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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Premananthan, Aiadurai Sivasamy

    Related profiles found in government register
  • Premananthan, Aiadurai Sivasamy
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Premananthan, Aiadurai Sivasamy
    British businessman born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, England

      IIF 39 IIF 40

    • 2nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 3rd Floor Walbrook Building, 195 Marsh Wall, London, E14 9SG

      IIF 44 IIF 45

    • 3rd, Floor, Walbrook Building 195 Marsh Wall, London, E14 9SG, United Kingdom

      IIF 46 IIF 47
  • Premananthan, Aiadurai Sivasamy
    British company ceo born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 503, Cranbrook Road, Ilford, Essex, IG2 6ER, United Kingdom

      IIF 48
  • Premananthan, Aiadurai Sivasamy
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom

      IIF 49
  • Premananthan, Aiadurai Sivasamy
    British manager born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Elms Lane, Wembley, Middlesex, HA0 2NX

      IIF 50
  • Premananthan, Mr Aiadurai Sivasamy
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, England

      IIF 51

    • 3rd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom

      IIF 52
  • Premananthan, Sivasamy
    British business manager born in January 1963

    Registered addresses and corresponding companies

    • 104 Maybank Avenue, Wembley, Middlesex, HA0 2TJ

      IIF 53 IIF 54
  • Premananthan, Sivasamy
    British director born in January 1963

    Registered addresses and corresponding companies

    • 104 Maybank Avenue, Wembley, Middlesex, HA0 2TJ

      IIF 55
  • Mr Aiadurai Sivasamy Premananthan
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169 High Road, Chigwell, IG7 6PS, United Kingdom

      IIF 56
  • Premananthan, Aiadurai Sivasamy

    Registered addresses and corresponding companies
  • Aiadurai Sivasamy Premananthan
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 503, Cranbrook Road, Ilford, IG2 6ER, United Kingdom

