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 Andrew Angelo
- 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 1Mooring 3, Clove Hitch Quay, London, SW11 3EY, England
IIF 2 IIF 3Mooring 3, Clove Hitch Quay, London, United Kingdom, SW11 3EY, United Kingdom
IIF 4Mooring 7, Plantation Wharf Pier, London, SW11 3EY, England
IIF 5 IIF 6Swan House, Queen Street, London, EC4R 1BR, United Kingdom
IIF 7
- British,australian born in April 1966
Mr Vj Andrew Angelo
Resident in England
Registered addresses and corresponding companies - British,australian commercial director born in April 1966
Angelo, Vijay Andrew
Resident in England
Registered addresses and corresponding companiesMooring 3, Clove Hitch Quay, London, SW11 3EY, England
IIF 11
- British,australian company director born in April 1966
Angelo, Vijay Andrew
Resident in England
Registered addresses and corresponding companies1, Poultry, London, EC2R 8EJ, England
IIF 12 IIF 13 IIF 141st Floor, Hanover House, 14 Hanover Square, London, W1S 1HN, England
IIF 15 IIF 16Mooring 3, Clove Hitch Quay, London, SW11 3EY, England
IIF 17Mooring 3, Clove Hitch Quay, London, United Kingdom, SW11 3EY, United Kingdom
IIF 18Mooring 7 Plantation Wharf Pier, Clove Hitch Quay, London, SW11 3EY, England
IIF 19Mooring 7, Plantation Wharf Pier, London, SW11 3EY, England
IIF 20 IIF 21
- British,australian director born in April 1966
Angelo, Vijay Andrew
Resident in England
Registered addresses and corresponding companiesSwan House, Queen Street, London, EC4R 1BR, United Kingdom
IIF 22
- 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 235 Russel Close, Russell Close, Chiswick, London, W4 2NU, England
IIF 24Mooring 7, Clove Hitch Quay, London, London, SW11 3EY, England
IIF 25No 5 Russell Close, Russell Close, London, W4 2NU, England
IIF 26Swan House 33, Queen Street, London, EC4R 1BR, United Kingdom
IIF 27Bailiffs Cottage, Bailiffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, Great Britain
IIF 28Bailiffs Cottage, Bailiffs Cottage, Cinderhill, Mayfield, England, TN20 6PY, United Kingdom
IIF 29Bailiffs Cottage, Cinderhill, Mayfield, TN20 6PY, England
IIF 30
- British,australian born in April 1966
Angelo, Vj Andrew
Resident in England
Registered addresses and corresponding companies - British,australian company director born in April 1966
Angelo, Vj Andrew
Resident in England
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 39
- British born in April 1966
Mr Vj Andrew Angelo
Resident in United Kingdom
Registered addresses and corresponding companies - 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 42
- British,australian company director born in April 1966
Angelo, Vijay Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1, Poultry, London, EC2R 8EJ, England
IIF 43
- British company director born in April 1967
Angelo, Vijay Andrew
Resident in England
Registered addresses and corresponding companiesSwan House, 33 Queen Street, London, EC4R 1BR, England
IIF 44
- 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 451 Poultry, Poultry, London, EC2R 8EJ, England
IIF 46Level 3, 18 King William Street, London, London, EC4N 7BP, England
IIF 47Mooring 7, Plantation Wharf Pier, London, SW11 3EY, England
IIF 48Bailiffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, England
IIF 49Bailiff's Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, United Kingdom
IIF 50Bailliffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, England
IIF 51Bailliff's Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, United Kingdom
IIF 52
- British ceo born in April 1966
Angelo, Vijay Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesSwan House 33, Queen Street, London, EC4R 1BR, United Kingdom
IIF 53
- British company director born in April 1966
Angelo, Vijay Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesMooring 7, Clove Hitch Quay, London, SW11 3EY, England
IIF 54No 5 Russell Close, Russell Close, London, W4 2NU, England
IIF 55 IIF 56Swan House, 33 Queen Street, London, EC4R 1BR, England
IIF 57 IIF 58 IIF 59 (more)Bailiffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, England
IIF 61Bailiff's Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, United Kingdom
IIF 62 IIF 63
- British director born in April 1966
Angelo, Vijay Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British financial services born in April 1966
