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

Mr Allirajah Subaskaran

child relation
Offspring entities and appointments
Active 75
  • 1
    Level 18, 40 Bank Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-17 ~ now
    IIF 104 - director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 2
    Level 18, 40 Bank Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 107 - director → ME
  • 3
    Level 18, 40 Bank Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 105 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 4
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,807,557 GBP2022-12-31
    Person with significant control
    2021-09-27 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    BARABLU LIMITED - 2011-09-29
    WELLS COMPUTER LIMITED - 2005-09-05
    Level18, 40 Bank Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -254,297 GBP2020-12-31
    Officer
    2020-12-15 ~ now
    IIF 116 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    Level 18, 40 Bank Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-22 ~ now
    IIF 108 - director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 7
    VECTONE MEDIA LIMITED - 2006-08-03
    VECTONE ENTERTAINMENT HOLDING LIMITED - 2004-09-20
    KNIGHTVALE COMMUNICATIONS LIMITED - 2002-12-09
    54 Marsh Wall, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-04 ~ dissolved
    IIF 31 - director → ME
    2007-06-29 ~ dissolved
    IIF 153 - secretary → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 8
    DELIGHT MOBILE LIMITED - 2018-05-02
    MUNDIO NETWORK SERVICES LIMITED - 2017-11-15
    Level18, 40 Bank Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-30
    Officer
    2020-12-15 ~ dissolved
    IIF 112 - director → ME
  • 9
    LYCA FINANCE UK LIMITED - 2013-04-18
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Corporate (2 parents)
    Equity (Company account)
    -6,678,052 GBP2022-12-31
    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
  • 10
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,194,433 GBP2023-10-31
    Person with significant control
    2017-10-17 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    GLOBAL E TALK LIMITED - 2008-04-14
    C/o Aabrs Limited Labs Atrium Chalk Farm Road, Camden, London
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 12
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Corporate (3 parents)
    Officer
    2014-06-04 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    3rd Floor Walbrook Building, 195 Marsh Wall, London, Uk
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    446,816 GBP2023-10-31
    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
  • 14
    VECTONE CARRIER SERVICES LIMITED - 2012-12-11
    DAHLIA CARRIER SERVICES LIMITED - 2010-06-25
    VECTONE CARRIER SERVICES LIMITED - 2010-06-16
    WAKEWORTH IT LIMITED - 2003-02-28
    C/o Phillip Roberts & Partners, 25b The Borough, Farnham
    Dissolved corporate (1 parent)
    Officer
    2008-06-16 ~ dissolved
    IIF 63 - director → ME
  • 15
    VECTONE GROUP HOLDING LIMITED - 2013-07-18
    DAHLIA GROUP HOLDING LIMITED - 2010-06-25
    VECTONE GROUP HOLDING LIMITED - 2010-06-16
    VECTONE GROUP HOLDING PLC - 2005-07-26
    INTERACTIVE COMMUNICATION SERVICES GLOBAL HOLDING PLC - 2000-12-13
    INTERACTIVE COMMUNICATION SERVICES HOLDING LIMITED - 2000-01-04
    ICS GLOBAL HOLDING LIMITED - 1999-10-15
    INTERACTIVE COM HOLDING LIMITED - 1999-04-08
    Level18, 40 Bank Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -294,932 GBP2023-12-31
    Person with significant control
    2017-01-25 ~ now
    IIF 136 - Has significant influence or control → OE
  • 16
    VECTONE HOLDING LIMITED - 2012-12-19
    DAHLIA HOLDING LIMITED - 2010-06-25
