The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Allirajah, Baskaran
- British born in August 1966
Allirajah, Baskaran
Resident in England
Registered addresses and corresponding companies - British ceo born in August 1966
Allirajah, Baskaran
Resident in England
Registered addresses and corresponding companies - British company director born in August 1966
Allirajah, Baskaran
Resident in England
Registered addresses and corresponding companies - British director born in August 1966
Allirajah, Baskaran
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Allirajah, Baskaran
Resident in England
Registered addresses and corresponding companiesLevel18, 40 Bank Street, London, E14 5NR, England
IIF 61
- British ceo born in August 1966
Allirajah, Bajkaran
Resident in United Kingdom
Registered addresses and corresponding companies67, Hainault Road, Chigwell, Essex, IG7 5DL
IIF 62
- British Registered addresses and corresponding companies
Allirajah, Baskaran
- British ceoRegistered addresses and corresponding companies
Allirajah, Baskaran
67 Hainault Road, Chigwell, Essex, IG7 5DL
IIF 69
- British born in August 1966
Mr Baskaran Allirajah
Resident in England
Registered addresses and corresponding companies54 Marsh Wall, London, E14 9TP
IIF 70 IIF 71 IIF 72 (more)C/o Aabrs Limited, Labs Atrium Chalk Farm Road, Camden, London, NW1 8AH
IIF 81Labs Atrium, Chalk Farm Road, Camden, London, NW1 8AH
IIF 82Level 18, 40, Bank Street, London, E14 5NR, United Kingdom
IIF 83 IIF 84 IIF 85 (more)Level18, 40 Bank Street, London, E14 5NR, England
IIF 87 IIF 88 IIF 89 (more)
- British born in March 1972
Mr Allirajah Subaskaran
Resident in United Kingdom
Registered addresses and corresponding companies69, Manor Road, Chigwell, Essex, IG7 5PH, United Kingdom
IIF 10111, Slingsby Place, London, WC2E 9AB, United Kingdom
IIF 102195, Marsh Wall, London, Uk, E14 9SG
IIF 1032nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, England
IIF 104 IIF 105 IIF 106 (more)2nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 110 IIF 1113rd, Floor Walbrook Building, 195 Marsh Wall, London, E14 9SG
IIF 112 IIF 113 IIF 114 (more)3rd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 129Walbrook Building, 195 Marsh Wall, South Quay, London, E14 9SG
IIF 130
- British born in March 1972
Subaskaran, Allirajah
Resident in United Kingdom
Registered addresses and corresponding companies69, Manor Road, Chigwell, Essex, IG7 5PH, United Kingdom
IIF 1312nd Floor, Walbrook Building, 195, Marsh Wall, London, E14 9SG, England
IIF 132 IIF 1333rd, Floor Walbrook Building, 195 Marsh Wall, London, E14 9SG
IIF 1343rd, Floor, Walbrook Building 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 135 IIF 136 IIF 137 (more)
- British businessman born in March 1972
Subaskaran, Allirajah
Resident in United Kingdom
Registered addresses and corresponding companies11, Slingsby Place, London, WC2E 9AB, United Kingdom
IIF 1412nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, England
IIF 142 IIF 143 IIF 144 (more)2nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 1493rd, Floor, Walbrook Building 195 Marsh Wall, London, E14 9SG
IIF 150 IIF 1513rd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 152Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 153 IIF 154
- British director born in March 1972
Subaskaran, Allirajah
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 155
- French director born in March 1972Registered addresses and corresponding companies
Subaskaran, Allirajah
- French sales manager born in March 1972Registered addresses and corresponding companies
