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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Allirajah, Baskaran
- British Registered addresses and corresponding companies
Allirajah, Baskaran
67 Hainault Road, Chigwell, Essex, IG7 5DL
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in August 1966
Allirajah, Baskaran
Resident in England
Registered addresses and corresponding companies54 Marsh Wall, London, E14 9TP
IIF 967 Hainault Road, Chigwell, Essex, IG7 5DL
IIF 10 IIF 11 IIF 12 (more)(less)67, Hainault Road, Chigwell, Essex, IG7 5DL, United Kingdom
IIF 5354, Marsh Wall, London, E14 9TP
IIF 5454, Marsh Wall, London, E14 9TP, England
IIF 55 IIF 56Level 18, 40, Bank Street, London, E14 5NR, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)Level18, 40 Bank Street, London, E14 5NR, England
IIF 62 IIF 63 IIF 64 (more)(less)
- British born in December 1966
Allirajah, Baskaran
Resident in England
Registered addresses and corresponding companiesLevel18, 40 Bank Street, London, E14 5NR, England
IIF 73
- British born in August 1966
Allirajah, Bajkaran
Resident in United Kingdom
Registered addresses and corresponding companies67, Hainault Road, Chigwell, Essex, IG7 5DL
IIF 74
- French Registered addresses and corresponding companies
Subaskaran, Allirajah
- French born in March 1972Registered addresses and corresponding companies
Subaskaran, Allirajah
16 Leicester Road, Wanstead, London, E11 2DP
IIF 77 IIF 78 IIF 79 (more)(less)
- British born in August 1966
Mr Baskaran Allirajah
Resident in England
Registered addresses and corresponding companies54 Marsh Wall, London, E14 9TP
IIF 82 IIF 83 IIF 84 (more)(less)C/o Aabrs Limited, Labs Atrium Chalk Farm Road, Camden, London, NW1 8AH
IIF 93Labs Atrium, Chalk Farm Road, Camden, London, NW1 8AH
IIF 94Level 18, 40, Bank Street, London, E14 5NR, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)Level18, 40 Bank Street, London, E14 5NR, England
IIF 99 IIF 100 IIF 101 (more)(less)
- British born in March 1972
Mr Allirajah Subaskaran
Resident in United Kingdom
Registered addresses and corresponding companies69, Manor Road, Chigwell, Essex, IG7 5PH, United Kingdom
IIF 11311, Slingsby Place, London, WC2E 9AB, United Kingdom
IIF 114195, Marsh Wall, London, Uk, E14 9SG
IIF 1152nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, England
IIF 116 IIF 117 IIF 118 (more)(less)2nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 122 IIF 1233rd, Floor Walbrook Building, 195 Marsh Wall, London, E14 9SG
IIF 124 IIF 125 IIF 126 (more)(less)3rd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 141Walbrook Building, 195 Marsh Wall, South Quay, London, E14 9SG
IIF 142
- British born in March 1972
Subaskaran, Allirajah
Resident in United Kingdom
Registered addresses and corresponding companies69, Manor Road, Chigwell, Essex, IG7 5PH, United Kingdom
IIF 1432nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, England
IIF 144 IIF 145 IIF 146 (more)(less)3rd, Floor Walbrook Building, 195 Marsh Wall, London, E14 9SG
IIF 148 IIF 1493rd, Floor, Walbrook Building 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 150 IIF 151 IIF 152 (more)(less)
- British businessman born in March 1972
Subaskaran, Allirajah
Resident in United Kingdom
Registered addresses and corresponding companies11, Slingsby Place, London, WC2E 9AB, United Kingdom
IIF 1572nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, England
IIF 158 IIF 159 IIF 160 (more)(less)2nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 1633rd, Floor, Walbrook Building 195 Marsh Wall, London, E14 9SG
IIF 1643rd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 165Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 166 IIF 167
