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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Premananthan, Aiadurai Sivasamy

    Related profiles found in government register
  • Premananthan, Aiadurai Sivasamy
    British business man born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kims Hospital, Newnham Court Way, Weavering, Maidstone, Kent, ME14 5FT

      IIF 1 IIF 2
  • Premananthan, Aiadurai Sivasamy
    British businessman born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Premananthan, Aiadurai Sivasamy
    British company ceo born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 503, Cranbrook Road, Ilford, Essex, IG2 6ER, United Kingdom

      IIF 47
  • Premananthan, Aiadurai Sivasamy
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 169 High Road, Chigwell, IG7 6PS, United Kingdom

      IIF 48

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

      IIF 49
  • Premananthan, Aiadurai Sivasamy
    British manager born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37 Elms Lane, Wembley, Middlesex, HA0 2NX

      IIF 50
  • Premananthan, Mr Aiadurai Sivasamy
    British business man born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, England

      IIF 51

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

      IIF 52
  • Premananthan, Sivasamy
    British business manager born in January 1963

    Registered addresses and corresponding companies

    • icon of address 104 Maybank Avenue, Wembley, Middlesex, HA0 2TJ

      IIF 53 IIF 54
  • Premananthan, Sivasamy
    British director born in January 1963

    Registered addresses and corresponding companies

    • icon of address 104 Maybank Avenue, Wembley, Middlesex, HA0 2TJ

      IIF 55
  • Mr Aiadurai Sivasamy Premananthan
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 169 High Road, Chigwell, IG7 6PS, United Kingdom

      IIF 56
  • Premananthan, Aiadurai Sivasamy

    Registered addresses and corresponding companies
  • Aiadurai Sivasamy Premananthan
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 503, Cranbrook Road, Ilford, IG2 6ER, United Kingdom