    VECTONE HOLDING LIMITED - 2010-06-16
    INTERACTIVE COMMUNICATIONS SERVICES HOLDING LIMITED - 2001-01-15
    INTERACTIVE COMMUNICATIONS SYSTEMS GROUP LIMITED - 1997-11-25
    Level18, 40 Bank Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -121,907 GBP2023-12-31
    Person with significant control
    2016-11-16 ~ now
    IIF 135 - Has significant influence or control → OE
  • 17
    VECTONE NETWORK LIMITED - 2012-12-14
    DAHLIA NETWORK LIMITED - 2010-06-25
    VECTONE NETWORK LIMITED - 2010-06-16
    KHL SYSTEMS LIMITED - 2005-08-08
    Level18, 40 Bank Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    295,873 GBP2023-12-31
    Person with significant control
    2017-05-06 ~ now
    IIF 145 - Has significant influence or control → OE
    IIF 145 - Has significant influence or control as a member of a firm → OE
  • 18
    VECTONE SERVICES LIMITED - 2012-12-14
    DAHLIA SERVICES LIMITED - 2010-06-25
    VECTONE SERVICES LIMITED - 2010-06-16
    VECTONE GNANAM LIMITED - 2005-08-26
    VECTONE TELECOM CENTERS LIMITED - 2003-05-02
    GNANAM TELECOM CENTERS LIMITED - 2002-07-01
    Level18, 40 Bank Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,041,112 GBP2023-12-31
    Person with significant control
    2017-01-22 ~ now
    IIF 138 - Has significant influence or control → OE
  • 19
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2024-05-31
    Officer
    2020-05-22 ~ now
    IIF 36 - director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LYCAMONEY GIVING LIMITED - 2014-09-15
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 45 - 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
  • 21
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -28,603,666 GBP2022-12-31
    Officer
    2014-12-11 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 22
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 23
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,659 EUR2023-12-31
    Officer
    2020-08-21 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 24
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,399 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 25
    Walbrook Building 195 Marsh Wall, South Quay, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 26
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,624 EUR2023-12-31
    Officer
    2020-10-12 ~ now
    IIF 42 - director → ME
  • 27
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,707,379 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 28
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,281 EUR2023-12-31
    Officer
    2020-10-12 ~ now
    IIF 40 - director → ME
  • 29
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,290 EUR2023-12-31
    Officer
    2020-10-12 ~ now
    IIF 37 - director → ME
  • 30
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2024-02-28
    Officer
    2021-02-04 ~ now
    IIF 39 - director → ME
  • 31
    3rd Floor Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-01-13 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 32
    LYCA ENTERTAINMENT LIMITED - 2016-07-28
    EXCELLENT ENTERTAINMENT LIMITED - 2015-02-16
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -664,243 GBP2023-12-31
    Officer
    2015-02-10 ~ now
    IIF 46 - 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
  • 33
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,582 EUR2023-12-31
    Officer
    2020-10-12 ~ now
    IIF 38 - director → ME
  • 34
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-11-30
    Officer
    2015-11-10 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 35
    BARABLU MOBILE SCANDINAVIA LIMITED - 2009-06-17
    KRATO LIMITED - 2006-08-25