Related profiles found in government register
Offspring entities and appointments
87
- 1
AUDRACARE LIMITED
15844384Level 18, 40 Bank Street, London, United KingdomActive Corporate (1 parent)Officer2024-07-17 ~ nowIIF 57 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 2
BASK CONSULTING LIMITED
16368612Level 18, 40 Bank Street, London, United KingdomActive Corporate (2 parents)Officer2025-04-07 ~ nowIIF 60 - Director → ME - 3
BASK HOLDING LIMITED
16364989Level 18, 40 Bank Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-04-04 ~ nowIIF 58 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 98 - Ownership of shares – More than 50% but less than 75% → OEIIF 98 - Right to appoint or remove directors → OE - 4
BRI SPORTS HOLDINGS LIMITED
136437022nd Floor, Walbrook Building, 195 Marsh Wall, London, United KingdomActive Corporate (2 parents)Person with significant control2021-09-27 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OE - 5
CAMBRIDGE INVESTMENTS HOLDCO LIMITED
110096752nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandDissolved Corporate (5 parents)Officer2017-10-12 ~ 2017-10-18IIF 144 - Director → MEPerson with significant control2017-10-12 ~ 2018-05-14IIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE - 6
BARABLU LIMITED
- 2011-09-29 05506630WELLS COMPUTER LIMITED
- 2005-09-05 05506630Level18, 40 Bank Street, London, EnglandActive Corporate (14 parents)Officer2020-12-15 ~ nowIIF 71 - Director → ME2005-08-22 ~ 2006-04-05IIF 24 - Director → ME2007-03-08 ~ 2009-01-08IIF 16 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 105 - Right to appoint or remove directors as a member of a firm → OEIIF 105 - Right to appoint or remove directors → OE - 7
COMPAREPEANUTS LIMITED
15850071Level 18, 40 Bank Street, London, United KingdomActive Corporate (1 parent)Officer2024-07-22 ~ nowIIF 61 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE - 8
VECTONE ENTERTAINMENT NETWORK LIMITED
- 2006-08-03 04620043PLACEDEAN COMMUNICATIONS LIMITED
- 2003-03-10 0462004354 Marsh Wall, LondonDissolved Corporate (6 parents)Officer2006-03-16 ~ dissolvedIIF 38 - Director → ME2002-12-24 ~ 2005-09-07IIF 36 - Director → ME2006-02-16 ~ dissolvedIIF 6 - Secretary → ME - 9
VECTONE MEDIA LIMITED
- 2006-08-03 04576770KNIGHTVALE COMMUNICATIONS LIMITED
- 2002-12-09 0457677054 Marsh Wall, LondonDissolved Corporate (6 parents)Officer2006-03-16 ~ 2007-05-08IIF 25 - Director → ME2002-11-28 ~ 2005-09-07IIF 40 - Director → ME2010-06-04 ~ dissolvedIIF 74 - Director → ME2007-06-29 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-10-30 ~ dissolvedIIF 82 - Has significant influence or control → OE - 10DELIGHT MOBILE LIMITED - 2018-05-02MUNDIO NETWORK SERVICES LIMITED - 2017-11-15Level18, 40 Bank Street, London, EnglandDissolved Corporate (2 parents)Officer2020-12-15 ~ dissolvedIIF 67 - Director → ME
- 11LYCA FINANCE UK LIMITED - 2013-04-183rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 12
EAP INVESTMENTS LIMITED
110162772nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (4 parents)Officer2017-10-17 ~ 2017-10-18IIF 145 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-18 during the appointment or period of control
Dissolved on 2022-01-27 during the appointment or period of controlGLOBAL E TALK LIMITED - 2008-04-14C/o Aabrs Limited Labs Atrium Chalk Farm Road, Camden, LondonDissolved Corporate (7 parents, 1 offspring)Person with significant control2017-01-09 ~ dissolvedIIF 93 - Has significant influence or control → OE - 14GNANAM DISTRIBUTION HOLDING LIMITED - now
VECTONE DISTRIBUTION HOLDING LIMITED
