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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allirajah, Baskaran

    Related profiles found in government register
  • Allirajah, Baskaran
    British

    Registered addresses and corresponding companies
  • Allirajah, Baskaran
    British ceo

    Registered addresses and corresponding companies

    • 67 Hainault Road, Chigwell, Essex, IG7 5DL

      IIF 7
  • Allirajah, Baskaran
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Allirajah, Baskaran
    British ceo born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Allirajah, Baskaran
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Allirajah, Baskaran
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 67 Hainault Road, Chigwell, Essex, IG7 5DL

      IIF 61 IIF 62 IIF 63

    • 67, Hainault Road, Chigwell, Essex, IG7 5DL, United Kingdom

      IIF 64

    • 54, Marsh Wall, London, E14 9TP

      IIF 65

    • 54, Marsh Wall, London, E14 9TP, England

      IIF 66

    • Level18, 40 Bank Street, London, E14 5NR, England

      IIF 67
  • Allirajah, Baskaran
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Level18, 40 Bank Street, London, E14 5NR, England

      IIF 68
  • Allirajah, Bajkaran
    British ceo born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Hainault Road, Chigwell, Essex, IG7 5DL

      IIF 69
  • Subaskaran, Allirajah

    Registered addresses and corresponding companies

    • 16 Leicester Road, Wanstead, London, E11 2DP

      IIF 70
  • Subaskaran, Allirajah
    French director

    Registered addresses and corresponding companies

    • 16 Leicester Road, Wanstead, London, E11 2DP

      IIF 71
  • Subaskaran, Allirajah
    French director born in March 1972

    Registered addresses and corresponding companies
  • Subaskaran, Allirajah
    French sales manager born in March 1972

    Registered addresses and corresponding companies

    • 16 Leicester Road, Wanstead, London, E11 2DP

      IIF 76
  • Mr Baskaran Allirajah
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Allirajah Subaskaran
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Subaskaran, Allirajah
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Manor Road, Chigwell, Essex, IG7 5PH, United Kingdom

