logo
explain how to read the page

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

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

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

Aiadurai Sivasamy Premananthan

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 503, Cranbrook Road, Ilford, IG2 6ER, United Kingdom

      IIF 1
  • Mr Aiadurai Sivasamy Premananthan
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169 High Road, Chigwell, IG7 6PS, United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, England

      IIF 43 IIF 44

    • 2nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 3rd Floor Walbrook Building, 195 Marsh Wall, London, E14 9SG

      IIF 48 IIF 49

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

      IIF 50
  • Premananthan, Aiadurai Sivasamy
    British company ceo born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Premananthan, Aiadurai Sivasamy
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • Premananthan, Mr Aiadurai Sivasamy
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54
  • Premananthan, Sivasamy
    British business manager born in January 1963

    Registered addresses and corresponding companies

    • 104 Maybank Avenue, Wembley, Middlesex, HA0 2TJ

      IIF 55 IIF 56
  • Premananthan, Sivasamy
    British director born in January 1963

    Registered addresses and corresponding companies

    • 104 Maybank Avenue, Wembley, Middlesex, HA0 2TJ

      IIF 57
  • Premananthan, Aiadurai Sivasamy
    British

    Registered addresses and corresponding companies

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

      IIF 58
  • Premananthan, Aiadurai Sivasamy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 56
  • 1
    CAMBRIDGE INVESTMENTS HOLDCO LIMITED
    11009675
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-12 ~ 2017-10-18
    IIF 44 - Director → ME
  • 2
    CHILLI TICKETS LIMITED
    - now 10709522
    LYCA TICKETS LIMITED
    - 2017-05-19 10709522
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (4 parents)
    Officer
    2017-04-05 ~ 2026-02-16
    IIF 19 - Director → ME
    2017-04-05 ~ 2026-02-16
    IIF 59 - Secretary → ME
  • 3
    EAP INVESTMENTS LIMITED
    11016277
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-17 ~ 2017-10-18
    IIF 43 - Director → ME
  • 4
    GNANAM DISTRIBUTION HOLDING LIMITED - now
    VECTONE DISTRIBUTION HOLDING LIMITED
    - 2010-06-28 03672687
    TELECOM CENTERS HOLDING LIMITED
    - 2001-01-15 03672687
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2000-05-25 ~ 2001-02-01
    IIF 55 - Director → ME
  • 5
    GNANAM EUROPE LIMITED - now
    VECTONE EUROPE LIMITED - 2010-06-28
    TELECOM CENTERS EUROPE LIMITED
    - 2002-06-28 03985592
    PLACEFAIR LIMITED
    - 2000-05-10 03985592
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Dissolved Corporate (10 parents)
    Officer
    2000-05-10 ~ 2002-06-11
    IIF 57 - Director → ME
  • 6
    GNANAM FOUNDATION
    07473153
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (9 parents)
    Officer
    2011-06-08 ~ now
    IIF 36 - Director → ME
    2013-05-22 ~ now
    IIF 66 - Secretary → ME
  • 7
    HAIMS INTERNATIONAL LIMITED
    15263964
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-06 ~ now
    IIF 18 - Director → ME
  • 8
    ICRON SERVICES LIMITED - now
    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 03500792
    Level18, 40 Bank Street, London, England
    Active Corporate (18 parents)
    Officer
    2000-02-01 ~ 2000-05-25
    IIF 56 - Director → ME
  • 9
    KIMS HOSPITAL LIMITED
    07525422
    Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
    Active Corporate (20 parents)
    Officer
    2021-10-13 ~ now
    IIF 40 - Director → ME
  • 10
    KIMS PROPERTY COMPANY LIMITED
    07523813
    Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
    Active Corporate (17 parents)
    Officer
    2021-10-13 ~ now
    IIF 39 - Director → ME
  • 11
    LM GIVING LIMITED
    - now 08273230
    LYCAMONEY GIVING LIMITED
    - 2014-09-15 08273230 09219137