- 2010-06-28 03672687TELECOM CENTERS HOLDING LIMITED
- 2001-01-15 036726873rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (11 parents, 1 offspring)Officer1998-12-01 ~ 1999-12-03IIF 11 - Director → ME1998-11-24 ~ 2002-04-19IIF 80 - Director → ME - 15
GNANAM FOUNDATION
074731533rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (9 parents)Officer2014-06-04 ~ 2025-06-13IIF 148 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 16
GNANAM PROPERTIES LIMITED
059617983rd Floor Walbrook Building, 195 Marsh Wall, London, UkActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
GOFORIT INVESTMENTS LIMITED
108134282nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (4 parents)Person with significant control2017-10-11 ~ 2018-05-14IIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-18 during the appointment or period of control
Dissolved on 2014-07-03 during the appointment or period of controlVECTONE CARRIER SERVICES LIMITED
- 2012-12-11 04629044DAHLIA CARRIER SERVICES LIMITED
- 2010-06-25 04629044VECTONE CARRIER SERVICES LIMITED
- 2010-06-16 04629044WAKEWORTH IT LIMITED - 2003-02-28C/o Phillip Roberts & Partners, 25b The Borough, FarnhamDissolved Corporate (9 parents)Officer2008-06-16 ~ dissolvedIIF 18 - Director → ME2006-10-13 ~ 2007-11-16IIF 41 - Director → ME2006-03-16 ~ 2006-06-23IIF 21 - Director → ME - 19
ICS GLOBAL HOLDING LIMITED
- 1999-10-15 03704915INTERACTIVE COM HOLDING LIMITED
- 1999-04-08 03704915Level18, 40 Bank Street, London, EnglandActive Corporate (12 parents)Officer1999-01-26 ~ 2002-04-19IIF 78 - Director → ME1999-01-26 ~ 2020-12-16IIF 14 - Director → ME2006-02-16 ~ 2007-11-16IIF 4 - Secretary → MEPerson with significant control2017-01-25 ~ nowIIF 101 - Has significant influence or control → OE - 20
INTERACTIVE COMMUNICATIONS SYSTEMS GROUP LIMITED
- 1997-11-25 03469404Level18, 40 Bank Street, London, EnglandActive Corporate (13 parents)Officer2006-10-13 ~ 2007-05-08IIF 17 - Director → ME1997-11-24 ~ 2006-06-23IIF 45 - Director → ME2008-06-16 ~ 2020-12-16IIF 50 - Director → ME2007-05-08 ~ 2007-11-16IIF 5 - Secretary → MEPerson with significant control2016-11-16 ~ nowIIF 100 - Has significant influence or control → OE - 21
DAHLIA NETWORK LIMITED
- 2010-06-25 05445235KHL SYSTEMS LIMITED
- 2005-08-08 05445235Level18, 40 Bank Street, London, EnglandActive Corporate (9 parents)Officer2006-10-13 ~ 2007-05-08IIF 23 - Director → ME2005-05-10 ~ 2006-06-23IIF 32 - Director → ME2008-06-16 ~ 2020-12-16IIF 39 - Director → ME2007-05-08 ~ 2007-11-16IIF 2 - Secretary → MEPerson with significant control2017-05-06 ~ nowIIF 110 - Has significant influence or control → OEIIF 110 - Has significant influence or control as a member of a firm → OE - 22
DAHLIA SERVICES LIMITED
- 2010-06-25 03500792VECTONE GNANAM LIMITED - 2005-08-26VECTONE TELECOM CENTERS LIMITED - 2003-05-02GNANAM TELECOM CENTERS LIMITED
- 2002-07-01 03500792Level18, 40 Bank Street, London, EnglandActive Corporate (18 parents)Officer2008-06-16 ~ 2019-04-15IIF 31 - Director → ME2006-03-16 ~ 2007-05-08IIF 15 - Director → ME1998-06-30 ~ 2000-02-01IIF 81 - Director → ME2007-05-08 ~ 2007-05-08IIF 8 - Secretary → MEPerson with significant control2017-01-22 ~ nowIIF 103 - Has significant influence or control → OE - 23INTERACTIVE COMMUNICATIONS SERVICES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-11-13
Administration ended on 2010-11-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2024-09-06INTERACTIVE COMMUNICATION SYSTEMS LIMITED - 1998-02-13Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, EssexDissolved Corporate (13 parents)Officer1998-04-15 ~ 2002-04-19IIF 77 - Director → ME1998-04-15 ~ 1999-11-15IIF 76 - Secretary → ME - 24