      IIF 138

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

      IIF 139 IIF 140

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

      IIF 141

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

      IIF 142
  • Subaskaran, Allirajah
    British businessman born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Subaskaran, Allirajah
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 162
child relation
Offspring entities and appointments 85
  • 1
    AUDRACARE LIMITED
    15844384
    Level 18, 40 Bank Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 2
    BASK CONSULTING LIMITED
    16368612
    Level 18, 40 Bank Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 17 - Director → ME
  • 3
    BASK HOLDING LIMITED
    16364989
    Level 18, 40 Bank Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    BRI SPORTS HOLDINGS LIMITED
    13643702
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-09-27 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 5
    CAMBRIDGE INVESTMENTS HOLDCO LIMITED
    11009675
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-12 ~ 2017-10-18
    IIF 144 - Director → ME
    Person with significant control
    2017-10-12 ~ 2018-05-14
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 6
    CHILLITALK LIMITED
    - now 05506630
    BARABLU LIMITED
    - 2011-09-29 05506630
    WELLS COMPUTER LIMITED
    - 2005-09-05 05506630
    Level18, 40 Bank Street, London, England
    Active Corporate (14 parents)
    Officer
    2020-12-15 ~ now
    IIF 27 - Director → ME
    2007-03-08 ~ 2009-01-08
    IIF 31 - Director → ME
    2005-08-22 ~ 2006-04-05
    IIF 57 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 7
    COMPAREPEANUTS LIMITED
    15850071
    Level 18, 40 Bank Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 8
    DAHLIA MEDIA LIMITED
    - now 04576770
    VECTONE MEDIA LIMITED
    - 2006-08-03 04576770
    VECTONE ENTERTAINMENT HOLDING LIMITED
    - 2004-09-20 04576770
    KNIGHTVALE COMMUNICATIONS LIMITED
    - 2002-12-09 04576770
    54 Marsh Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-16 ~ 2007-05-08
    IIF 38 - Director → ME
    2010-06-04 ~ dissolved
    IIF 69 - Director → ME
    2002-11-28 ~ 2005-09-07
    IIF 63 - Director → ME
    2007-06-29 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 9
    DELIGHT CALLING LIMITED
    - now 10427995
    DELIGHT MOBILE LIMITED - 2018-05-02
    MUNDIO NETWORK SERVICES LIMITED - 2017-11-15
    Level18, 40 Bank Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 67 - Director → ME
  • 10
    DOCKLANDS DATA CENTRE LIMITED
    - now 07196855
    LYCA FINANCE UK LIMITED - 2013-04-18
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 11
    EAP INVESTMENTS LIMITED
    11016277
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-17 ~ 2017-10-18
    IIF 145 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 12
    GLOBAL ETALK LIMITED
    - now 06483103
    GLOBAL E TALK LIMITED - 2008-04-14
    C/o Aabrs Limited Labs Atrium Chalk Farm Road, Camden, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 13
    GNANAM DISTRIBUTION HOLDING LIMITED - now
    VECTONE DISTRIBUTION HOLDING LIMITED
    - 2010-06-28 03672687
    TELECOM CENTERS HOLDING LIMITED
    - 2001-01-15 03672687
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-11-24 ~ 2002-04-19
    IIF 74 - Director → ME
    1998-12-01 ~ 1999-12-03
    IIF 61 - Director → ME
  • 14
    GNANAM FOUNDATION
    07473153
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (9 parents)
    Officer
    2014-06-04 ~ 2025-06-13
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 15
    GNANAM PROPERTIES LIMITED
    05961798
    3rd Floor Walbrook Building, 195 Marsh Wall, London, Uk
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GOFORIT INVESTMENTS LIMITED
    10813428
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-10-11 ~ 2018-05-14
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ICRON CARRIER SERVICES LIMITED