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 50 - Director → ME
    2012-10-30 ~ dissolved
    IIF 64 - Secretary → ME
  • 12
    LM HOLDCO LIMITED
    09351821
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2014-12-11 ~ now
    IIF 30 - Director → ME
    2014-12-11 ~ now
    IIF 72 - Secretary → ME
  • 13
    LYCA FINANCE LIMITED
    13303009
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-30 ~ 2026-02-16
    IIF 16 - Director → ME
  • 14
    LYCA FOUNDATION
    07473157
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (6 parents)
    Officer
    2013-05-22 ~ now
    IIF 63 - Secretary → ME
  • 15
    LYCA GROUP HOLDINGS LIMITED
    12829682
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2020-08-21 ~ now
    IIF 13 - Director → ME
  • 16
    LYCA HEALTH CANARY WHARF LIMITED
    09271586
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (4 parents)
    Officer
    2014-10-20 ~ now
    IIF 54 - Director → ME
  • 17
    LYCA HEALTH ORPINGTON LIMITED
    09271635
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (4 parents)
    Officer
    2014-10-20 ~ now
    IIF 53 - Director → ME
  • 18
    LYCA HOME LTD
    08414735
    Walbrook Building 195 Marsh Wall, South Quay, London
    Active Corporate (2 parents)
    Officer
    2013-02-22 ~ now
    IIF 38 - Director → ME
  • 19
    LYCA INVESTMENTS HOLDINGS LIMITED
    12943075
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-12 ~ now
    IIF 17 - Director → ME
  • 20
    LYCA LEASING (CORMORANT) LIMITED
    13607551
    3rd Floor Wallbrook Building, 195 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-09-07 ~ 2026-02-16
    IIF 35 - Director → ME
  • 21
    LYCA LEASING HOLDING LIMITED
    09147067
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-07-24 ~ now
    IIF 29 - Director → ME
  • 22
    LYCA MEDIA II LIMITED
    08871311
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-01-31 ~ 2026-02-16
    IIF 26 - Director → ME
    2014-01-31 ~ 2026-02-16
    IIF 70 - Secretary → ME
  • 23
    LYCA PRODUCTIONS UK LIMITED
    11449658
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (4 parents)
    Officer
    2018-07-05 ~ now
    IIF 12 - Director → ME
  • 24
    LYCA PROPERTIES HOLDINGS LIMITED
    12943036
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-12 ~ now
    IIF 11 - Director → ME
  • 25
    LYCA SERVICES HOLDINGS LIMITED
    12943081
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-12 ~ now
    IIF 10 - Director → ME
  • 26
    LYCA VENTURES LIMITED
    13180170
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-04 ~ 2026-02-16
    IIF 14 - Director → ME
  • 27
    LYCAMOBILE (ME) LIMITED
    13728572
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 46 - Director → ME
  • 28
    LYCAMOBILE GLOBAL LIMITED
    - now 08552741
    LYCA ENTERTAINMENT LIMITED
    - 2016-07-28 08552741
    EXCELLENT ENTERTAINMENT LIMITED
    - 2015-02-16 08552741 09672003
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (3 parents)
    Officer
    2015-02-10 ~ now
    IIF 21 - Director → ME
    2015-02-10 ~ now
    IIF 61 - Secretary → ME
  • 29
    LYCAMOBILE HOLDINGS LIMITED
    12943105
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-12 ~ now
    IIF 15 - Director → ME
  • 30
    LYCAMOBILE INVESTMENTS LIMITED
    09866128
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
    Active Corporate (2 parents)
    Officer
    2015-11-10 ~ now
    IIF 20 - Director → ME
  • 31
    LYCAMOBILE UK LIMITED
    05903820
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2013-12-05 ~ now
    IIF 23 - Director → ME
  • 32
    LYCAMONEY FINANCIAL SERVICES LIMITED
    08662355
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (9 parents)
    Officer
    2018-03-29 ~ 2018-09-07
    IIF 49 - Director → ME
  • 33
    LYCAMONEY GIVING CIC
    09219137 08273230
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 48 - Director → ME
  • 34
    LYCAMONEY LIMITED
    07044004
    3rd Floor, Walbrook Building, 195 Marsh Wall, London
    Active Corporate (4 parents)
    Officer
    2013-12-05 ~ now
