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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Allirajah Subaskaran

child relation
Offspring entities and appointments 87
  • 1
    AUDRACARE LIMITED
    15844384
    Active Corporate (1 parent)
    Officer
    2024-07-17 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 2
    BASK CONSULTING LIMITED
    16368612
    Active Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 108 - Director → ME
  • 3
    BASK HOLDING LIMITED
    16364989
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 4
    BRI SPORTS HOLDINGS LIMITED
    13643702
    Active Corporate (2 parents)
    Person with significant control
    2021-09-27 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    CAMBRIDGE INVESTMENTS HOLDCO LIMITED
    11009675
    Dissolved Corporate (5 parents)
    Officer
    2017-10-12 ~ 2017-10-18
    IIF 33 - Director → ME
    Person with significant control
    2017-10-12 ~ 2018-05-14
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    CHILLITALK LIMITED
    - now 05506630
    BARABLU LIMITED
    - 2011-09-29 05506630
    WELLS COMPUTER LIMITED
    - 2005-09-05 05506630
    Active Corporate (14 parents)
    Officer
    2020-12-15 ~ now
    IIF 119 - Director → ME
    2005-08-22 ~ 2006-04-05
    IIF 72 - Director → ME
    2007-03-08 ~ 2009-01-08
    IIF 64 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 144 - Right to appoint or remove directors as a member of a firm → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 7
    COMPAREPEANUTS LIMITED
    15850071
    Active Corporate (1 parent)
    Officer
    2024-07-22 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 8
    DAHLIA ENTERTAINMENT NETWORK LIMITED
    - now 04620043
    VECTONE ENTERTAINMENT NETWORK LIMITED
    - 2006-08-03 04620043
    PLACEDEAN COMMUNICATIONS LIMITED
    - 2003-03-10 04620043
    Dissolved Corporate (6 parents)
    Officer
    2006-03-16 ~ dissolved
    IIF 86 - Director → ME
    2002-12-24 ~ 2005-09-07
    IIF 84 - Director → ME
    2006-02-16 ~ dissolved
    IIF 158 - Secretary → ME
  • 9
    DAHLIA MEDIA LIMITED
    - now 04576770
    VECTONE MEDIA LIMITED
    - 2006-08-03 04576770
    VECTONE ENTERTAINMENT HOLDING LIMITED
    - 2004-09-20 04576770 04570953... (more)
    KNIGHTVALE COMMUNICATIONS LIMITED
    - 2002-12-09 04576770
    Dissolved Corporate (6 parents)
    Officer
    2006-03-16 ~ 2007-05-08
    IIF 73 - Director → ME
    2002-11-28 ~ 2005-09-07
    IIF 88 - Director → ME
    2010-06-04 ~ dissolved
    IIF 31 - Director → ME
    2007-06-29 ~ dissolved
    IIF 159 - Secretary → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 10
    DELIGHT CALLING LIMITED
    - now 10427995
    DELIGHT MOBILE LIMITED - 2018-05-02
    MUNDIO NETWORK SERVICES LIMITED - 2017-11-15
    Dissolved Corporate (2 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 115 - Director → ME
  • 11
    DOCKLANDS DATA CENTRE LIMITED
    - now 07196855
    LYCA FINANCE UK LIMITED - 2013-04-18
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    EAP INVESTMENTS LIMITED
    11016277
    Active Corporate (4 parents)
    Officer
    2017-10-17 ~ 2017-10-18
    IIF 34 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 13
    GLOBAL ETALK LIMITED
    - now 06483103
    GLOBAL E TALK LIMITED - 2008-04-14
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 132 - Has significant influence or control → OE
  • 14
    GNANAM DISTRIBUTION HOLDING LIMITED - now
