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,australian born in April 1966
Angelo, Vijay Andrew
Resident in England
Registered addresses and corresponding companies1, Poultry, London, EC2R 8EJ, England
IIF 1 IIF 2 IIF 31st Floor, Hanover House, 14 Hanover Square, London, W1S 1HN, England
IIF 4 IIF 5Mooring 3, Clove Hitch Quay, London, SW11 3EY, England
IIF 6 IIF 7Mooring 3, Clove Hitch Quay, London, United Kingdom, SW11 3EY, United Kingdom
IIF 8Mooring 7 Plantation Wharf Pier, Clove Hitch Quay, London, SW11 3EY, England
IIF 9Mooring 7, Plantation Wharf Pier, London, SW11 3EY, England
IIF 10Swan House, Queen Street, London, EC4R 1BR, United Kingdom
IIF 11
- 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 12
- British,australian born in April 1966
Angelo, Vj Andrew
Resident in England
Registered addresses and corresponding companies14, Hanover Square, London, W1S 1HN, England
IIF 13 IIF 14Mooring 7 Plantation Wharf Pier, Clove Hitch Quay, London, SW11 3EY, England
IIF 15Suite 98 4, Montpelier Street, London, SW7 1HF, England
IIF 16Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 17 IIF 18 IIF 19Old Mill House, Hackford Road, Wicklewood, Wymondham, NR18 9HT, England
IIF 20
- British,australian born in April 1966
Angelo, Vijay Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1, Poultry, London, EC2R 8EJ, England
IIF 21
- 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 22
- 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 23Mooring 3, Clove Hitch Quay, London, SW11 3EY, England
IIF 24 IIF 25Mooring 3, Clove Hitch Quay, London, United Kingdom, SW11 3EY, United Kingdom
IIF 26Mooring 7, Plantation Wharf Pier, London, SW11 3EY, England
IIF 27 IIF 28Swan House, Queen Street, London, EC4R 1BR, United Kingdom
IIF 29
- 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 30Charanelle Heights, Heathfield Road, Burwash Common, Etchingham, East Sussex, TN19 7NE, United Kingdom
IIF 311 Poultry, Poultry, London, EC2R 8EJ, England
IIF 32Level 3, 18 King William Street, London, London, EC4N 7BP, England
IIF 33Mooring 7, Clove Hitch Quay, London, SW11 3EY, England
IIF 34Mooring 7, Plantation Wharf Pier, London, SW11 3EY, England
IIF 35No 5 Russell Close, Russell Close, London, W4 2NU, England
IIF 36 IIF 37Swan House, 33 Queen Street, London, EC4R 1BR, England
IIF 38 IIF 39 IIF 40 (more)(less)Swan House 33, Queen Street, London, EC4R 1BR, United Kingdom
IIF 42Bailiffs Cottage, Bailiffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, England
IIF 43Bailiff's Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY
IIF 44Bailiffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, England
IIF 45 IIF 46Bailiff's Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, United Kingdom
IIF 47 IIF 48 IIF 49Bailliffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, England
IIF 50Bailliff's Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, United Kingdom
IIF 51
- British born in April 1966
Angelo, Vj Andrew
Resident in Isle Of Man
Registered addresses and corresponding companies - British,australian born in April 1966
Mr Vj Andrew Angelo
Resident in England
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 59
- 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 60
- born in April 1966
Angelo, Vijay Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - 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 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 born in April 1966
Mr Vijay Andrew Angelo
Resident in United Kingdom
Registered addresses and corresponding companies1 Poultry, Poultry, London, EC2R 8EJ, England
IIF 665 Russel Close, Russell Close, Chiswick, London, W4 2NU, England
IIF 67Mooring 7, Clove Hitch Quay, London, London, SW11 3EY, England
IIF 68No 5 Russell Close, Russell Close, London, W4 2NU, England
IIF 69Swan House 33, Queen Street, London, EC4R 1BR, United Kingdom
IIF 70Bailiffs Cottage, Bailiffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, Great Britain
IIF 71Bailiffs Cottage, Bailiffs Cottage, Cinderhill, Mayfield, England, TN20 6PY, United Kingdom
IIF 72Bailiffs Cottage, Cinderhill, Mayfield, TN20 6PY, England
IIF 73
- British born in April 1966
Mr Vj Andrew Angelo
Resident in United Kingdom
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 15 - Director → MEPerson with significant control2023-11-02 ~ 2024-10-21IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - 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 20 - Director → MEPerson with significant control2023-04-24 ~ 2023-07-17IIF 58 - 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 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - 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 42 - Director → MEPerson with significant control2018-05-09 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE - 5Mooring 3 Clove Hitch Quay, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2019-07-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-07-09 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 16 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - 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 4 - Director → MEPerson with significant control2020-05-01 ~ dissolvedIIF 23 - 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 50 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-29IIF 67 - Has significant influence or control → OEIIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - 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 53 - 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 38 - Director → ME - 11Swan House, 33 Queen Street, London, EnglandDissolved Corporate (4 parents)Officer2012-06-06 ~ dissolvedIIF 41 - 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 44 - Director → ME - 14
