The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Subaskaran, Allirajah
- 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 12nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, England
IIF 2 IIF 3 IIF 4 (more)(less)3rd, Floor Walbrook Building, 195 Marsh Wall, London, E14 9SG
IIF 6 IIF 73rd, Floor, Walbrook Building 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)
- British businessman born in March 1972
Subaskaran, Allirajah
Resident in United Kingdom
Registered addresses and corresponding companies11, Slingsby Place, London, WC2E 9AB, United Kingdom
IIF 152nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, England
IIF 16 IIF 17 IIF 18 (more)(less)2nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 213rd, Floor, Walbrook Building 195 Marsh Wall, London, E14 9SG
IIF 223rd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 23Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 24 IIF 25
- British born in August 1966
Allirajah, Bajkaran
Resident in United Kingdom
Registered addresses and corresponding companies67, Hainault Road, Chigwell, Essex, IG7 5DL
IIF 26
- French born in March 1972Registered addresses and corresponding companies
Subaskaran, Allirajah
16 Leicester Road, Wanstead, London, E11 2DP
IIF 27 IIF 28 IIF 29 (more)(less)
- 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 3211, Slingsby Place, London, WC2E 9AB, United Kingdom
IIF 33195, Marsh Wall, London, Uk, E14 9SG
IIF 342nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, England
IIF 35 IIF 36 IIF 37 (more)(less)2nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 41 IIF 423rd, Floor Walbrook Building, 195 Marsh Wall, London, E14 9SG
IIF 43 IIF 44 IIF 45 (more)(less)3rd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 60Walbrook Building, 195 Marsh Wall, South Quay, London, E14 9SG
IIF 61
- French Registered addresses and corresponding companies
Subaskaran, Allirajah
- British born in August 1966
Mr Baskaran Allirajah
Resident in England
Registered addresses and corresponding companies54 Marsh Wall, London, E14 9TP
IIF 64 IIF 65 IIF 66 (more)(less)C/o Aabrs Limited, Labs Atrium Chalk Farm Road, Camden, London, NW1 8AH
IIF 75Labs Atrium, Chalk Farm Road, Camden, London, NW1 8AH
IIF 76Level 18, 40, Bank Street, London, E14 5NR, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)Level18, 40 Bank Street, London, E14 5NR, England
IIF 81 IIF 82 IIF 83 (more)(less)
- British born in August 1966
Allirajah, Baskaran
Resident in England
Registered addresses and corresponding companies54 Marsh Wall, London, E14 9TP
IIF 9567 Hainault Road, Chigwell, Essex, IG7 5DL
IIF 96 IIF 97 IIF 98 (more)(less)IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 13867, Hainault Road, Chigwell, Essex, IG7 5DL, United Kingdom
IIF 13954, Marsh Wall, London, E14 9TP
IIF 14054, Marsh Wall, London, E14 9TP, England
IIF 141 IIF 142Level 18, 40, Bank Street, London, E14 5NR, United Kingdom
IIF 143 IIF 144 IIF 145 (more)(less)Level18, 40 Bank Street, London, E14 5NR, England
IIF 148 IIF 149 IIF 150 (more)(less)
- British born in December 1966
Allirajah, Baskaran
Resident in England
Registered addresses and corresponding companiesLevel18, 40 Bank Street, London, E14 5NR, England
IIF 159
- British Registered addresses and corresponding companies
Allirajah, Baskaran
67 Hainault Road, Chigwell, Essex, IG7 5DL
IIF 160 IIF 161 IIF 162 (more)(less)
Related profiles found in government register
Offspring entities and appointments
87
- 1
AUDRACARE LIMITED