Angelo, Vijay Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesCharanelle Heights, Heathfield Road, Burwash Common, Etchingham, East Sussex, TN19 7NE, United Kingdom
IIF 66
- 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 71
- 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 72
- born in April 1966
Angelo, Vijay Andrew
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 31 - Director → MEPerson with significant control2023-11-02 ~ 2024-10-21IIF 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 - 2
CONNECTED LABS LIMITED
14822134Old Mill House Hackford Road, Wicklewood, Wymondham, EnglandDissolved Corporate (4 parents)Officer2023-04-24 ~ 2023-07-17IIF 38 - Director → MEPerson with significant control2023-04-24 ~ 2023-07-17IIF 10 - 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 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - 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 53 - Director → MEPerson with significant control2018-05-09 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE - 5Mooring 3 Clove Hitch Quay, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2019-07-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-07-09 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 6
CUBE 3.0 LIMITED
- 2023-11-17 14714561Suite 98 4 Montpelier Street, London, EnglandActive Corporate (2 parents)Officer2023-03-08 ~ nowIIF 32 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 71st Floor Hanover House, 14 Hanover Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-04-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-05-01 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 8
LDX 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 51 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-29IIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control → OEIIF 24 - 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 68 - 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 57 - Director → ME - 11Swan House, 33 Queen Street, London, EnglandDissolved Corporate (4 parents)Officer2012-06-06 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-01-01 ~ 2017-12-29IIF 39 - Has significant influence or control over the trustees of a trust → OEIIF 39 - Has significant influence or control → OEIIF 39 - Has significant influence or control as a member of a firm → OE
- 12Tony Harrop, 6th Floor, 18 King William Street, LondonDissolved Corporate (4 parents)Officer2012-08-13 ~ dissolvedIIF 59 - Director → ME
- 13
GMEG HOLDINGS LIMITED
08230145Bailiffs Cottage, Cinderhill, Mayfield, East SussexDissolved Corporate (5 parents)Officer2012-11-26 ~ dissolvedIIF 65 - Director → ME - 14
GMEG INTERNATIONAL LIMITED
08234005Bailiffs Cottage, Cinderhill, Mayfield, East SussexDissolved Corporate (4 parents)Officer2012-11-22 ~ dissolvedIIF 61 - Director → ME - 15Swan House, 33 Queen Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2011-10-24 ~ 2011-10-27IIF 66 - Director → ME2013-02-24 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 28 - Has significant influence or control → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Has significant influence or control as a member of a firm → OE
- 16
GMEX TECHNOLOGIES LIMITED
082300671 Royal Exchange, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2012-11-22 ~ 2016-10-14IIF 49 - Director → ME - 17
GREENBLOKX LTD
1448635614 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2022-11-15 ~ dissolvedIIF 36 - Director → ME - 18
IIC 3141 LTD
1674949519 Montpelier Street, London, EnglandActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 67 - Director → ME - 19
INSPIRA ASSET MANAGEMENT LIMITED
- 2023-02-20 13498318LDX INSPIRA LIMITED
- 2021-11-30 13498318Mooring 7 Plantation Wharf Pier, London, EnglandDissolved Corporate (2 parents)Officer2021-07-07 ~ dissolvedIIF 21 - Director → ME - 20Mooring 7, Plantation Wharf Pier, London, EnglandLiquidation Corporate (5 parents, 3 offsprings)Officer2020-07-16 ~ 2025-03-12IIF 20 - Director → MEPerson with significant control2020-07-16 ~ 2024-02-24IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 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 74 - LLP Designated Member → ME - 22C/o Frp Advisory Llp 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (21 parents)Officer2013-01-21 ~ 2013-01-21IIF 75 - LLP Member → MEPerson with significant control2017-01-01 ~ 2017-12-29IIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Has significant influence or control → OE
