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 born in April 1966
Mr Vijay Andrew Angelo
Resident in United Kingdom
Registered addresses and corresponding companies1 Poultry, Poultry, London, EC2R 8EJ, England
IIF 15 Russel Close, Russell Close, Chiswick, London, W4 2NU, England
IIF 2Mooring 7, Clove Hitch Quay, London, London, SW11 3EY, England
IIF 3No 5 Russell Close, Russell Close, London, W4 2NU, England
IIF 4Swan House 33, Queen Street, London, EC4R 1BR, United Kingdom
IIF 5Bailiffs Cottage, Bailiffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, Great Britain
IIF 6Bailiffs Cottage, Bailiffs Cottage, Cinderhill, Mayfield, England, TN20 6PY, United Kingdom
IIF 7Bailiffs Cottage, Cinderhill, Mayfield, TN20 6PY, England
IIF 8
- British born in April 1966
Mr Vj Andrew Angelo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Angelo, Vijay Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - 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 15
- 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 16Mooring 7, Plantation Wharf Pier, London, SW11 3EY, England
IIF 17No 5 Russell Close, Russell Close, London, W4 2NU, England
IIF 18 IIF 19Swan House, 33 Queen Street, London, EC4R 1BR, England
IIF 20 IIF 21 IIF 22 (more)Bailiffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, England
IIF 24 IIF 25Bailiff's Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, United Kingdom
IIF 26 IIF 27Bailliff's Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, United Kingdom
IIF 28
- 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 31
- 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 32Mooring 3, Clove Hitch Quay, London, SW11 3EY, England
IIF 33 IIF 34Mooring 3, Clove Hitch Quay, London, United Kingdom, SW11 3EY, United Kingdom
IIF 35Mooring 7, Plantation Wharf Pier, London, SW11 3EY, England
IIF 36 IIF 37Swan House, Queen Street, London, EC4R 1BR, United Kingdom
IIF 38
- 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 39
- 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 40
- 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 41
- British,australian born in April 1966
Mr Vj Andrew Angelo
Resident in England
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 45
- born in April 1966
Angelo, Vijay Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - 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 49
- 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 50
- 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 51
- 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 52 IIF 53 IIF 541st Floor, Hanover House, 14 Hanover Square, London, W1S 1HN, England
IIF 55 IIF 56Mooring 3, Clove Hitch Quay, London, SW11 3EY, England
IIF 57Mooring 3, Clove Hitch Quay, London, United Kingdom, SW11 3EY, United Kingdom
IIF 58Mooring 7 Plantation Wharf Pier, Clove Hitch Quay, London, SW11 3EY, England
IIF 59Mooring 7, Plantation Wharf Pier, London, SW11 3EY, England
IIF 60 IIF 61
- 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 62
- 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,australian born in April 1966
Angelo, Vj Andrew
Resident in Isle Of Man
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 63 - Director → MEPerson with significant control2023-11-02 ~ 2024-10-21IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – 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 70 - Director → MEPerson with significant control2023-04-24 ~ 2023-07-17IIF 44 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - 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 15 - Director → MEPerson with significant control2018-05-09 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE - 5Mooring 3 Clove Hitch Quay, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2019-07-09 ~ dissolvedIIF 58 - Director → MEPerson with significant control2019-07-09 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - 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 64 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 71st Floor Hanover House, 14 Hanover Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-04-28 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-05-01 ~ dissolvedIIF 32 - 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, LondonLiquidation Corporate (20 parents, 3 offsprings)Officer2012-11-22 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-29IIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - 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 72 - 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 20 - Director → ME - 11
GLOBAL DERIVATIVES EXCHANGE LIMITED
08093903Swan House, 33 Queen Street, London, EnglandDissolved Corporate (4 parents)Officer2012-06-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-01-01 ~ 2017-12-29IIF 41 - Has significant influence or control → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Has significant influence or control over the trustees of a trust → OE - 12
GLOBAL SECURITIES EXCHANGE LIMITED
08176601Tony Harrop, 6th Floor, 18 King William Street, LondonDissolved Corporate (4 parents)Officer2012-08-13 ~ dissolvedIIF 22 - Director → ME - 13
GMEG HOLDINGS LIMITED
08230145Bailiffs Cottage, Cinderhill, Mayfield, East SussexDissolved Corporate (5 parents)Officer2012-11-26 ~ dissolvedIIF 30 - Director → ME - 14
GMEG INTERNATIONAL LIMITED
08234005Bailiffs Cottage, Cinderhill, Mayfield, East SussexDissolved Corporate (4 parents)Officer2012-11-22 ~ dissolvedIIF 24 - 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 50 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OE