IRB HOLDINGS LIMITED
126185062nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (2 parents)Officer2020-05-22 ~ nowIIF 146 - Director → MEPerson with significant control2020-05-22 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 253rd Floor, Walbrook Building 195 Marsh Wall, LondonDissolved Corporate (3 parents)Officer2013-12-05 ~ dissolvedIIF 149 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 26
LM HOLDCO LIMITED
093518213rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (3 parents, 3 offsprings)Officer2014-12-11 ~ 2025-06-13IIF 165 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 27
LYCA FOUNDATION
074731573rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 28
LYCA GROUP HOLDINGS LIMITED
128296822nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2020-08-21 ~ 2025-06-13IIF 147 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 29
LYCA HEALTH LIMITED
085199353rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OE - 30
LYCA HOME LTD
08414735Walbrook Building 195 Marsh Wall, South Quay, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OE - 31
LYCA INVESTMENTS HOLDINGS LIMITED
129430752nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-10-12 ~ 2025-06-13IIF 162 - Director → ME - 32
LYCA MEDIA LIMITED
085035933rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE - 33
LYCA PROPERTIES HOLDINGS LIMITED
129430362nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (4 parents)Officer2020-10-12 ~ 2025-06-13IIF 161 - Director → ME - 34
LYCA SERVICES HOLDINGS LIMITED
129430812nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (4 parents)Officer2020-10-12 ~ 2025-06-13IIF 158 - Director → ME - 35
LYCA VENTURES LIMITED
131801702nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (4 parents)Officer2021-02-04 ~ 2025-06-13IIF 160 - Director → ME - 36
LYCA ENTERTAINMENT LIMITED
- 2016-07-28 085527413rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (4 parents)Officer2015-02-10 ~ 2025-06-13IIF 164 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 37
LYCAMOBILE HOLDINGS LIMITED
129431052nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (4 parents)Officer2020-10-12 ~ 2025-06-13IIF 159 - Director → ME - 38
LYCAMOBILE INVESTMENTS LIMITED
098661282nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (3 parents)Officer2015-11-10 ~ 2025-06-13IIF 163 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE - 39
BARABLU MOBILE SCANDINAVIA LIMITED
- 2009-06-17 05889314KRATO LIMITED - 2006-08-253rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (11 parents)Officer2007-03-08 ~ 2008-01-14IIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 40
LYCAMOBILE UK LIMITED
059038203rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (10 parents, 3 offsprings)Officer2011-06-08 ~ 2025-06-13IIF 167 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 41
LYCAMONEY FINANCIAL SERVICES LIMITED
086623553rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE - 42
LYCAMONEY LIMITED
070440043rd Floor, Walbrook Building, 195 Marsh Wall, LondonActive Corporate (5 parents)Officer2011-06-08 ~ 2025-06-13IIF 166 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 43
LYCATEL CARRIER SERVICES LIMITED
063179943rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 44
LYCATEL DISTRIBUTION UK LIMITED
061410573rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE - 45
MOBILE PARTNERS LTD
0636931354 Marsh Wall, LondonDissolved Corporate (8 parents)Person with significant control2016-09-29 ~ dissolvedIIF 89 - Has significant influence or control → OE - 46MUNDIO MOBILE VAS LIMITED - 2016-02-2754 Marsh Wall, LondonDissolved Corporate (4 parents)Person with significant control2017-06-02 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Right to appoint or remove directors as a member of a firm → OE
