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.
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Premananthan, Aiadurai Sivasamy
Born in January 1963Individual (56 offsprings)Officer2020-08-21 ~ nowOF - Director → CIF 0 - 2
Subaskaran, Allirajah
Born in March 1972Individual (87 offsprings)Officer2020-08-21 ~ 2025-06-13OF - Director → CIF 0Mr Allirajah Subaskaran
Born in March 1972Individual (87 offsprings)Person with significant control2020-08-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
LYCA GROUP HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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- Registered number 12829682
LYCA GROUP HOLDINGS LIMITED
Info2nd Floor, Walbrook Building, 195 Marsh Wall, London E14 9SGPRIVATE LIMITED COMPANY incorporated on 2020-08-21 (5 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-20CIF 0 LYCA GROUP HOLDINGS LIMITED
SRegistered number 128296822nd Floor, Walbrook Building, 195 Marsh Wall, London, England, E14 9SGPrivate Limited Company in Register Of Companies, EnglandCIF 1 CIF 2 CIF 3
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LYCA FINANCE LIMITED
133030092nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (3 parents)Person with significant control2021-03-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
LYCA INVESTMENTS HOLDINGS LIMITED
129430752nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2020-10-12 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
LYCA PROPERTIES HOLDINGS LIMITED
129430362nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (3 parents)Person with significant control2020-10-12 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4
LYCA SERVICES HOLDINGS LIMITED
129430812nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (3 parents)Person with significant control2020-10-12 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 5
LYCAMOBILE HOLDINGS LIMITED
129431052nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (3 parents)Person with significant control2020-10-12 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 6
MPC HOLDCO UK LIMITED
11419700195 Marsh Wall, 2nd Floor, Walbrook Building, London, EnglandDissolved Corporate (4 parents)Person with significant control2024-12-18 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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