15844384Level 18, 40 Bank Street, London, United KingdomActive Corporate (1 parent)Officer2024-07-17 ~ nowIIF 143 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - 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 146 - Director → ME - 3
BASK HOLDING LIMITED
16364989Level 18, 40 Bank Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-04-04 ~ nowIIF 144 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 80 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 80 - Ownership of shares – More than 50% but less than 75% → OEIIF 80 - Right to appoint or remove directors → OE - 4
BRI SPORTS HOLDINGS LIMITED
136437022nd Floor, Walbrook Building, 195 Marsh Wall, London, United KingdomActive Corporate (2 parents)Person with significant control2021-09-27 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - 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 2 - Director → MEPerson with significant control2017-10-12 ~ 2018-05-14IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 6
BARABLU LIMITED
- 2011-09-29 05506630WELLS COMPUTER LIMITED
- 2005-09-05 05506630Level18, 40 Bank Street, London, EnglandActive Corporate (14 parents)Officer2020-12-15 ~ nowIIF 157 - Director → ME2005-08-22 ~ 2006-04-05IIF 110 - Director → ME2007-03-08 ~ 2009-01-08IIF 102 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 87 - Right to appoint or remove directors as a member of a firm → OEIIF 87 - 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 147 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 8
VECTONE ENTERTAINMENT NETWORK LIMITED
- 2006-08-03 04620043PLACEDEAN COMMUNICATIONS LIMITED
- 2003-03-10 0462004354 Marsh Wall, LondonDissolved Corporate (6 parents)Officer2006-03-16 ~ dissolvedIIF 124 - Director → ME2002-12-24 ~ 2005-09-07IIF 122 - Director → ME2006-02-16 ~ dissolvedIIF 165 - Secretary → ME - 9
VECTONE MEDIA LIMITED
- 2006-08-03 04576770KNIGHTVALE COMMUNICATIONS LIMITED
- 2002-12-09 0457677054 Marsh Wall, LondonDissolved Corporate (6 parents)Officer2006-03-16 ~ 2007-05-08IIF 111 - Director → ME2002-11-28 ~ 2005-09-07IIF 126 - Director → ME2010-06-04 ~ dissolvedIIF 26 - Director → ME2007-06-29 ~ dissolvedIIF 166 - Secretary → MEPerson with significant control2016-10-30 ~ dissolvedIIF 64 - Has significant influence or control → OE - 10DELIGHT MOBILE LIMITED - 2018-05-02MUNDIO NETWORK SERVICES LIMITED - 2017-11-15Level18, 40 Bank Street, London, EnglandDissolved Corporate (2 parents)Officer2020-12-15 ~ dissolvedIIF 153 - Director → ME
- 11LYCA FINANCE UK LIMITED - 2013-04-183rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 12
EAP INVESTMENTS LIMITED
110162772nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (4 parents)Officer2017-10-17 ~ 2017-10-18IIF 3 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-18 during the appointment or period of control
Dissolved on 2022-01-27 during the appointment or period of controlGLOBAL E TALK LIMITED - 2008-04-14C/o Aabrs Limited Labs Atrium Chalk Farm Road, Camden, LondonDissolved Corporate (7 parents, 1 offspring)Person with significant control2017-01-09 ~ dissolvedIIF 75 - Has significant influence or control → OE - 14GNANAM DISTRIBUTION HOLDING LIMITED - now
VECTONE DISTRIBUTION HOLDING LIMITED
- 2010-06-28 03672687TELECOM CENTERS HOLDING LIMITED
- 2001-01-15 036726873rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (11 parents, 1 offspring)Officer1998-12-01 ~ 1999-12-03IIF 97 - Director → ME1998-11-24 ~ 2002-04-19IIF 30 - Director → ME - 15
GNANAM FOUNDATION
074731533rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (9 parents)Officer2014-06-04 ~ 2025-06-13IIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 16
