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
- British born in May 1966
Angelo, Vijay Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesCharanelle Heights, Heathfield Road, Burwash, East Sussex, TN19 7NE, England
IIF 1Charanelle Heights, Heathfield Road, Burwash Common, Etchingham, East Sussex, TN19 7NE, United Kingdom
IIF 21 Poultry, Poultry, London, EC2R 8EJ, England
IIF 3Level 3, 18 King William Street, London, London, EC4N 7BP, England
IIF 4Mooring 7, Clove Hitch Quay, London, SW11 3EY, England
IIF 5Mooring 7, Plantation Wharf Pier, London, SW11 3EY, England
IIF 6No 5 Russell Close, Russell Close, London, W4 2NU, England
IIF 7 IIF 8Swan House, 33 Queen Street, London, EC4R 1BR, England
IIF 9 IIF 10 IIF 11 (more)(less)Swan House 33, Queen Street, London, EC4R 1BR, United Kingdom
IIF 13Bailiffs Cottage, Bailiffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, England
IIF 14Bailiff's Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY
IIF 15Bailiffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, England
IIF 16 IIF 17Bailiff's Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, United Kingdom
IIF 18 IIF 19 IIF 20Bailliffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, England
IIF 21Bailliff's Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, United Kingdom
IIF 22
- British born in May 1966
Angelo, Vj Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesMooring 7, Clove Hitch Quay, London, SW11 3EY, England
IIF 23
- British company director born in May 1966
Angelo, Vj Andrew
Resident in United Kingdom
Registered addresses and corresponding companies2, Albert Place, London, N3 1QB, England
IIF 24
- born in May 1966
Angelo, Vijay Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British,australian born in May 1966
Angelo, Vijay Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1, Poultry, London, EC2R 8EJ, England
IIF 28
- British born in May 1967
Angelo, Vijay Andrew
Resident in England
Registered addresses and corresponding companiesSwan House, 33 Queen Street, London, EC4R 1BR, England
IIF 29
- British born in May 1966
Mr Vijay Andrew Angelo
Resident in United Kingdom
Registered addresses and corresponding companies1 Poultry, Poultry, London, EC2R 8EJ, England
IIF 305 Russel Close, Russell Close, Chiswick, London, W4 2NU, England
IIF 31Mooring 7, Clove Hitch Quay, London, London, SW11 3EY, England
IIF 32No 5 Russell Close, Russell Close, London, W4 2NU, England
IIF 33Swan House 33, Queen Street, London, EC4R 1BR, United Kingdom
IIF 34Bailiffs Cottage, Bailiffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, Great Britain
IIF 35Bailiffs Cottage, Bailiffs Cottage, Cinderhill, Mayfield, England, TN20 6PY, United Kingdom
IIF 36Bailiffs Cottage, Cinderhill, Mayfield, TN20 6PY, England
IIF 37
- British,australian born in May 1966
Angelo, Vijay Andrew
Resident in England
Registered addresses and corresponding companies1, Poultry, London, EC2R 8EJ, England
IIF 38 IIF 39 IIF 401st Floor, Hanover House, 14 Hanover Square, London, W1S 1HN, England
IIF 41 IIF 42Mooring 3, Clove Hitch Quay, London, SW11 3EY, England
IIF 43 IIF 44Mooring 3, Clove Hitch Quay, London, United Kingdom, SW11 3EY, United Kingdom
IIF 45Mooring 7 Plantation Wharf Pier, Clove Hitch Quay, London, SW11 3EY, England
IIF 46Mooring 7, Plantation Wharf Pier, London, SW11 3EY, England
IIF 47Swan House, Queen Street, London, EC4R 1BR, United Kingdom
IIF 48
- British,australian company director born in May 1966
Angelo, Vijay Andrew
Resident in England
Registered addresses and corresponding companiesMooring 7, Plantation Wharf Pier, London, SW11 3EY, England
IIF 49
- British born in May 1966
Angelo, Vj Andrew
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in May 1966
Mr Vj Andrew Angelo
Resident in United Kingdom
Registered addresses and corresponding companies - British,australian born in May 1966
Angelo, Vj Andrew
Resident in England
Registered addresses and corresponding companies14, Hanover Square, London, W1S 1HN, England
IIF 56 IIF 57Mooring 7 Plantation Wharf Pier, Clove Hitch Quay, London, SW11 3EY, England
IIF 58Suite 98 4, Montpelier Street, London, SW7 1HF, England
IIF 59Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 60 IIF 61 IIF 62Old Mill House, Hackford Road, Wicklewood, Wymondham, NR18 9HT, England
IIF 63
- British born in May 1966
Mr Vijay Angelo
Resident in England
Registered addresses and corresponding companies5 Russell Close, 5 Russell Close, London, W4 2NU, England
IIF 64
- 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 65
- British,australian born in May 1966
Mr Vijay Andrew Angelo
Resident in England
Registered addresses and corresponding companies1st Floor, Hanover House, 14 Hanover Square, London, W1S 1HN, England
IIF 66Mooring 3, Clove Hitch Quay, London, SW11 3EY, England
IIF 67 IIF 68Mooring 3, Clove Hitch Quay, London, United Kingdom, SW11 3EY, United Kingdom
IIF 69Mooring 7, Plantation Wharf Pier, London, SW11 3EY, England
IIF 70 IIF 71Swan House, Queen Street, London, EC4R 1BR, United Kingdom
IIF 72