    VECTONE DISTRIBUTION HOLDING LIMITED
    - 2010-06-28 03672687
    TELECOM CENTERS HOLDING LIMITED
    - 2001-01-15 03672687
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-12-01 ~ 1999-12-03
    IIF 59 - Director → ME
    1998-11-24 ~ 2002-04-19
    IIF 164 - Director → ME
  • 15
    GNANAM FOUNDATION
    07473153
    Active Corporate (9 parents)
    Officer
    2014-06-04 ~ 2025-06-13
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    GNANAM PROPERTIES LIMITED
    05961798
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GOFORIT INVESTMENTS LIMITED
    10813428
    Active Corporate (4 parents)
    Person with significant control
    2017-10-11 ~ 2018-05-14
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ICRON CARRIER SERVICES LIMITED
    - now 04629044
    VECTONE CARRIER SERVICES LIMITED
    - 2012-12-11 04629044
    DAHLIA CARRIER SERVICES LIMITED
    - 2010-06-25 04629044
    VECTONE CARRIER SERVICES LIMITED
    - 2010-06-16 04629044
    WAKEWORTH IT LIMITED - 2003-02-28
    Dissolved Corporate (9 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 66 - Director → ME
    2006-10-13 ~ 2007-11-16
    IIF 89 - Director → ME
    2006-03-16 ~ 2006-06-23
    IIF 69 - Director → ME
  • 19
    ICRON GROUP HOLDING LIMITED
    - now 03704915 03469404
    VECTONE GROUP HOLDING LIMITED
    - 2013-07-18 03704915 03469404... (more)
    DAHLIA GROUP HOLDING LIMITED
    - 2010-06-25 03704915 03469404
    VECTONE GROUP HOLDING LIMITED
    - 2010-06-16 03704915 03469404... (more)
    VECTONE GROUP HOLDING PLC
    - 2005-07-26 03704915 03469404... (more)
    INTERACTIVE COMMUNICATION SERVICES GLOBAL HOLDING PLC
    - 2000-12-13 03704915 03469404
    INTERACTIVE COMMUNICATION SERVICES HOLDING LIMITED
    - 2000-01-04 03704915 03469404
    ICS GLOBAL HOLDING LIMITED
    - 1999-10-15 03704915
    INTERACTIVE COM HOLDING LIMITED
    - 1999-04-08 03704915
    Active Corporate (12 parents)
    Officer
    1999-01-26 ~ 2002-04-19
    IIF 162 - Director → ME
    1999-01-26 ~ 2020-12-16
    IIF 62 - Director → ME
    2006-02-16 ~ 2007-11-16
    IIF 156 - Secretary → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 140 - Has significant influence or control → OE
  • 20
    ICRON HOLDING LIMITED
    - now 03469404 03704915
    VECTONE HOLDING LIMITED
    - 2012-12-19 03469404 05888974... (more)
    DAHLIA HOLDING LIMITED
    - 2010-06-25 03469404 03704915
    VECTONE HOLDING LIMITED
    - 2010-06-16 03469404 05888974... (more)
    INTERACTIVE COMMUNICATIONS SERVICES HOLDING LIMITED
    - 2001-01-15 03469404 03704915... (more)
    INTERACTIVE COMMUNICATIONS SYSTEMS GROUP LIMITED
    - 1997-11-25 03469404
    Active Corporate (13 parents)
    Officer
    2006-10-13 ~ 2007-05-08
    IIF 65 - Director → ME
    1997-11-24 ~ 2006-06-23
    IIF 93 - Director → ME
    2008-06-16 ~ 2020-12-16
    IIF 98 - Director → ME
    2007-05-08 ~ 2007-11-16
    IIF 157 - Secretary → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 139 - Has significant influence or control → OE
  • 21
    ICRON NETWORK LIMITED
    - now 05445235
    VECTONE NETWORK LIMITED
    - 2012-12-14 05445235 08693390... (more)
    DAHLIA NETWORK LIMITED
    - 2010-06-25 05445235
    VECTONE NETWORK LIMITED
    - 2010-06-16 05445235 08693390... (more)
    KHL SYSTEMS LIMITED
    - 2005-08-08 05445235
    Active Corporate (9 parents)
    Officer
    2006-10-13 ~ 2007-05-08
    IIF 71 - Director → ME
    2005-05-10 ~ 2006-06-23
    IIF 80 - Director → ME
