logo
explain how to read the page

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

Subaskaran, Allirajah

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5
  • 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 25
  • 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 26
  • 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 31
  • Mr Allirajah Subaskaran
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Subaskaran, Allirajah
    French director

    Registered addresses and corresponding companies

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

      IIF 62
  • Mr Baskaran Allirajah
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Subaskaran, Allirajah

    Registered addresses and corresponding companies

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

      IIF 94
  • 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 148 IIF 149 IIF 150

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

      IIF 151

    • 54, Marsh Wall, London, E14 9TP

      IIF 152

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

      IIF 153

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

      IIF 154
  • Allirajah, Baskaran
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

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

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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