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
Subaskaran, Allirajah
- French born in March 1972Registered addresses and corresponding companies
Subaskaran, Allirajah
16 Leicester Road, Wanstead, London, E11 2DP
IIF 1 IIF 2 IIF 3 (more)(less)
- French Registered addresses and corresponding companies
Subaskaran, Allirajah
- 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 82nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, England
IIF 9 IIF 10 IIF 11 (more)(less)3rd, Floor Walbrook Building, 195 Marsh Wall, London, E14 9SG
IIF 13 IIF 143rd, Floor, Walbrook Building 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 15 IIF 16 IIF 17 (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 222nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, England
IIF 23 IIF 24 IIF 25 (more)(less)2nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 283rd, Floor, Walbrook Building 195 Marsh Wall, London, E14 9SG
IIF 293rd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 30Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 31 IIF 32
- British Registered addresses and corresponding companies
Allirajah, Baskaran
67 Hainault Road, Chigwell, Essex, IG7 5DL
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in August 1966
Mr Baskaran Allirajah
Resident in England
Registered addresses and corresponding companies54 Marsh Wall, London, E14 9TP
IIF 41 IIF 42 IIF 43 (more)(less)C/o Aabrs Limited, Labs Atrium Chalk Farm Road, Camden, London, NW1 8AH
IIF 52Labs Atrium, Chalk Farm Road, Camden, London, NW1 8AH
IIF 53Level 18, 40, Bank Street, London, E14 5NR, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)Level18, 40 Bank Street, London, E14 5NR, England
IIF 58 IIF 59 IIF 60 (more)(less)
- British born in August 1966
Allirajah, Baskaran
Resident in England
Registered addresses and corresponding companies54 Marsh Wall, London, E14 9TP
IIF 7267 Hainault Road, Chigwell, Essex, IG7 5DL
IIF 73 IIF 74 IIF 75 (more)(less)67, Hainault Road, Chigwell, Essex, IG7 5DL, United Kingdom
IIF 11654, Marsh Wall, London, E14 9TP
IIF 11754, Marsh Wall, London, E14 9TP, England
IIF 118 IIF 119Level 18, 40, Bank Street, London, E14 5NR, United Kingdom
IIF 120 IIF 121 IIF 122 (more)(less)Level18, 40 Bank Street, London, E14 5NR, England
IIF 125 IIF 126 IIF 127 (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 136
- British born in August 1966
Allirajah, Bajkaran
Resident in United Kingdom
Registered addresses and corresponding companies67, Hainault Road, Chigwell, Essex, IG7 5DL
IIF 137
- 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 13811, Slingsby Place, London, WC2E 9AB, United Kingdom
IIF 139195, Marsh Wall, London, Uk, E14 9SG
IIF 1402nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, England
IIF 141 IIF 142 IIF 143 (more)(less)2nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 147 IIF 1483rd, Floor Walbrook Building, 195 Marsh Wall, London, E14 9SG
IIF 149 IIF 150 IIF 151 (more)(less)3rd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 166Walbrook Building, 195 Marsh Wall, South Quay, London, E14 9SG
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 120 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - 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 123 - Director → ME - 3
BASK HOLDING LIMITED
16364989Level 18, 40 Bank Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-04-04 ~ nowIIF 121 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - 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 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - 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 9 - Director → MEPerson with significant control2017-10-12 ~ 2018-05-14IIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - 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 134 - Director → ME2005-08-22 ~ 2006-04-05IIF 87 - Director → ME2007-03-08 ~ 2009-01-08IIF 79 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - 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 124 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - 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 101 - Director → ME2002-12-24 ~ 2005-09-07IIF 99 - Director → ME2006-02-16 ~ dissolvedIIF 38 - 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 88 - Director → ME2002-11-28 ~ 2005-09-07IIF 103 - Director → ME2010-06-04 ~ dissolvedIIF 137 - Director → ME2007-06-29 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-10-30 ~ dissolvedIIF 41 - 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 130 - 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 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - 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 10 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - 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 52 - 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 74 - Director → ME1998-11-24 ~ 2002-04-19IIF 4 - Director → ME - 15
GNANAM FOUNDATION
074731533rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (9 parents)Officer2014-06-04 ~ 2025-06-13IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Right to appoint or remove directors → OEIIF 149 - 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 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - 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 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - 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 81 - Director → ME2006-10-13 ~ 2007-11-16IIF 104 - Director → ME2006-03-16 ~ 2006-06-23IIF 84 - 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 2 - Director → ME1999-01-26 ~ 2020-12-16IIF 77 - Director → ME2006-02-16 ~ 2007-11-16IIF 36 - Secretary → MEPerson with significant control2017-01-25 ~ nowIIF 60 - 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 80 - Director → ME1997-11-24 ~ 2006-06-23IIF 108 - Director → ME2008-06-16 ~ 2020-12-16IIF 113 - Director → ME2007-05-08 ~ 2007-11-16IIF 37 - Secretary → MEPerson with significant control2016-11-16 ~ nowIIF 59 - 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 86 - Director → ME2005-05-10 ~ 2006-06-23IIF 95 - Director → ME2008-06-16 ~ 2020-12-16IIF 102 - Director → ME2007-05-08 ~ 2007-11-16IIF 34 - Secretary → MEPerson with significant control2017-05-06 ~ nowIIF 69 - Has significant influence or control → OEIIF 69 - 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 94 - Director → ME2006-03-16 ~ 2007-05-08IIF 78 - Director → ME1998-06-30 ~ 2000-02-01IIF 5 - Director → ME2007-05-08 ~ 2007-05-08IIF 40 - Secretary → MEPerson with significant control2017-01-22 ~ nowIIF 62 - 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 1 - Director → ME1998-04-15 ~ 1999-11-15IIF 7 - Secretary → ME - 24
IRB HOLDINGS LIMITED