    2008-06-16 ~ 2020-12-16
    IIF 87 - Director → ME
    2007-05-08 ~ 2007-11-16
    IIF 154 - Secretary → ME
    Person with significant control
    2017-05-06 ~ now
    IIF 149 - Has significant influence or control → OE
    IIF 149 - Has significant influence or control as a member of a firm → OE
  • 22
    ICRON SERVICES LIMITED
    - now 03500792
    VECTONE SERVICES LIMITED
    - 2012-12-14 03500792 08073426... (more)
    DAHLIA SERVICES LIMITED
    - 2010-06-25 03500792
    VECTONE SERVICES LIMITED
    - 2010-06-16 03500792 08073426... (more)
    VECTONE GNANAM LIMITED - 2005-08-26
    VECTONE TELECOM CENTERS LIMITED - 2003-05-02
    GNANAM TELECOM CENTERS LIMITED
    - 2002-07-01 03500792
    Active Corporate (18 parents)
    Officer
    2008-06-16 ~ 2019-04-15
    IIF 79 - Director → ME
    2006-03-16 ~ 2007-05-08
    IIF 63 - Director → ME
    1998-06-30 ~ 2000-02-01
    IIF 165 - Director → ME
    2007-05-08 ~ 2007-05-08
    IIF 160 - Secretary → ME
    Person with significant control
    2017-01-22 ~ now
    IIF 142 - Has significant influence or control → OE
  • 23
    INTERACTIVE COMMUNICATIONS SERVICES LIMITED - now
    VECTONE LIMITED
    - 2006-03-30 03254487 06167024... (more)
    INTERACTIVE COMMUNICATION SERVICES LIMITED
    - 2001-01-15 03254487 13481611... (more)
    INTERACTIVE COMMUNICATION SYSTEMS LIMITED - 1998-02-13
    Dissolved Corporate (13 parents)
    Officer
    1998-04-15 ~ 2002-04-19
    IIF 161 - Director → ME
    1998-04-15 ~ 1999-11-15
    IIF 167 - Secretary → ME
  • 24
    IRB HOLDINGS LIMITED
    12618506
    Active Corporate (2 parents)
    Officer
    2020-05-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LM GIVING LIMITED
    - now 08273230
    LYCAMONEY GIVING LIMITED
    - 2014-09-15 08273230 09219137
    Dissolved Corporate (3 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 26
    LM HOLDCO LIMITED
    09351821
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-12-11 ~ 2025-06-13
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 27
    LYCA FOUNDATION
    07473157
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 28
    LYCA GROUP HOLDINGS LIMITED
    12829682
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2020-08-21 ~ 2025-06-13
    IIF 36 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 29
    LYCA HEALTH LIMITED
    08519935
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 30
    LYCA HOME LTD
    08414735
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 31
    LYCA INVESTMENTS HOLDINGS LIMITED
    12943075
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-12 ~ 2025-06-13
    IIF 51 - Director → ME
  • 32
    LYCA MEDIA LIMITED
    08503593
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 33
    LYCA PROPERTIES HOLDINGS LIMITED
    12943036
    Active Corporate (4 parents)
    Officer
    2020-10-12 ~ 2025-06-13
    IIF 50 - Director → ME
  • 34
    LYCA SERVICES HOLDINGS LIMITED
    12943081
    Active Corporate (4 parents)
    Officer
    2020-10-12 ~ 2025-06-13
    IIF 47 - Director → ME
  • 35
    LYCA VENTURES LIMITED
    13180170
    Active Corporate (4 parents)
    Officer
    2021-02-04 ~ 2025-06-13
    IIF 49 - Director → ME
  • 36
    LYCAMOBILE GLOBAL LIMITED
    - now 08552741
    LYCA ENTERTAINMENT LIMITED
    - 2016-07-28 08552741
    EXCELLENT ENTERTAINMENT LIMITED
    - 2015-02-16 08552741 09672003
    Active Corporate (4 parents)
    Officer
    2015-02-10 ~ 2025-06-13
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 37
