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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

Premananthan, Aiadurai Sivasamy

child relation
Offspring entities and appointments 56
  • 1
    CAMBRIDGE INVESTMENTS HOLDCO LIMITED
    11009675
    Dissolved Corporate (5 parents)
    Officer
    2017-10-12 ~ 2017-10-18
    IIF 18 - Director → ME
  • 2
    CHILLI TICKETS LIMITED
    - now 10709522
    LYCA TICKETS LIMITED
    - 2017-05-19 10709522
    Active Corporate (4 parents)
    Officer
    2017-04-05 ~ 2026-02-16
    IIF 20 - Director → ME
    2017-04-05 ~ 2026-02-16
    IIF 58 - Secretary → ME
  • 3
    EAP INVESTMENTS LIMITED
    11016277
    Active Corporate (4 parents)
    Officer
    2017-10-17 ~ 2017-10-18
    IIF 9 - Director → ME
  • 4
    GNANAM DISTRIBUTION HOLDING LIMITED - now
    VECTONE DISTRIBUTION HOLDING LIMITED
    - 2010-06-28 03672687
    TELECOM CENTERS HOLDING LIMITED
    - 2001-01-15 03672687
    Active Corporate (11 parents, 1 offspring)
    Officer
    2000-05-25 ~ 2001-02-01
    IIF 54 - Director → ME
  • 5
    GNANAM EUROPE LIMITED - now
    VECTONE EUROPE LIMITED - 2010-06-28
    TELECOM CENTERS EUROPE LIMITED
    - 2002-06-28 03985592
    PLACEFAIR LIMITED
    - 2000-05-10 03985592
    Dissolved Corporate (10 parents)
    Officer
    2000-05-10 ~ 2002-06-11
    IIF 55 - Director → ME
  • 6
    GNANAM FOUNDATION
    07473153
    Active Corporate (9 parents)
    Officer
    2011-06-08 ~ now
    IIF 41 - Director → ME
    2013-05-22 ~ now
    IIF 65 - Secretary → ME
  • 7
    HAIMS INTERNATIONAL LIMITED
    15263964
    Active Corporate (3 parents)
    Officer
    2023-11-06 ~ 2026-05-20
    IIF 19 - Director → ME
  • 8
    ICRON SERVICES LIMITED - now
    VECTONE SERVICES LIMITED - 2012-12-14
    DAHLIA SERVICES LIMITED - 2010-06-25
    VECTONE SERVICES LIMITED - 2010-06-16
    VECTONE GNANAM LIMITED - 2005-08-26
    VECTONE TELECOM CENTERS LIMITED - 2003-05-02
    GNANAM TELECOM CENTERS LIMITED
    - 2002-07-01 03500792
    Active Corporate (18 parents)
    Officer
    2000-02-01 ~ 2000-05-25
    IIF 56 - Director → ME
  • 9
    KIMS HOSPITAL LIMITED
    07525422
    Active Corporate (22 parents)
    Officer
    2021-10-13 ~ 2026-06-09
    IIF 45 - Director → ME
  • 10
    KIMS PROPERTY COMPANY LIMITED
    07523813
    Active Corporate (19 parents)
    Officer
    2021-10-13 ~ 2026-06-09
    IIF 44 - Director → ME
  • 11
    LM GIVING LIMITED
    - now 08273230
    LYCAMONEY GIVING LIMITED
    - 2014-09-15 08273230 09219137
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 28 - Director → ME
    2012-10-30 ~ dissolved
    IIF 63 - Secretary → ME
  • 12
    LM HOLDCO LIMITED
    09351821
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-12-11 ~ 2026-05-20
    IIF 35 - Director → ME
    2014-12-11 ~ 2026-05-20
    IIF 71 - Secretary → ME
  • 13
    LYCA FINANCE LIMITED
    13303009
    Active Corporate (3 parents)
    Officer
    2021-03-30 ~ 2026-02-16
    IIF 16 - Director → ME
  • 14
    LYCA FOUNDATION
    07473157
    Active Corporate (6 parents)
    Officer
    2013-05-22 ~ now
    IIF 62 - Secretary → ME
  • 15
    LYCA GROUP HOLDINGS LIMITED
    12829682
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2020-08-21 ~ 2026-05-20
    IIF 13 - Director → ME
  • 16
    LYCA HEALTH CANARY WHARF LIMITED
    09271586
    Active Corporate (6 parents)
    Officer
    2014-10-20 ~ 2026-05-20
    IIF 52 - Director → ME
  • 17
    LYCA HEALTH ORPINGTON LIMITED
