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
Mr Allirajah Subaskaran
- 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 111, Slingsby Place, London, WC2E 9AB, United Kingdom
IIF 2195, Marsh Wall, London, Uk, E14 9SG
IIF 32nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, England
IIF 4 IIF 5 IIF 6 (more)(less)2nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 10 IIF 113rd, Floor Walbrook Building, 195 Marsh Wall, London, E14 9SG
IIF 12 IIF 13 IIF 14 (more)(less)3rd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 29Walbrook Building, 195 Marsh Wall, South Quay, London, E14 9SG
IIF 30
- British born in August 1966
Allirajah, Bajkaran
Resident in United Kingdom
Registered addresses and corresponding companies67, Hainault Road, Chigwell, Essex, IG7 5DL
IIF 31
- 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 322nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, England
IIF 33 IIF 34 IIF 35 (more)(less)3rd, Floor Walbrook Building, 195 Marsh Wall, London, E14 9SG
IIF 37 IIF 383rd, Floor, Walbrook Building 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 39 IIF 40 IIF 41 (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 462nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, England
IIF 47 IIF 48 IIF 49 (more)(less)2nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 523rd, Floor, Walbrook Building 195 Marsh Wall, London, E14 9SG
IIF 533rd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 54Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 55 IIF 56
- British born in August 1966
Allirajah, Baskaran
Resident in England
Registered addresses and corresponding companies54 Marsh Wall, London, E14 9TP
IIF 5767 Hainault Road, Chigwell, Essex, IG7 5DL
IIF 58 IIF 59 IIF 60 (more)(less)67, Hainault Road, Chigwell, Essex, IG7 5DL, United Kingdom
IIF 10154, Marsh Wall, London, E14 9TP
IIF 10254, Marsh Wall, London, E14 9TP, England
IIF 103 IIF 104Level 18, 40, Bank Street, London, E14 5NR, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)Level18, 40 Bank Street, London, E14 5NR, England
IIF 110 IIF 111 IIF 112 (more)(less)
- British born in August 1966
Mr Baskaran Allirajah
Resident in England
Registered addresses and corresponding companies54 Marsh Wall, London, E14 9TP
IIF 121 IIF 122 IIF 123 (more)(less)C/o Aabrs Limited, Labs Atrium Chalk Farm Road, Camden, London, NW1 8AH
IIF 132Labs Atrium, Chalk Farm Road, Camden, London, NW1 8AH
IIF 133Level 18, 40, Bank Street, London, E14 5NR, United Kingdom
IIF 134 IIF 135 IIF 136 (more)(less)Level18, 40 Bank Street, London, E14 5NR, England
IIF 138 IIF 139 IIF 140 (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 152
- British Registered addresses and corresponding companies
Allirajah, Baskaran
67 Hainault Road, Chigwell, Essex, IG7 5DL
IIF 153 IIF 154 IIF 155 (more)(less)
- French born in March 1972Registered addresses and corresponding companies
Subaskaran, Allirajah
16 Leicester Road, Wanstead, London, E11 2DP
IIF 161 IIF 162 IIF 163 (more)(less)
- French Registered addresses and corresponding companies
Subaskaran, Allirajah
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 105 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - 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 108 - Director → ME - 3
BASK HOLDING LIMITED
16364989Level 18, 40 Bank Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-04-04 ~ nowIIF 106 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 137 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 137 - Ownership of shares – More than 50% but less than 75% → OEIIF 137 - 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 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 33 - Director → MEPerson with significant control2017-10-12 ~ 2018-05-14IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 119 - Director → ME2005-08-22 ~ 2006-04-05IIF 72 - Director → ME2007-03-08 ~ 2009-01-08IIF 64 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 144 - Right to appoint or remove directors as a member of a firm → OEIIF 144 - 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 109 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - 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 86 - Director → ME2002-12-24 ~ 2005-09-07IIF 84 - Director → ME2006-02-16 ~ dissolvedIIF 158 - 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 73 - Director → ME2002-11-28 ~ 2005-09-07IIF 88 - Director → ME2010-06-04 ~ dissolvedIIF 31 - Director → ME2007-06-29 ~ dissolvedIIF 159 - Secretary → MEPerson with significant control2016-10-30 ~ dissolvedIIF 121 - 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 115 - 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 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 34 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 132 - 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 59 - Director → ME1998-11-24 ~ 2002-04-19IIF 164 - Director → ME - 15
GNANAM FOUNDATION
074731533rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (9 parents)Officer2014-06-04 ~ 2025-06-13IIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 66 - Director → ME2006-10-13 ~ 2007-11-16IIF 89 - Director → ME2006-03-16 ~ 2006-06-23IIF 69 - 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 162 - Director → ME1999-01-26 ~ 2020-12-16IIF 62 - Director → ME2006-02-16 ~ 2007-11-16IIF 156 - Secretary → MEPerson with significant control2017-01-25 ~ nowIIF 140 - 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 65 - Director → ME1997-11-24 ~ 2006-06-23IIF 93 - Director → ME2008-06-16 ~ 2020-12-16IIF 98 - Director → ME2007-05-08 ~ 2007-11-16IIF 157 - Secretary → MEPerson with significant control2016-11-16 ~ nowIIF 139 - 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 71 - Director → ME2005-05-10 ~ 2006-06-23IIF 80 - Director → ME2008-06-16 ~ 2020-12-16IIF 87 - Director → ME2007-05-08 ~ 2007-11-16IIF 154 - Secretary → MEPerson with significant control2017-05-06 ~ nowIIF 149 - Has significant influence or control → OEIIF 149 - 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 79 - Director → ME2006-03-16 ~ 2007-05-08IIF 63 - Director → ME1998-06-30 ~ 2000-02-01IIF 165 - Director → ME2007-05-08 ~ 2007-05-08IIF 160 - Secretary → MEPerson with significant control2017-01-22 ~ nowIIF 142 - 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 161 - Director → ME1998-04-15 ~ 1999-11-15IIF 167 - Secretary → ME - 24