GNANAM PROPERTIES LIMITED
059617983rd Floor Walbrook Building, 195 Marsh Wall, London, UkActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
GOFORIT INVESTMENTS LIMITED
108134282nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (4 parents)Person with significant control2017-10-11 ~ 2018-05-14IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-18 during the appointment or period of control
Dissolved on 2014-07-03 during the appointment or period of controlVECTONE CARRIER SERVICES LIMITED
- 2012-12-11 04629044DAHLIA CARRIER SERVICES LIMITED
- 2010-06-25 04629044VECTONE CARRIER SERVICES LIMITED
- 2010-06-16 04629044WAKEWORTH IT LIMITED - 2003-02-28C/o Phillip Roberts & Partners, 25b The Borough, FarnhamDissolved Corporate (9 parents)Officer2008-06-16 ~ dissolvedIIF 104 - Director → ME2006-10-13 ~ 2007-11-16IIF 127 - Director → ME2006-03-16 ~ 2006-06-23IIF 107 - Director → ME - 19
ICS GLOBAL HOLDING LIMITED
- 1999-10-15 03704915INTERACTIVE COM HOLDING LIMITED
- 1999-04-08 03704915Level18, 40 Bank Street, London, EnglandActive Corporate (12 parents)Officer1999-01-26 ~ 2002-04-19IIF 28 - Director → ME1999-01-26 ~ 2020-12-16IIF 100 - Director → ME2006-02-16 ~ 2007-11-16IIF 163 - Secretary → MEPerson with significant control2017-01-25 ~ nowIIF 83 - Has significant influence or control → OE - 20
INTERACTIVE COMMUNICATIONS SYSTEMS GROUP LIMITED
- 1997-11-25 03469404Level18, 40 Bank Street, London, EnglandActive Corporate (13 parents)Officer2006-10-13 ~ 2007-05-08IIF 103 - Director → ME1997-11-24 ~ 2006-06-23IIF 131 - Director → ME2008-06-16 ~ 2020-12-16IIF 136 - Director → ME2007-05-08 ~ 2007-11-16IIF 164 - Secretary → MEPerson with significant control2016-11-16 ~ nowIIF 82 - Has significant influence or control → OE - 21
DAHLIA NETWORK LIMITED
- 2010-06-25 05445235KHL SYSTEMS LIMITED
- 2005-08-08 05445235Level18, 40 Bank Street, London, EnglandActive Corporate (9 parents)Officer2006-10-13 ~ 2007-05-08IIF 109 - Director → ME2005-05-10 ~ 2006-06-23IIF 118 - Director → ME2008-06-16 ~ 2020-12-16IIF 125 - Director → ME2007-05-08 ~ 2007-11-16IIF 161 - Secretary → MEPerson with significant control2017-05-06 ~ nowIIF 92 - Has significant influence or control → OEIIF 92 - Has significant influence or control as a member of a firm → OE - 22
DAHLIA SERVICES LIMITED
- 2010-06-25 03500792VECTONE GNANAM LIMITED - 2005-08-26VECTONE TELECOM CENTERS LIMITED - 2003-05-02GNANAM TELECOM CENTERS LIMITED
- 2002-07-01 03500792Level18, 40 Bank Street, London, EnglandActive Corporate (18 parents)Officer2008-06-16 ~ 2019-04-15IIF 117 - Director → ME2006-03-16 ~ 2007-05-08IIF 101 - Director → ME1998-06-30 ~ 2000-02-01IIF 31 - Director → ME2007-05-08 ~ 2007-05-08IIF 167 - Secretary → MEPerson with significant control2017-01-22 ~ nowIIF 85 - Has significant influence or control → OE - 23INTERACTIVE COMMUNICATIONS SERVICES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-11-13
Administration ended on 2010-11-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2024-09-06INTERACTIVE COMMUNICATION SYSTEMS LIMITED - 1998-02-13Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, EssexDissolved Corporate (13 parents)Officer1998-04-15 ~ 2002-04-19IIF 27 - Director → ME1998-04-15 ~ 1999-11-15IIF 63 - Secretary → ME - 24
IRB HOLDINGS LIMITED
126185062nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (2 parents)Officer2020-05-22 ~ nowIIF 4 - Director → MEPerson with significant control2020-05-22 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 253rd Floor, Walbrook Building 195 Marsh Wall, LondonDissolved Corporate (3 parents)Officer2013-12-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 26