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,765,428 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    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
  • 36
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-06-08 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 37
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    174,674 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 38
    3rd Floor, Walbrook Building, 195 Marsh Wall, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,994,757 GBP2024-02-28
    Officer
    2011-06-08 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 39
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -513,170 EUR2023-12-31
    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
  • 40
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 41
    54 Marsh Wall, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 42
    MUNDIO MOBILE VAS LIMITED - 2016-02-27
    54 Marsh Wall, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Right to appoint or remove directors as a member of a firm → OE
  • 43
    MUNDIO MOBILE (FRANCE) LIMITED - 2012-04-13
    54 Marsh Wall, London
    Dissolved corporate (2 parents)
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 126 - Has significant influence or control → OE
    IIF 126 - Has significant influence or control as a member of a firm → OE
  • 44
    MUNDIO MOBILE (ROMANIA) LIMITED - 2016-08-05
    54 Marsh Wall, London
    Dissolved corporate (2 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 45
    54 Marsh Wall, London
    Dissolved corporate (1 parent)
    Officer
    2016-08-24 ~ dissolved
    IIF 102 - director → ME
  • 46
    MUNDIO MOBILE (IRELAND) LIMITED - 2016-06-10
    54 Marsh Wall, London
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 122 - Has significant influence or control → OE
    IIF 122 - Has significant influence or control as a member of a firm → OE
  • 47
    MUNDIO MOBILE (CZECH REPUBLIC) LIMITED - 2016-02-04
    54 Marsh Wall, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 125 - Has significant influence or control → OE
    IIF 125 - Has significant influence or control as a member of a firm → OE
  • 48
    54 Marsh Wall, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 49
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    159,037 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 50
    11 Slingsby Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-08-09 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 51
    HARDYSTAND LIMITED - 2000-03-23
    54 Marsh Wall, London
    Dissolved corporate (1 parent)
    Officer
    2008-06-16 ~ dissolved
    IIF 80 - director → ME
  • 52
    SA PROPERTY ESTATES MANAGEMENT LIMITED - 2023-03-02
    69 Manor Road, Chigwell, Essex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    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
  • 53
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2013-11-22 ~ now
    IIF 48 - 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
  • 54
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Corporate (3 parents)
    Officer
    2013-10-29 ~ now
    IIF 47 - director → ME
  • 55
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-11-22 ~ now
    IIF 50 - director → ME
  • 56
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-07-01 ~ now
    IIF 49 - director → ME
  • 57
    3rd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2019-02-13 ~ dissolved
    IIF 56 - director → ME
  • 58
    MUNDIO HOLDING LIMITED - 2017-03-23
    BARABLU HOLDING LIMITED - 2012-01-12
    KRATO SYSTEMS LIMITED - 2006-11-16
    Level18, 40 Bank Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -22,488 GBP2020-12-31
    Officer
    2017-12-26 ~ now
    IIF 95 - director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 147 - Has significant influence or control → OE