- 23
LDX INTERNATIONAL HOLDINGS LIMITED
11557662Swan House, Queen Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-09-07 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors 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)Officer2012-07-04 ~ 2013-02-08IIF 52 - Director → ME2013-02-24 ~ 2025-02-24IIF 48 - Director → MEPerson with significant control2016-10-19 ~ 2017-12-27IIF 42 - Has significant influence or control → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Has significant influence or control over the trustees of a trust → OE2019-10-06 ~ 2024-11-04IIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 25
LDXG LIMITED
109905321 Poultry Poultry, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-02 ~ nowIIF 46 - Director → MEPerson with significant control2017-10-02 ~ nowIIF 23 - 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 64 - Director → MEPerson with significant control2016-10-19 ~ 2017-12-29IIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Has significant influence or control → OE - 2714 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2022-03-25 ~ dissolvedIIF 37 - Director → ME
- 281 Poultry, London, EnglandDissolved Corporate (2 parents)Officer2019-11-07 ~ dissolvedIIF 14 - Director → ME
- 291st Floor Hanover House, 14 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2020-08-10 ~ dissolvedIIF 19 - Director → ME
- 301st Floor Hanover House, 14 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2021-02-08 ~ dissolvedIIF 16 - Director → ME
- 311 Poultry, London, EnglandDissolved Corporate (2 parents)Officer2019-12-18 ~ dissolvedIIF 43 - Director → ME
- 32
LONDON TECHNOLOGY SERVICES LIMITED
08043359Vijay Angelo, Bailiffs Cottage, Cinderhill, Mayfield, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2012-04-24 ~ dissolvedIIF 63 - Director → ME - 33
LST HOLDINGS LIMITED
12174074Mooring 3 Clove Hitch Quay, London, EnglandDissolved Corporate (2 parents)Officer2019-08-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-08-26 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 11 - Director → MEPerson with significant control2019-07-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 35
NP IP LIMITED
13632066Unitec House, 2 Albert Place, London, EnglandActive Corporate (8 parents)Officer2023-06-09 ~ nowIIF 34 - Director → ME - 36
PORT SHEPHERD LIMITED
159711672 Albert Place, London, EnglandActive Corporate (4 parents)Officer2024-09-23 ~ 2025-05-27IIF 72 - Director → MEPerson with significant control2024-09-23 ~ 2025-05-27IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 37C/o Azets, 12 King Street, Leeds, EnglandActive Corporate (6 parents)Officer2017-02-06 ~ 2021-09-08IIF 47 - Director → MEPerson with significant control2019-10-28 ~ 2021-09-08IIF 6 - 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 58 - Director → ME - 39
SOLISCOMM ENERGY LIMITED
171588175 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, EnglandActive Corporate (2 parents)Officer2026-04-15 ~ nowIIF 69 - 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 70 - Director → ME - 41
STERLING HOLIDAY LETS LIMITED
07018945Charanelle Heights, Heathfield Road, Burwash, East SussexDissolved Corporate (1 parent)Officer2009-09-15 ~ dissolvedIIF 45 - Director → ME - 42
TAR RIZORSI KARTA LIMITED
13075356Unitec House, 2 Albert Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2023-06-09 ~ nowIIF 35 - Director → ME - 43
TRAWW LIMITED
11498515Unitec House, 2 Albert Place, London, EnglandActive Corporate (10 parents)Officer2023-06-09 ~ nowIIF 33 - 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 73 - LLP Member → ME - 45
VICTORY RACING LTD
- 2013-07-26 07506890Mooring 7 Clove Hitch Quay, London, EnglandDissolved Corporate (3 parents)Officer2018-01-27 ~ dissolvedIIF 54 - Director → ME2011-01-26 ~ 2013-01-27IIF 62 - Director → ME - 46
VICTORY PROPERTY MANAGEMENT LIMITED
08059124No 5 Russell Close, Russell Close, London, EnglandDissolved Corporate (1 parent)Officer2012-05-04 ~ dissolvedIIF 55 - 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 71 - Director → ME2011-11-23 ~ 2013-02-08IIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - 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 12 - Director → ME - 49
WOLF CAPITAL LIMITED
125257971 Poultry, London, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 13 - Director → ME
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