
- British,australian born in April 1966
Angelo, Vijay Andrew
Resident in England
Registered addresses and corresponding companies1, Poultry, London, EC2R 8EJ, England
IIF 49 IIF 50 IIF 511st Floor, Hanover House, 14 Hanover Square, London, W1S 1HN, England
IIF 52 IIF 53Mooring 3, Clove Hitch Quay, London, SW11 3EY, England
IIF 54 IIF 55Mooring 3, Clove Hitch Quay, London, United Kingdom, SW11 3EY, United Kingdom
IIF 56Mooring 7 Plantation Wharf Pier, Clove Hitch Quay, London, SW11 3EY, England
IIF 57Mooring 7, Plantation Wharf Pier, London, SW11 3EY, England
IIF 58Swan House, Queen Street, London, EC4R 1BR, United Kingdom
IIF 59
- British,australian company director born in April 1966
Angelo, Vijay Andrew
Resident in England
Registered addresses and corresponding companiesMooring 7, Plantation Wharf Pier, London, SW11 3EY, England
IIF 60
- British born in April 1966
Angelo, Vj Andrew
Resident in Isle Of Man
Registered addresses and corresponding companies - 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 65
- 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 66
- British,australian born in April 1966
Angelo, Vj Andrew
Resident in England
Registered addresses and corresponding companies14, Hanover Square, London, W1S 1HN, England
IIF 67 IIF 68Mooring 7 Plantation Wharf Pier, Clove Hitch Quay, London, SW11 3EY, England
IIF 69Suite 98 4, Montpelier Street, London, SW7 1HF, England
IIF 70Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 71 IIF 72 IIF 73Old Mill House, Hackford Road, Wicklewood, Wymondham, NR18 9HT, England
IIF 74
- British,australian born in April 1966
Angelo, Vijay Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1, Poultry, London, EC2R 8EJ, England
IIF 75
- 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 69 - Director → MEPerson with significant control2023-11-02 ~ 2024-10-21IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - 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 74 - Director → MEPerson with significant control2023-04-24 ~ 2023-07-17IIF 23 - 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 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - 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 39 - Director → MEPerson with significant control2018-05-09 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE - 5Mooring 3 Clove Hitch Quay, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2019-07-09 ~ dissolvedIIF 56 - Director → MEPerson with significant control2019-07-09 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 70 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 52 - Director → MEPerson with significant control2020-05-01 ~ dissolvedIIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-12-17 during the appointment or period of control
Commencement of winding up on 2023-03-21 during the appointment or period of control
Conclusion of winding up on 2025-08-21 during the appointment or period of control
Dissolved on 2026-01-23 during the appointment or period of controlLDX EFOLIO LIMITED
- 2021-12-15 08184268INTERNATIONAL MARKETS EXCHANGE GROUP LIMITED - 2012-09-05Rrs Development, S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (24 parents, 3 offsprings)Officer2012-11-22 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-29IIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - 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 35 - Director → ME - 11Swan House, 33 Queen Street, London, EnglandDissolved Corporate (4 parents)Officer2012-06-06 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-01-01 ~ 2017-12-29IIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 12
- 13
GMEG HOLDINGS LIMITED
08230145Bailiffs Cottage, Cinderhill, Mayfield, East SussexDissolved Corporate (5 parents)Officer2012-11-26 ~ dissolvedIIF 41 - Director → ME - 14
GMEG INTERNATIONAL LIMITED
08234005Bailiffs Cottage, Cinderhill, Mayfield, East SussexDissolved Corporate (4 parents)Officer2012-11-22 ~ dissolvedIIF 42 - Director → ME - 15Swan House, 33 Queen Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2011-10-24 ~ 2011-10-27IIF 28 - Director → ME2013-02-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE
- 16
GMEX TECHNOLOGIES LIMITED
08230067167-169 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2012-11-22 ~ 2016-10-14IIF 43 - Director → ME - 17
GREENBLOKX LTD
1448635614 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2022-11-15 ~ dissolvedIIF 67 - Director → ME - 18
IIC 3141 LTD
1674949519 Montpelier Street, London, EnglandActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 61 - Director → ME - 19