  • 59
    MUNDIO INVESTMENT HOLDING LIMITED - 2017-03-23
    MUNDIO LIMITED - 2007-03-26
    SCIENCE SERVICES LIMITED - 2005-08-09
    Level18, 40 Bank Street, London, England
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    788,900 GBP2021-01-01 ~ 2021-12-31
    Officer
    2017-12-26 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 139 - Has significant influence or control → OE
  • 60
    DAHLIA INVESTMENT LIMITED - 2010-06-25
    VECTONE INVESTMENT LIMITED - 2010-06-16
    VECTONE INVESTMENT HOLDING LIMITED - 2003-02-28
    KNIGHTVALE TECHNOLOGY LIMITED - 2002-11-18
    58 Marsh Wall, London
    Dissolved corporate (1 parent)
    Officer
    2008-06-16 ~ dissolved
    IIF 75 - director → ME
  • 61
    UK01 LTD - 2017-10-06
    Level18, 40 Bank Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -24,633 GBP2020-12-31
    Officer
    2020-12-15 ~ now
    IIF 148 - director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 141 - Has significant influence or control → OE
    IIF 141 - Has significant influence or control as a member of a firm → OE
  • 62
    MUNDIO MOBILE (AUSTRIA) LIMITED - 2017-03-23
    BARABLU MOBILE AUSTRIA LIMITED - 2009-06-17
    ROBSON MANAGEMENT LIMITED - 2007-08-16
    Level18, 40 Bank Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    6,409,715 GBP2020-12-31
    Officer
    2020-12-15 ~ now
    IIF 113 - director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 134 - Has significant influence or control → OE
    IIF 134 - Has significant influence or control as a member of a firm → OE
  • 63
    MUNDIO MOBILE (PORTUGAL) LIMITED - 2017-03-23
    Aabrs Limited, Labs Atrium Chalk Farm Road Camden, London
    Dissolved corporate (2 parents)
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 64
    MUNDIO MOBILE HOLDING LIMITED - 2017-03-23
    BARABLU MOBILE HOLDING LIMITED - 2009-06-17
    WINTROE MANAGEMENT LIMITED - 2006-03-31
    Level18, 40 Bank Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,166,758 GBP2020-12-31
    Officer
    2020-12-15 ~ now
    IIF 114 - director → ME
    Person with significant control
    2017-03-04 ~ now
    IIF 143 - Has significant influence or control → OE
    IIF 143 - Has significant influence or control as a member of a firm → OE
  • 65
    MUNDIO MOBILE LIMITED - 2017-03-23
    MAPESBURY COMMUNICATIONS LTD - 2009-07-25
    Level18, 40 Bank Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,822,828 GBP2021-12-31
    Officer
    2021-02-01 ~ now
    IIF 111 - director → ME
    Person with significant control
    2016-10-02 ~ now
    IIF 144 - Has significant influence or control → OE
  • 66
    MUNDIO MOBILE (SPAIN) LIMITED - 2019-12-18
    Level18, 40 Bank Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2023-11-01 ~ now
    IIF 109 - director → ME
  • 67
    MUNDIO NETWORK LIMITED - 2017-03-23
    Level18, 40 Bank Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,591,245 GBP2021-12-31
    Officer
    2020-12-15 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 137 - Has significant influence or control → OE
  • 68
    MUNDIO IP LIMITED - 2018-03-21
    BARABLU IP LIMITED - 2011-12-07
    PRIMERO CORPORATION LIMITED - 2006-10-25
    Level18, 40 Bank Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -55,497 GBP2020-12-31
    Officer
    2020-12-15 ~ now
    IIF 110 - director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 142 - Has significant influence or control → OE
  • 69
    MUNDIO SERVICES LIMITED - 2017-03-23
    MUNDIO MOBILE (ITALY) LIMITED - 2012-11-08
    54 Marsh Wall, London
    Dissolved corporate (2 parents)
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 119 - Has significant influence or control → OE