    LYCAMOBILE HOLDINGS LIMITED
    12943105
    Active Corporate (4 parents)
    Officer
    2020-10-12 ~ 2025-06-13
    IIF 48 - Director → ME
  • 38
    LYCAMOBILE INVESTMENTS LIMITED
    09866128
    Active Corporate (3 parents)
    Officer
    2015-11-10 ~ 2025-06-13
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 39
    LYCAMOBILE SWEDEN LIMITED
    - now 05889314
    BARABLU MOBILE SCANDINAVIA LIMITED
    - 2009-06-17 05889314
    KRATO LIMITED - 2006-08-25
    Active Corporate (11 parents)
    Officer
    2007-03-08 ~ 2008-01-14
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    LYCAMOBILE UK LIMITED
    05903820
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2011-06-08 ~ 2025-06-13
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 41
    LYCAMONEY FINANCIAL SERVICES LIMITED
    08662355
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 42
    LYCAMONEY LIMITED
    07044004
    Active Corporate (5 parents)
    Officer
    2011-06-08 ~ 2025-06-13
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 43
    LYCATEL CARRIER SERVICES LIMITED
    06317994
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 44
    LYCATEL DISTRIBUTION UK LIMITED
    06141057
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 45
    MOBILE PARTNERS LTD
    06369313
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 46
    MUNDIO MOBILE (ALBANIA) LIMITED
    - now 08542263
    MUNDIO MOBILE VAS LIMITED - 2016-02-27
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
  • 47
    MUNDIO MOBILE (BELGIUM) LIMITED
    - now 07953968
    MUNDIO MOBILE (FRANCE) LIMITED - 2012-04-13
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 130 - Has significant influence or control → OE
    IIF 130 - Has significant influence or control as a member of a firm → OE
  • 48
    MUNDIO MOBILE (HONG KONG) LTD
    - now 08385469
    MUNDIO MOBILE (ROMANIA) LIMITED - 2016-08-05
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 49
    MUNDIO MOBILE (ITALY) LIMITED
    09680361 08073426
    Dissolved Corporate (2 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 103 - Director → ME
  • 50
    MUNDIO MOBILE (NORWAY) LIMITED - now
    BARABLU MOBILE NORWAY LIMITED
    - 2009-06-17 05889121
    KRATO CORPORATION LIMITED - 2006-10-12
    Dissolved Corporate (10 parents)
    Officer
    2007-03-08 ~ 2008-01-14
    IIF 78 - Director → ME
  • 51
    MUNDIO MOBILE (RUSSIA) LTD
    - now 08430875 10465789
    MUNDIO MOBILE (IRELAND) LIMITED - 2016-06-10
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 126 - Has significant influence or control → OE
    IIF 126 - Has significant influence or control as a member of a firm → OE
  • 52
    MUNDIO MOBILE (SERBIA) LIMITED
    - now 08816848
    MUNDIO MOBILE (CZECH REPUBLIC) LIMITED - 2016-02-04
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 129 - Has significant influence or control → OE
    IIF 129 - Has significant influence or control as a member of a firm → OE
  • 53
    MUNDIO MOBILE (SLOVENIA) LIMITED
    08671133
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 54
    MUNDIO MOBILE (UK) LIMITED - now
    BARABLU MOBILE (UK) LIMITED - 2009-06-17
    BARABLU MOBILE POLAND LIMITED
    - 2009-05-14 06496813
    BECK CONTRACTS LIMITED
    - 2008-03-25 06496813
    Dissolved Corporate (6 parents)
    Officer
    2008-02-24 ~ 2009-01-08
    IIF 77 - Director → ME
  • 55
    NEXUS CAB COMPANY LIMITED
    08521707