LM HOLDCO LIMITED
093518213rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (3 parents, 3 offsprings)Officer2014-12-11 ~ 2025-06-13IIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 27
LYCA FOUNDATION
074731573rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 28
LYCA GROUP HOLDINGS LIMITED
128296822nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2020-08-21 ~ 2025-06-13IIF 5 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 29
LYCA HEALTH LIMITED
085199353rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 30
LYCA HOME LTD
08414735Walbrook Building 195 Marsh Wall, South Quay, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 31
LYCA INVESTMENTS HOLDINGS LIMITED
129430752nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-10-12 ~ 2025-06-13IIF 20 - Director → ME - 32
LYCA MEDIA LIMITED
085035933rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 33
LYCA PROPERTIES HOLDINGS LIMITED
129430362nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (4 parents)Officer2020-10-12 ~ 2025-06-13IIF 19 - Director → ME - 34
LYCA SERVICES HOLDINGS LIMITED
129430812nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (4 parents)Officer2020-10-12 ~ 2025-06-13IIF 16 - Director → ME - 35
LYCA VENTURES LIMITED
131801702nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (4 parents)Officer2021-02-04 ~ 2025-06-13IIF 18 - Director → ME - 36
LYCA ENTERTAINMENT LIMITED
- 2016-07-28 085527413rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (4 parents)Officer2015-02-10 ~ 2025-06-13IIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 37
LYCAMOBILE HOLDINGS LIMITED
129431052nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (4 parents)Officer2020-10-12 ~ 2025-06-13IIF 17 - Director → ME - 38
LYCAMOBILE INVESTMENTS LIMITED
098661282nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (3 parents)Officer2015-11-10 ~ 2025-06-13IIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 39
BARABLU MOBILE SCANDINAVIA LIMITED
- 2009-06-17 05889314KRATO LIMITED - 2006-08-253rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (11 parents)Officer2007-03-08 ~ 2008-01-14IIF 133 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 40
LYCAMOBILE UK LIMITED
059038203rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (10 parents, 3 offsprings)Officer2011-06-08 ~ 2025-06-13IIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 41
LYCAMONEY FINANCIAL SERVICES LIMITED
086623553rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 42
LYCAMONEY LIMITED
070440043rd Floor, Walbrook Building, 195 Marsh Wall, LondonActive Corporate (5 parents)Officer2011-06-08 ~ 2025-06-13IIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 43
LYCATEL CARRIER SERVICES LIMITED
063179943rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 44
LYCATEL DISTRIBUTION UK LIMITED
061410573rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 45
MOBILE PARTNERS LTD
0636931354 Marsh Wall, LondonDissolved Corporate (8 parents)Person with significant control2016-09-29 ~ dissolvedIIF 71 - Has significant influence or control → OE - 46MUNDIO MOBILE VAS LIMITED - 2016-02-2754 Marsh Wall, LondonDissolved Corporate (4 parents)Person with significant control2017-06-02 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OE