    - now 04629044
    VECTONE CARRIER SERVICES LIMITED
    - 2012-12-11 04629044
    DAHLIA CARRIER SERVICES LIMITED
    - 2010-06-25 04629044
    VECTONE CARRIER SERVICES LIMITED
    - 2010-06-16 04629044
    WAKEWORTH IT LIMITED - 2003-02-28
    C/o Phillip Roberts & Partners, 25b The Borough, Farnham
    Dissolved Corporate (8 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 32 - Director → ME
    2006-03-16 ~ 2006-06-23
    IIF 35 - Director → ME
    2006-10-13 ~ 2007-11-16
    IIF 48 - Director → ME
  • 18
    ICRON GROUP HOLDING LIMITED
    - now 03704915
    VECTONE GROUP HOLDING LIMITED
    - 2013-07-18 03704915
    DAHLIA GROUP HOLDING LIMITED
    - 2010-06-25 03704915
    VECTONE GROUP HOLDING LIMITED
    - 2010-06-16 03704915
    VECTONE GROUP HOLDING PLC
    - 2005-07-26 03704915
    INTERACTIVE COMMUNICATION SERVICES GLOBAL HOLDING PLC
    - 2000-12-13 03704915
    INTERACTIVE COMMUNICATION SERVICES HOLDING LIMITED
    - 2000-01-04 03704915 03469404
    ICS GLOBAL HOLDING LIMITED
    - 1999-10-15 03704915
    INTERACTIVE COM HOLDING LIMITED
    - 1999-04-08 03704915
    Level18, 40 Bank Street, London, England
    Active Corporate (11 parents)
    Officer
    1999-01-26 ~ 2002-04-19
    IIF 72 - Director → ME
    1999-01-26 ~ 2020-12-16
    IIF 56 - Director → ME
    2006-02-16 ~ 2007-11-16
    IIF 7 - Secretary → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 96 - Has significant influence or control → OE
  • 19
    ICRON HOLDING LIMITED
    - now 03469404
    VECTONE HOLDING LIMITED
    - 2012-12-19 03469404 05888974
    DAHLIA HOLDING LIMITED
    - 2010-06-25 03469404
    VECTONE HOLDING LIMITED
    - 2010-06-16 03469404 05888974
    INTERACTIVE COMMUNICATIONS SERVICES HOLDING LIMITED
    - 2001-01-15 03469404 03704915
    INTERACTIVE COMMUNICATIONS SYSTEMS GROUP LIMITED
    - 1997-11-25 03469404
    Level18, 40 Bank Street, London, England
    Active Corporate (13 parents)
    Officer
    2006-10-13 ~ 2007-05-08
    IIF 9 - Director → ME
    1997-11-24 ~ 2006-06-23
    IIF 10 - Director → ME
    2008-06-16 ~ 2020-12-16
    IIF 12 - Director → ME
    2007-05-08 ~ 2007-11-16
    IIF 4 - Secretary → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 95 - Has significant influence or control → OE
  • 20
    ICRON NETWORK LIMITED
    - now 05445235
    VECTONE NETWORK LIMITED
    - 2012-12-14 05445235 08693390... (more)
    DAHLIA NETWORK LIMITED
    - 2010-06-25 05445235
    VECTONE NETWORK LIMITED
    - 2010-06-16 05445235 08693390... (more)
    KHL SYSTEMS LIMITED
    - 2005-08-08 05445235
    Level18, 40 Bank Street, London, England
    Active Corporate (8 parents)
    Officer
    2006-10-13 ~ 2007-05-08
    IIF 37 - Director → ME
    2005-05-10 ~ 2006-06-23
    IIF 58 - Director → ME
    2008-06-16 ~ 2020-12-16
    IIF 47 - Director → ME
    2007-05-08 ~ 2007-11-16
    IIF 2 - Secretary → ME
    Person with significant control
    2017-05-06 ~ now
    IIF 105 - Has significant influence or control → OE
    IIF 105 - Has significant influence or control as a member of a firm → OE
  • 21
    ICRON SERVICES LIMITED
    - now 03500792
    VECTONE SERVICES LIMITED
    - 2012-12-14 03500792 08073426... (more)
    DAHLIA SERVICES LIMITED
    - 2010-06-25 03500792
    VECTONE SERVICES LIMITED
    - 2010-06-16 03500792 08073426... (more)
    VECTONE GNANAM LIMITED - 2005-08-26
    VECTONE TELECOM CENTERS LIMITED - 2003-05-02
    GNANAM TELECOM CENTERS LIMITED
    - 2002-07-01 03500792
    Level18, 40 Bank Street, London, England
    Active Corporate (17 parents)
    Officer
    2006-03-16 ~ 2007-05-08
    IIF 30 - Director → ME
    2008-06-16 ~ 2019-04-15
    IIF 43 - Director → ME
    1998-06-30 ~ 2000-02-01
    IIF 75 - Director → ME
    2007-05-08 ~ 2007-05-08
    IIF 6 - Secretary → ME
    Person with significant control
    2017-01-22 ~ now
    IIF 98 - Has significant influence or control → OE
  • 22
