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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 11
  • 1
    Galve Fernandez, Miguel Angel
    Lawyer born in June 1973
    Individual (13 offsprings)
    Officer
    1999-12-03 ~ 1999-12-30
    OF - Director → CIF 0
    Galve Fernandez, Miguel Angel
    Individual (13 offsprings)
    Officer
    1999-11-15 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 2
    Herschkorn, Claude
    Commercial born in September 1963
    Individual (2 offsprings)
    Officer
    2005-06-27 ~ 2006-06-20
    OF - Director → CIF 0
  • 3
    Premananthan, Sivasamy
    Business Manager born in January 1963
    Individual (56 offsprings)
    Officer
    2000-05-25 ~ 2001-02-01
    OF - Director → CIF 0
  • 4
    Allirajah, Baskaran
    Director born in August 1966
    Individual (85 offsprings)
    Officer
    1998-12-01 ~ 1999-12-03
    OF - Director → CIF 0
    Subaskaran, Allirajah
    Director born in March 1972
    Individual (85 offsprings)
    Officer
    1998-11-24 ~ 2002-04-19
    OF - Director → CIF 0
  • 5
    Deivendran, Subramaniam
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2006-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Mahalingam, Vijeeyakumar
    Director born in August 1960
    Individual (14 offsprings)
    Officer
    1999-12-30 ~ 2005-06-28
    OF - Director → CIF 0
    Mahalingam, Vijeeyakumar
    Individual (14 offsprings)
    Officer
    1998-11-24 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 7
    Puvaneswaran, Sathasivam
    Individual (8 offsprings)
    Officer
    2011-09-28 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 8
    Kannaiah, Vikram Dixit
    Individual (2 offsprings)
    Officer
    2005-07-09 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 9
    WWW HOLDING COMPANY LIMITED
    05049626
    195, Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1998-11-24 ~ 1998-11-24
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1998-11-24 ~ 1998-11-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GNANAM DISTRIBUTION HOLDING LIMITED

Period: 2010-06-28 ~ now
Company number: 03672687
Registered names
GNANAM DISTRIBUTION HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,030 GBP2024-12-31
2,030 GBP2023-12-31
Fixed Assets
2,030 GBP2024-12-31
2,030 GBP2023-12-31
Total Assets Less Current Liabilities
2,030 GBP2024-12-31
2,030 GBP2023-12-31
Net Assets/Liabilities
2,030 GBP2024-12-31
2,030 GBP2023-12-31
Equity
Called up share capital
14,250 GBP2024-12-31
14,250 GBP2023-12-31
Retained earnings (accumulated losses)
-12,220 GBP2024-12-31
-12,220 GBP2023-12-31

Related profiles found in government register
  • GNANAM DISTRIBUTION HOLDING LIMITED
    Info
    VECTONE DISTRIBUTION HOLDING LIMITED - 2010-06-28
    TELECOM CENTERS HOLDING LIMITED - 2010-06-28
    Registered number 03672687
    3rd Floor Walbrook Building, 195 Marsh Wall, London E14 9SG
    PRIVATE LIMITED COMPANY incorporated on 1998-11-24 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • GNANAM DISTRIBUTION HOLDING LIMITED
    S
    Registered number 03672687
    195, Marsh Wall, London, United Kingdom, E14 9SG
    Private Limited Company in Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GNANAM EUROPE LIMITED
    - now 03985592
    VECTONE EUROPE LIMITED - 2010-06-28
    TELECOM CENTERS EUROPE LIMITED - 2002-06-28
    PLACEFAIR LIMITED - 2000-05-10
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.