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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Subaskaran, Allirajah

    Related profiles found in government register
  • 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 5
  • Subaskaran, Allirajah
    French director

    Registered addresses and corresponding companies

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

      IIF 6
  • Subaskaran, Allirajah

    Registered addresses and corresponding companies

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

      IIF 7
  • 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 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12
  • 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 32
  • 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 39
  • Mr Baskaran Allirajah
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • 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 124 IIF 125 IIF 126

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

      IIF 127

    • 54, Marsh Wall, London, E14 9TP

      IIF 128

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

      IIF 129

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

      IIF 130
  • Allirajah, Baskaran
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 131
  • 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 132
  • Mr Allirajah Subaskaran
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 67
  • 1
    AUDRACARE LIMITED
    15844384
    Level 18, 40 Bank Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-17 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - 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 80 - 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 78 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,336,583 GBP2023-12-31
    Person with significant control
    2021-09-27 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 5
    CHILLITALK LIMITED
    - now 05506630
    BARABLU LIMITED - 2011-09-29
    WELLS COMPUTER LIMITED - 2005-09-05
    Level18, 40 Bank Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,638 GBP2024-12-25
    Officer
    2020-12-15 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 6
    COMPAREPEANUTS LIMITED
    15850071
    Level 18, 40 Bank Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-22 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 7
    DAHLIA MEDIA LIMITED
    - now 04576770
    VECTONE MEDIA LIMITED - 2006-08-03
    VECTONE ENTERTAINMENT HOLDING LIMITED - 2004-09-20
    KNIGHTVALE COMMUNICATIONS LIMITED - 2002-12-09
    54 Marsh Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-04 ~ dissolved
    IIF 132 - Director → ME
    2007-06-29 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 8
    DELIGHT CALLING LIMITED
    - now 10427995
    DELIGHT MOBILE LIMITED - 2018-05-02
    MUNDIO NETWORK SERVICES LIMITED - 2017-11-15 08693390
    Level18, 40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-30
    Officer
    2020-12-15 ~ dissolved
    IIF 130 - Director → ME
  • 9
    DOCKLANDS DATA CENTRE LIMITED
    - now 07196855
    LYCA FINANCE UK LIMITED - 2013-04-18
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,139,846 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 10
    EAP INVESTMENTS LIMITED
    11016277
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,194,433 GBP2023-10-31
    Person with significant control
    2017-10-17 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 11
    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 (2 parents, 1 offspring)
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 12
    GNANAM FOUNDATION
    07473153
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 13
    GNANAM PROPERTIES LIMITED
    05961798
    3rd Floor Walbrook Building, 195 Marsh Wall, London, Uk