      IIF 72
child relation
Offspring entities and appointments
Active 48
  • 1
    LYCA TICKETS LIMITED - 2017-05-19
    icon of address 2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,575 GBP2023-12-31
    Officer
    icon of calendar 2017-04-05 ~ now
    IIF 21 - Director → ME
    icon of calendar 2017-04-05 ~ now
    IIF 57 - Secretary → ME
  • 2
    icon of address 3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-08 ~ now
    IIF 43 - Director → ME
    icon of calendar 2013-05-22 ~ now
    IIF 64 - Secretary → ME
  • 3
    icon of address 2nd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-06 ~ now
    IIF 19 - Director → ME
  • 4
    icon of address Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -77,833,889 GBP2024-04-30
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 2 - Director → ME
  • 5
    icon of address Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,161,318 GBP2024-04-30
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 1 - Director → ME
  • 6
    LYCAMONEY GIVING LIMITED - 2014-09-15
    icon of address 3rd Floor, Walbrook Building 195 Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-30 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2012-10-30 ~ dissolved
    IIF 62 - Secretary → ME
  • 7
    icon of address 3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,603,866 GBP2022-12-31
    Officer
    icon of calendar 2014-12-11 ~ now
    IIF 37 - Director → ME
    icon of calendar 2014-12-11 ~ now
    IIF 71 - Secretary → ME
  • 8
    icon of address 2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,525,159 EUR2023-12-31
    Officer
    icon of calendar 2021-03-30 ~ now
    IIF 16 - Director → ME
  • 9
    icon of address 3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-22 ~ now
    IIF 61 - Secretary → ME
  • 10
    icon of address 2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,659 EUR2023-12-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 13 - Director → ME
  • 11
    icon of address 3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,489,986 GBP2024-04-30
    Officer
    icon of calendar 2014-10-20 ~ now
    IIF 52 - Director → ME
  • 12
    icon of address 3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-10-20 ~ now
    IIF 51 - Director → ME
  • 13
    icon of address Walbrook Building 195 Marsh Wall, South Quay, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-02-22 ~ now
    IIF 45 - Director → ME
  • 14
    icon of address 2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,624 EUR2023-12-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 17 - Director → ME
  • 15
    icon of address 3rd Floor Wallbrook Building, 195 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ now
    IIF 42 - Director → ME
  • 16
    icon of address 3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,633,097 GBP2023-04-30
    Officer
    icon of calendar 2014-07-24 ~ now
    IIF 36 - Director → ME
  • 17
    icon of address 3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,501,522 GBP2023-12-31
    Officer
    icon of calendar 2014-01-31 ~ now
    IIF 33 - Director → ME
    icon of calendar 2014-01-31 ~ now
    IIF 69 - Secretary → ME
  • 18
    icon of address 2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-05 ~ now
    IIF 12 - Director → ME
  • 19
    icon of address 2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,281 EUR2023-12-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 11 - Director → ME
  • 20
    icon of address 2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,290 EUR2023-12-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 10 - Director → ME
  • 21
    icon of address 2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 14 - Director → ME
  • 22
    icon of address 2nd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-08 ~ dissolved
    IIF 22 - Director → ME
  • 23
    LYCA ENTERTAINMENT LIMITED - 2016-07-28
    EXCELLENT ENTERTAINMENT LIMITED - 2015-02-16
    icon of address 3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -664,243 GBP2024-12-31
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 27 - Director → ME
    icon of calendar 2015-02-10 ~ now
    IIF 59 - Secretary → ME
  • 24
    icon of address 2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,582 EUR2023-12-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 15 - Director → ME
  • 25
    icon of address 2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-11-10 ~ now
    IIF 24 - Director → ME
  • 26
    icon of address 3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,000 GBP2023-12-31
    Officer
    icon of calendar 2013-12-05 ~ now
    IIF 29 - Director → ME
  • 27
    icon of address 3rd Floor Walbrook Building, 195 Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-15 ~ dissolved
    IIF 25 - Director → ME
  • 28
    icon of address 3rd Floor, Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,994,757 GBP2024-02-28
    Officer
    icon of calendar 2013-12-05 ~ now
    IIF 28 - Director → ME
  • 29
    icon of address 3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-08 ~ now
    IIF 38 - Director → ME
  • 30
    icon of address 3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -139,169,940 GBP2023-12-31
    Officer
    icon of calendar 2006-06-14 ~ now
    IIF 30 - Director → ME
    icon of calendar 2006-06-14 ~ now
    IIF 67 - Secretary → ME
  • 31
    icon of address 3 New Mill Road, Crayfields Business Park, Orpington, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,230,315 GBP2024-03-31
    Officer
    icon of calendar 2018-11-23 ~ now
    IIF 46 - Director → ME
  • 32
    icon of address 2nd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-08-10 ~ dissolved
    IIF 20 - Director → ME
  • 33
    icon of address 11 Slingsby Place, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    IIF 8 - Director → ME
  • 34
    icon of address 11 Slingsby Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-21 ~ now
    IIF 3 - Director → ME
  • 35
    icon of address 11 Slingsby Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-21 ~ now
    IIF 4 - Director → ME
  • 36
    icon of address 11 Slingsby Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-21 ~ now
    IIF 5 - Director → ME
  • 37
    icon of address 169 High Road, Chigwell, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,113 GBP2024-12-31
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address 10 Dalrymple Close, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 11 Slingsby Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-21 ~ now
    IIF 7 - Director → ME
  • 40
    icon of address 11 Slingsby Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-21 ~ now
    IIF 6 - Director → ME
  • 41
    icon of address 3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,823,677 GBP2023-12-31
    Officer
    icon of calendar 2013-11-22 ~ now
    IIF 32 - Director → ME
    icon of calendar 2013-11-22 ~ now
    IIF 65 - Secretary → ME
  • 42
    icon of address 3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -119,132,786 GBP2023-12-31
    Officer
    icon of calendar 2013-10-29 ~ now
    IIF 40 - Director → ME
    icon of calendar 2013-10-29 ~ now
    IIF 60 - Secretary → ME
  • 43
    icon of address 3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,792,823 GBP2023-12-31
    Officer
    icon of calendar 2013-11-22 ~ now
    IIF 35 - Director → ME
    icon of calendar 2013-11-22 ~ now
    IIF 68 - Secretary → ME
  • 44
    icon of address 3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,808,740 GBP2023-12-31
    Officer
    icon of calendar 2013-07-01 ~ now
    IIF 41 - Director → ME
    icon of calendar 2013-07-01 ~ now
    IIF 66 - Secretary → ME
  • 45
    icon of address 3rd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-13 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2019-02-13 ~ dissolved
    IIF 63 - Secretary → ME
  • 46
    icon of address 3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ now
    IIF 44 - Director → ME
  • 47
    icon of address 2nd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-12 ~ dissolved
    IIF 23 - Director → ME
  • 48
    icon of address 3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ now
    IIF 39 - Director → ME
    icon of calendar 2014-02-14 ~ now
    IIF 58 - Secretary → ME
Ceased 8
  • 1
    icon of address 2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-12 ~ 2017-10-18
    IIF 18 - Director → ME
  • 2
    icon of address 2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,194,433 GBP2023-10-31
    Officer
    icon of calendar 2017-10-17 ~ 2017-10-18
    IIF 9 - Director → ME
  • 3
    TELECOM CENTERS HOLDING LIMITED - 2001-01-15
    VECTONE DISTRIBUTION HOLDING LIMITED - 2010-06-28
    icon of address 3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,220 GBP2024-12-31
    Officer
    icon of calendar 2000-05-25 ~ 2001-02-01
    IIF 53 - Director → ME
  • 4
    VECTONE EUROPE LIMITED - 2010-06-28
    TELECOM CENTERS EUROPE LIMITED - 2002-06-28
    PLACEFAIR LIMITED - 2000-05-10
    icon of address 3rd Floor Walbrook Building, 195 Marsh Wall, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2016-12-31
    Officer
    icon of calendar 2000-05-10 ~ 2002-06-11
    IIF 55 - Director → ME
  • 5
    VECTONE SERVICES LIMITED - 2012-12-14
    VECTONE TELECOM CENTERS LIMITED - 2003-05-02
    DAHLIA SERVICES LIMITED - 2010-06-25
    GNANAM TELECOM CENTERS LIMITED - 2002-07-01
    VECTONE SERVICES LIMITED - 2010-06-16
    VECTONE GNANAM LIMITED - 2005-08-26
    icon of address Level18, 40 Bank Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -188,674 GBP2024-12-31
    Officer
    icon of calendar 2000-02-01 ~ 2000-05-25
    IIF 54 - Director → ME
  • 6
    icon of address 3rd Floor Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-01-13 ~ 2025-06-13
    IIF 34 - Director → ME
    icon of calendar 2015-01-13 ~ 2025-06-13
    IIF 70 - Secretary → ME
  • 7
    icon of address 3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-29 ~ 2018-09-07
    IIF 26 - Director → ME
  • 8
    icon of address 3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-06 ~ 2007-07-16
    IIF 50 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.