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
    Premananthan, Aiadurai Sivasamy
    Businessman born in January 1963
    Individual (49 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Subaskaran, Allirajah
    Businessman born in March 1972
    Individual (75 offsprings)
    Officer
    2011-06-08 ~ now
    OF - Director → CIF 0
    Mr Allirajah Subaskaran
    Born in March 1972
    Individual (75 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Jerjeri Para Ltd
    Individual
    Officer
    2006-08-11 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 2
    Reza, Syeed Farhad
    Accountant
    Individual (8 offsprings)
    Officer
    2007-02-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 3
    Soni, Samir
    Financial Controller
    Individual
    Officer
    2008-12-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 4
    Tooley, Christopher Donald Michael
    Businessman born in April 1964
    Individual (2 offsprings)
    Officer
    2020-12-23 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    Omega Accountants Ltd
    Individual
    Officer
    2006-08-11 ~ 2006-09-12
    OF - Director → CIF 0
  • 6
    Beswick, Robert Andrew
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2006-09-12 ~ 2011-06-08
    OF - Director → CIF 0
  • 7
    Kangle, Milind Purushottam
    Businessman born in April 1965
    Individual
    Officer
    2011-06-08 ~ 2014-02-14
    OF - Director → CIF 0
parent relation
Company in focus

LYCAMOBILE UK LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • LYCAMOBILE UK LIMITED
    Info
    Registered number 05903820
    3rd Floor Walbrook Building, 195 Marsh Wall, London E14 9SG
    Private Limited Company incorporated on 2006-08-11 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • LYCAMOBILE UK LIMITED
    S
    Registered number 05903820
    195, Marsh Wall, London, United Kingdom, E14 9SG
    Private Limited Company in Register Of Companies, England And Wales
    CIF 1
  • LYCAMOBILE UK LIMITED
    S
    Registered number 05903820
    3rd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom, E14 9SG
    Private Limited Company in Register Of Companies, England
    CIF 2
  • WWW HOLDING COMPANY LIMITED
    S
    Registered number 5903820
    Walbrook Building, Marsh Wall, London, England, E14 9SG
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2021-12-31
    Person with significant control
    2020-12-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • CHALICO LTD - 2016-05-18
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    124,106 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2018-12-01 ~ 2023-08-31
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.