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    446,816 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    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 (1 parent)
    Officer
    2008-06-16 ~ dissolved
    IIF 95 - Director → ME
  • 15
    ICRON GROUP HOLDING LIMITED
    - now 03704915
    VECTONE GROUP HOLDING LIMITED - 2013-07-18
    DAHLIA GROUP HOLDING LIMITED - 2010-06-25
    VECTONE GROUP HOLDING LIMITED - 2010-06-16
    VECTONE GROUP HOLDING PLC - 2005-07-26
    INTERACTIVE COMMUNICATION SERVICES GLOBAL HOLDING PLC - 2000-12-13
    INTERACTIVE COMMUNICATION SERVICES HOLDING LIMITED - 2000-01-04 03469404
    ICS GLOBAL HOLDING LIMITED - 1999-10-15
    INTERACTIVE COM HOLDING LIMITED - 1999-04-08
    Level18, 40 Bank Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,367 GBP2024-12-31
    Person with significant control
    2017-01-25 ~ now
    IIF 59 - Has significant influence or control → OE
  • 16
    ICRON HOLDING LIMITED
    - now 03469404
    VECTONE HOLDING LIMITED - 2012-12-19 05888974
    DAHLIA HOLDING LIMITED - 2010-06-25
    VECTONE HOLDING LIMITED - 2010-06-16 05888974
    INTERACTIVE COMMUNICATIONS SERVICES HOLDING LIMITED - 2001-01-15 03704915
    INTERACTIVE COMMUNICATIONS SYSTEMS GROUP LIMITED - 1997-11-25
    Level18, 40 Bank Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,846 GBP2024-12-31
    Person with significant control
    2016-11-16 ~ now
    IIF 58 - Has significant influence or control → OE
  • 17
    ICRON NETWORK LIMITED
    - now 05445235
    VECTONE NETWORK LIMITED - 2012-12-14 05889708, 08693390
    DAHLIA NETWORK LIMITED - 2010-06-25
    VECTONE NETWORK LIMITED - 2010-06-16 05889708, 08693390
    KHL SYSTEMS LIMITED - 2005-08-08
    Level18, 40 Bank Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -101,325 GBP2024-12-31
    Person with significant control
    2017-05-06 ~ now
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 18
    ICRON SERVICES LIMITED
    - now 03500792
    VECTONE SERVICES LIMITED - 2012-12-14 03254487, 06167024, 08073426
    DAHLIA SERVICES LIMITED - 2010-06-25
    VECTONE SERVICES LIMITED - 2010-06-16 03254487, 06167024, 08073426
    VECTONE GNANAM LIMITED - 2005-08-26
    VECTONE TELECOM CENTERS LIMITED - 2003-05-02
    GNANAM TELECOM CENTERS LIMITED - 2002-07-01
    Level18, 40 Bank Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -188,574 GBP2024-12-31
    Person with significant control
    2017-01-22 ~ now
    IIF 61 - Has significant influence or control → OE
  • 19
    IRB HOLDINGS LIMITED
    12618506
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2024-05-31
    Officer
    2020-05-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LM GIVING LIMITED
    - now 08273230
    LYCAMONEY GIVING LIMITED
    - 2014-09-15 08273230 09219137
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 21
    LM HOLDCO LIMITED
    09351821
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -28,603,666 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 22
    LYCA FOUNDATION
    07473157
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 23
    LYCA GROUP HOLDINGS LIMITED
    12829682
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,659 EUR2023-12-31
    Person with significant control
    2020-08-21 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 24
    LYCA HEALTH LIMITED
    08519935
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,399 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 25
    LYCA HOME LTD
    08414735
    Walbrook Building 195 Marsh Wall, South Quay, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 26
    LYCA MEDIA LIMITED
    08503593
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,707,379 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 27
    LYCAMOBILE EUROPE LIMITED
    09385794