    09271635
    Active Corporate (5 parents)
    Officer
    2014-10-20 ~ 2026-05-20
    IIF 51 - Director → ME
  • 18
    LYCA HOME LTD
    08414735
    Active Corporate (3 parents)
    Officer
    2013-02-22 ~ 2026-05-20
    IIF 43 - Director → ME
  • 19
    LYCA INVESTMENTS HOLDINGS LIMITED
    12943075
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-12 ~ 2026-05-20
    IIF 17 - Director → ME
  • 20
    LYCA LEASING (CORMORANT) LIMITED
    13607551
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-09-07 ~ 2026-02-16
    IIF 40 - Director → ME
  • 21
    LYCA LEASING HOLDING LIMITED
    09147067
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2014-07-24 ~ 2026-05-20
    IIF 34 - Director → ME
  • 22
    LYCA MEDIA II LIMITED
    08871311
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-01-31 ~ 2026-02-16
    IIF 30 - Director → ME
    2014-01-31 ~ 2026-02-16
    IIF 69 - Secretary → ME
  • 23
    LYCA PRODUCTIONS UK LIMITED
    11449658
    Active Corporate (5 parents)
    Officer
    2018-07-05 ~ 2026-05-20
    IIF 12 - Director → ME
  • 24
    LYCA PROPERTIES HOLDINGS LIMITED
    12943036
    Active Corporate (4 parents)
    Officer
    2020-10-12 ~ 2026-05-20
    IIF 11 - Director → ME
  • 25
    LYCA SERVICES HOLDINGS LIMITED
    12943081
    Active Corporate (4 parents)
    Officer
    2020-10-12 ~ 2026-05-20
    IIF 10 - Director → ME
  • 26
    LYCA VENTURES LIMITED
    13180170
    Active Corporate (4 parents)
    Officer
    2021-02-04 ~ 2026-02-16
    IIF 14 - Director → ME
  • 27
    LYCAMOBILE (ME) LIMITED
    13728572
    Dissolved Corporate (3 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 49 - Director → ME
  • 28
    LYCAMOBILE GLOBAL LIMITED
    - now 08552741
    LYCA ENTERTAINMENT LIMITED
    - 2016-07-28 08552741
    EXCELLENT ENTERTAINMENT LIMITED
    - 2015-02-16 08552741 09672003
    Active Corporate (4 parents)
    Officer
    2015-02-10 ~ 2026-05-20
    IIF 24 - Director → ME
    2015-02-10 ~ 2026-05-20
    IIF 60 - Secretary → ME
  • 29
    LYCAMOBILE HOLDINGS LIMITED
    12943105
    Active Corporate (4 parents)
    Officer
    2020-10-12 ~ 2026-05-20
    IIF 15 - Director → ME
  • 30
    LYCAMOBILE INVESTMENTS LIMITED
    09866128
    Active Corporate (3 parents)
    Officer
    2015-11-10 ~ 2026-05-20
    IIF 21 - Director → ME
  • 31
    LYCAMOBILE UK LIMITED
    05903820
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2013-12-05 ~ 2026-05-20
    IIF 26 - Director → ME
  • 32
    LYCAMONEY FINANCIAL SERVICES LIMITED
    08662355
    Active Corporate (9 parents)
    Officer
    2018-03-29 ~ 2018-09-07
    IIF 23 - Director → ME
  • 33
    LYCAMONEY GIVING CIC
    09219137 08273230
    Dissolved Corporate (2 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 22 - Director → ME
  • 34
    LYCAMONEY LIMITED
    07044004
    Active Corporate (5 parents)
    Officer
    2013-12-05 ~ 2026-05-20
    IIF 25 - Director → ME
  • 35
    LYCATEL (UK) LIMITED
    05438432
    Active Corporate (6 parents)
    Officer
    2011-06-08 ~ 2026-02-16
    IIF 36 - Director → ME
  • 36
    LYCATEL DISTRIBUTION UK LIMITED
    06141057
    Active Corporate (5 parents)
    Officer
    2007-03-06 ~ 2007-07-16
    IIF 47 - Director → ME
  • 37
    LYCATEL SERVICES LIMITED
    05396108
    Active Corporate (5 parents)
    Officer
    2006-06-14 ~ 2026-02-16
    IIF 27 - Director → ME
    2006-06-14 ~ 2026-02-16
    IIF 53 - Secretary → ME