    INTERACTIVE COMMUNICATIONS SERVICES LIMITED - now
    VECTONE LIMITED
    - 2006-03-30 03254487 06167024... (more)
    INTERACTIVE COMMUNICATION SERVICES LIMITED
    - 2001-01-15 03254487
    INTERACTIVE COMMUNICATION SYSTEMS LIMITED - 1998-02-13
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (11 parents)
    Officer
    1998-04-15 ~ 2002-04-19
    IIF 76 - Director → ME
    1998-04-15 ~ 1999-11-15
    IIF 70 - Secretary → ME
  • 23
    IRB HOLDINGS LIMITED
    12618506
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-22 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    LM GIVING LIMITED
    - now 08273230
    LYCAMONEY GIVING LIMITED
    - 2014-09-15 08273230 09219137
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 25
    LM HOLDCO LIMITED
    09351821
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2014-12-11 ~ 2025-06-13
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 26
    LYCA FOUNDATION
    07473157
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 27
    LYCA GROUP HOLDINGS LIMITED
    12829682
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2020-08-21 ~ 2025-06-13
    IIF 140 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 28
    LYCA HEALTH LIMITED
    08519935
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 29
    LYCA HOME LTD
    08414735
    Walbrook Building 195 Marsh Wall, South Quay, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 30
    LYCA INVESTMENTS HOLDINGS LIMITED
    12943075
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-12 ~ 2025-06-13
    IIF 150 - Director → ME
  • 31
    LYCA MEDIA LIMITED
    08503593
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 32
    LYCA PROPERTIES HOLDINGS LIMITED
    12943036
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-12 ~ 2025-06-13
    IIF 149 - Director → ME
  • 33
    LYCA SERVICES HOLDINGS LIMITED
    12943081
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-12 ~ 2025-06-13
    IIF 146 - Director → ME
  • 34
    LYCA VENTURES LIMITED
    13180170
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-04 ~ 2025-06-13
    IIF 148 - Director → ME
  • 35
    LYCAMOBILE EUROPE LIMITED
    09385794
    3rd Floor Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-13 ~ 2025-06-13
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 36
    LYCAMOBILE GLOBAL LIMITED
    - now 08552741
    LYCA ENTERTAINMENT LIMITED
    - 2016-07-28 08552741
    EXCELLENT ENTERTAINMENT LIMITED
    - 2015-02-16 08552741 09672003
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (3 parents)
    Officer
    2015-02-10 ~ 2025-06-13
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 37
    LYCAMOBILE HOLDINGS LIMITED
    12943105
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-12 ~ 2025-06-13
    IIF 147 - Director → ME
  • 38
    LYCAMOBILE INVESTMENTS LIMITED
    09866128
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents)
    Officer
    2015-11-10 ~ 2025-06-13
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 39
    LYCAMOBILE SWEDEN LIMITED
    - now 05889314
    BARABLU MOBILE SCANDINAVIA LIMITED
    - 2009-06-17 05889314
    KRATO LIMITED - 2006-08-25
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (11 parents)
    Officer
    2007-03-08 ~ 2008-01-14
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 40
    LYCAMOBILE UK LIMITED
    05903820
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2011-06-08 ~ 2025-06-13
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 41
    LYCAMONEY FINANCIAL SERVICES LIMITED
    08662355
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 42
    LYCAMONEY LIMITED
    07044004
    3rd Floor, Walbrook Building, 195 Marsh Wall, London
    Active Corporate (4 parents)
    Officer
    2011-06-08 ~ 2025-06-13
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 43
    LYCATEL CARRIER SERVICES LIMITED
    06317994
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 44
    LYCATEL DISTRIBUTION UK LIMITED
    06141057