    IIF 119 - Has significant influence or control as a member of a firm → OE
  • 70
    DAHLIA TRAVEL LIMITED - 2010-06-25
    VECTONE TRAVEL LIMITED - 2010-06-16
    VECTONE (SRI LANKA) LIMITED - 2004-06-01
    ELDON COMMUNICATIONS LIMITED - 2003-03-13
    58 Marsh Wall, London
    Dissolved corporate (1 parent)
    Officer
    2007-09-06 ~ dissolved
    IIF 65 - director → ME
    2007-05-08 ~ dissolved
    IIF 151 - secretary → ME
  • 71
    DAHLIA WHOLESALE LIMITED - 2010-06-25
    VECTONE WHOLESALE LIMITED - 2010-06-16
    CRW CORPORATION LIMITED - 2005-12-15
    58 Marsh Wall, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 57 - director → ME
  • 72
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-11-30
    Person with significant control
    2021-11-12 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 73
    Level 18, 40 Bank Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-08 ~ now
    IIF 106 - director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 74
    UNIFIEDRING LIMITED - 2022-05-10
    UNITEDFONE LIMITED - 2019-08-26
    Level18, 40 Bank Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -52,140 GBP2020-12-31
    Officer
    2016-08-24 ~ now
    IIF 103 - director → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 146 - Has significant influence or control → OE
  • 75
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Corporate (2 parents, 7 offsprings)
    Officer
    2004-02-19 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-10-31
    Officer
    2017-10-12 ~ 2017-10-18
    IIF 34 - director → ME
    Person with significant control
    2017-10-12 ~ 2018-05-14
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    BARABLU LIMITED - 2011-09-29
    WELLS COMPUTER LIMITED - 2005-09-05
    Level18, 40 Bank Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -254,297 GBP2020-12-31
    Officer
    2007-03-08 ~ 2009-01-08
    IIF 61 - director → ME
    2005-08-22 ~ 2006-04-05
    IIF 90 - director → ME
  • 3
    VECTONE MEDIA LIMITED - 2006-08-03
    VECTONE ENTERTAINMENT HOLDING LIMITED - 2004-09-20
    KNIGHTVALE COMMUNICATIONS LIMITED - 2002-12-09
    54 Marsh Wall, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-16 ~ 2007-05-08
    IIF 69 - director → ME
    2002-11-28 ~ 2005-09-07
    IIF 99 - director → ME
  • 4
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,194,433 GBP2023-10-31
    Officer
    2017-10-17 ~ 2017-10-18
    IIF 35 - director → ME
  • 5
    VECTONE DISTRIBUTION HOLDING LIMITED - 2010-06-28
    TELECOM CENTERS HOLDING LIMITED - 2001-01-15
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,220 GBP2023-12-31
    Officer
    1998-12-01 ~ 1999-12-03
    IIF 97 - director → ME
    1998-11-24 ~ 2002-04-19
    IIF 158 - director → ME
  • 6
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,700,632 GBP2023-06-30
    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
  • 7
    VECTONE CARRIER SERVICES LIMITED - 2012-12-11
    DAHLIA CARRIER SERVICES LIMITED - 2010-06-25
    VECTONE CARRIER SERVICES LIMITED - 2010-06-16
    WAKEWORTH IT LIMITED - 2003-02-28
    C/o Phillip Roberts & Partners, 25b The Borough, Farnham
    Dissolved corporate (1 parent)
    Officer
    2006-10-13 ~ 2007-11-16
    IIF 79 - director → ME
    2006-03-16 ~ 2006-06-23
    IIF 66 - director → ME
  • 8
    VECTONE GROUP HOLDING LIMITED - 2013-07-18
    DAHLIA GROUP HOLDING LIMITED - 2010-06-25
    VECTONE GROUP HOLDING LIMITED - 2010-06-16
    VECTONE GROUP HOLDING PLC - 2005-07-26
    INTERACTIVE COMMUNICATION SERVICES GLOBAL HOLDING PLC - 2000-12-13
    INTERACTIVE COMMUNICATION SERVICES HOLDING LIMITED - 2000-01-04
    ICS GLOBAL HOLDING LIMITED - 1999-10-15
    INTERACTIVE COM HOLDING LIMITED - 1999-04-08