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 56
    PARASPARA TOPCO HOLDING COMPANY LIMITED
    15060453 15061031
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-08-09 ~ 2024-08-21
    IIF 46 - Director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 57
    PC2CALL LIMITED
    - now 03944358
    HARDYSTAND LIMITED
    - 2000-03-23 03944358
    Dissolved Corporate (9 parents)
    Officer
    2006-03-16 ~ 2006-06-23
    IIF 61 - Director → ME
    2000-03-22 ~ 2002-04-19
    IIF 163 - Director → ME
    2006-10-13 ~ 2007-11-16
    IIF 74 - Director → ME
    2008-06-16 ~ dissolved
    IIF 90 - Director → ME
  • 58
    SP PROPERTY ESTATES MANAGEMENT LIMITED
    - now 14692156
    SA PROPERTY ESTATES MANAGEMENT LIMITED
    - 2023-03-02 14692156
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    SWITCHLAB LIMITED
    03701750
    Dissolved Corporate (13 parents)
    Officer
    1999-01-26 ~ 1999-03-10
    IIF 83 - Director → ME
    1999-01-26 ~ 1999-11-15
    IIF 166 - Secretary → ME
  • 60
    THAMES QUAY PROPERTIES HOLDINGS LIMITED
    08787174 08787320... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-22 ~ 2025-06-13
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 61
    THAMES QUAY PROPERTIES II LIMITED
    08753630 08787320... (more)
    Active Corporate (5 parents)
    Officer
    2013-10-29 ~ 2025-06-13
    IIF 39 - Director → ME
  • 62
    THAMES QUAY PROPERTIES III LIMITED
    08787320 08753630... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-11-22 ~ 2025-06-13
    IIF 43 - Director → ME
  • 63
    THAMES QUAY PROPERTIES LIMITED
    08592352 08753630... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2025-06-13
    IIF 42 - Director → ME
  • 64
    THAMES QUAY PROPERTIES TENANT LIMITED
    11823653
    Dissolved Corporate (4 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 44 - Director → ME
  • 65
    VECTONE HOLDING LIMITED
    - now 05888974 03469404... (more)
    MUNDIO HOLDING LIMITED - 2017-03-23
    BARABLU HOLDING LIMITED
    - 2012-01-12 05888974
    KRATO SYSTEMS LIMITED - 2006-11-16
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-12-26 ~ now
    IIF 110 - Director → ME
    2007-03-08 ~ 2009-01-08
    IIF 60 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 151 - Has significant influence or control → OE
  • 66
    VECTONE INVESTMENT HOLDING LIMITED
    - now 05506602 04570953... (more)
    MUNDIO INVESTMENT HOLDING LIMITED
    - 2017-03-23 05506602
    MUNDIO LIMITED
    - 2007-03-26 05506602 08073426
    SCIENCE SERVICES LIMITED
    - 2005-08-09 05506602
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2007-03-08 ~ 2013-10-23
    IIF 85 - Director → ME
    2005-07-27 ~ 2006-04-05
    IIF 99 - Director → ME
    2017-12-26 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 143 - Has significant influence or control → OE
  • 67
    VECTONE INVESTMENT LIMITED
    - now 04570953
    DAHLIA INVESTMENT LIMITED
    - 2010-06-25 04570953
    VECTONE INVESTMENT LIMITED
    - 2010-06-16 04570953
    VECTONE INVESTMENT HOLDING LIMITED - 2003-02-28
    KNIGHTVALE TECHNOLOGY LIMITED - 2002-11-18
    Dissolved Corporate (8 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 81 - Director → ME
  • 68
    VECTONE LIMITED
    - now 06167024 03254487... (more)
    UK01 LTD
    - 2017-10-06 06167024
    Active Corporate (8 parents)
    Officer
    2026-03-26 ~ now
    IIF 120 - Director → ME
    2020-12-15 ~ 2026-03-27