- 47MUNDIO MOBILE (FRANCE) LIMITED - 2012-04-1354 Marsh Wall, LondonDissolved Corporate (5 parents)Person with significant control2017-02-16 ~ dissolvedIIF 91 - Has significant influence or control → OEIIF 91 - Has significant influence or control as a member of a firm → OE
- 48MUNDIO MOBILE (ROMANIA) LIMITED - 2016-08-0554 Marsh Wall, LondonDissolved Corporate (2 parents)Person with significant control2017-02-01 ~ dissolvedIIF 85 - Has significant influence or control → OE
- 49
- 50MUNDIO MOBILE (NORWAY) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-29
Dissolved on 2012-07-23BARABLU MOBILE NORWAY LIMITED
- 2009-06-17 05889121KRATO CORPORATION LIMITED - 2006-10-1225b The Borough, Farnham, SurreyDissolved Corporate (10 parents)Officer2007-03-08 ~ 2008-01-14IIF 30 - Director → ME - 51MUNDIO MOBILE (IRELAND) LIMITED - 2016-06-1054 Marsh Wall, LondonDissolved Corporate (2 parents)Person with significant control2017-03-04 ~ dissolvedIIF 87 - Has significant influence or control → OEIIF 87 - Has significant influence or control as a member of a firm → OE
- 52MUNDIO MOBILE (CZECH REPUBLIC) LIMITED - 2016-02-0454 Marsh Wall, LondonDissolved Corporate (4 parents)Person with significant control2016-12-15 ~ dissolvedIIF 90 - Has significant influence or control → OEIIF 90 - Has significant influence or control as a member of a firm → OE
- 53
MUNDIO MOBILE (SLOVENIA) LIMITED
0867113354 Marsh Wall, LondonDissolved Corporate (4 parents)Person with significant control2016-09-01 ~ dissolvedIIF 92 - Has significant influence or control → OE - 54
- 55
NEXUS CAB COMPANY LIMITED
085217073rd Floor, Walbrook Building 195 Marsh Wall, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE - 56Wallbrook Building 195 Marsh Wall, 3rd Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-08-09 ~ 2024-08-21IIF 157 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE
- 57
HARDYSTAND LIMITED
- 2000-03-23 0394435854 Marsh Wall, LondonDissolved Corporate (9 parents)Officer2006-03-16 ~ 2006-06-23IIF 13 - Director → ME2000-03-22 ~ 2002-04-19IIF 79 - Director → ME2006-10-13 ~ 2007-11-16IIF 26 - Director → ME2008-06-16 ~ dissolvedIIF 42 - Director → ME - 58
SA PROPERTY ESTATES MANAGEMENT LIMITED
- 2023-03-02 1469215669 Manor Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)Officer2023-02-27 ~ nowIIF 143 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
SWITCHLAB LIMITED
03701750Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-07
Dissolved on 2018-03-04The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (13 parents)Officer1999-01-26 ~ 1999-03-10IIF 35 - Director → ME1999-01-26 ~ 1999-11-15IIF 75 - Secretary → ME - 603rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (4 parents, 2 offsprings)Officer2013-11-22 ~ 2025-06-13IIF 152 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE
- 613rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (5 parents)Officer2013-10-29 ~ 2025-06-13IIF 150 - Director → ME
- 623rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (5 parents, 1 offspring)Officer2013-11-22 ~ 2025-06-13IIF 154 - Director → ME
- 633rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (5 parents, 1 offspring)Officer2013-07-01 ~ 2025-06-13IIF 153 - Director → ME
- 64
THAMES QUAY PROPERTIES TENANT LIMITED
118236533rd Floor, Walbrook Building, 195 Marsh Wall, London, United KingdomDissolved Corporate (4 parents)Officer2019-02-13 ~ dissolvedIIF 155 - Director → ME - 65MUNDIO HOLDING LIMITED - 2017-03-23
BARABLU HOLDING LIMITED