GMEG INTERNATIONAL LIMITED
08234005Bailiffs Cottage, Cinderhill, Mayfield, East SussexDissolved Corporate (4 parents)Officer2012-11-22 ~ dissolvedIIF 45 - Director → ME - 15Swan House, 33 Queen Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2011-10-24 ~ 2011-10-27IIF 31 - Director → ME2013-02-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 71 - Has significant influence or control as a member of a firm → OEIIF 71 - Has significant influence or control → OEIIF 71 - 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 46 - Director → ME - 17
GREENBLOKX LTD
1448635614 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2022-11-15 ~ dissolvedIIF 13 - Director → ME - 18
IIC 3141 LTD
1674949519 Montpelier Street, London, EnglandActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 52 - Director → ME - 19
- 20Mooring 7 Plantation Wharf Pier, London, EnglandLiquidation Corporate (5 parents, 3 offsprings)Officer2020-07-16 ~ 2025-03-12IIF 12 - Director → MEPerson with significant control2020-07-16 ~ 2024-02-24IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - 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 62 - 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 63 - LLP Member → MEPerson with significant control2017-01-01 ~ 2017-12-29IIF 73 - Has significant influence or control → OEIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - 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 11 - Director → MEPerson with significant control2018-09-07 ~ dissolvedIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - 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 35 - Director → ME2012-07-04 ~ 2013-02-08IIF 51 - 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 68 - 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 32 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 66 - 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 43 - Director → MEPerson with significant control2016-10-19 ~ 2017-12-29IIF 72 - Has significant influence or control → OEIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Has significant influence or control over the trustees of a trust → OE - 2714 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2022-03-25 ~ dissolvedIIF 14 - Director → ME
- 28
- 291st Floor Hanover House, 14 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2020-08-10 ~ dissolvedIIF 9 - 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 48 - Director → ME - 33
LST HOLDINGS LIMITED
12174074Mooring 3 Clove Hitch Quay, London, EnglandDissolved Corporate (2 parents)Officer2019-08-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-08-26 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - 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 6 - Director → MEPerson with significant control2019-07-17 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 18 - Director → ME - 36
PORT SHEPHERD LIMITED
159711672 Albert Place, London, EnglandActive Corporate (4 parents)Officer2024-09-23 ~ 2025-05-27IIF 60 - Director → MEPerson with significant control2024-09-23 ~ 2025-05-27IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 37C/o Azets, 12 King Street, Leeds, EnglandActive Corporate (6 parents)Officer2017-02-06 ~ 2021-09-08IIF 33 - Director → MEPerson with significant control2019-10-28 ~ 2021-09-08IIF 28 - 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 39 - Director → ME - 39
SOLISCOMM ENERGY LIMITED
171588175 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (2 parents)Officer2026-04-15 ~ nowIIF 54 - 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 55 - Director → ME - 41
STERLING HOLIDAY LETS LIMITED
07018945Charanelle Heights, Heathfield Road, Burwash, East SussexDissolved Corporate (1 parent)Officer2009-09-15 ~ dissolvedIIF 30 - Director → ME - 42
TAR RIZORSI KARTA LIMITED
13075356Unitec House, 2 Albert Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2023-06-09 ~ nowIIF 19 - Director → ME - 43
TRAWW LIMITED
11498515Unitec House, 2 Albert Place, London, EnglandActive Corporate (10 parents)Officer2023-06-09 ~ nowIIF 17 - 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 61 - LLP Member → ME - 45
- 46
VICTORY PROPERTY MANAGEMENT LIMITED
08059124No 5 Russell Close, Russell Close, London, EnglandDissolved Corporate (1 parent)Officer2012-05-04 ~ dissolvedIIF 36 - 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 59 - Director → ME2011-11-23 ~ 2013-02-08IIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - 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 1 - Director → ME - 49
WOLF CAPITAL LIMITED
125257971 Poultry, London, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 2 - Director → ME
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