    3rd Floor Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 28
    LYCAMOBILE GLOBAL LIMITED
    - now 08552741
    LYCA ENTERTAINMENT LIMITED
    - 2016-07-28 08552741
    EXCELLENT ENTERTAINMENT LIMITED - 2015-02-16 09672003
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -664,243 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 29
    LYCAMOBILE INVESTMENTS LIMITED
    09866128
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 30
    LYCAMOBILE SWEDEN LIMITED
    - now 05889314
    BARABLU MOBILE SCANDINAVIA LIMITED - 2009-06-17
    KRATO LIMITED - 2006-08-25
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,765,428 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 159 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 31
    LYCAMOBILE UK LIMITED
    05903820
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -30,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 32
    LYCAMONEY FINANCIAL SERVICES LIMITED
    08662355
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    174,674 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 33
    LYCAMONEY LIMITED
    07044004
    3rd Floor, Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,994,757 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 34
    LYCATEL CARRIER SERVICES LIMITED
    06317994
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -513,170 EUR2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 35
    LYCATEL DISTRIBUTION UK LIMITED
    06141057
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 36
    MOBILE PARTNERS LTD
    06369313
    54 Marsh Wall, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 37
    MUNDIO MOBILE (ALBANIA) LIMITED
    - now 08542263
    MUNDIO MOBILE VAS LIMITED - 2016-02-27
    54 Marsh Wall, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
  • 38
    MUNDIO MOBILE (BELGIUM) LIMITED
    - now 07953968
    MUNDIO MOBILE (FRANCE) LIMITED - 2012-04-13
    54 Marsh Wall, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 39
    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 43 - Has significant influence or control → OE
  • 40
    MUNDIO MOBILE (ITALY) LIMITED
    09680361 08073426
    54 Marsh Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2016-08-24 ~ dissolved
    IIF 129 - Director → ME
  • 41
    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 45 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 42
    MUNDIO MOBILE (SERBIA) LIMITED
    - now 08816848
    MUNDIO MOBILE (CZECH REPUBLIC) LIMITED - 2016-02-04
    54 Marsh Wall, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 43
    MUNDIO MOBILE (SLOVENIA) LIMITED
    08671133
    54 Marsh Wall, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 44
    NEXUS CAB COMPANY LIMITED
    08521707
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    159,037 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 45
    PARASPARA TOPCO HOLDING COMPANY LIMITED
    15060453
    11 Slingsby Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-08-09 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 46
    PC2CALL LIMITED
    - now 03944358
    HARDYSTAND LIMITED - 2000-03-23
    54 Marsh Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-16 ~ dissolved
    IIF 112 - Director → ME
  • 47
    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)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    THAMES QUAY PROPERTIES HOLDINGS LIMITED
    08787174
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    50,705,557 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 49
    THAMES QUAY PROPERTIES TENANT LIMITED
    11823653
    3rd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2019-02-13 ~ dissolved
    IIF 32 - Director → ME
  • 50
    VECTONE HOLDING LIMITED
    - now 05888974 03469404