- 2012-01-12 05888974KRATO SYSTEMS LIMITED - 2006-11-16Level18, 40 Bank Street, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2017-12-26 ~ nowIIF 62 - Director → ME2007-03-08 ~ 2009-01-08IIF 12 - Director → MEPerson with significant control2018-03-21 ~ nowIIF 112 - Has significant influence or control → OE - 66
MUNDIO INVESTMENT HOLDING LIMITED
- 2017-03-23 05506602SCIENCE SERVICES LIMITED
- 2005-08-09 05506602Level18, 40 Bank Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2007-03-08 ~ 2013-10-23IIF 37 - Director → ME2005-07-27 ~ 2006-04-05IIF 51 - Director → ME2017-12-26 ~ nowIIF 64 - Director → MEPerson with significant control2016-09-15 ~ nowIIF 104 - Has significant influence or control → OE - 67
- 68
UK01 LTD
- 2017-10-06 06167024Level18, 40 Bank Street, London, EnglandActive Corporate (8 parents)Officer2026-03-26 ~ nowIIF 72 - Director → ME2020-12-15 ~ 2026-03-27IIF 73 - Director → MEPerson with significant control2017-03-18 ~ nowIIF 106 - Has significant influence or control as a member of a firm → OEIIF 106 - Has significant influence or control → OE - 69
MUNDIO MOBILE (AUSTRIA) LIMITED
- 2017-03-23 06106306BARABLU MOBILE AUSTRIA LIMITED
- 2009-06-17 06106306ROBSON MANAGEMENT LIMITED
- 2007-08-16 06106306Level18, 40 Bank Street, London, EnglandActive Corporate (10 parents)Officer2020-12-15 ~ nowIIF 68 - Director → ME2007-08-09 ~ 2009-01-08IIF 46 - Director → MEPerson with significant control2017-02-14 ~ nowIIF 99 - Has significant influence or control → OEIIF 99 - Has significant influence or control as a member of a firm → OE - 70Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-18
Dissolved on 2022-04-12MUNDIO MOBILE (DENMARK) LIMITED
- 2017-03-23 05744258BARABLU MOBILE LIMITED
- 2009-06-17 05744258WINTROE SERVICES LIMITED
- 2006-03-31 05744258Aabrs Limited, Labs Atrium Chalk Farm Road Camden, LondonDissolved Corporate (14 parents)Officer2006-03-27 ~ 2006-04-05IIF 22 - Director → ME2007-03-08 ~ 2008-01-14IIF 49 - Director → MEPerson with significant control2017-03-05 ~ 2017-12-22IIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - Has significant influence or control → OE - 71VECTONE MOBILE (NETHERLANDS) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-18
Dissolved on 2022-01-27MUNDIO MOBILE (NETHERLANDS) LIMITED
- 2017-03-23 05889001BARABLU MOBILE BENELUX LTD
- 2009-06-17 05889001KRATO SOLUTIONS LIMITED - 2006-10-12Aabrs Limited, Labs Atrium Chalk Farm Road Camden, LondonDissolved Corporate (14 parents)Officer2007-03-08 ~ 2009-01-08IIF 43 - Director → ME2010-12-23 ~ 2012-06-20IIF 53 - Director → ME - 72VECTONE MOBILE (POLAND) LIMITED - nowMUNDIO MOBILE (POLAND) LIMITED - 2017-07-20MUNDIO MOBILE 1 LIMITED - 2011-11-09
BARABLU MOBILE ESPANA LIMITED
- 2009-06-17 05889612QUINTESSA MANAGEMENT LIMITED - 2006-11-1354 Marsh Wall, LondonDissolved Corporate (13 parents)Officer2007-03-08 ~ 2009-01-08IIF 34 - Director → ME - 73Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-18 during the appointment or period of control
Dissolved on 2022-04-12 during the appointment or period of controlMUNDIO MOBILE (PORTUGAL) LIMITED - 2017-03-23Aabrs Limited, Labs Atrium Chalk Farm Road Camden, LondonDissolved Corporate (5 parents)Person with significant control2018-03-21 ~ dissolvedIIF 94 - Has significant influence or control → OE - 74MUNDIO MOBILE (SWEDEN) LIMITED - 2017-03-23BARABLU MOBILE SWEDEN LIMITED - 2009-06-17BASE FINANCE LIMITED - 2009-05-142nd Floor, Walbrook Building, 195 Marsh Wall, London, United KingdomActive Corporate (12 parents)Person with significant control2017-04-21 ~ 2018-02-06IIF 86 - Has significant influence or control → OEIIF 86 - Has significant influence or control as a member of a firm → OE