126185062nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (2 parents)Officer2020-05-22 ~ nowIIF 11 - Director → MEPerson with significant control2020-05-22 ~ nowIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - 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 161 - Right to appoint or remove directors → OEIIF 161 - 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 12 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - 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 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - 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 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - 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 27 - Director → ME - 32
LYCA MEDIA LIMITED
085035933rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - 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 26 - 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 23 - Director → ME - 35
LYCA VENTURES LIMITED
131801702nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (4 parents)Officer2021-02-04 ~ 2025-06-13IIF 25 - 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 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - 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 24 - Director → ME - 38
LYCAMOBILE INVESTMENTS LIMITED
098661282nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (3 parents)Officer2015-11-10 ~ 2025-06-13IIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - 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 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 164 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 164 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 164 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - 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 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - 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 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - 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 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - 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 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - 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 48 - 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 47 - Right to appoint or remove directors → OEIIF 47 - 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 50 - Has significant influence or control → OEIIF 50 - 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 44 - 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 93 - Director → ME - 51MUNDIO MOBILE (IRELAND) LIMITED - 2016-06-1054 Marsh Wall, LondonDissolved Corporate (2 parents)Person with significant control2017-03-04 ~ dissolvedIIF 46 - Has significant influence or control → OEIIF 46 - 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 49 - Has significant influence or control → OEIIF 49 - 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 51 - 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 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - 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 22 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - 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 76 - Director → ME2000-03-22 ~ 2002-04-19IIF 3 - Director → ME2006-10-13 ~ 2007-11-16IIF 89 - Director → ME2008-06-16 ~ dissolvedIIF 105 - 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 8 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - 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 98 - Director → ME1999-01-26 ~ 1999-11-15IIF 6 - Secretary → ME - 603rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (4 parents, 2 offsprings)Officer2013-11-22 ~ 2025-06-13IIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE
- 613rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (5 parents)Officer2013-10-29 ~ 2025-06-13IIF 15 - Director → ME
- 623rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (5 parents, 1 offspring)Officer2013-11-22 ~ 2025-06-13IIF 19 - Director → ME
- 633rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (5 parents, 1 offspring)Officer2013-07-01 ~ 2025-06-13IIF 18 - 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 20 - 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 125 - Director → ME2007-03-08 ~ 2009-01-08IIF 75 - Director → MEPerson with significant control2018-03-21 ~ nowIIF 71 - 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 100 - Director → ME2005-07-27 ~ 2006-04-05IIF 114 - Director → ME2017-12-26 ~ nowIIF 127 - Director → MEPerson with significant control2016-09-15 ~ nowIIF 63 - 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 135 - Director → ME2020-12-15 ~ 2026-03-27IIF 136 - Director → MEPerson with significant control2017-03-18 ~ nowIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - 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 131 - Director → ME2007-08-09 ~ 2009-01-08IIF 109 - Director → MEPerson with significant control2017-02-14 ~ nowIIF 58 - Has significant influence or control → OEIIF 58 - 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 85 - Director → ME2007-03-08 ~ 2008-01-14IIF 112 - Director → MEPerson with significant control2017-03-05 ~ 2017-12-22IIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - 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 106 - Director → ME2010-12-23 ~ 2012-06-20IIF 116 - 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 97 - 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 53 - 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 45 - Has significant influence or control → OEIIF 45 - 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 72 - Director → ME2007-03-08 ~ 2009-01-08IIF 111 - Director → ME2006-03-27 ~ 2006-04-05IIF 82 - Director → ME2020-12-15 ~ nowIIF 132 - Director → MEPerson with significant control2017-03-04 ~ 2025-08-15IIF 67 - Has significant influence or control → OEIIF 67 - 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 129 - Director → ME2020-12-15 ~ 2021-02-02IIF 117 - Director → MEPerson with significant control2016-10-02 ~ nowIIF 68 - 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 126 - Director → ME
- 78Level18, 40 Bank Street, London, EnglandActive Corporate (4 parents)Officer2020-12-15 ~ nowIIF 133 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 61 - 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 128 - Director → ME2007-03-08 ~ 2009-01-08IIF 91 - Director → MEPerson with significant control2018-03-20 ~ nowIIF 66 - 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 43 - Has significant influence or control as a member of a firm → OEIIF 43 - 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 83 - Director → ME2006-10-13 ~ 2007-05-08IIF 90 - Director → ME2007-05-08 ~ dissolvedIIF 35 - 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 115 - Director → ME2008-06-16 ~ dissolvedIIF 73 - Director → ME2005-12-01 ~ 2006-06-23IIF 107 - Director → ME2007-05-08 ~ 2007-11-16IIF 33 - 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 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - 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 122 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OE
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