    MUNDIO HOLDING LIMITED - 2017-03-23
    BARABLU HOLDING LIMITED - 2012-01-12
    KRATO SYSTEMS LIMITED - 2006-11-16
    Level18, 40 Bank Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,058 GBP2024-12-26
    Officer
    2017-12-26 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 70 - Has significant influence or control → OE
  • 51
    VECTONE INVESTMENT HOLDING LIMITED
    - now 05506602 04570953
    MUNDIO INVESTMENT HOLDING LIMITED - 2017-03-23
    MUNDIO LIMITED - 2007-03-26 08073426
    SCIENCE SERVICES LIMITED - 2005-08-09
    Level18, 40 Bank Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    16,558,054 GBP2023-12-25 ~ 2024-12-24
    Officer
    2017-12-26 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 62 - Has significant influence or control → OE
  • 52
    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 05506602
    KNIGHTVALE TECHNOLOGY LIMITED - 2002-11-18
    58 Marsh Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-16 ~ dissolved
    IIF 107 - Director → ME
  • 53
    VECTONE LIMITED
    - now 06167024 03254487, 03500792, 08073426
    UK01 LTD - 2017-10-06
    Level18, 40 Bank Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -495 GBP2024-12-25
    Officer
    2020-12-15 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 54
    VECTONE MOBILE (AUSTRIA) LIMITED
    - now 06106306
    MUNDIO MOBILE (AUSTRIA) LIMITED - 2017-03-23
    BARABLU MOBILE AUSTRIA LIMITED - 2009-06-17
    ROBSON MANAGEMENT LIMITED - 2007-08-16
    Level18, 40 Bank Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,477,002 GBP2024-12-24
    Officer
    2020-12-15 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 55
    VECTONE MOBILE (PORTUGAL) LIMITED
    - now 08154871
    MUNDIO MOBILE (PORTUGAL) LIMITED - 2017-03-23
    Aabrs Limited, Labs Atrium Chalk Farm Road Camden, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 56
    VECTONE MOBILE HOLDING LIMITED
    - now 05744235
    MUNDIO MOBILE HOLDING LIMITED - 2017-03-23
    BARABLU MOBILE HOLDING LIMITED - 2009-06-17
    WINTROE MANAGEMENT LIMITED - 2006-03-31
    Level18, 40 Bank Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,023 GBP2024-12-24
    Officer
    2020-12-15 ~ now
    IIF 88 - Director → ME
  • 57
    VECTONE MOBILE LIMITED
    - now 04553934
    MUNDIO MOBILE LIMITED - 2017-03-23 05889612
    MAPESBURY COMMUNICATIONS LTD - 2009-07-25
    Level18, 40 Bank Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,586,865 GBP2024-12-24
    Officer
    2021-02-01 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-10-02 ~ now
    IIF 67 - Has significant influence or control → OE
  • 58
    VECTONE MOBILE SPAIN LIMITED
    - now 10450038
    MUNDIO MOBILE (SPAIN) LIMITED - 2019-12-18
    Level18, 40 Bank Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-30
    Officer
    2023-11-01 ~ now
    IIF 83 - Director → ME
  • 59
    VECTONE NETWORK LIMITED
    - now 08693390 05889708, 05445235
    MUNDIO NETWORK LIMITED - 2017-03-23 10427995
    Level18, 40 Bank Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -280,936 GBP2024-12-25
    Officer
    2020-12-15 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 60 - Has significant influence or control → OE
  • 60
    VECTONE NETWORK SERVICES LIMITED
    - now 05889708 05445235, 08693390
    MUNDIO IP LIMITED - 2018-03-21
    BARABLU IP LIMITED - 2011-12-07
    PRIMERO CORPORATION LIMITED - 2006-10-25
    Level18, 40 Bank Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,818 GBP2024-12-25
    Officer
    2020-12-15 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 65 - Has significant influence or control → OE
  • 61
    VECTONE SERVICES LIMITED
    - now 08073426 03254487, 03500792, 06167024
    MUNDIO SERVICES LIMITED - 2017-03-23 05506602
    MUNDIO MOBILE (ITALY) LIMITED - 2012-11-08 09680361