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 45
    MOBILE PARTNERS LTD
    06369313
    54 Marsh Wall, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 46
    MUNDIO MOBILE (ALBANIA) LIMITED
    - now 08542263
    MUNDIO MOBILE VAS LIMITED - 2016-02-27
    54 Marsh Wall, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
  • 47
    MUNDIO MOBILE (BELGIUM) LIMITED
    - now 07953968
    MUNDIO MOBILE (FRANCE) LIMITED - 2012-04-13
    54 Marsh Wall, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 48
    MUNDIO MOBILE (HONG KONG) LTD
    - now 08385469
    MUNDIO MOBILE (ROMANIA) LIMITED - 2016-08-05
    54 Marsh Wall, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 49
    MUNDIO MOBILE (ITALY) LIMITED
    09680361 08073426
    54 Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 66 - Director → ME
  • 50
    MUNDIO MOBILE (NORWAY) LIMITED - now
    BARABLU MOBILE NORWAY LIMITED
    - 2009-06-17 05889121
    KRATO CORPORATION LIMITED - 2006-10-12
    25b The Borough, Farnham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-03-08 ~ 2008-01-14
    IIF 42 - Director → ME
  • 51
    MUNDIO MOBILE (RUSSIA) LTD
    - now 08430875 10465789
    MUNDIO MOBILE (IRELAND) LIMITED - 2016-06-10
    54 Marsh Wall, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 52
    MUNDIO MOBILE (SERBIA) LIMITED
    - now 08816848
    MUNDIO MOBILE (CZECH REPUBLIC) LIMITED - 2016-02-04
    54 Marsh Wall, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 53
    MUNDIO MOBILE (SLOVENIA) LIMITED
    08671133
    54 Marsh Wall, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 54
    NEXUS CAB COMPANY LIMITED
    08521707
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 55
    PARASPARA TOPCO HOLDING COMPANY LIMITED
    15060453
    11 Slingsby Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-09 ~ 2024-08-21
    IIF 143 - Director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 56
    PC2CALL LIMITED
    - now 03944358
    HARDYSTAND LIMITED
    - 2000-03-23 03944358
    54 Marsh Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-16 ~ 2006-06-23
    IIF 29 - Director → ME
    2000-03-22 ~ 2002-04-19
    IIF 73 - Director → ME
    2006-10-13 ~ 2007-11-16
    IIF 39 - Director → ME
    2008-06-16 ~ dissolved
    IIF 49 - Director → ME
  • 57
    SP PROPERTY ESTATES MANAGEMENT LIMITED
    - now 14692156
    SA PROPERTY ESTATES MANAGEMENT LIMITED
    - 2023-03-02 14692156
    69 Manor Road, Chigwell, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    SWITCHLAB LIMITED
    03701750
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    1999-01-26 ~ 1999-03-10
    IIF 62 - Director → ME
    1999-01-26 ~ 1999-11-15
    IIF 71 - Secretary → ME
  • 59
    THAMES QUAY PROPERTIES HOLDINGS LIMITED
    08787174
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-11-22 ~ 2025-06-13
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 60
    THAMES QUAY PROPERTIES II LIMITED
    08753630 08787320... (more)
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (4 parents)
    Officer
    2013-10-29 ~ 2025-06-13
    IIF 154 - Director → ME
  • 61
    THAMES QUAY PROPERTIES III LIMITED
    08787320 08753630... (more)
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-22 ~ 2025-06-13
    IIF 157 - Director → ME
  • 62
    THAMES QUAY PROPERTIES LIMITED
    08592352 08753630... (more)
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2025-06-13
    IIF 156 - Director → ME
  • 63
    THAMES QUAY PROPERTIES TENANT LIMITED
    11823653
    3rd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 162 - Director → ME
  • 64
    VECTONE HOLDING LIMITED
    - now 05888974 03469404... (more)
    MUNDIO HOLDING LIMITED - 2017-03-23
    BARABLU HOLDING LIMITED
    - 2012-01-12 05888974
    KRATO SYSTEMS LIMITED - 2006-11-16
    Level18, 40 Bank Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2007-03-08 ~ 2009-01-08
    IIF 8 - Director → ME
