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
Individuals in focus
Mr Allex Deeraj Heredia
Mr Allex Deeraj Heredia
Belizean born in November 1987Resident in Belize
Registered addresses and corresponding companiesMr. Allex Deeraj Heredia
Belizean born in November 1987Resident in Belize
Registered addresses and corresponding companies
IIF 5
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Allex Deeraj Heredia
Belizean born in November 1987Resident in Belize
Registered addresses and corresponding companiesMr Allex Deeraj Heredia
Belizean born in September 2020Resident in Belize
Registered addresses and corresponding companies
IIF 13 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Allex Heredia
Belizean born in November 1987Resident in Belize
Registered addresses and corresponding companies
IIF 14 Suite 163, 19 Lever Street, Manchester, M1 1AN, England
Mr Allex Heredia
Belizean born in October 1987Resident in Belize
Registered addresses and corresponding companies
IIF 15 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Allex Deeraj, Heredia
Belizean businessman born in November 1987Resident in Belize
Registered addresses and corresponding companiesHeredia Allex Deeraj
Belizean born in November 1987Resident in Belize
Registered addresses and corresponding companiesHeredia, Allex Deeraj, Mr.
Belizean company director born in November 1987Resident in Belize
Registered addresses and corresponding companies
IIF 24 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Heredia, Allex Deeraj
Belizean businessman born in November 1987Resident in Belize
Registered addresses and corresponding companiesHeredia, Allex Deeraj
Belizean consultant born in November 1987Resident in Belize
Registered addresses and corresponding companies
IIF 38 128, City Road, London, EC1V 2NX, United Kingdom
Heredia, Allex Deeraj
Belizean director born in November 1987Resident in Belize
Registered addresses and corresponding companiesAllex Deeraj, Heredia
born in November 1987Resident in Belize
Registered addresses and corresponding companiesHeredia, Allex Deeraj
born in November 1987Resident in Belize
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2022-01-31Officer
2021-01-15 ~ dissolvedIIF 37 - Director → ME - 2 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-01-05 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control 2018-01-05 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 4385, 12064547: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2020-08-14 ~ dissolvedIIF 26 - Director → ME
- 4 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-09-14 ~ dissolvedIIF 31 - Director → ME
- 5 Suite 163 19 Lever Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-03-31Officer 2016-06-23 ~ nowIIF 41 - Director → MEPerson with significant control 2016-06-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 6 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-03-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-03-19 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)523,512 GBP2025-03-31Officer 2018-03-07 ~ nowIIF 43 - LLP Designated Member → ME
- 8 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-12-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-12-13 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 9
FANTASY TECHNOLOGY LTD
- nowWORLDWIDE DEFI GAME LIMITED - 2020-12-30 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-10-27 ~ dissolvedIIF 27 - Director → ME - 10 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-11-27 ~ nowIIF 38 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 11 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-05-25 ~ dissolvedIIF 30 - Director → ME
- 12 6 Dispensary Lane, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-01-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 13
LEX WORLD LLP
- nowALICE LAB LLP - 2020-12-29 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-08-14 ~ dissolvedIIF 45 - LLP Designated Member → ME - 14 27 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-02-02 ~ dissolvedIIF 17 - Director → ME
- 15 27 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-12-12 ~ dissolvedIIF 19 - Director → ME
- 16 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-09-30Officer 2020-09-13 ~ dissolvedIIF 32 - Director → ME
- 17 20-22 Bridge End, LeedsDissolved Corporate (2 parents)Officer 2021-05-21 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control 2021-05-21 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 18 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-08-06 ~ dissolvedIIF 44 - LLP Designated Member → ME
- 19 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-05-26 ~ dissolvedIIF 28 - Director → ME
- 20WINGS FINANCIAL SEVICES LTD. - 2019-04-01 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-03-31Officer 2019-03-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-03-22 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-12-31 ~ dissolvedIIF 36 - Director → ME
- 22 Suite 163 19 Lever Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-01-31Officer 2016-06-07 ~ nowIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
Ceased
14
- 1 27 Old Gloucester Street, London, United KingdomDissolved CorporateOfficer 2021-04-07 ~ 2021-10-20IIF 33 - Director → ME
- 2 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2022-01-31Person with significant control 2021-01-15 ~ 2021-08-12IIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3
BESS TECHNOLOGY CO. LTD
- nowCDG GLOBAL UK LTD - 2019-10-22BESS TECHNOLOGY CO. LTD - 2019-09-17JOINT WEALTH ADVANCE LTD - 2019-04-09 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-02-28Officer 2019-04-14 ~ 2021-12-07IIF 24 - Director → MEPerson with significant control 2019-04-14 ~ 2021-12-07IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-09-15 ~ 2021-08-12IIF 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
- 5
FANTASY TECHNOLOGY LTD
- nowWORLDWIDE DEFI GAME LIMITED - 2020-12-30 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-10-27 ~ 2020-12-03IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 Fernhills House, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)Officer 2016-06-09 ~ 2016-06-23IIF 39 - Director → ME
- 7
LEX WORLD LLP
- nowALICE LAB LLP - 2020-12-29 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-08-14 ~ 2021-02-09IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 8 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-12-31Officer 2020-01-21 ~ 2020-09-09IIF 25 - Director → ME
- 9 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-01-14 ~ 2020-12-28IIF 34 - Director → MEPerson with significant control 2020-01-14 ~ 2020-12-02IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 10
OLDHOLDCOA LTD
- nowHOLDING CO A LTD - 2021-09-28 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (1 parent, 7 offsprings)Person with significant control 2021-09-12 ~ 2021-10-22IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 11
RICHMARKETS LIMITED
- nowIMTRADE FINANCIAL LIMITED - 2022-09-20 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-05-31Officer 2021-05-06 ~ 2022-10-10IIF 35 - Director → ME - 12 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-09-30Person with significant control 2020-09-13 ~ 2021-02-09IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-08-06 ~ 2021-08-09IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-05-26 ~ 2020-12-03IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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