    54 Marsh Wall, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 62
    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 (1 parent)
    Officer
    2007-09-06 ~ dissolved
    IIF 97 - Director → ME
    2007-05-08 ~ dissolved
    IIF 35 - Secretary → ME
  • 63
    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
    58 Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 91 - Director → ME
  • 64
    WALBROOK 195 LIMITED
    13740138
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-11-30
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 65
    WHOLESALE COMPARISON LIMITED
    16068412
    Level 18, 40 Bank Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-08 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 66
    WORKTUAL LIMITED
    - now 09646747
    UNIFIEDRING LIMITED
    - 2022-05-10 09646747
    UNITEDFONE LIMITED
    - 2019-08-26 09646747
    Level18, 40 Bank Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,926 GBP2024-12-25
    Officer
    2016-08-24 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 69 - Has significant influence or control → OE
  • 67
    WWW HOLDING COMPANY LIMITED
    05049626
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
Ceased 47
  • 1
    CAMBRIDGE INVESTMENTS HOLDCO LIMITED
    11009675
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-10-31
    Officer
    2017-10-12 ~ 2017-10-18
    IIF 14 - Director → ME
    Person with significant control
    2017-10-12 ~ 2018-05-14
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 2
    CHILLITALK LIMITED - now
    BARABLU LIMITED
    - 2011-09-29 05506630
    WELLS COMPUTER LIMITED - 2005-09-05
    Level18, 40 Bank Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,638 GBP2024-12-25
    Officer
    2007-03-08 ~ 2009-01-08
    IIF 94 - Director → ME
    2005-08-22 ~ 2006-04-05
    IIF 120 - Director → ME
  • 3
    DAHLIA MEDIA LIMITED
    - now 04576770
    VECTONE MEDIA LIMITED
    - 2006-08-03 04576770
    VECTONE ENTERTAINMENT HOLDING LIMITED - 2004-09-20
    KNIGHTVALE COMMUNICATIONS LIMITED - 2002-12-09
    54 Marsh Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2006-03-16 ~ 2007-05-08
    IIF 101 - Director → ME
    2002-11-28 ~ 2005-09-07
    IIF 126 - Director → ME
  • 4
    EAP INVESTMENTS LIMITED
    11016277
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,194,433 GBP2023-10-31
    Officer
    2017-10-17 ~ 2017-10-18
    IIF 15 - Director → ME
  • 5
    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 (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,220 GBP2024-12-31
    Officer
    1998-11-24 ~ 2002-04-19
    IIF 3 - Director → ME
    1998-12-01 ~ 1999-12-03
    IIF 124 - Director → ME
  • 6
    GNANAM FOUNDATION
    07473153
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (3 parents)
    Officer
    2014-06-04 ~ 2025-06-13
    IIF 11 - Director → ME
  • 7
    GOFORIT INVESTMENTS LIMITED
    10813428
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,861,859 GBP2024-06-30
    Person with significant control
    2017-10-11 ~ 2018-05-14
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ICRON CARRIER SERVICES LIMITED - now
    VECTONE CARRIER SERVICES LIMITED - 2012-12-11
    DAHLIA CARRIER SERVICES LIMITED - 2010-06-25
    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 (1 parent)
    Officer
    2006-03-16 ~ 2006-06-23
    IIF 98 - Director → ME
    2006-10-13 ~ 2007-11-16
    IIF 111 - Director → ME
  • 9
    ICRON GROUP HOLDING LIMITED - now
    VECTONE GROUP HOLDING LIMITED - 2013-07-18
    DAHLIA GROUP HOLDING LIMITED - 2010-06-25
    VECTONE GROUP HOLDING LIMITED - 2010-06-16
    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 (2 parents)
    Equity (Company account)
    -5,367 GBP2024-12-31
    Officer
    1999-01-26 ~ 2002-04-19
    IIF 1 - Director → ME