    IIF 152 - Director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 145 - Has significant influence or control as a member of a firm → OE
    IIF 145 - Has significant influence or control → OE
  • 69
    VECTONE MOBILE (AUSTRIA) LIMITED
    - now 06106306
    MUNDIO MOBILE (AUSTRIA) LIMITED
    - 2017-03-23 06106306
    BARABLU MOBILE AUSTRIA LIMITED
    - 2009-06-17 06106306
    ROBSON MANAGEMENT LIMITED
    - 2007-08-16 06106306
    Active Corporate (10 parents)
    Officer
    2020-12-15 ~ now
    IIF 116 - Director → ME
    2007-08-09 ~ 2009-01-08
    IIF 94 - Director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 138 - Has significant influence or control → OE
    IIF 138 - Has significant influence or control as a member of a firm → OE
  • 70
    VECTONE MOBILE (DENMARK) LIMITED
    - now 05744258
    MUNDIO MOBILE (DENMARK) LIMITED
    - 2017-03-23 05744258
    BARABLU MOBILE LIMITED
    - 2009-06-17 05744258
    WINTROE SERVICES LIMITED
    - 2006-03-31 05744258
    Dissolved Corporate (14 parents)
    Officer
    2006-03-27 ~ 2006-04-05
    IIF 70 - Director → ME
    2007-03-08 ~ 2008-01-14
    IIF 97 - Director → ME
    Person with significant control
    2017-03-05 ~ 2017-12-22
    IIF 122 - Has significant influence or control as a member of a firm → OE
    IIF 122 - Has significant influence or control → OE
  • 71
    VECTONE MOBILE (NETHERLANDS) LIMITED - now
    MUNDIO MOBILE (NETHERLANDS) LIMITED
    - 2017-03-23 05889001
    BARABLU MOBILE BENELUX LTD
    - 2009-06-17 05889001
    KRATO SOLUTIONS LIMITED - 2006-10-12
    Dissolved Corporate (14 parents)
    Officer
    2007-03-08 ~ 2009-01-08
    IIF 91 - Director → ME
    2010-12-23 ~ 2012-06-20
    IIF 101 - Director → ME
  • 72
    VECTONE MOBILE (POLAND) LIMITED - now
    MUNDIO MOBILE (POLAND) LIMITED - 2017-07-20
    MUNDIO MOBILE 1 LIMITED - 2011-11-09
    BARABLU MOBILE ESPANA LIMITED
    - 2009-06-17 05889612
    QUINTESSA MANAGEMENT LIMITED - 2006-11-13
    Dissolved Corporate (13 parents)
    Officer
    2007-03-08 ~ 2009-01-08
    IIF 82 - Director → ME
  • 73
    VECTONE MOBILE (PORTUGAL) LIMITED
    - now 08154871
    MUNDIO MOBILE (PORTUGAL) LIMITED - 2017-03-23
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 74
    VECTONE MOBILE (SWEDEN) LIMITED
    - now 06883470
    MUNDIO MOBILE (SWEDEN) LIMITED - 2017-03-23
    BARABLU MOBILE SWEDEN LIMITED - 2009-06-17
    BASE FINANCE LIMITED - 2009-05-14
    Active Corporate (12 parents)
    Person with significant control
    2017-04-21 ~ 2018-02-06
    IIF 125 - Has significant influence or control → OE
    IIF 125 - Has significant influence or control as a member of a firm → OE
  • 75
    VECTONE MOBILE HOLDING LIMITED
    - now 05744235
    MUNDIO MOBILE HOLDING LIMITED
    - 2017-03-23 05744235
    BARABLU MOBILE HOLDING LIMITED
    - 2009-06-17 05744235
    WINTROE MANAGEMENT LIMITED
    - 2006-03-31 05744235
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-12-26 ~ 2019-01-30
    IIF 57 - Director → ME
    2007-03-08 ~ 2009-01-08
    IIF 96 - Director → ME
    2006-03-27 ~ 2006-04-05
    IIF 67 - Director → ME
    2020-12-15 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2017-03-04 ~ 2025-08-15
    IIF 147 - Has significant influence or control → OE
    IIF 147 - Has significant influence or control as a member of a firm → OE
  • 76
    VECTONE MOBILE LIMITED
    - now 04553934
    MUNDIO MOBILE LIMITED
    - 2017-03-23 04553934 05889612
    MAPESBURY COMMUNICATIONS LTD - 2009-07-25
    Active Corporate (11 parents)