    Level18, 40 Bank Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -294,932 GBP2023-12-31
    Officer
    1999-01-26 ~ 2020-12-16
    IIF 89 - director → ME
    1999-01-26 ~ 2002-04-19
    IIF 156 - director → ME
    2006-02-16 ~ 2007-11-16
    IIF 155 - secretary → ME
  • 9
    VECTONE HOLDING LIMITED - 2012-12-19
    DAHLIA HOLDING LIMITED - 2010-06-25
    VECTONE HOLDING LIMITED - 2010-06-16
    INTERACTIVE COMMUNICATIONS SERVICES HOLDING LIMITED - 2001-01-15
    INTERACTIVE COMMUNICATIONS SYSTEMS GROUP LIMITED - 1997-11-25
    Level18, 40 Bank Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -121,907 GBP2023-12-31
    Officer
    2008-06-16 ~ 2020-12-16
    IIF 86 - director → ME
    2006-10-13 ~ 2007-05-08
    IIF 62 - director → ME
    1997-11-24 ~ 2006-06-23
    IIF 93 - director → ME
    2007-05-08 ~ 2007-11-16
    IIF 152 - secretary → ME
  • 10
    VECTONE NETWORK LIMITED - 2012-12-14
    DAHLIA NETWORK LIMITED - 2010-06-25
    VECTONE NETWORK LIMITED - 2010-06-16
    KHL SYSTEMS LIMITED - 2005-08-08
    Level18, 40 Bank Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    295,873 GBP2023-12-31
    Officer
    2008-06-16 ~ 2020-12-16
    IIF 78 - director → ME
    2006-10-13 ~ 2007-05-08
    IIF 68 - director → ME
    2005-05-10 ~ 2006-06-23
    IIF 91 - director → ME
    2007-05-08 ~ 2007-11-16
    IIF 150 - secretary → ME
  • 11
    VECTONE SERVICES LIMITED - 2012-12-14
    DAHLIA SERVICES LIMITED - 2010-06-25
    VECTONE SERVICES LIMITED - 2010-06-16
    VECTONE GNANAM LIMITED - 2005-08-26
    VECTONE TELECOM CENTERS LIMITED - 2003-05-02
    GNANAM TELECOM CENTERS LIMITED - 2002-07-01
    Level18, 40 Bank Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,041,112 GBP2023-12-31
    Officer
    2008-06-16 ~ 2019-04-15
    IIF 74 - director → ME
    2006-03-16 ~ 2007-05-08
    IIF 60 - director → ME
    1998-06-30 ~ 2000-02-01
    IIF 159 - director → ME
    2007-05-08 ~ 2007-05-08
    IIF 154 - secretary → ME
  • 12
    VECTONE LIMITED - 2006-03-30
    INTERACTIVE COMMUNICATION SERVICES LIMITED - 2001-01-15
    INTERACTIVE COMMUNICATION SYSTEMS LIMITED - 1998-02-13
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    1998-04-15 ~ 2002-04-19
    IIF 160 - director → ME
    1998-04-15 ~ 1999-11-15
    IIF 162 - secretary → ME
  • 13
    BARABLU MOBILE SCANDINAVIA LIMITED - 2009-06-17
    KRATO LIMITED - 2006-08-25
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,765,428 GBP2023-12-31
    Officer
    2007-03-08 ~ 2008-01-14
    IIF 83 - director → ME
  • 14
    BARABLU MOBILE NORWAY LIMITED - 2009-06-17
    KRATO CORPORATION LIMITED - 2006-10-12
    25b The Borough, Farnham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2007-03-08 ~ 2008-01-14
    IIF 73 - director → ME
  • 15
    11 Slingsby Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-09 ~ 2024-08-21
    IIF 33 - director → ME
  • 16
    HARDYSTAND LIMITED - 2000-03-23
    54 Marsh Wall, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-13 ~ 2007-11-16
    IIF 70 - director → ME
    2006-03-16 ~ 2006-06-23
    IIF 59 - director → ME
    2000-03-22 ~ 2002-04-19
    IIF 157 - director → ME
  • 17
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    1999-01-26 ~ 1999-03-10
    IIF 98 - director → ME
    1999-01-26 ~ 1999-11-15
    IIF 161 - secretary → ME
  • 18
    MUNDIO HOLDING LIMITED - 2017-03-23
    BARABLU HOLDING LIMITED - 2012-01-12
    KRATO SYSTEMS LIMITED - 2006-11-16
    Level18, 40 Bank Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -22,488 GBP2020-12-31
    Officer
    2007-03-08 ~ 2009-01-08
    IIF 58 - director → ME
  • 19
    MUNDIO INVESTMENT HOLDING LIMITED - 2017-03-23
    MUNDIO LIMITED - 2007-03-26
    SCIENCE SERVICES LIMITED - 2005-08-09
    Level18, 40 Bank Street, London, England