    1999-01-26 ~ 2020-12-16
    IIF 119 - Director → ME
    2006-02-16 ~ 2007-11-16
    IIF 39 - Secretary → ME
  • 10
    ICRON HOLDING LIMITED - now
    VECTONE HOLDING LIMITED - 2012-12-19 05888974
    DAHLIA HOLDING LIMITED - 2010-06-25
    VECTONE HOLDING LIMITED
    - 2010-06-16 03469404 05888974
    INTERACTIVE COMMUNICATIONS SERVICES HOLDING LIMITED - 2001-01-15 03704915
    INTERACTIVE COMMUNICATIONS SYSTEMS GROUP LIMITED - 1997-11-25
    Level18, 40 Bank Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,846 GBP2024-12-31
    Officer
    2006-10-13 ~ 2007-05-08
    IIF 72 - Director → ME
    1997-11-24 ~ 2006-06-23
    IIF 73 - Director → ME
    2008-06-16 ~ 2020-12-16
    IIF 75 - Director → ME
    2007-05-08 ~ 2007-11-16
    IIF 36 - Secretary → ME
  • 11
    ICRON NETWORK LIMITED - now
    VECTONE NETWORK LIMITED - 2012-12-14 05889708, 08693390
    DAHLIA NETWORK LIMITED - 2010-06-25
    VECTONE NETWORK LIMITED
    - 2010-06-16 05445235 05889708, 08693390
    KHL SYSTEMS LIMITED - 2005-08-08
    Level18, 40 Bank Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -101,325 GBP2024-12-31
    Officer
    2006-10-13 ~ 2007-05-08
    IIF 100 - Director → ME
    2005-05-10 ~ 2006-06-23
    IIF 121 - Director → ME
    2008-06-16 ~ 2020-12-16
    IIF 110 - Director → ME
    2007-05-08 ~ 2007-11-16
    IIF 34 - Secretary → ME
  • 12
    ICRON SERVICES LIMITED - now
    VECTONE SERVICES LIMITED - 2012-12-14 03254487, 06167024, 08073426
    DAHLIA SERVICES LIMITED - 2010-06-25
    VECTONE SERVICES LIMITED
    - 2010-06-16 03500792 03254487, 06167024, 08073426
    VECTONE GNANAM LIMITED - 2005-08-26
    VECTONE TELECOM CENTERS LIMITED - 2003-05-02
    GNANAM TELECOM CENTERS LIMITED - 2002-07-01
    Level18, 40 Bank Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -188,574 GBP2024-12-31
    Officer
    2006-03-16 ~ 2007-05-08
    IIF 93 - Director → ME
    2008-06-16 ~ 2019-04-15
    IIF 106 - Director → ME
    1998-06-30 ~ 2000-02-01
    IIF 4 - Director → ME
    2007-05-08 ~ 2007-05-08
    IIF 38 - Secretary → ME
  • 13
    INTERACTIVE COMMUNICATIONS SERVICES LIMITED - now
    VECTONE LIMITED
    - 2006-03-30 03254487 03500792, 06167024, 08073426
    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 (2 parents)
    Officer
    1998-04-15 ~ 2002-04-19
    IIF 5 - Director → ME
    1998-04-15 ~ 1999-11-15
    IIF 7 - Secretary → ME
  • 14
    LM HOLDCO LIMITED
    09351821
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -28,603,666 GBP2022-12-31
    Officer
    2014-12-11 ~ 2025-06-13
    IIF 29 - Director → ME
  • 15
    LYCA GROUP HOLDINGS LIMITED
    12829682
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,659 EUR2023-12-31
    Officer
    2020-08-21 ~ 2025-06-13
    IIF 10 - Director → ME
  • 16
    LYCA INVESTMENTS HOLDINGS LIMITED
    12943075
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,624 EUR2023-12-31
    Officer
    2020-10-12 ~ 2025-06-13
    IIF 20 - Director → ME
  • 17
    LYCA PROPERTIES HOLDINGS LIMITED
    12943036
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,281 EUR2023-12-31
    Officer
    2020-10-12 ~ 2025-06-13
    IIF 19 - Director → ME
  • 18
    LYCA SERVICES HOLDINGS LIMITED
    12943081
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,290 EUR2023-12-31
    Officer
    2020-10-12 ~ 2025-06-13
    IIF 16 - Director → ME
  • 19
    LYCA VENTURES LIMITED
    13180170
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2024-02-28
    Officer
    2021-02-04 ~ 2025-06-13
    IIF 18 - Director → ME
  • 20
    LYCAMOBILE EUROPE LIMITED
    09385794
    3rd Floor Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-01-13 ~ 2025-06-13
    IIF 28 - Director → ME
  • 21
    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 (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -664,243 GBP2024-12-31