IRB HOLDINGS LIMITED
126185062nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (2 parents)Officer2020-05-22 ~ nowIIF 35 - Director → MEPerson with significant control2020-05-22 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 24 - Right to appoint or remove directors → OEIIF 24 - 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 36 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 51 - Director → ME - 32
LYCA MEDIA LIMITED
085035933rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 50 - 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 47 - Director → ME - 35
LYCA VENTURES LIMITED
131801702nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (4 parents)Officer2021-02-04 ~ 2025-06-13IIF 49 - 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 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 48 - Director → ME - 38
LYCAMOBILE INVESTMENTS LIMITED
098661282nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (3 parents)Officer2015-11-10 ~ 2025-06-13IIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - 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 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 128 - 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 127 - Right to appoint or remove directors → OEIIF 127 - 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 130 - Has significant influence or control → OEIIF 130 - 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 124 - 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 78 - Director → ME - 51MUNDIO MOBILE (IRELAND) LIMITED - 2016-06-1054 Marsh Wall, LondonDissolved Corporate (2 parents)Person with significant control2017-03-04 ~ dissolvedIIF 126 - Has significant influence or control → OEIIF 126 - 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 129 - Has significant influence or control → OEIIF 129 - 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 131 - 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 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - 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 46 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 61 - Director → ME2000-03-22 ~ 2002-04-19IIF 163 - Director → ME2006-10-13 ~ 2007-11-16IIF 74 - Director → ME2008-06-16 ~ dissolvedIIF 90 - 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 32 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 83 - Director → ME1999-01-26 ~ 1999-11-15IIF 166 - Secretary → ME - 603rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (4 parents, 2 offsprings)Officer2013-11-22 ~ 2025-06-13IIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 613rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (5 parents)Officer2013-10-29 ~ 2025-06-13IIF 39 - Director → ME
- 623rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (5 parents, 1 offspring)Officer2013-11-22 ~ 2025-06-13IIF 43 - Director → ME
- 633rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (5 parents, 1 offspring)Officer2013-07-01 ~ 2025-06-13IIF 42 - 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 44 - 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 110 - Director → ME2007-03-08 ~ 2009-01-08IIF 60 - Director → MEPerson with significant control2018-03-21 ~ nowIIF 151 - 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 85 - Director → ME2005-07-27 ~ 2006-04-05IIF 99 - Director → ME2017-12-26 ~ nowIIF 112 - Director → MEPerson with significant control2016-09-15 ~ nowIIF 143 - 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 120 - Director → ME2020-12-15 ~ 2026-03-27IIF 152 - Director → MEPerson with significant control2017-03-18 ~ nowIIF 145 - Has significant influence or control as a member of a firm → OEIIF 145 - 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 116 - Director → ME2007-08-09 ~ 2009-01-08IIF 94 - Director → MEPerson with significant control2017-02-14 ~ nowIIF 138 - Has significant influence or control → OEIIF 138 - 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 70 - Director → ME2007-03-08 ~ 2008-01-14IIF 97 - Director → MEPerson with significant control2017-03-05 ~ 2017-12-22IIF 122 - Has significant influence or control as a member of a firm → OEIIF 122 - 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 91 - Director → ME2010-12-23 ~ 2012-06-20IIF 101 - 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 82 - 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 133 - 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 125 - Has significant influence or control → OEIIF 125 - 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 57 - Director → ME2007-03-08 ~ 2009-01-08IIF 96 - Director → ME2006-03-27 ~ 2006-04-05IIF 67 - Director → ME2020-12-15 ~ nowIIF 117 - Director → MEPerson with significant control2017-03-04 ~ 2025-08-15IIF 147 - Has significant influence or control → OEIIF 147 - 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 114 - Director → ME2020-12-15 ~ 2021-02-02IIF 102 - Director → MEPerson with significant control2016-10-02 ~ nowIIF 148 - 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 111 - Director → ME
- 78Level18, 40 Bank Street, London, EnglandActive Corporate (4 parents)Officer2020-12-15 ~ nowIIF 118 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 141 - 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 113 - Director → ME2007-03-08 ~ 2009-01-08IIF 76 - Director → MEPerson with significant control2018-03-20 ~ nowIIF 146 - 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 123 - Has significant influence or control as a member of a firm → OEIIF 123 - 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 68 - Director → ME2006-10-13 ~ 2007-05-08IIF 75 - Director → ME2007-05-08 ~ dissolvedIIF 155 - 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 100 - Director → ME2008-06-16 ~ dissolvedIIF 58 - Director → ME2005-12-01 ~ 2006-06-23IIF 92 - Director → ME2007-05-08 ~ 2007-11-16IIF 153 - 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 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 107 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - 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 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
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