Subaskaran, Allirajah
16 Leicester Road, Wanstead, London, E11 2DP
IIF 160
- French directorRegistered addresses and corresponding companies
Subaskaran, Allirajah
16 Leicester Road, Wanstead, London, E11 2DP
IIF 161
- Registered addresses and corresponding companies
Subaskaran, Allirajah
16 Leicester Road, Wanstead, London, E11 2DP
IIF 162
Related profiles found in government register
Offspring entities and appointments
85
- 1
AUDRACARE LIMITED
15844384Level 18, 40 Bank Street, London, United KingdomActive Corporate (1 parent)Officer2024-07-17 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 2
BASK CONSULTING LIMITED
16368612Level 18, 40 Bank Street, London, United KingdomActive Corporate (2 parents)Officer2025-04-07 ~ nowIIF 10 - Director → ME - 3
BASK HOLDING LIMITED
16364989Level 18, 40 Bank Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-04-04 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 86 - Ownership of shares – More than 50% but less than 75% → OE - 4
BRI SPORTS HOLDINGS LIMITED
136437022nd Floor, Walbrook Building, 195 Marsh Wall, London, United KingdomActive Corporate (2 parents)Person with significant control2021-09-27 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 5
CAMBRIDGE INVESTMENTS HOLDCO LIMITED
110096752nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandDissolved Corporate (5 parents)Officer2017-10-12 ~ 2017-10-18IIF 142 - Director → MEPerson with significant control2017-10-12 ~ 2018-05-14IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 6
BARABLU LIMITED
- 2011-09-29 05506630WELLS COMPUTER LIMITED
- 2005-09-05 05506630Level18, 40 Bank Street, London, EnglandActive Corporate (14 parents)Officer2005-08-22 ~ 2006-04-05IIF 50 - Director → ME2007-03-08 ~ 2009-01-08IIF 24 - Director → ME2020-12-15 ~ nowIIF 20 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 93 - Right to appoint or remove directors as a member of a firm → OEIIF 93 - Right to appoint or remove directors → OE - 7
COMPAREPEANUTS LIMITED
15850071Level 18, 40 Bank Street, London, United KingdomActive Corporate (1 parent)Officer2024-07-22 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 8
VECTONE MEDIA LIMITED
- 2006-08-03 04576770KNIGHTVALE COMMUNICATIONS LIMITED
- 2002-12-09 0457677054 Marsh Wall, LondonDissolved Corporate (6 parents)Officer2002-11-28 ~ 2005-09-07IIF 56 - Director → ME2010-06-04 ~ dissolvedIIF 62 - Director → ME2006-03-16 ~ 2007-05-08IIF 31 - Director → ME2007-06-29 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2016-10-30 ~ dissolvedIIF 70 - Has significant influence or control → OE - 9DELIGHT MOBILE LIMITED - 2018-05-02MUNDIO NETWORK SERVICES LIMITED - 2017-11-15Level18, 40 Bank Street, London, EnglandDissolved Corporate (2 parents)Officer2020-12-15 ~ dissolvedIIF 60 - Director → ME
- 10LYCA FINANCE UK LIMITED - 2013-04-183rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 11
EAP INVESTMENTS LIMITED
110162772nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (4 parents)Officer2017-10-17 ~ 2017-10-18IIF 143 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 12GLOBAL E TALK LIMITED - 2008-04-14C/o Aabrs Limited Labs Atrium Chalk Farm Road, Camden, LondonDissolved Corporate (6 parents, 1 offspring)Person with significant control2017-01-09 ~ dissolvedIIF 81 - Has significant influence or control → OE
- 13GNANAM DISTRIBUTION HOLDING LIMITED - now
VECTONE DISTRIBUTION HOLDING LIMITED
- 2010-06-28 03672687TELECOM CENTERS HOLDING LIMITED
- 2001-01-15 036726873rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (11 parents, 1 offspring)Officer1998-11-24 ~ 2002-04-19IIF 158 - Director → ME1998-12-01 ~ 1999-12-03IIF 54 - Director → ME - 14