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    788,900 GBP2021-01-01 ~ 2021-12-31
    Officer
    2007-03-08 ~ 2013-10-23
    IIF 77 - director → ME
    2005-07-27 ~ 2006-04-05
    IIF 94 - director → ME
  • 20
    MUNDIO MOBILE (AUSTRIA) LIMITED - 2017-03-23
    BARABLU MOBILE AUSTRIA LIMITED - 2009-06-17
    ROBSON MANAGEMENT LIMITED - 2007-08-16
    Level18, 40 Bank Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    6,409,715 GBP2020-12-31
    Officer
    2007-08-09 ~ 2009-01-08
    IIF 82 - director → ME
  • 21
    MUNDIO MOBILE (DENMARK) LIMITED - 2017-03-23
    BARABLU MOBILE LIMITED - 2009-06-17
    WINTROE SERVICES LIMITED - 2006-03-31
    Aabrs Limited, Labs Atrium Chalk Farm Road Camden, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-08 ~ 2008-01-14
    IIF 85 - director → ME
    2006-03-27 ~ 2006-04-05
    IIF 67 - director → ME
    Person with significant control
    2017-03-05 ~ 2017-12-22
    IIF 118 - Has significant influence or control → OE
    IIF 118 - Has significant influence or control as a member of a firm → OE
  • 22
    MUNDIO MOBILE (NETHERLANDS) LIMITED - 2017-03-23
    BARABLU MOBILE BENELUX LTD - 2009-06-17
    KRATO SOLUTIONS LIMITED - 2006-10-12
    Aabrs Limited, Labs Atrium Chalk Farm Road Camden, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-23 ~ 2012-06-20
    IIF 100 - director → ME
    2007-03-08 ~ 2009-01-08
    IIF 81 - director → ME
  • 23
    MUNDIO MOBILE (POLAND) LIMITED - 2017-07-20
    MUNDIO MOBILE 1 LIMITED - 2011-11-09
    BARABLU MOBILE ESPANA LIMITED - 2009-06-17
    QUINTESSA MANAGEMENT LIMITED - 2006-11-13
    54 Marsh Wall, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-08 ~ 2009-01-08
    IIF 76 - director → ME
  • 24
    MUNDIO MOBILE (SWEDEN) LIMITED - 2017-03-23
    BARABLU MOBILE SWEDEN LIMITED - 2009-06-17
    BASE FINANCE LIMITED - 2009-05-14
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,233 GBP2023-12-31
    Person with significant control
    2017-04-21 ~ 2018-02-06
    IIF 121 - Has significant influence or control → OE
    IIF 121 - Has significant influence or control as a member of a firm → OE
  • 25
    MUNDIO MOBILE HOLDING LIMITED - 2017-03-23
    BARABLU MOBILE HOLDING LIMITED - 2009-06-17
    WINTROE MANAGEMENT LIMITED - 2006-03-31
    Level18, 40 Bank Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,166,758 GBP2020-12-31
    Officer
    2017-12-26 ~ 2019-01-30
    IIF 88 - director → ME
    2007-03-08 ~ 2009-01-08
    IIF 84 - director → ME
    2006-03-27 ~ 2006-04-05
    IIF 64 - director → ME
  • 26
    MUNDIO MOBILE LIMITED - 2017-03-23
    MAPESBURY COMMUNICATIONS LTD - 2009-07-25
    Level18, 40 Bank Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,822,828 GBP2021-12-31
    Officer
    2020-12-15 ~ 2021-02-02
    IIF 101 - director → ME
  • 27
    MUNDIO IP LIMITED - 2018-03-21
    BARABLU IP LIMITED - 2011-12-07
    PRIMERO CORPORATION LIMITED - 2006-10-25
    Level18, 40 Bank Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -55,497 GBP2020-12-31
    Officer
    2007-03-08 ~ 2009-01-08
    IIF 72 - director → ME
  • 28
    DAHLIA TRAVEL LIMITED - 2010-06-25
    VECTONE TRAVEL LIMITED - 2010-06-16
    VECTONE (SRI LANKA) LIMITED - 2004-06-01
    ELDON COMMUNICATIONS LIMITED - 2003-03-13
    58 Marsh Wall, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-13 ~ 2007-05-08
    IIF 71 - director → ME
  • 29
    DAHLIA WHOLESALE LIMITED - 2010-06-25
    VECTONE WHOLESALE LIMITED - 2010-06-16
    CRW CORPORATION LIMITED - 2005-12-15
    58 Marsh Wall, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-13 ~ 2007-05-08
    IIF 87 - director → ME
    2005-12-01 ~ 2006-06-23
    IIF 92 - director → ME
    2007-05-08 ~ 2007-11-16
    IIF 149 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.