    Officer
    2021-02-01 ~ now
    IIF 114 - Director → ME
    2020-12-15 ~ 2021-02-02
    IIF 102 - Director → ME
    Person with significant control
    2016-10-02 ~ now
    IIF 148 - Has significant influence or control → OE
  • 77
    VECTONE MOBILE SPAIN LIMITED
    - now 10450038
    MUNDIO MOBILE (SPAIN) LIMITED - 2019-12-18
    Active Corporate (3 parents)
    Officer
    2023-11-01 ~ now
    IIF 111 - Director → ME
  • 78
    VECTONE NETWORK LIMITED
    - now 08693390 05445235... (more)
    MUNDIO NETWORK LIMITED
    - 2017-03-23 08693390 10427995
    Active Corporate (4 parents)
    Officer
    2020-12-15 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 141 - Has significant influence or control → OE
  • 79
    VECTONE NETWORK SERVICES LIMITED
    - now 05889708 05445235... (more)
    MUNDIO IP LIMITED
    - 2018-03-21 05889708
    BARABLU IP LIMITED
    - 2011-12-07 05889708
    PRIMERO CORPORATION LIMITED - 2006-10-25
    Active Corporate (12 parents)
    Officer
    2020-12-15 ~ now
    IIF 113 - Director → ME
    2007-03-08 ~ 2009-01-08
    IIF 76 - Director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 146 - Has significant influence or control → OE
  • 80
    VECTONE SERVICES LIMITED
    - now 08073426 03500792... (more)
    MUNDIO SERVICES LIMITED - 2017-03-23
    MUNDIO MOBILE (ITALY) LIMITED - 2012-11-08
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 123 - Has significant influence or control as a member of a firm → OE
    IIF 123 - Has significant influence or control → OE
  • 81
    VECTONE TRAVEL LIMITED
    - now 04687140
    DAHLIA TRAVEL LIMITED
    - 2010-06-25 04687140
    VECTONE TRAVEL LIMITED
    - 2010-06-16 04687140
    VECTONE (SRI LANKA) LIMITED - 2004-06-01
    ELDON COMMUNICATIONS LIMITED - 2003-03-13
    Dissolved Corporate (7 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 68 - Director → ME
    2006-10-13 ~ 2007-05-08
    IIF 75 - Director → ME
    2007-05-08 ~ dissolved
    IIF 155 - Secretary → ME
  • 82
    VECTONE WHOLESALE LIMITED
    - now 05575679
    DAHLIA WHOLESALE LIMITED
    - 2010-06-25 05575679
    VECTONE WHOLESALE LIMITED
    - 2010-06-16 05575679
    CRW CORPORATION LIMITED
    - 2005-12-15 05575679
    Dissolved Corporate (8 parents)
    Officer
    2006-10-13 ~ 2007-05-08
    IIF 100 - Director → ME
    2008-06-16 ~ dissolved
    IIF 58 - Director → ME
    2005-12-01 ~ 2006-06-23
    IIF 92 - Director → ME
    2007-05-08 ~ 2007-11-16
    IIF 153 - Secretary → ME
  • 83
    WALBROOK 195 LIMITED
    13740138
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 84
    WHOLESALE COMPARISON LIMITED
    16068412
    Active Corporate (1 parent)
    Officer
    2024-11-08 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 85
    WORKTUAL LIMITED
    - now 09646747
    UNIFIEDRING LIMITED
    - 2022-05-10 09646747
    UNITEDFONE LIMITED
    - 2019-08-26 09646747
    Active Corporate (3 parents)
    Officer
    2016-08-24 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 150 - Has significant influence or control → OE
  • 86
    WWW HOLDING COMPANY LIMITED
    05049626
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2004-02-19 ~ 2025-06-13
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 87
    ZEVANTEL EUROPE LIMITED
    - now 09385794
    LYCAMOBILE EUROPE LIMITED
    - 2026-02-23 09385794
    Active Corporate (4 parents)
    Officer
    2015-01-13 ~ 2025-06-13
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.