GNANAM FOUNDATION
074731533rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (9 parents)Officer2014-06-04 ~ 2025-06-13IIF 134 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 15
GNANAM PROPERTIES LIMITED
059617983rd Floor Walbrook Building, 195 Marsh Wall, London, UkActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 16
GOFORIT INVESTMENTS LIMITED
108134282nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (4 parents)Person with significant control2017-10-11 ~ 2018-05-14IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 17
VECTONE CARRIER SERVICES LIMITED
- 2012-12-11 04629044DAHLIA CARRIER SERVICES LIMITED
- 2010-06-25 04629044VECTONE CARRIER SERVICES LIMITED
- 2010-06-16 04629044WAKEWORTH IT LIMITED - 2003-02-28C/o Phillip Roberts & Partners, 25b The Borough, FarnhamDissolved Corporate (8 parents)Officer2006-10-13 ~ 2007-11-16IIF 41 - Director → ME2006-03-16 ~ 2006-06-23IIF 28 - Director → ME2008-06-16 ~ dissolvedIIF 25 - Director → ME - 18
ICS GLOBAL HOLDING LIMITED
- 1999-10-15 03704915INTERACTIVE COM HOLDING LIMITED
- 1999-04-08 03704915Level18, 40 Bank Street, London, EnglandActive Corporate (12 parents)Officer1999-01-26 ~ 2020-12-16IIF 49 - Director → ME1999-01-26 ~ 2002-04-19IIF 156 - Director → ME2006-02-16 ~ 2007-11-16IIF 69 - Secretary → MEPerson with significant control2017-01-25 ~ nowIIF 89 - Has significant influence or control → OE - 19
INTERACTIVE COMMUNICATIONS SYSTEMS GROUP LIMITED
- 1997-11-25 03469404Level18, 40 Bank Street, London, EnglandActive Corporate (13 parents)Officer1997-11-24 ~ 2006-06-23IIF 3 - Director → ME2008-06-16 ~ 2020-12-16IIF 5 - Director → ME2006-10-13 ~ 2007-05-08IIF 2 - Director → ME2007-05-08 ~ 2007-11-16IIF 66 - Secretary → MEPerson with significant control2016-11-16 ~ nowIIF 88 - Has significant influence or control → OE - 20
DAHLIA NETWORK LIMITED
- 2010-06-25 05445235KHL SYSTEMS LIMITED
- 2005-08-08 05445235Level18, 40 Bank Street, London, EnglandActive Corporate (9 parents)Officer2008-06-16 ~ 2020-12-16IIF 40 - Director → ME2005-05-10 ~ 2006-06-23IIF 51 - Director → ME2006-10-13 ~ 2007-05-08IIF 30 - Director → ME2007-05-08 ~ 2007-11-16IIF 64 - Secretary → MEPerson with significant control2017-05-06 ~ nowIIF 98 - Has significant influence or control → OEIIF 98 - Has significant influence or control as a member of a firm → OE - 21
DAHLIA SERVICES LIMITED
- 2010-06-25 03500792VECTONE GNANAM LIMITED - 2005-08-26VECTONE TELECOM CENTERS LIMITED - 2003-05-02GNANAM TELECOM CENTERS LIMITED
- 2002-07-01 03500792Level18, 40 Bank Street, London, EnglandActive Corporate (18 parents)Officer2006-03-16 ~ 2007-05-08IIF 23 - Director → ME2008-06-16 ~ 2019-04-15IIF 36 - Director → ME1998-06-30 ~ 2000-02-01IIF 159 - Director → ME2007-05-08 ~ 2007-05-08IIF 68 - Secretary → MEPerson with significant control2017-01-22 ~ nowIIF 91 - Has significant influence or control → OE - 22INTERACTIVE COMMUNICATIONS SERVICES LIMITED - nowINTERACTIVE COMMUNICATION SYSTEMS LIMITED - 1998-02-13Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, EssexDissolved Corporate (11 parents)Officer1998-04-15 ~ 2002-04-19IIF 160 - Director → ME1998-04-15 ~ 1999-11-15IIF 162 - Secretary → ME
- 23
IRB HOLDINGS LIMITED
126185062nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (2 parents)Officer2020-05-22 ~ nowIIF 132 - Director → MEPerson with significant control2020-05-22 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 243rd Floor, Walbrook Building 195 Marsh Wall, LondonDissolved Corporate (3 parents)Officer2013-12-05 ~ dissolvedIIF 150 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 25
