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 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 1
- 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 2 IIF 3 IIF 41st Floor, Hanover House, 14 Hanover Square, London, W1S 1HN, England
IIF 5 IIF 6Mooring 3, Clove Hitch Quay, London, SW11 3EY, England
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 10 IIF 11
- 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 12
- 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 company director born in April 1966
Angelo, Vijay Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1, Poultry, London, EC2R 8EJ, England
IIF 21
- 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 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 301 Poultry, Poultry, London, EC2R 8EJ, England
IIF 31Level 3, 18 King William Street, London, London, EC4N 7BP, England
IIF 32Mooring 7, Plantation Wharf Pier, London, SW11 3EY, England
IIF 33Bailiffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, England
IIF 34Bailiff's Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, United Kingdom
IIF 35Bailliffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, England
IIF 36Bailliff's Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, United Kingdom
IIF 37
- 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 38
- 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 39No 5 Russell Close, Russell Close, London, W4 2NU, England
IIF 40 IIF 41Swan House, 33 Queen Street, London, EC4R 1BR, England
IIF 42 IIF 43 IIF 44 (more)(less)Bailiffs Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, England
IIF 46Bailiff's Cottage, Cinderhill, Mayfield, East Sussex, TN20 6PY, United Kingdom
IIF 47 IIF 48
- 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 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 13 - 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 41 - 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 38 - 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 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - 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 14 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - 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 5 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-29IIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Has significant influence or control → 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 42 - Director → ME - 11Swan House, 33 Queen Street, London, EnglandDissolved Corporate (4 parents)Officer2012-06-06 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-01-01 ~ 2017-12-29IIF 64 - Has significant influence or control over the trustees of a trust → OEIIF 64 - Has significant influence or control → OEIIF 64 - Has significant influence or control as a member of a firm → OE
- 12
- 13
GMEG HOLDINGS LIMITED
08230145Bailiffs Cottage, Cinderhill, Mayfield, East SussexDissolved Corporate (5 parents)Officer2012-11-26 ~ dissolvedIIF 50 - Director → ME - 14
GMEG INTERNATIONAL LIMITED
08234005Bailiffs Cottage, Cinderhill, Mayfield, East SussexDissolved Corporate (4 parents)Officer2012-11-22 ~ dissolvedIIF 46 - Director → ME - 15Swan House, 33 Queen Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2011-10-24 ~ 2011-10-27IIF 51 - Director → ME2013-02-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 71 - Has significant influence or control → OEIIF 71 - Has significant influence or control over the trustees of a trust → OEIIF 71 - 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 34 - Director → ME - 17
GREENBLOKX LTD
1448635614 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2022-11-15 ~ dissolvedIIF 18 - 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 10 - Director → MEPerson with significant control2020-07-16 ~ 2024-02-24IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 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 over the trustees of a trust → OEIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - 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 12 - Director → MEPerson with significant control2018-09-07 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more 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 - 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 37 - Director → ME2013-02-24 ~ 2025-02-24IIF 33 - 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, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-02 ~ nowIIF 31 - Director → MEPerson with significant control2017-10-02 ~ nowIIF 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 49 - Director → MEPerson with significant control2016-10-19 ~ 2017-12-29IIF 72 - Has significant influence or control over the trustees of a trust → OEIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Has significant influence or control → OE - 2714 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2022-03-25 ~ dissolvedIIF 19 - 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 1 - Director → MEPerson with significant control2019-07-17 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 16 - 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 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - 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 32 - 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 43 - 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 17 - Director → ME - 43
TRAWW LIMITED
11498515Unitec House, 2 Albert Place, London, EnglandActive Corporate (10 parents)Officer2023-06-09 ~ nowIIF 15 - 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 40 - 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 35 - 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 2 - Director → ME - 49
WOLF CAPITAL LIMITED
125257971 Poultry, London, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 3 - Director → ME
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