- 47MUNDIO MOBILE (FRANCE) LIMITED - 2012-04-1354 Marsh Wall, LondonDissolved Corporate (5 parents)Person with significant control2017-02-16 ~ dissolvedIIF 73 - Has significant influence or control → OEIIF 73 - Has significant influence or control as a member of a firm → OE
- 48MUNDIO MOBILE (ROMANIA) LIMITED - 2016-08-0554 Marsh Wall, LondonDissolved Corporate (2 parents)Person with significant control2017-02-01 ~ dissolvedIIF 67 - Has significant influence or control → OE
- 49
- 50MUNDIO MOBILE (NORWAY) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-29
Dissolved on 2012-07-23BARABLU MOBILE NORWAY LIMITED
- 2009-06-17 05889121KRATO CORPORATION LIMITED - 2006-10-1225b The Borough, Farnham, SurreyDissolved Corporate (10 parents)Officer2007-03-08 ~ 2008-01-14IIF 116 - Director → ME - 51MUNDIO MOBILE (IRELAND) LIMITED - 2016-06-1054 Marsh Wall, LondonDissolved Corporate (2 parents)Person with significant control2017-03-04 ~ dissolvedIIF 69 - Has significant influence or control → OEIIF 69 - Has significant influence or control as a member of a firm → OE
- 52MUNDIO MOBILE (CZECH REPUBLIC) LIMITED - 2016-02-0454 Marsh Wall, LondonDissolved Corporate (4 parents)Person with significant control2016-12-15 ~ dissolvedIIF 72 - Has significant influence or control → OEIIF 72 - Has significant influence or control as a member of a firm → OE
- 53
MUNDIO MOBILE (SLOVENIA) LIMITED
0867113354 Marsh Wall, LondonDissolved Corporate (4 parents)Person with significant control2016-09-01 ~ dissolvedIIF 74 - Has significant influence or control → OE - 54
- 55
NEXUS CAB COMPANY LIMITED
085217073rd Floor, Walbrook Building 195 Marsh Wall, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 56Wallbrook Building 195 Marsh Wall, 3rd Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-08-09 ~ 2024-08-21IIF 15 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 57
HARDYSTAND LIMITED
- 2000-03-23 0394435854 Marsh Wall, LondonDissolved Corporate (9 parents)Officer2006-03-16 ~ 2006-06-23IIF 99 - Director → ME2000-03-22 ~ 2002-04-19IIF 29 - Director → ME2006-10-13 ~ 2007-11-16IIF 112 - Director → ME2008-06-16 ~ dissolvedIIF 128 - Director → ME - 58
SA PROPERTY ESTATES MANAGEMENT LIMITED
- 2023-03-02 1469215669 Manor Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)Officer2023-02-27 ~ nowIIF 1 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
SWITCHLAB LIMITED
03701750Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-07
Dissolved on 2018-03-04The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (13 parents)Officer1999-01-26 ~ 1999-03-10IIF 121 - Director → ME1999-01-26 ~ 1999-11-15IIF 62 - Secretary → ME - 603rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (4 parents, 2 offsprings)Officer2013-11-22 ~ 2025-06-13IIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 613rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (5 parents)Officer2013-10-29 ~ 2025-06-13IIF 8 - Director → ME
- 623rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (5 parents, 1 offspring)Officer2013-11-22 ~ 2025-06-13IIF 12 - Director → ME
- 633rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (5 parents, 1 offspring)Officer2013-07-01 ~ 2025-06-13IIF 11 - Director → ME
- 64
THAMES QUAY PROPERTIES TENANT LIMITED
118236533rd Floor, Walbrook Building, 195 Marsh Wall, London, United KingdomDissolved Corporate (4 parents)Officer2019-02-13 ~ dissolvedIIF 13 - Director → ME - 65MUNDIO HOLDING LIMITED - 2017-03-23
BARABLU HOLDING LIMITED
- 2012-01-12 05888974KRATO SYSTEMS LIMITED - 2006-11-16Level18, 40 Bank Street, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2017-12-26 ~ nowIIF 148 - Director → ME2007-03-08 ~ 2009-01-08IIF 98 - Director → MEPerson with significant control2018-03-21 ~ nowIIF 94 - Has significant influence or control → OE - 66