    Officer
    2015-02-10 ~ 2025-06-13
    IIF 23 - Director → ME
  • 22
    LYCAMOBILE HOLDINGS LIMITED
    12943105
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,582 EUR2023-12-31
    Officer
    2020-10-12 ~ 2025-06-13
    IIF 17 - Director → ME
  • 23
    LYCAMOBILE INVESTMENTS LIMITED
    09866128
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-11-30
    Officer
    2015-11-10 ~ 2025-06-13
    IIF 21 - Director → ME
  • 24
    LYCAMOBILE SWEDEN LIMITED - now
    BARABLU MOBILE SCANDINAVIA LIMITED
    - 2009-06-17 05889314
    KRATO LIMITED - 2006-08-25
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,765,428 GBP2023-12-31
    Officer
    2007-03-08 ~ 2008-01-14
    IIF 74 - Director → ME
  • 25
    LYCAMOBILE UK LIMITED
    05903820
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -30,000 GBP2023-12-31
    Officer
    2011-06-08 ~ 2025-06-13
    IIF 31 - Director → ME
  • 26
    LYCAMONEY LIMITED
    07044004
    3rd Floor, Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,994,757 GBP2024-02-28
    Officer
    2011-06-08 ~ 2025-06-13
    IIF 30 - Director → ME
  • 27
    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 (1 parent)
    Officer
    2007-03-08 ~ 2008-01-14
    IIF 105 - Director → ME
  • 28
    PARASPARA TOPCO HOLDING COMPANY LIMITED
    15060453
    11 Slingsby Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-09 ~ 2024-08-21
    IIF 13 - Director → ME
  • 29
    PC2CALL LIMITED
    - now 03944358
    HARDYSTAND LIMITED - 2000-03-23
    54 Marsh Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2006-03-16 ~ 2006-06-23
    IIF 92 - Director → ME
    2000-03-22 ~ 2002-04-19
    IIF 2 - Director → ME
    2006-10-13 ~ 2007-11-16
    IIF 102 - Director → ME
  • 30
    SWITCHLAB LIMITED
    03701750
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    1999-01-26 ~ 1999-03-10
    IIF 125 - Director → ME
    1999-01-26 ~ 1999-11-15
    IIF 6 - Secretary → ME
  • 31
    THAMES QUAY PROPERTIES HOLDINGS LIMITED
    08787174
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    50,705,557 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-11-22 ~ 2025-06-13
    IIF 25 - Director → ME
  • 32
    THAMES QUAY PROPERTIES II LIMITED
    08753630 08592352, 08787320
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -119,132,786 GBP2023-12-31
    Officer
    2013-10-29 ~ 2025-06-13
    IIF 24 - Director → ME
  • 33
    THAMES QUAY PROPERTIES III LIMITED
    08787320 08592352, 08753630
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,792,823 GBP2023-12-31
    Officer
    2013-11-22 ~ 2025-06-13
    IIF 27 - Director → ME
  • 34
    THAMES QUAY PROPERTIES LIMITED
    08592352 08753630, 08787320
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,808,740 GBP2023-12-31
    Officer
    2013-07-01 ~ 2025-06-13
    IIF 26 - Director → ME
  • 35
    VECTONE HOLDING LIMITED - now 03469404
    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 (1 parent, 2 offsprings)
    Equity (Company account)
    -1,058 GBP2024-12-26
    Officer
    2007-03-08 ~ 2009-01-08
    IIF 71 - Director → ME
  • 36
    VECTONE INVESTMENT HOLDING LIMITED - now 04570953
    MUNDIO INVESTMENT HOLDING LIMITED
    - 2017-03-23 05506602
    MUNDIO LIMITED
    - 2007-03-26 05506602 08073426
    SCIENCE SERVICES LIMITED - 2005-08-09
    Level18, 40 Bank Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    16,558,054 GBP2023-12-25 ~ 2024-12-24
    Officer
    2007-03-08 ~ 2013-10-23
    IIF 109 - Director → ME
    2005-07-27 ~ 2006-04-05
    IIF 123 - Director → ME
  • 37
    VECTONE MOBILE (AUSTRIA) LIMITED - now
    MUNDIO MOBILE (AUSTRIA) LIMITED - 2017-03-23
    BARABLU MOBILE AUSTRIA LIMITED
    - 2009-06-17 06106306
    ROBSON MANAGEMENT LIMITED
    - 2007-08-16 06106306