LM HOLDCO LIMITED
093518213rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (2 parents, 3 offsprings)Officer2014-12-11 ~ 2025-06-13IIF 152 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE - 26
LYCA FOUNDATION
074731573rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 27
LYCA GROUP HOLDINGS LIMITED
128296822nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer2020-08-21 ~ 2025-06-13IIF 133 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 28
LYCA HEALTH LIMITED
085199353rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 29
LYCA HOME LTD
08414735Walbrook Building 195 Marsh Wall, South Quay, LondonActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OE - 30
LYCA INVESTMENTS HOLDINGS LIMITED
129430752nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-10-12 ~ 2025-06-13IIF 148 - Director → ME - 31
LYCA MEDIA LIMITED
085035933rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 32
LYCA PROPERTIES HOLDINGS LIMITED
129430362nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (3 parents)Officer2020-10-12 ~ 2025-06-13IIF 147 - Director → ME - 33
LYCA SERVICES HOLDINGS LIMITED
129430812nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (3 parents)Officer2020-10-12 ~ 2025-06-13IIF 144 - Director → ME - 34
LYCA VENTURES LIMITED
131801702nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (4 parents)Officer2021-02-04 ~ 2025-06-13IIF 146 - Director → ME - 35
LYCA ENTERTAINMENT LIMITED
- 2016-07-28 085527413rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (3 parents)Officer2015-02-10 ~ 2025-06-13IIF 151 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 36
LYCAMOBILE HOLDINGS LIMITED
129431052nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (3 parents)Officer2020-10-12 ~ 2025-06-13IIF 145 - Director → ME - 37
LYCAMOBILE INVESTMENTS LIMITED
098661282nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (2 parents)Officer2015-11-10 ~ 2025-06-13IIF 149 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 38
BARABLU MOBILE SCANDINAVIA LIMITED
- 2009-06-17 05889314KRATO LIMITED - 2006-08-253rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (11 parents)Officer2007-03-08 ~ 2008-01-14IIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE - 39
LYCAMOBILE UK LIMITED
059038203rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (9 parents, 3 offsprings)Officer2011-06-08 ~ 2025-06-13IIF 154 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 40
LYCAMONEY FINANCIAL SERVICES LIMITED
086623553rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 41
LYCAMONEY LIMITED
070440043rd Floor, Walbrook Building, 195 Marsh Wall, LondonActive Corporate (4 parents)Officer2011-06-08 ~ 2025-06-13IIF 153 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 42
LYCATEL CARRIER SERVICES LIMITED
063179943rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 43
LYCATEL DISTRIBUTION UK LIMITED
061410573rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 44
MOBILE PARTNERS LTD
0636931354 Marsh Wall, LondonDissolved Corporate (8 parents)Person with significant control2016-09-29 ~ dissolvedIIF 77 - Has significant influence or control → OE - 45MUNDIO MOBILE VAS LIMITED - 2016-02-2754 Marsh Wall, LondonDissolved Corporate (4 parents)Person with significant control2017-06-02 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Right to appoint or remove directors as a member of a firm → OE