MUNDIO INVESTMENT HOLDING LIMITED
- 2017-03-23 05506602SCIENCE SERVICES LIMITED
- 2005-08-09 05506602Level18, 40 Bank Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2007-03-08 ~ 2013-10-23IIF 123 - Director → ME2005-07-27 ~ 2006-04-05IIF 137 - Director → ME2017-12-26 ~ nowIIF 150 - Director → MEPerson with significant control2016-09-15 ~ nowIIF 86 - Has significant influence or control → OE - 67
- 68
UK01 LTD
- 2017-10-06 06167024Level18, 40 Bank Street, London, EnglandActive Corporate (8 parents)Officer2026-03-26 ~ nowIIF 158 - Director → ME2020-12-15 ~ 2026-03-27IIF 159 - Director → MEPerson with significant control2017-03-18 ~ nowIIF 88 - Has significant influence or control as a member of a firm → OEIIF 88 - Has significant influence or control → OE - 69
MUNDIO MOBILE (AUSTRIA) LIMITED
- 2017-03-23 06106306BARABLU MOBILE AUSTRIA LIMITED
- 2009-06-17 06106306ROBSON MANAGEMENT LIMITED
- 2007-08-16 06106306Level18, 40 Bank Street, London, EnglandActive Corporate (10 parents)Officer2020-12-15 ~ nowIIF 154 - Director → ME2007-08-09 ~ 2009-01-08IIF 132 - Director → MEPerson with significant control2017-02-14 ~ nowIIF 81 - Has significant influence or control → OEIIF 81 - Has significant influence or control as a member of a firm → OE - 70Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-18
Dissolved on 2022-04-12MUNDIO MOBILE (DENMARK) LIMITED
- 2017-03-23 05744258BARABLU MOBILE LIMITED
- 2009-06-17 05744258WINTROE SERVICES LIMITED
- 2006-03-31 05744258Aabrs Limited, Labs Atrium Chalk Farm Road Camden, LondonDissolved Corporate (14 parents)Officer2006-03-27 ~ 2006-04-05IIF 108 - Director → ME2007-03-08 ~ 2008-01-14IIF 135 - Director → MEPerson with significant control2017-03-05 ~ 2017-12-22IIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Has significant influence or control → OE - 71VECTONE MOBILE (NETHERLANDS) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-18
Dissolved on 2022-01-27MUNDIO MOBILE (NETHERLANDS) LIMITED
- 2017-03-23 05889001BARABLU MOBILE BENELUX LTD
- 2009-06-17 05889001KRATO SOLUTIONS LIMITED - 2006-10-12Aabrs Limited, Labs Atrium Chalk Farm Road Camden, LondonDissolved Corporate (14 parents)Officer2007-03-08 ~ 2009-01-08IIF 129 - Director → ME2010-12-23 ~ 2012-06-20IIF 139 - Director → ME - 72VECTONE MOBILE (POLAND) LIMITED - nowMUNDIO MOBILE (POLAND) LIMITED - 2017-07-20MUNDIO MOBILE 1 LIMITED - 2011-11-09
BARABLU MOBILE ESPANA LIMITED
- 2009-06-17 05889612QUINTESSA MANAGEMENT LIMITED - 2006-11-1354 Marsh Wall, LondonDissolved Corporate (13 parents)Officer2007-03-08 ~ 2009-01-08IIF 120 - Director → ME - 73Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-18 during the appointment or period of control
Dissolved on 2022-04-12 during the appointment or period of controlMUNDIO MOBILE (PORTUGAL) LIMITED - 2017-03-23Aabrs Limited, Labs Atrium Chalk Farm Road Camden, LondonDissolved Corporate (5 parents)Person with significant control2018-03-21 ~ dissolvedIIF 76 - Has significant influence or control → OE - 74MUNDIO MOBILE (SWEDEN) LIMITED - 2017-03-23BARABLU MOBILE SWEDEN LIMITED - 2009-06-17BASE FINANCE LIMITED - 2009-05-142nd Floor, Walbrook Building, 195 Marsh Wall, London, United KingdomActive Corporate (12 parents)Person with significant control2017-04-21 ~ 2018-02-06IIF 68 - Has significant influence or control → OEIIF 68 - Has significant influence or control as a member of a firm → OE
- 75