- 16
GMEX TECHNOLOGIES LIMITED
082300671 Royal Exchange, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2012-11-22 ~ 2016-10-14IIF 25 - Director → ME - 17
GREENBLOKX LTD
1448635614 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2022-11-15 ~ dissolvedIIF 68 - Director → ME - 18
IIC 3141 LTD
1674949519 Montpelier Street, London, EnglandActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 71 - 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 61 - Director → ME - 20Mooring 7, Plantation Wharf Pier, London, EnglandLiquidation Corporate (5 parents, 3 offsprings)Officer2020-07-16 ~ 2025-03-12IIF 60 - Director → MEPerson with significant control2020-07-16 ~ 2024-02-24IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - 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 47 - LLP Designated Member → ME - 22C/o Frp Advisory Llp 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (19 parents)Officer2013-01-21 ~ 2013-01-21IIF 48 - LLP Member → MEPerson with significant control2017-01-01 ~ 2017-12-29IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OEIIF 8 - 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 62 - Director → MEPerson with significant control2018-09-07 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Has significant influence or control → OEIIF 38 - Ownership of shares – 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)Officer2012-07-04 ~ 2013-02-08IIF 28 - Director → ME2013-02-24 ~ 2025-02-24IIF 17 - Director → MEPerson with significant control2016-10-19 ~ 2017-12-27IIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Has significant influence or control → OE2019-10-06 ~ 2024-11-04IIF 3 - 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 11 - Director → MEPerson with significant control2017-10-02 ~ nowIIF 1 - 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 29 - Director → MEPerson with significant control2016-10-19 ~ 2017-12-29IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OE - 2714 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2022-03-25 ~ dissolvedIIF 69 - Director → ME
- 28
LONDON DIGITAL ASSET EXCHANGE LIMITED
123038211 Poultry, London, EnglandDissolved Corporate (2 parents)Officer2019-11-07 ~ dissolvedIIF 54 - Director → ME - 291st Floor Hanover House, 14 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2020-08-10 ~ dissolvedIIF 59 - Director → ME
- 301st Floor Hanover House, 14 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2021-02-08 ~ dissolvedIIF 56 - Director → ME
- 31
LONDON DIGITAL SECURITIES EXCHANGE LIMITED
123688071 Poultry, London, EnglandDissolved Corporate (2 parents)Officer2019-12-18 ~ dissolvedIIF 49 - Director → ME - 32
LONDON TECHNOLOGY SERVICES LIMITED
08043359Vijay Angelo, Bailiffs Cottage, Cinderhill, Mayfield, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2012-04-24 ~ dissolvedIIF 27 - Director → ME - 33
LST HOLDINGS LIMITED
12174074Mooring 3 Clove Hitch Quay, London, EnglandDissolved Corporate (2 parents)Officer2019-08-26 ~ dissolvedIIF 57 - Director → MEPerson with significant control2019-08-26 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - 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 51 - Director → MEPerson with significant control2019-07-17 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 66 - Director → ME - 36
PORT SHEPHERD LIMITED
159711672 Albert Place, London, EnglandActive Corporate (4 parents)Officer2024-09-23 ~ 2025-05-27IIF 40 - Director → MEPerson with significant control2024-09-23 ~ 2025-05-27IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 37C/o Azets, 12 King Street, Leeds, EnglandActive Corporate (6 parents)Officer2017-02-06 ~ 2021-09-08IIF 12 - Director → MEPerson with significant control2019-10-28 ~ 2021-09-08IIF 37 - 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 21 - Director → ME - 39
SOLISCOMM/REVIVAL HOMES LIMITED
1646913419 Montpelier Street, London, EnglandActive Corporate (6 parents)Officer2025-08-15 ~ nowIIF 73 - Director → ME - 40
TAR RIZORSI KARTA LIMITED
13075356Unitec House, 2 Albert Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2023-06-09 ~ nowIIF 67 - Director → ME - 41
TRAWW LIMITED
11498515Unitec House, 2 Albert Place, London, EnglandActive Corporate (10 parents)Officer2023-06-09 ~ nowIIF 65 - Director → ME - 42
VANTAGE CAPITAL MARKETS LLP
OC30888211th Floor 30 Crown Place, London, EnglandActive Corporate (406 parents, 1 offspring)Officer2010-02-01 ~ 2011-12-31IIF 46 - LLP Member → ME - 43
VICTORY RACING LTD
- 2013-07-26 07506890Mooring 7 Clove Hitch Quay, London, EnglandDissolved Corporate (3 parents)Officer2018-01-27 ~ dissolvedIIF 16 - Director → ME2011-01-26 ~ 2013-01-27IIF 26 - Director → ME - 44
VICTORY PROPERTY MANAGEMENT LIMITED
08059124No 5 Russell Close, Russell Close, London, EnglandDissolved Corporate (1 parent)Officer2012-05-04 ~ dissolvedIIF 18 - Director → ME - 45
JTS INVESTMENTS LTD
- 2021-11-09 07857821Suite 98 4 Montpelier Street, London, EnglandActive Corporate (3 parents, 10 offsprings)Officer2013-11-29 ~ nowIIF 39 - Director → ME2011-11-23 ~ 2013-02-08IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 46
WOLF CAPITAL HOLDINGS LIMITED
125130191 Poultry, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-03-12 ~ dissolvedIIF 52 - Director → ME - 47
WOLF CAPITAL LIMITED
125257971 Poultry, London, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 53 - Director → ME
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