    IIF 22 - Director → ME
  • 35
    LYCATEL (UK) LIMITED
    05438432
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (6 parents)
    Officer
    2011-06-08 ~ 2026-02-16
    IIF 31 - Director → ME
  • 36
    LYCATEL DISTRIBUTION UK LIMITED
    06141057
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (5 parents)
    Officer
    2007-03-06 ~ 2007-07-16
    IIF 42 - Director → ME
  • 37
    LYCATEL SERVICES LIMITED
    05396108
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (5 parents)
    Officer
    2006-06-14 ~ 2026-02-16
    IIF 24 - Director → ME
    2006-06-14 ~ 2026-02-16
    IIF 58 - Secretary → ME
  • 38
    ORPINGTON ENDOSCOPY SOLUTIONS LIMITED
    11692947
    3 New Mill Road, Crayfields Business Park, Orpington, England
    Active Corporate (7 parents)
    Officer
    2018-11-23 ~ 2026-02-16
    IIF 41 - Director → ME
  • 39
    PAN EUROPEAN PETROLEUM LIMITED
    14289322
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 45 - Director → ME
  • 40
    PARASPARA HOLDING COMPANY LIMITED
    15061031 15060453
    11 Slingsby Place, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-08-21 ~ now
    IIF 9 - Director → ME
  • 41
    PARASPARA IP COMPANY LIMITED
    15061762
    11 Slingsby Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-21 ~ now
    IIF 4 - Director → ME
  • 42
    PARASPARA TECH COMPANY LIMITED
    15061293
    11 Slingsby Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-21 ~ now
    IIF 5 - Director → ME
  • 43
    PARASPARA TOPCO HOLDING COMPANY LIMITED
    15060453 15061031
    11 Slingsby Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 6 - Director → ME
  • 44
    PRESIDENTIAL ASSET MANAGEMENT LIMITED
    12968213
    169 High Road, Chigwell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    PRS REALTORS LIMITED
    13343036
    10 Dalrymple Close, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SLICE MOBILE HOLDING COMPANY LIMITED
    15514148
    11 Slingsby Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 8 - Director → ME
  • 47
    SLICE MOBILE UK LIMITED
    15514293
    11 Slingsby Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-21 ~ now
    IIF 7 - Director → ME
  • 48
    THAMES QUAY PROPERTIES HOLDINGS LIMITED
    08787174 08787320... (more)
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-11-22 ~ now
    IIF 25 - Director → ME
    2013-11-22 ~ now
    IIF 67 - Secretary → ME
  • 49
    THAMES QUAY PROPERTIES II LIMITED
    08753630 08787320... (more)
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (4 parents)
    Officer
    2013-10-29 ~ now
    IIF 33 - Director → ME
    2013-10-29 ~ now
    IIF 62 - Secretary → ME
  • 50
    THAMES QUAY PROPERTIES III LIMITED
    08787320 08753630... (more)
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-22 ~ now
    IIF 28 - Director → ME
    2013-11-22 ~ now
    IIF 69 - Secretary → ME
  • 51
    THAMES QUAY PROPERTIES LIMITED
    08592352 08753630... (more)
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-01 ~ now
    IIF 34 - Director → ME
    2013-07-01 ~ now
    IIF 68 - Secretary → ME
  • 52
    THAMES QUAY PROPERTIES TENANT LIMITED
    11823653
    3rd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 52 - Director → ME
    2019-02-13 ~ dissolved
    IIF 65 - Secretary → ME
  • 53
    U CAN FLY LIMITED
    06194960
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (6 parents)
    Officer
    2007-03-30 ~ now
    IIF 37 - Director → ME
  • 54
    WALBROOK 195 LIMITED
    13740138
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-12 ~ dissolved
    IIF 47 - Director → ME
  • 55
    WWW HOLDING COMPANY LIMITED
    05049626
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2013-12-05 ~ now
    IIF 32 - Director → ME
    2014-02-14 ~ now
    IIF 60 - Secretary → ME
  • 56
    ZEVANTEL EUROPE LIMITED - now
    LYCAMOBILE EUROPE LIMITED
    - 2026-02-23 09385794
    3rd Floor Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-13 ~ 2025-06-13
    IIF 27 - Director → ME
    2015-01-13 ~ 2025-06-13
    IIF 71 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.