MUNDIO MOBILE HOLDING LIMITED
- 2017-03-23 05744235BARABLU MOBILE HOLDING LIMITED
- 2009-06-17 05744235WINTROE MANAGEMENT LIMITED
- 2006-03-31 05744235Level18, 40 Bank Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2017-12-26 ~ 2019-01-30IIF 95 - Director → ME2007-03-08 ~ 2009-01-08IIF 134 - Director → ME2006-03-27 ~ 2006-04-05IIF 105 - Director → ME2020-12-15 ~ nowIIF 155 - Director → MEPerson with significant control2017-03-04 ~ 2025-08-15IIF 90 - Has significant influence or control → OEIIF 90 - Has significant influence or control as a member of a firm → OE - 76MAPESBURY COMMUNICATIONS LTD - 2009-07-25Level18, 40 Bank Street, London, EnglandActive Corporate (11 parents)Officer2021-02-01 ~ nowIIF 152 - Director → ME2020-12-15 ~ 2021-02-02IIF 140 - Director → MEPerson with significant control2016-10-02 ~ nowIIF 91 - Has significant influence or control → OE
- 77MUNDIO MOBILE (SPAIN) LIMITED - 2019-12-18Level18, 40 Bank Street, London, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 149 - Director → ME
- 78Level18, 40 Bank Street, London, EnglandActive Corporate (4 parents)Officer2020-12-15 ~ nowIIF 156 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 84 - Has significant influence or control → OE
- 79
MUNDIO IP LIMITED
- 2018-03-21 05889708BARABLU IP LIMITED
- 2011-12-07 05889708PRIMERO CORPORATION LIMITED - 2006-10-25Level18, 40 Bank Street, London, EnglandActive Corporate (12 parents)Officer2020-12-15 ~ nowIIF 151 - Director → ME2007-03-08 ~ 2009-01-08IIF 114 - Director → MEPerson with significant control2018-03-20 ~ nowIIF 89 - Has significant influence or control → OE - 80MUNDIO SERVICES LIMITED - 2017-03-23MUNDIO MOBILE (ITALY) LIMITED - 2012-11-0854 Marsh Wall, LondonDissolved Corporate (5 parents)Person with significant control2017-05-17 ~ dissolvedIIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - Has significant influence or control → OE
- 81
DAHLIA TRAVEL LIMITED
- 2010-06-25 04687140VECTONE TRAVEL LIMITED
- 2010-06-16 04687140VECTONE (SRI LANKA) LIMITED - 2004-06-01ELDON COMMUNICATIONS LIMITED - 2003-03-1358 Marsh Wall, LondonDissolved Corporate (7 parents)Officer2007-09-06 ~ dissolvedIIF 106 - Director → ME2006-10-13 ~ 2007-05-08IIF 113 - Director → ME2007-05-08 ~ dissolvedIIF 162 - Secretary → ME - 82
DAHLIA WHOLESALE LIMITED
- 2010-06-25 05575679VECTONE WHOLESALE LIMITED
- 2010-06-16 05575679CRW CORPORATION LIMITED
- 2005-12-15 0557567958 Marsh Wall, LondonDissolved Corporate (8 parents)Officer2006-10-13 ~ 2007-05-08IIF 138 - Director → ME2008-06-16 ~ dissolvedIIF 96 - Director → ME2005-12-01 ~ 2006-06-23IIF 130 - Director → ME2007-05-08 ~ 2007-11-16IIF 160 - Secretary → ME - 83
WALBROOK 195 LIMITED
137401382nd Floor, Walbrook Building, 195 Marsh Wall, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-11-12 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 84
WHOLESALE COMPARISON LIMITED
16068412Level 18, 40 Bank Street, London, United KingdomActive Corporate (1 parent)Officer2024-11-08 ~ nowIIF 145 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE - 85
- 86
WWW HOLDING COMPANY LIMITED
050496263rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (6 parents, 7 offsprings)Officer2004-02-19 ~ 2025-06-13IIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 87
LYCAMOBILE EUROPE LIMITED
- 2026-02-23 093857943rd Floor Walbrook Building, 195 Marsh Wall, London, United KingdomActive Corporate (4 parents)Officer2015-01-13 ~ 2025-06-13IIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
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