- 20Mooring 7 Plantation Wharf Pier, London, EnglandLiquidation Corporate (5 parents, 3 offsprings)Officer2020-07-16 ~ 2025-03-12IIF 60 - Director → MEPerson with significant control2020-07-16 ~ 2024-02-24IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - 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 25 - LLP Designated Member → ME - 22Insolvency (Case 1) In administration
Administration started on 2018-11-23
Administration ended on 2020-08-12C/o Frp Advisory Llp 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (21 parents)Officer2013-01-21 ~ 2013-01-21IIF 26 - LLP Member → MEPerson with significant control2017-01-01 ~ 2017-12-29IIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - 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 59 - Director → MEPerson with significant control2018-09-07 ~ dissolvedIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - 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)Officer2013-02-24 ~ 2025-02-24IIF 32 - Director → ME2012-07-04 ~ 2013-02-08IIF 48 - Director → MEPerson with significant control2016-10-19 ~ 2017-12-27IIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE2019-10-06 ~ 2024-11-04IIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 25
LDXG LIMITED
109905321 Poultry Poultry, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-10-02 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 4 - 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 40 - Director → MEPerson with significant control2016-10-19 ~ 2017-12-29IIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE - 2714 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2022-03-25 ~ dissolvedIIF 68 - Director → ME
- 28
- 291st Floor Hanover House, 14 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2020-08-10 ~ dissolvedIIF 57 - Director → ME
- 30
- 31
- 32
LONDON TECHNOLOGY SERVICES LIMITED
08043359Vijay Angelo, Bailiffs Cottage, Cinderhill, Mayfield, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2012-04-24 ~ dissolvedIIF 45 - Director → ME - 33
LST HOLDINGS LIMITED
12174074Mooring 3 Clove Hitch Quay, London, EnglandDissolved Corporate (2 parents)Officer2019-08-26 ~ dissolvedIIF 55 - Director → MEPerson with significant control2019-08-26 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - 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 54 - Director → MEPerson with significant control2019-07-17 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 35
NP IP LIMITED
13632066Unitec House, 2 Albert Place, London, EnglandActive Corporate (8 parents)Officer2023-06-09 ~ nowIIF 72 - Director → ME - 36
PORT SHEPHERD LIMITED
159711672 Albert Place, London, EnglandActive Corporate (4 parents)Officer2024-09-23 ~ 2025-05-27IIF 66 - Director → MEPerson with significant control2024-09-23 ~ 2025-05-27IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 37C/o Azets, 12 King Street, Leeds, EnglandActive Corporate (6 parents)Officer2017-02-06 ~ 2021-09-08IIF 30 - Director → MEPerson with significant control2019-10-28 ~ 2021-09-08IIF 17 - 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 36 - Director → ME - 39
SOLISCOMM ENERGY LIMITED
171588175 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (2 parents)Officer2026-04-15 ~ nowIIF 63 - Director → ME - 40
SOLISCOMM/REVIVAL HOMES LIMITED
164691345 Heathrow Boulevard, Ground Floor 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (6 parents)Officer2025-08-15 ~ nowIIF 64 - Director → ME - 41
STERLING HOLIDAY LETS LIMITED
07018945Charanelle Heights, Heathfield Road, Burwash, East SussexDissolved Corporate (1 parent)Officer2009-09-15 ~ dissolvedIIF 27 - Director → ME - 42
TAR RIZORSI KARTA LIMITED
13075356Unitec House, 2 Albert Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2023-06-09 ~ nowIIF 73 - Director → ME - 43
TRAWW LIMITED
11498515Unitec House, 2 Albert Place, London, EnglandActive Corporate (10 parents)Officer2023-06-09 ~ nowIIF 71 - Director → ME - 44
VANTAGE CAPITAL MARKETS LLP
OC30888211th Floor 30 Crown Place, London, EnglandActive Corporate (406 parents, 1 offspring)Officer2010-02-01 ~ 2011-12-31IIF 24 - LLP Member → ME - 45
- 46
VICTORY PROPERTY MANAGEMENT LIMITED
08059124No 5 Russell Close, Russell Close, London, EnglandDissolved Corporate (1 parent)Officer2012-05-04 ~ dissolvedIIF 33 - Director → ME - 47
JTS INVESTMENTS LTD
- 2021-11-09 07857821Suite 98 4 Montpelier Street, London, EnglandActive Corporate (3 parents, 10 offsprings)Officer2013-11-29 ~ nowIIF 65 - Director → ME2011-11-23 ~ 2013-02-08IIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 48
WOLF CAPITAL HOLDINGS LIMITED
125130191 Poultry, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-03-12 ~ dissolvedIIF 49 - Director → ME - 49
WOLF CAPITAL LIMITED
125257971 Poultry, London, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 50 - Director → ME
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