    Level18, 40 Bank Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,477,002 GBP2024-12-24
    Officer
    2007-08-09 ~ 2009-01-08
    IIF 114 - Director → ME
  • 38
    VECTONE MOBILE (DENMARK) LIMITED - now
    MUNDIO MOBILE (DENMARK) LIMITED - 2017-03-23
    BARABLU MOBILE LIMITED
    - 2009-06-17 05744258
    WINTROE SERVICES LIMITED - 2006-03-31
    Aabrs Limited, Labs Atrium Chalk Farm Road Camden, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-08 ~ 2008-01-14
    IIF 116 - Director → ME
    2006-03-27 ~ 2006-04-05
    IIF 99 - Director → ME
    Person with significant control
    2017-03-05 ~ 2017-12-22
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Has significant influence or control → OE
  • 39
    VECTONE MOBILE (NETHERLANDS) LIMITED - now
    MUNDIO MOBILE (NETHERLANDS) LIMITED - 2017-03-23
    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 (1 parent)
    Officer
    2007-03-08 ~ 2009-01-08
    IIF 113 - Director → ME
    2010-12-23 ~ 2012-06-20
    IIF 127 - Director → ME
  • 40
    VECTONE MOBILE (POLAND) LIMITED - now
    MUNDIO MOBILE (POLAND) LIMITED - 2017-07-20
    MUNDIO MOBILE 1 LIMITED - 2011-11-09 04553934
    BARABLU MOBILE ESPANA LIMITED
    - 2009-06-17 05889612
    QUINTESSA MANAGEMENT LIMITED - 2006-11-13
    54 Marsh Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-08 ~ 2009-01-08
    IIF 108 - Director → ME
  • 41
    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 (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,233 GBP2023-12-31
    Person with significant control
    2017-04-21 ~ 2018-02-06
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Has significant influence or control → OE
  • 42
    VECTONE MOBILE HOLDING LIMITED
    - now 05744235
    MUNDIO MOBILE HOLDING LIMITED - 2017-03-23
    BARABLU MOBILE HOLDING LIMITED - 2009-06-17
    WINTROE MANAGEMENT LIMITED - 2006-03-31
    Level18, 40 Bank Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,023 GBP2024-12-24
    Officer
    2017-12-26 ~ 2019-01-30
    IIF 118 - Director → ME
    2007-03-08 ~ 2009-01-08
    IIF 115 - Director → ME
    2006-03-27 ~ 2006-04-05
    IIF 96 - Director → ME
    Person with significant control
    2017-03-04 ~ 2025-08-15
    IIF 66 - Has significant influence or control as a member of a firm → OE
    IIF 66 - Has significant influence or control → OE
  • 43
    VECTONE MOBILE LIMITED
    - now 04553934
    MUNDIO MOBILE LIMITED - 2017-03-23 05889612
    MAPESBURY COMMUNICATIONS LTD - 2009-07-25
    Level18, 40 Bank Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,586,865 GBP2024-12-24
    Officer
    2020-12-15 ~ 2021-02-02
    IIF 128 - Director → ME
  • 44
    VECTONE NETWORK SERVICES LIMITED - now 05445235, 08693390
    MUNDIO IP LIMITED - 2018-03-21
    BARABLU IP LIMITED
    - 2011-12-07 05889708
    PRIMERO CORPORATION LIMITED - 2006-10-25
    Level18, 40 Bank Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,818 GBP2024-12-25
    Officer
    2007-03-08 ~ 2009-01-08
    IIF 104 - Director → ME
  • 45
    VECTONE TRAVEL LIMITED - now
    DAHLIA TRAVEL LIMITED - 2010-06-25
    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 (1 parent)
    Officer
    2006-10-13 ~ 2007-05-08
    IIF 103 - Director → ME
  • 46
    VECTONE WHOLESALE LIMITED - now
    DAHLIA WHOLESALE LIMITED - 2010-06-25
    VECTONE WHOLESALE LIMITED
    - 2010-06-16 05575679
    CRW CORPORATION LIMITED - 2005-12-15
    58 Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-13 ~ 2007-05-08
    IIF 117 - Director → ME
    2005-12-01 ~ 2006-06-23
    IIF 122 - Director → ME
    2007-05-08 ~ 2007-11-16
    IIF 33 - Secretary → ME
  • 47
    WWW HOLDING COMPANY LIMITED
    05049626
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2004-02-19 ~ 2025-06-13
    IIF 12 - Director → ME

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