- British,australian born in May 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 58 - Director → MEPerson with significant control2023-11-02 ~ 2024-10-21IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - 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 63 - Director → MEPerson with significant control2023-04-24 ~ 2023-07-17IIF 75 - 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 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - 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 13 - Director → MEPerson with significant control2018-05-09 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE - 5Mooring 3 Clove Hitch Quay, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2019-07-09 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-07-09 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - 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 59 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - 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 41 - Director → MEPerson with significant control2020-05-01 ~ dissolvedIIF 66 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-29IIF 31 - Has significant influence or control → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - 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 51 - 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 9 - Director → ME - 11Swan House, 33 Queen Street, London, EnglandDissolved Corporate (4 parents)Officer2012-06-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-01 ~ 2017-12-29IIF 64 - Has significant influence or control → OEIIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - 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 15 - Director → ME - 14
GMEG INTERNATIONAL LIMITED
08234005Bailiffs Cottage, Cinderhill, Mayfield, East SussexDissolved Corporate (4 parents)Officer2012-11-22 ~ dissolvedIIF 16 - Director → ME - 15Swan House, 33 Queen Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2011-10-24 ~ 2011-10-27IIF 2 - Director → ME2013-02-24 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Has significant influence or control → OEIIF 35 - 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 17 - Director → ME - 17
GREENBLOKX LTD
1448635614 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2022-11-15 ~ dissolvedIIF 56 - Director → ME - 18
IIC 3141 LTD
1674949519 Montpelier Street, London, EnglandActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 50 - Director → ME - 19
- 20Mooring 7 Plantation Wharf Pier, London, EnglandLiquidation Corporate (5 parents, 3 offsprings)Officer2020-07-16 ~ 2025-03-12IIF 49 - Director → MEPerson with significant control2020-07-16 ~ 2024-02-24IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - 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 26 - 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 27 - LLP Member → MEPerson with significant control2017-01-01 ~ 2017-12-29IIF 37 - Has significant influence or control → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - 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 48 - Director → MEPerson with significant control2018-09-07 ~ dissolvedIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Has significant influence or control → OEIIF 72 - Ownership of shares – 75% or more as a member of a firm → OEIIF 72 - 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 6 - Director → ME2012-07-04 ~ 2013-02-08IIF 22 - Director → MEPerson with significant control2016-10-19 ~ 2017-12-27IIF 65 - Has significant influence or control → OEIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Has significant influence or control over the trustees of a trust → OE2019-10-06 ~ 2024-11-04IIF 32 - 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 3 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 30 - 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 14 - Director → MEPerson with significant control2016-10-19 ~ 2017-12-29IIF 36 - Has significant influence or control → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Has significant influence or control over the trustees of a trust → OE - 2714 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2022-03-25 ~ dissolvedIIF 57 - Director → ME
- 28
- 291st Floor Hanover House, 14 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2020-08-10 ~ dissolvedIIF 46 - 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 19 - Director → ME - 33
LST HOLDINGS LIMITED
12174074Mooring 3 Clove Hitch Quay, London, EnglandDissolved Corporate (2 parents)Officer2019-08-26 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-08-26 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - 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 43 - Director → MEPerson with significant control2019-07-17 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - 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 61 - Director → ME - 36
PORT SHEPHERD LIMITED
159711672 Albert Place, London, EnglandActive Corporate (4 parents)Officer2024-09-23 ~ 2025-05-27IIF 24 - Director → MEPerson with significant control2024-09-23 ~ 2025-05-27IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 37C/o Azets, 12 King Street, Leeds, EnglandActive Corporate (6 parents)Officer2017-02-06 ~ 2021-09-08IIF 4 - Director → MEPerson with significant control2019-10-28 ~ 2021-09-08IIF 71 - 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 10 - Director → ME - 39
SOLISCOMM ENERGY LIMITED
171588175 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (2 parents)Officer2026-04-15 ~ nowIIF 52 - 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 53 - Director → ME - 41
STERLING HOLIDAY LETS LIMITED
07018945Charanelle Heights, Heathfield Road, Burwash, East SussexDissolved Corporate (1 parent)Officer2009-09-15 ~ dissolvedIIF 1 - Director → ME - 42
TAR RIZORSI KARTA LIMITED
13075356Unitec House, 2 Albert Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2023-06-09 ~ nowIIF 62 - Director → ME - 43
TRAWW LIMITED
11498515Unitec House, 2 Albert Place, London, EnglandActive Corporate (10 parents)Officer2023-06-09 ~ nowIIF 60 - 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 25 - LLP Member → ME - 45
- 46
VICTORY PROPERTY MANAGEMENT LIMITED
08059124No 5 Russell Close, Russell Close, London, EnglandDissolved Corporate (1 parent)Officer2012-05-04 ~ dissolvedIIF 7 - 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 23 - Director → ME2011-11-23 ~ 2013-02-08IIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - 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 38 - Director → ME - 49
WOLF CAPITAL LIMITED
125257971 Poultry, London, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 39 - Director → ME
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