- 46MUNDIO MOBILE (FRANCE) LIMITED - 2012-04-1354 Marsh Wall, LondonDissolved Corporate (5 parents)Person with significant control2017-02-16 ~ dissolvedIIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - Has significant influence or control → OE
- 47MUNDIO MOBILE (ROMANIA) LIMITED - 2016-08-0554 Marsh Wall, LondonDissolved Corporate (2 parents)Person with significant control2017-02-01 ~ dissolvedIIF 73 - Has significant influence or control → OE
- 4854 Marsh Wall, LondonDissolved Corporate (2 parents)Officer2016-08-24 ~ dissolvedIIF 59 - Director → ME
- 49MUNDIO MOBILE (NORWAY) LIMITED - now
BARABLU MOBILE NORWAY LIMITED
- 2009-06-17 05889121KRATO CORPORATION LIMITED - 2006-10-1225b The Borough, Farnham, SurreyDissolved Corporate (9 parents)Officer2007-03-08 ~ 2008-01-14IIF 35 - Director → ME - 50MUNDIO MOBILE (IRELAND) LIMITED - 2016-06-1054 Marsh Wall, LondonDissolved Corporate (2 parents)Person with significant control2017-03-04 ~ dissolvedIIF 75 - Has significant influence or control → OEIIF 75 - Has significant influence or control as a member of a firm → OE
- 51MUNDIO MOBILE (CZECH REPUBLIC) LIMITED - 2016-02-0454 Marsh Wall, LondonDissolved Corporate (4 parents)Person with significant control2016-12-15 ~ dissolvedIIF 78 - Has significant influence or control → OEIIF 78 - Has significant influence or control as a member of a firm → OE
- 52
MUNDIO MOBILE (SLOVENIA) LIMITED
0867113354 Marsh Wall, LondonDissolved Corporate (4 parents)Person with significant control2016-09-01 ~ dissolvedIIF 80 - Has significant influence or control → OE - 53
NEXUS CAB COMPANY LIMITED
085217073rd Floor, Walbrook Building 195 Marsh Wall, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 5411 Slingsby Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-08-09 ~ 2024-08-21IIF 141 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 55
HARDYSTAND LIMITED
- 2000-03-23 0394435854 Marsh Wall, LondonDissolved Corporate (9 parents)Officer2008-06-16 ~ dissolvedIIF 42 - Director → ME2000-03-22 ~ 2002-04-19IIF 157 - Director → ME2006-10-13 ~ 2007-11-16IIF 32 - Director → ME2006-03-16 ~ 2006-06-23IIF 22 - Director → ME - 56
SA PROPERTY ESTATES MANAGEMENT LIMITED
- 2023-03-02 1469215669 Manor Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)Officer2023-02-27 ~ nowIIF 131 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 57
SWITCHLAB LIMITED
03701750The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (8 parents)Officer1999-01-26 ~ 1999-03-10IIF 55 - Director → ME1999-01-26 ~ 1999-11-15IIF 161 - Secretary → ME - 583rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (3 parents, 2 offsprings)Officer2013-11-22 ~ 2025-06-13IIF 137 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE
- 593rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (4 parents)Officer2013-10-29 ~ 2025-06-13IIF 135 - Director → ME
- 603rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (4 parents, 1 offspring)Officer2013-11-22 ~ 2025-06-13IIF 139 - Director → ME
- 613rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (4 parents, 1 offspring)Officer2013-07-01 ~ 2025-06-13IIF 138 - Director → ME
- 62
THAMES QUAY PROPERTIES TENANT LIMITED
118236533rd Floor, Walbrook Building, 195 Marsh Wall, London, United KingdomDissolved Corporate (4 parents)Officer2019-02-13 ~ dissolvedIIF 155 - Director → ME - 63MUNDIO HOLDING LIMITED - 2017-03-23
BARABLU HOLDING LIMITED
- 2012-01-12 05888974KRATO SYSTEMS LIMITED - 2006-11-16Level18, 40 Bank Street, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2007-03-08 ~ 2009-01-08IIF 1 - Director → ME2017-12-26 ~ nowIIF 12 - Director → MEPerson with significant control2018-03-21 ~ nowIIF 100 - Has significant influence or control → OE - 64