- 75
MUNDIO MOBILE HOLDING LIMITED
- 2017-03-23 05744235BARABLU MOBILE HOLDING LIMITED
- 2009-06-17 05744235WINTROE MANAGEMENT LIMITED
- 2006-03-31 05744235Level18, 40 Bank Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2017-12-26 ~ 2019-01-30IIF 9 - Director → ME2007-03-08 ~ 2009-01-08IIF 48 - Director → ME2006-03-27 ~ 2006-04-05IIF 19 - Director → ME2020-12-15 ~ nowIIF 69 - Director → MEPerson with significant control2017-03-04 ~ 2025-08-15IIF 108 - Has significant influence or control → OEIIF 108 - Has significant influence or control as a member of a firm → OE - 76MAPESBURY COMMUNICATIONS LTD - 2009-07-25Level18, 40 Bank Street, London, EnglandActive Corporate (11 parents)Officer2021-02-01 ~ nowIIF 66 - Director → ME2020-12-15 ~ 2021-02-02IIF 54 - Director → MEPerson with significant control2016-10-02 ~ nowIIF 109 - Has significant influence or control → OE
- 77MUNDIO MOBILE (SPAIN) LIMITED - 2019-12-18Level18, 40 Bank Street, London, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 63 - Director → ME
- 78Level18, 40 Bank Street, London, EnglandActive Corporate (4 parents)Officer2020-12-15 ~ nowIIF 70 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 102 - Has significant influence or control → OE
- 79
MUNDIO IP LIMITED
- 2018-03-21 05889708BARABLU IP LIMITED
- 2011-12-07 05889708PRIMERO CORPORATION LIMITED - 2006-10-25Level18, 40 Bank Street, London, EnglandActive Corporate (12 parents)Officer2020-12-15 ~ nowIIF 65 - Director → ME2007-03-08 ~ 2009-01-08IIF 28 - Director → MEPerson with significant control2018-03-20 ~ nowIIF 107 - Has significant influence or control → OE - 80MUNDIO SERVICES LIMITED - 2017-03-23MUNDIO MOBILE (ITALY) LIMITED - 2012-11-0854 Marsh Wall, LondonDissolved Corporate (5 parents)Person with significant control2017-05-17 ~ dissolvedIIF 84 - Has significant influence or control as a member of a firm → OEIIF 84 - Has significant influence or control → OE
- 81
DAHLIA TRAVEL LIMITED
- 2010-06-25 04687140VECTONE TRAVEL LIMITED
- 2010-06-16 04687140VECTONE (SRI LANKA) LIMITED - 2004-06-01ELDON COMMUNICATIONS LIMITED - 2003-03-1358 Marsh Wall, LondonDissolved Corporate (7 parents)Officer2007-09-06 ~ dissolvedIIF 20 - Director → ME2006-10-13 ~ 2007-05-08IIF 27 - Director → ME2007-05-08 ~ dissolvedIIF 3 - Secretary → ME - 82
DAHLIA WHOLESALE LIMITED
- 2010-06-25 05575679VECTONE WHOLESALE LIMITED
- 2010-06-16 05575679CRW CORPORATION LIMITED
- 2005-12-15 0557567958 Marsh Wall, LondonDissolved Corporate (8 parents)Officer2006-10-13 ~ 2007-05-08IIF 52 - Director → ME2008-06-16 ~ dissolvedIIF 10 - Director → ME2005-12-01 ~ 2006-06-23IIF 44 - Director → ME2007-05-08 ~ 2007-11-16IIF 1 - Secretary → ME - 83
WALBROOK 195 LIMITED
137401382nd Floor, Walbrook Building, 195 Marsh Wall, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-11-12 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 84
WHOLESALE COMPARISON LIMITED
16068412Level 18, 40 Bank Street, London, United KingdomActive Corporate (1 parent)Officer2024-11-08 ~ nowIIF 59 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 85
- 86
WWW HOLDING COMPANY LIMITED
050496263rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (6 parents, 7 offsprings)Officer2004-02-19 ~ 2025-06-13IIF 151 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 87
LYCAMOBILE EUROPE LIMITED
- 2026-02-23 093857943rd Floor Walbrook Building, 195 Marsh Wall, London, United KingdomActive Corporate (4 parents)Officer2015-01-13 ~ 2025-06-13IIF 156 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OE
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