logo
explain how to read the page

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
    icon of calendar 2006-06-20 ~ now
    OF - Director → CIF 0
  • 2
    icon of address195, Marsh Wall, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Galve Fernandez, Miguel Angel
    Lawyer born in June 1973
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 1999-12-30
    OF - Director → CIF 0
    Galve Fernandez, Miguel Angel
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 2
    Herschkorn, Claude
    Commercial born in September 1963
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2006-06-20
    OF - Director → CIF 0
  • 3
    Allirajah, Baskaran
    Director born in August 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 1999-12-03
    OF - Director → CIF 0
    Subaskaran, Allirajah
    Director born in March 1972
    Individual (67 offsprings)
    Officer
    icon of calendar 1998-11-24 ~ 2002-04-19
    OF - Director → CIF 0
  • 4
    Mahalingam, Vijeeyakumar
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-30 ~ 2005-06-28
    OF - Director → CIF 0
    Mahalingam, Vijeeyakumar
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-24 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 5
    Puvaneswaran, Sathasivam
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 6
    Kannaiah, Vikram Dixit
    Individual
    Officer
    icon of calendar 2005-07-09 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 7
    Premananthan, Sivasamy
    Business Manager born in January 1963
    Individual (48 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2001-02-01
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-11-24 ~ 1998-11-24
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active 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
parent relation
Company in focus

GNANAM DISTRIBUTION HOLDING LIMITED

Previous names
TELECOM CENTERS HOLDING LIMITED - 2001-01-15
VECTONE DISTRIBUTION HOLDING LIMITED - 2010-06-28
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
    TELECOM CENTERS HOLDING LIMITED - 2001-01-15
    VECTONE DISTRIBUTION HOLDING LIMITED - 2001-01-15
    Registered number 03672687
    icon of address3rd Floor Walbrook Building, 195 Marsh Wall, London E14 9SG
    Private Limited Company incorporated on 1998-11-24 (26 years 10 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
    icon of address195, 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
    icon of address3rd Floor Walbrook Building, 195 Marsh Wall, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.