  • 38
    ORPINGTON ENDOSCOPY SOLUTIONS LIMITED
    11692947
    Active Corporate (7 parents)
    Officer
    2018-11-23 ~ 2026-02-16
    IIF 46 - Director → ME
  • 39
    PAN EUROPEAN PETROLEUM LIMITED
    14289322
    Dissolved Corporate (3 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 48 - Director → ME
  • 40
    PARASPARA HOLDING COMPANY LIMITED
    15061031 15060453
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-08-21 ~ 2026-05-20
    IIF 8 - Director → ME
  • 41
    PARASPARA IP COMPANY LIMITED
    15061762
    Active Corporate (4 parents)
    Officer
    2024-08-21 ~ 2026-05-20
    IIF 3 - Director → ME
  • 42
    PARASPARA TECH COMPANY LIMITED
    15061293
    Active Corporate (4 parents)
    Officer
    2024-08-21 ~ 2026-05-20
    IIF 4 - Director → ME
  • 43
    PARASPARA TOPCO HOLDING COMPANY LIMITED
    15060453 15061031
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-21 ~ 2026-05-20
    IIF 5 - Director → ME
  • 44
    PRESIDENTIAL ASSET MANAGEMENT LIMITED
    12968213
    Active Corporate (2 parents)
    Officer
    2020-10-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    PRS REALTORS LIMITED
    13343036
    Dissolved Corporate (2 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    SLICE MOBILE HOLDING COMPANY LIMITED
    15514148
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-21 ~ 2026-05-20
    IIF 7 - Director → ME
  • 47
    SLICE MOBILE UK LIMITED
    15514293
    Active Corporate (4 parents)
    Officer
    2024-08-21 ~ 2026-05-20
    IIF 6 - Director → ME
  • 48
    THAMES QUAY PROPERTIES HOLDINGS LIMITED
    08787174 08787320... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-22 ~ 2026-05-20
    IIF 29 - Director → ME
    2013-11-22 ~ 2026-05-20
    IIF 66 - Secretary → ME
  • 49
    THAMES QUAY PROPERTIES II LIMITED
    08753630 08787320... (more)
    Active Corporate (5 parents)
    Officer
    2013-10-29 ~ 2026-05-20
    IIF 38 - Director → ME
    2013-10-29 ~ 2026-05-20
    IIF 61 - Secretary → ME
  • 50
    THAMES QUAY PROPERTIES III LIMITED
    08787320 08753630... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-11-22 ~ 2026-05-20
    IIF 32 - Director → ME
    2013-11-22 ~ 2026-05-20
    IIF 68 - Secretary → ME
  • 51
    THAMES QUAY PROPERTIES LIMITED
    08592352 08753630... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2026-05-20
    IIF 39 - Director → ME
    2013-07-01 ~ 2026-05-20
    IIF 67 - Secretary → ME
  • 52
    THAMES QUAY PROPERTIES TENANT LIMITED
    11823653
    Dissolved Corporate (4 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 33 - Director → ME
    2019-02-13 ~ dissolved
    IIF 64 - Secretary → ME
  • 53
    U CAN FLY LIMITED
    06194960
    Active Corporate (7 parents)
    Officer
    2007-03-30 ~ 2026-05-20
    IIF 42 - Director → ME
  • 54
    WALBROOK 195 LIMITED
    13740138
    Dissolved Corporate (2 parents)
    Officer
    2021-11-12 ~ dissolved
    IIF 50 - Director → ME
  • 55
    WWW HOLDING COMPANY LIMITED
    05049626
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2013-12-05 ~ 2026-05-20
    IIF 37 - Director → ME
    2014-02-14 ~ 2026-05-20
    IIF 59 - Secretary → ME
  • 56
    ZEVANTEL EUROPE LIMITED - now
    LYCAMOBILE EUROPE LIMITED
    - 2026-02-23 09385794
    Active Corporate (4 parents)
    Officer
    2015-01-13 ~ 2025-06-13
    IIF 31 - Director → ME
    2015-01-13 ~ 2025-06-13
    IIF 70 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.