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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Allex Deeraj Heredia
- Belizean born in November 1987
Mr Allex Deeraj Heredia
Resident in Belize
Registered addresses and corresponding companies - Belizean born in November 1987
Mr. Allex Deeraj Heredia
Resident in Belize
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 5
- Belizean born in November 1987
Allex Deeraj Heredia
Resident in Belize
Registered addresses and corresponding companies - Belizean born in September 2020
Mr Allex Deeraj Heredia
Resident in Belize
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 13
- Belizean born in November 1987
Mr Allex Heredia
Resident in Belize
Registered addresses and corresponding companiesSuite 163, 19 Lever Street, Manchester, M1 1AN, England
IIF 14
- Belizean born in October 1987
Mr Allex Heredia
Resident in Belize
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 15
- Belizean businessman born in November 1987
Allex Deeraj, Heredia
Resident in Belize
Registered addresses and corresponding companies - Belizean born in November 1987
Heredia Allex Deeraj
Resident in Belize
Registered addresses and corresponding companies - Belizean company director born in November 1987
Heredia, Allex Deeraj, Mr.
Resident in Belize
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 24
- Belizean born in November 1987
Heredia, Allex Deeraj
Resident in Belize
Registered addresses and corresponding companies - Belizean businessman born in November 1987
Heredia, Allex Deeraj
Resident in Belize
Registered addresses and corresponding companies - Belizean director born in November 1987
Heredia, Allex Deeraj
Resident in Belize
Registered addresses and corresponding companies123, Barrack Road, Belize City, 00000, Belize
IIF 41
- born in November 1987
Allex Deeraj, Heredia
Resident in Belize
Registered addresses and corresponding companies - born in November 1987
Heredia, Allex Deeraj
Resident in Belize
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
29
- 1
ARCA HOLDINGS LIMITED
1331789327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-07 ~ 2021-10-20IIF 37 - Director → ME - 2
ATLANTIS TECHNOLOGY & MANAGEMENT LIMITED
1313735027 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-01-15 ~ 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
CDG GLOBAL UK LTD
- 2019-10-22 10627192BESS TECHNOLOGY CO. LTD
- 2019-09-17 10627192JOINT WEALTH ADVANCE LTD - 2019-04-0927 Old Gloucester Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-04-14 ~ 2021-12-07IIF 24 - Director → MEPerson with significant control2019-04-14 ~ 2021-12-07IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
BLOCKPAY EUROPE LLP
OC42054627 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-05 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2018-01-05 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CAPTAIN GLOBAL LTD.
120645474385, 12064547: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2020-08-14 ~ dissolvedIIF 30 - Director → ME - 6
COMPASS GRAIN PTY LIMITED
1286424727 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-09-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-09-15 ~ 2021-08-12IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 7
DEWPLEX LIMITED
10080358Suite 163 19 Lever Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2016-06-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-06-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 8
EGGSBOOK POP GAME LTD
1327771227 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-03-19 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 9
ENGINEERING BUREAU BOROUGHS LLP
OC42133727 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-07 ~ dissolvedIIF 43 - LLP Designated Member → ME - 10
EONAPPS LIMITED
1111078127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-12-13 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 1127 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-10-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-10-27 ~ 2020-12-03IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
FREETEAM LTD
16105388128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-27 ~ 2024-12-31IIF 25 - Director → MEPerson with significant control2024-11-27 ~ 2024-12-31IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 13
FX CONTRIBUTION LTD
1341801827 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-25 ~ dissolvedIIF 34 - Director → ME - 14
HALCYON FORWARD GLOBAL LIMITED
124117116 Dispensary Lane, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-01-20 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 15Fernhills House, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (2 parents)Officer2016-06-09 ~ 2016-06-23IIF 41 - Director → ME
- 16
ALICE LAB LLP
- 2020-12-29 OC43296127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-08-14 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control2020-08-14 ~ 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 - 17
MILDHERZIGKEIT LTD
1118443327 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-02 ~ dissolvedIIF 17 - Director → ME - 18
MOUSETRIP LIMITED
1109780927 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-01-21 ~ 2020-09-09IIF 29 - Director → ME - 19
NISE FINANCE HOLDINGS LIMITED
1240255827 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-14 ~ 2020-12-28IIF 38 - Director → MEPerson with significant control2020-01-14 ~ 2020-12-02IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 20
HOLDING CO A LTD
- 2021-09-28 133759952nd Floor 110, Cannon Street, LondonLiquidation Corporate (5 parents, 8 offsprings)Person with significant control2021-09-12 ~ 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 - 21
RESNET GLOBAL LTD
1236063027 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-12 ~ dissolvedIIF 19 - Director → ME - 22
IMTRADE FINANCIAL LIMITED
- 2022-09-20 1338037627 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2021-05-06 ~ 2022-10-10IIF 26 - Director → ME - 23
SELLIX ECOMMERCE LTD
1287584727 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-13 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-09-13 ~ 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 - 24
SUMPTU LLP
OC43755520-22 Bridge End, LeedsDissolved Corporate (2 parents)Officer2021-05-21 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2021-05-21 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
TRUSTANA LLP
OC42835327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-06 ~ dissolvedIIF 44 - LLP Designated Member → MEPerson with significant control2019-08-06 ~ 2021-08-09IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
UK INVESTMENT TRADING LTD
1262036027 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-05-26 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-05-26 ~ 2020-12-03IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 27
WINGS FINANCIAL SEVICES LTD.
- 2019-04-01 1189813727 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2827 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-12-31 ~ dissolvedIIF 39 - Director → ME
- 29
XARTEX LIMITED
09953158Suite 163 19 Lever Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2016-06-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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