      IIF 72
child relation
Offspring entities and appointments
Active 48
  • 1
    LYCA TICKETS LIMITED - 2017-05-19
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,575 GBP2023-12-31
    Officer
    2017-04-05 ~ now
    IIF 17 - Director → ME
    2017-04-05 ~ now
    IIF 57 - Secretary → ME
  • 2
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (3 parents)
    Officer
    2011-06-08 ~ now
    IIF 33 - Director → ME
    2013-05-22 ~ now
    IIF 64 - Secretary → ME
  • 3
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-06 ~ now
    IIF 16 - Director → ME
  • 4
    Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -17,329,533 GBP2024-04-30
    Officer
    2021-10-13 ~ now
    IIF 37 - Director → ME
  • 5
    Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    3,233,364 GBP2024-04-30
    Officer
    2021-10-13 ~ now
    IIF 36 - Director → ME
  • 6
    LYCAMONEY GIVING LIMITED - 2014-09-15
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 46 - Director → ME
    2012-10-30 ~ dissolved
    IIF 62 - Secretary → ME
  • 7
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -28,603,666 GBP2022-12-31
    Officer
    2014-12-11 ~ now
    IIF 27 - Director → ME
    2014-12-11 ~ now
    IIF 71 - Secretary → ME
  • 8
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,525,159 EUR2023-12-31
    Officer
    2021-03-30 ~ now
    IIF 14 - Director → ME
  • 9
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2013-05-22 ~ now
    IIF 61 - Secretary → ME
  • 10
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,659 EUR2023-12-31
    Officer
    2020-08-21 ~ now
    IIF 11 - Director → ME
  • 11
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,490,986 GBP2024-04-30
    Officer
    2014-10-20 ~ now
    IIF 52 - Director → ME
  • 12
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2014-10-20 ~ now
    IIF 51 - Director → ME
  • 13
    Walbrook Building 195 Marsh Wall, South Quay, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2013-02-22 ~ now
    IIF 35 - Director → ME
  • 14
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,624 EUR2023-12-31
    Officer
    2020-10-12 ~ now
    IIF 15 - Director → ME
  • 15
    3rd Floor Wallbrook Building, 195 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-09-07 ~ now
    IIF 32 - Director → ME
  • 16
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -17,632,997 GBP2023-04-30
    Officer
    2014-07-24 ~ now
    IIF 26 - Director → ME
  • 17
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,501,522 GBP2023-12-31
    Officer
    2014-01-31 ~ now
    IIF 24 - Director → ME
    2014-01-31 ~ now
    IIF 69 - Secretary → ME
  • 18
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    2018-07-05 ~ now
    IIF 10 - Director → ME
  • 19
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,281 EUR2023-12-31
    Officer
    2020-10-12 ~ now
    IIF 9 - Director → ME
  • 20
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,290 EUR2023-12-31
    Officer
    2020-10-12 ~ now
    IIF 8 - Director → ME
  • 21
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2024-02-28
    Officer
    2021-02-04 ~ now
    IIF 12 - Director → ME
  • 22
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-11-30
    Officer
    2021-11-08 ~ dissolved
    IIF 42 - Director → ME
  • 23
    LYCA ENTERTAINMENT LIMITED - 2016-07-28
    EXCELLENT ENTERTAINMENT LIMITED - 2015-02-16
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -664,243 GBP2024-12-31
    Officer
    2015-02-10 ~ now
    IIF 19 - Director → ME
    2015-02-10 ~ now
    IIF 59 - Secretary → ME
  • 24
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,582 EUR2023-12-31
    Officer
    2020-10-12 ~ now
    IIF 13 - Director → ME
  • 25
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-11-30
    Officer
    2015-11-10 ~ now
    IIF 18 - Director → ME
  • 26
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -30,000 GBP2023-12-31
    Officer
    2013-12-05 ~ now
    IIF 21 - Director → ME
  • 27
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 44 - Director → ME
  • 28
    3rd Floor, Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,994,757 GBP2024-02-28
    Officer
    2013-12-05 ~ now
    IIF 20 - Director → ME
  • 29
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2011-06-08 ~ now
    IIF 28 - Director → ME
  • 30
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -139,169,940 GBP2023-12-31
    Officer
    2006-06-14 ~ now
    IIF 22 - Director → ME
    2006-06-14 ~ now
    IIF 67 - Secretary → ME
  • 31
    3 New Mill Road, Crayfields Business Park, Orpington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,030,315 GBP2024-03-31
    Officer
    2018-11-23 ~ now
    IIF 38 - Director → ME
  • 32
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 41 - Director → ME
  • 33
    11 Slingsby Place, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-08-21 ~ now
    IIF 7 - Director → ME
  • 34
    11 Slingsby Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2024-08-21 ~ now
    IIF 2 - Director → ME
  • 35
    11 Slingsby Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2024-08-21 ~ now
    IIF 3 - Director → ME
  • 36
    11 Slingsby Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2024-08-21 ~ now
    IIF 4 - Director → ME
  • 37
    169 High Road, Chigwell, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,115 GBP2024-12-31
    Officer
    2020-10-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    10 Dalrymple Close, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    11 Slingsby Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 6 - Director → ME
  • 40
    11 Slingsby Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 5 - Director → ME
  • 41
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    50,705,557 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-11-22 ~ now
    IIF 23 - Director → ME
    2013-11-22 ~ now
    IIF 65 - Secretary → ME
  • 42
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -119,132,786 GBP2023-12-31
    Officer
    2013-10-29 ~ now
    IIF 30 - Director → ME
    2013-10-29 ~ now
    IIF 60 - Secretary → ME
  • 43
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,792,823 GBP2023-12-31
    Officer
    2013-11-22 ~ now
    IIF 25 - Director → ME
    2013-11-22 ~ now
    IIF 68 - Secretary → ME
  • 44
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,808,740 GBP2023-12-31
    Officer
    2013-07-01 ~ now
    IIF 31 - Director → ME
    2013-07-01 ~ now
    IIF 66 - Secretary → ME
  • 45
    3rd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2019-02-13 ~ dissolved
    IIF 49 - Director → ME
    2019-02-13 ~ dissolved
    IIF 63 - Secretary → ME
  • 46
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents)
    Officer
    2007-03-30 ~ now
    IIF 34 - Director → ME
  • 47
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-11-30
    Officer
    2021-11-12 ~ dissolved
    IIF 43 - Director → ME
  • 48
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2013-12-05 ~ now
    IIF 29 - Director → ME
    2014-02-14 ~ now
    IIF 58 - Secretary → ME
Ceased 8
  • 1
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-10-31
    Officer
    2017-10-12 ~ 2017-10-18
    IIF 40 - Director → ME
  • 2
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,194,433 GBP2023-10-31
    Officer
    2017-10-17 ~ 2017-10-18
    IIF 39 - Director → ME
  • 3
    VECTONE DISTRIBUTION HOLDING LIMITED - 2010-06-28
    TELECOM CENTERS HOLDING LIMITED - 2001-01-15
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,220 GBP2024-12-31
    Officer
    2000-05-25 ~ 2001-02-01
    IIF 53 - Director → ME
  • 4
    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
    Officer
    2000-05-10 ~ 2002-06-11
    IIF 55 - Director → ME
  • 5
    VECTONE SERVICES LIMITED - 2012-12-14
    DAHLIA SERVICES LIMITED - 2010-06-25
    VECTONE SERVICES LIMITED - 2010-06-16
    VECTONE GNANAM LIMITED - 2005-08-26
    VECTONE TELECOM CENTERS LIMITED - 2003-05-02
    GNANAM TELECOM CENTERS LIMITED - 2002-07-01
    Level18, 40 Bank Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -188,574 GBP2024-12-31
    Officer
    2000-02-01 ~ 2000-05-25
    IIF 54 - Director → ME
  • 6
    3rd Floor Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-01-13 ~ 2025-06-13
    IIF 47 - Director → ME
    2015-01-13 ~ 2025-06-13
    IIF 70 - Secretary → ME
  • 7
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    174,674 GBP2016-12-31
    Officer
    2018-03-29 ~ 2018-09-07
    IIF 45 - Director → ME
  • 8
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents)
    Officer
    2007-03-06 ~ 2007-07-16
    IIF 50 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.