MUNDIO INVESTMENT HOLDING LIMITED
- 2017-03-23 05506602SCIENCE SERVICES LIMITED
- 2005-08-09 05506602Level18, 40 Bank Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2007-03-08 ~ 2013-10-23IIF 39 - Director → ME2005-07-27 ~ 2006-04-05IIF 53 - Director → ME2017-12-26 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-15 ~ nowIIF 92 - Has significant influence or control → OE - 65
DAHLIA INVESTMENT LIMITED
- 2010-06-25 04570953VECTONE INVESTMENT LIMITED
- 2010-06-16 04570953VECTONE INVESTMENT HOLDING LIMITED - 2003-02-28KNIGHTVALE TECHNOLOGY LIMITED - 2002-11-1858 Marsh Wall, LondonDissolved Corporate (8 parents)Officer2008-06-16 ~ dissolvedIIF 37 - Director → ME - 66
UK01 LTD
- 2017-10-06 06167024Level18, 40 Bank Street, London, EnglandActive Corporate (8 parents)Officer2020-12-15 ~ nowIIF 61 - Director → MEPerson with significant control2017-03-18 ~ nowIIF 94 - Has significant influence or control as a member of a firm → OEIIF 94 - Has significant influence or control → OE - 67
MUNDIO MOBILE (AUSTRIA) LIMITED
- 2017-03-23 06106306BARABLU MOBILE AUSTRIA LIMITED
- 2009-06-17 06106306ROBSON MANAGEMENT LIMITED
- 2007-08-16 06106306Level18, 40 Bank Street, London, EnglandActive Corporate (10 parents)Officer2007-08-09 ~ 2009-01-08IIF 44 - Director → ME2020-12-15 ~ nowIIF 17 - Director → MEPerson with significant control2017-02-14 ~ nowIIF 87 - Has significant influence or control as a member of a firm → OEIIF 87 - Has significant influence or control → OE - 68
MUNDIO MOBILE (DENMARK) LIMITED
- 2017-03-23 05744258BARABLU MOBILE LIMITED
- 2009-06-17 05744258WINTROE SERVICES LIMITED
- 2006-03-31 05744258Aabrs Limited, Labs Atrium Chalk Farm Road Camden, LondonDissolved Corporate (13 parents)Officer2006-03-27 ~ 2006-04-05IIF 29 - Director → ME2007-03-08 ~ 2008-01-14IIF 46 - Director → MEPerson with significant control2017-03-05 ~ 2017-12-22IIF 71 - Has significant influence or control as a member of a firm → OEIIF 71 - Has significant influence or control → OE - 69VECTONE MOBILE (NETHERLANDS) LIMITED - now
MUNDIO MOBILE (NETHERLANDS) LIMITED
- 2017-03-23 05889001BARABLU MOBILE BENELUX LTD
- 2009-06-17 05889001KRATO SOLUTIONS LIMITED - 2006-10-12Aabrs Limited, Labs Atrium Chalk Farm Road Camden, LondonDissolved Corporate (13 parents)Officer2007-03-08 ~ 2009-01-08IIF 43 - Director → ME2010-12-23 ~ 2012-06-20IIF 57 - Director → ME - 70VECTONE MOBILE (POLAND) LIMITED - nowMUNDIO MOBILE (POLAND) LIMITED - 2017-07-20MUNDIO MOBILE 1 LIMITED - 2011-11-09
BARABLU MOBILE ESPANA LIMITED
- 2009-06-17 05889612QUINTESSA MANAGEMENT LIMITED - 2006-11-1354 Marsh Wall, LondonDissolved Corporate (13 parents)Officer2007-03-08 ~ 2009-01-08IIF 38 - Director → ME - 71MUNDIO MOBILE (PORTUGAL) LIMITED - 2017-03-23Aabrs Limited, Labs Atrium Chalk Farm Road Camden, LondonDissolved Corporate (4 parents)Person with significant control2018-03-21 ~ dissolvedIIF 82 - Has significant influence or control → OE
- 72MUNDIO MOBILE (SWEDEN) LIMITED - 2017-03-23BARABLU MOBILE SWEDEN LIMITED - 2009-06-17BASE FINANCE LIMITED - 2009-05-142nd Floor, Walbrook Building, 195 Marsh Wall, London, United KingdomActive Corporate (12 parents)Person with significant control2017-04-21 ~ 2018-02-06IIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - Has significant influence or control → OE
- 73
MUNDIO MOBILE HOLDING LIMITED
- 2017-03-23 05744235BARABLU MOBILE HOLDING LIMITED
- 2009-06-17 05744235WINTROE MANAGEMENT LIMITED