    2017-12-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 107 - Has significant influence or control → OE
  • 65
    VECTONE INVESTMENT HOLDING LIMITED
    - now 05506602 04570953
    MUNDIO INVESTMENT HOLDING LIMITED
    - 2017-03-23 05506602
    MUNDIO LIMITED
    - 2007-03-26 05506602 08073426
    SCIENCE SERVICES LIMITED
    - 2005-08-09 05506602
    Level18, 40 Bank Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-12-26 ~ now
    IIF 21 - Director → ME
    2007-03-08 ~ 2013-10-23
    IIF 46 - Director → ME
    2005-07-27 ~ 2006-04-05
    IIF 60 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 99 - Has significant influence or control → OE
  • 66
    VECTONE INVESTMENT LIMITED
    - now 04570953
    DAHLIA INVESTMENT LIMITED
    - 2010-06-25 04570953
    VECTONE INVESTMENT LIMITED
    - 2010-06-16 04570953
    VECTONE INVESTMENT HOLDING LIMITED - 2003-02-28
    KNIGHTVALE TECHNOLOGY LIMITED - 2002-11-18
    58 Marsh Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 44 - Director → ME
  • 67
    VECTONE LIMITED
    - now 06167024 03254487... (more)
    UK01 LTD
    - 2017-10-06 06167024
    Level18, 40 Bank Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-12-15 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 101 - Has significant influence or control → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
  • 68
    VECTONE MOBILE (AUSTRIA) LIMITED
    - now 06106306
    MUNDIO MOBILE (AUSTRIA) LIMITED
    - 2017-03-23 06106306
    BARABLU MOBILE AUSTRIA LIMITED
    - 2009-06-17 06106306
    ROBSON MANAGEMENT LIMITED
    - 2007-08-16 06106306
    Level18, 40 Bank Street, London, England
    Active Corporate (10 parents)
    Officer
    2020-12-15 ~ now
    IIF 24 - Director → ME
    2007-08-09 ~ 2009-01-08
    IIF 51 - Director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Has significant influence or control as a member of a firm → OE
  • 69
    VECTONE MOBILE (DENMARK) LIMITED
    - now 05744258
    MUNDIO MOBILE (DENMARK) LIMITED
    - 2017-03-23 05744258
    BARABLU MOBILE LIMITED
    - 2009-06-17 05744258
    WINTROE SERVICES LIMITED
    - 2006-03-31 05744258
    Aabrs Limited, Labs Atrium Chalk Farm Road Camden, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-08 ~ 2008-01-14
    IIF 53 - Director → ME
    2006-03-27 ~ 2006-04-05
    IIF 36 - Director → ME
    Person with significant control
    2017-03-05 ~ 2017-12-22
    IIF 78 - Has significant influence or control as a member of a firm → OE
    IIF 78 - Has significant influence or control → OE
  • 70
    VECTONE MOBILE (NETHERLANDS) LIMITED - now
    MUNDIO MOBILE (NETHERLANDS) LIMITED
    - 2017-03-23 05889001
    BARABLU MOBILE BENELUX LTD
    - 2009-06-17 05889001
    KRATO SOLUTIONS LIMITED - 2006-10-12
    Aabrs Limited, Labs Atrium Chalk Farm Road Camden, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-08 ~ 2009-01-08
    IIF 50 - Director → ME
    2010-12-23 ~ 2012-06-20
    IIF 64 - Director → ME
  • 71
    VECTONE MOBILE (POLAND) LIMITED - now
    MUNDIO MOBILE (POLAND) LIMITED - 2017-07-20
    MUNDIO MOBILE 1 LIMITED - 2011-11-09
    BARABLU MOBILE ESPANA LIMITED
    - 2009-06-17 05889612
    QUINTESSA MANAGEMENT LIMITED - 2006-11-13
    54 Marsh Wall, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-08 ~ 2009-01-08
    IIF 45 - Director → ME
  • 72
    VECTONE MOBILE (PORTUGAL) LIMITED
    - now 08154871
    MUNDIO MOBILE (PORTUGAL) LIMITED - 2017-03-23
    Aabrs Limited, Labs Atrium Chalk Farm Road Camden, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 73
    VECTONE MOBILE (SWEDEN) LIMITED
    - now 06883470
    MUNDIO MOBILE (SWEDEN) LIMITED - 2017-03-23
    BARABLU MOBILE SWEDEN LIMITED - 2009-06-17
    BASE FINANCE LIMITED - 2009-05-14
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-04-21 ~ 2018-02-06
    IIF 81 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Has significant influence or control → OE
  • 74
    VECTONE MOBILE HOLDING LIMITED
    - now 05744235
