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
Active 2
  • 1
    Deivendran, Subramaniam
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2006-06-20 ~ now
    OF - director → CIF 0
  • 2
    195, Marsh Wall, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Mahalingam, Vijeeyakumar
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    1999-12-30 ~ 2005-06-28
    OF - director → CIF 0
    Mahalingam, Vijeeyakumar
    Individual (2 offsprings)
    Officer
    1998-11-24 ~ 1999-11-15
    OF - secretary → CIF 0
  • 2
    Herschkorn, Claude
    Commercial born in September 1963
    Individual
    Officer
    2005-06-27 ~ 2006-06-20
    OF - director → CIF 0
  • 3
    Galve Fernandez, Miguel Angel
    Lawyer born in June 1973
    Individual
    Officer
    1999-12-03 ~ 1999-12-30
    OF - director → CIF 0
    Galve Fernandez, Miguel Angel
    Individual
    Officer
    1999-11-15 ~ 2005-06-27
    OF - secretary → CIF 0
  • 4
    Kannaiah, Vikram Dixit
    Individual
    Officer
    2005-07-09 ~ 2011-09-28
    OF - secretary → CIF 0
  • 5
    Premananthan, Sivasamy
    Business Manager born in January 1963
    Individual (49 offsprings)
    Officer
    2000-05-25 ~ 2001-02-01
    OF - director → CIF 0
  • 6
    Puvaneswaran, Sathasivam
    Individual (4 offsprings)
    Officer
    2011-09-28 ~ 2019-10-11
    OF - secretary → CIF 0
  • 7
    Allirajah, Baskaran
    Director born in August 1966
    Individual (75 offsprings)
    Officer
    1998-12-01 ~ 1999-12-03
    OF - director → CIF 0
    Subaskaran, Allirajah
    Director born in March 1972
    Individual (75 offsprings)
    Officer
    1998-11-24 ~ 2002-04-19
    OF - director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-11-24 ~ 1998-11-24
    PE - nominee-secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-11-24 ~ 1998-11-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

GNANAM DISTRIBUTION HOLDING LIMITED

Previous names
VECTONE DISTRIBUTION HOLDING LIMITED - 2010-06-28
TELECOM CENTERS HOLDING LIMITED - 2001-01-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,030 GBP2023-12-31
2,030 GBP2022-12-31
Fixed Assets
2,030 GBP2023-12-31
2,030 GBP2022-12-31
Total Assets Less Current Liabilities
2,030 GBP2023-12-31
2,030 GBP2022-12-31
Net Assets/Liabilities
2,030 GBP2023-12-31
2,030 GBP2022-12-31
Equity
Called up share capital
14,250 GBP2023-12-31
14,250 GBP2022-12-31
Retained earnings (accumulated losses)
-12,220 GBP2023-12-31
-12,220 GBP2022-12-31

Related profiles found in government register
  • GNANAM DISTRIBUTION HOLDING LIMITED
    Info
    VECTONE DISTRIBUTION HOLDING LIMITED - 2010-06-28
    TELECOM CENTERS HOLDING LIMITED - 2001-01-15
    Registered number 03672687
    3rd Floor Walbrook Building, 195 Marsh Wall, London E14 9SG
    Private Limited Company incorporated on 1998-11-24 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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
Active 1
  • 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 (3 parents)
    Equity (Company account)
    0 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.