- 2006-03-31 05744235Level18, 40 Bank Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2007-03-08 ~ 2009-01-08IIF 45 - Director → ME2020-12-15 ~ nowIIF 18 - Director → ME2006-03-27 ~ 2006-04-05IIF 26 - Director → ME2017-12-26 ~ 2019-01-30IIF 48 - Director → MEPerson with significant control2017-03-04 ~ 2025-08-15IIF 96 - Has significant influence or control → OEIIF 96 - Has significant influence or control as a member of a firm → OE - 74MAPESBURY COMMUNICATIONS LTD - 2009-07-25Level18, 40 Bank Street, London, EnglandActive Corporate (11 parents)Officer2021-02-01 ~ nowIIF 16 - Director → ME2020-12-15 ~ 2021-02-02IIF 58 - Director → MEPerson with significant control2016-10-02 ~ nowIIF 97 - Has significant influence or control → OE
- 75MUNDIO MOBILE (SPAIN) LIMITED - 2019-12-18Level18, 40 Bank Street, London, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 13 - Director → ME
- 76Level18, 40 Bank Street, London, EnglandActive Corporate (4 parents)Officer2020-12-15 ~ nowIIF 19 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 90 - Has significant influence or control → OE
- 77
MUNDIO IP LIMITED
- 2018-03-21 05889708BARABLU IP LIMITED
- 2011-12-07 05889708PRIMERO CORPORATION LIMITED - 2006-10-25Level18, 40 Bank Street, London, EnglandActive Corporate (12 parents)Officer2007-03-08 ~ 2009-01-08IIF 34 - Director → ME2020-12-15 ~ nowIIF 15 - Director → MEPerson with significant control2018-03-20 ~ nowIIF 95 - Has significant influence or control → OE - 78MUNDIO SERVICES LIMITED - 2017-03-23MUNDIO MOBILE (ITALY) LIMITED - 2012-11-0854 Marsh Wall, LondonDissolved Corporate (5 parents)Person with significant control2017-05-17 ~ dissolvedIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Has significant influence or control → OE
- 79
DAHLIA TRAVEL LIMITED
- 2010-06-25 04687140VECTONE TRAVEL LIMITED
- 2010-06-16 04687140VECTONE (SRI LANKA) LIMITED - 2004-06-01ELDON COMMUNICATIONS LIMITED - 2003-03-1358 Marsh Wall, LondonDissolved Corporate (7 parents)Officer2007-09-06 ~ dissolvedIIF 27 - Director → ME2006-10-13 ~ 2007-05-08IIF 33 - Director → ME2007-05-08 ~ dissolvedIIF 65 - Secretary → ME - 80
DAHLIA WHOLESALE LIMITED
- 2010-06-25 05575679VECTONE WHOLESALE LIMITED
- 2010-06-16 05575679CRW CORPORATION LIMITED
- 2005-12-15 0557567958 Marsh Wall, LondonDissolved Corporate (8 parents)Officer2008-06-16 ~ dissolvedIIF 21 - Director → ME2006-10-13 ~ 2007-05-08IIF 47 - Director → ME2005-12-01 ~ 2006-06-23IIF 52 - Director → ME2007-05-08 ~ 2007-11-16IIF 63 - Secretary → ME - 81
WALBROOK 195 LIMITED
137401382nd Floor, Walbrook Building, 195 Marsh Wall, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-11-12 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 82
WHOLESALE COMPARISON LIMITED
16068412Level 18, 40 Bank Street, London, United KingdomActive Corporate (1 parent)Officer2024-11-08 ~ nowIIF 9 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 83
UNIFIEDRING LIMITED
- 2022-05-10 09646747UNITEDFONE LIMITED
- 2019-08-26 09646747Level18, 40 Bank Street, London, EnglandActive Corporate (3 parents)Officer2016-08-24 ~ nowIIF 6 - Director → MEPerson with significant control2020-01-08 ~ nowIIF 99 - Has significant influence or control → OE - 84
WWW HOLDING COMPANY LIMITED
050496263rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (5 parents, 7 offsprings)Officer2004-02-19 ~ 2025-06-13IIF 136 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 85
LYCAMOBILE EUROPE LIMITED
- 2026-02-23 093857943rd Floor Walbrook Building, 195 Marsh Wall, London, United KingdomActive Corporate (4 parents)Officer2015-01-13 ~ 2025-06-13IIF 140 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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