    MUNDIO MOBILE HOLDING LIMITED
    - 2017-03-23 05744235
    BARABLU MOBILE HOLDING LIMITED
    - 2009-06-17 05744235
    WINTROE MANAGEMENT LIMITED
    - 2006-03-31 05744235
    Level18, 40 Bank Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 25 - Director → ME
    2017-12-26 ~ 2019-01-30
    IIF 55 - Director → ME
    2007-03-08 ~ 2009-01-08
    IIF 52 - Director → ME
    2006-03-27 ~ 2006-04-05
    IIF 33 - Director → ME
    Person with significant control
    2017-03-04 ~ 2025-08-15
    IIF 103 - Has significant influence or control as a member of a firm → OE
    IIF 103 - Has significant influence or control → OE
  • 75
    VECTONE MOBILE LIMITED
    - now 04553934
    MUNDIO MOBILE LIMITED
    - 2017-03-23 04553934 05889612
    MAPESBURY COMMUNICATIONS LTD - 2009-07-25
    Level18, 40 Bank Street, London, England
    Active Corporate (11 parents)
    Officer
    2020-12-15 ~ 2021-02-02
    IIF 65 - Director → ME
    2021-02-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-10-02 ~ now
    IIF 104 - Has significant influence or control → OE
  • 76
    VECTONE MOBILE SPAIN LIMITED
    - now 10450038
    MUNDIO MOBILE (SPAIN) LIMITED - 2019-12-18
    Level18, 40 Bank Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-01 ~ now
    IIF 20 - Director → ME
  • 77
    VECTONE NETWORK LIMITED
    - now 08693390 05445235... (more)
    MUNDIO NETWORK LIMITED
    - 2017-03-23 08693390 10427995
    Level18, 40 Bank Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 97 - Has significant influence or control → OE
  • 78
    VECTONE NETWORK SERVICES LIMITED
    - now 05889708 08693390... (more)
    MUNDIO IP LIMITED
    - 2018-03-21 05889708
    BARABLU IP LIMITED
    - 2011-12-07 05889708
    PRIMERO CORPORATION LIMITED - 2006-10-25
    Level18, 40 Bank Street, London, England
    Active Corporate (12 parents)
    Officer
    2020-12-15 ~ now
    IIF 22 - Director → ME
    2007-03-08 ~ 2009-01-08
    IIF 41 - Director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 102 - Has significant influence or control → OE
  • 79
    VECTONE SERVICES LIMITED
    - now 08073426 03500792... (more)
    MUNDIO SERVICES LIMITED - 2017-03-23
    MUNDIO MOBILE (ITALY) LIMITED - 2012-11-08
    54 Marsh Wall, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 80
    VECTONE TRAVEL LIMITED
    - now 04687140
    DAHLIA TRAVEL LIMITED
    - 2010-06-25 04687140
    VECTONE TRAVEL LIMITED
    - 2010-06-16 04687140
    VECTONE (SRI LANKA) LIMITED - 2004-06-01
    ELDON COMMUNICATIONS LIMITED - 2003-03-13
    58 Marsh Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-13 ~ 2007-05-08
    IIF 40 - Director → ME
    2007-09-06 ~ dissolved
    IIF 34 - Director → ME
    2007-05-08 ~ dissolved
    IIF 3 - Secretary → ME
  • 81
    VECTONE WHOLESALE LIMITED
    - now 05575679
    DAHLIA WHOLESALE LIMITED
    - 2010-06-25 05575679
    VECTONE WHOLESALE LIMITED
    - 2010-06-16 05575679
    CRW CORPORATION LIMITED
    - 2005-12-15 05575679
    58 Marsh Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-13 ~ 2007-05-08
    IIF 54 - Director → ME
    2008-06-16 ~ dissolved
    IIF 28 - Director → ME
    2005-12-01 ~ 2006-06-23
    IIF 59 - Director → ME
    2007-05-08 ~ 2007-11-16
    IIF 1 - Secretary → ME
  • 82
    WALBROOK 195 LIMITED
    13740138
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 83
    WHOLESALE COMPARISON LIMITED
    16068412
    Level 18, 40 Bank Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 84
    WORKTUAL LIMITED
    - now 09646747
    UNIFIEDRING LIMITED
    - 2022-05-10 09646747
    UNITEDFONE LIMITED
    - 2019-08-26 09646747
    Level18, 40 Bank Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 106 - Has significant influence or control → OE
  • 85
    WWW HOLDING COMPANY LIMITED
    05049626
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2004-02-19 ~ 2025-06-13
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE

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