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
Allirajah, Baskaran
- British born in August 1966
Allirajah, Baskaran
Resident in England
Registered addresses and corresponding companies54 Marsh Wall, London, E14 9TP
IIF 167 Hainault Road, Chigwell, Essex, IG7 5DL
IIF 2 IIF 3 IIF 4 (more)(less)67, Hainault Road, Chigwell, Essex, IG7 5DL, United Kingdom
IIF 4554, Marsh Wall, London, E14 9TP
IIF 4654, Marsh Wall, London, E14 9TP, England
IIF 47 IIF 48Level 18, 40, Bank Street, London, E14 5NR, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)Level18, 40 Bank Street, London, E14 5NR, England
IIF 54 IIF 55 IIF 56 (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 65
- British born in August 1966
Allirajah, Bajkaran
Resident in United Kingdom
Registered addresses and corresponding companies67, Hainault Road, Chigwell, Essex, IG7 5DL
IIF 66
- British Registered addresses and corresponding companies
Allirajah, Baskaran
67 Hainault Road, Chigwell, Essex, IG7 5DL
IIF 67 IIF 68 IIF 69 (more)(less)
- British born in August 1966
Mr Baskaran Allirajah
Resident in England
Registered addresses and corresponding companies54 Marsh Wall, London, E14 9TP
IIF 75 IIF 76 IIF 77 (more)(less)C/o Aabrs Limited, Labs Atrium Chalk Farm Road, Camden, London, NW1 8AH
IIF 86Labs Atrium, Chalk Farm Road, Camden, London, NW1 8AH
IIF 87Level 18, 40, Bank Street, London, E14 5NR, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)Level18, 40 Bank Street, London, E14 5NR, England
IIF 92 IIF 93 IIF 94 (more)(less)
- 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 10611, Slingsby Place, London, WC2E 9AB, United Kingdom
IIF 107195, Marsh Wall, London, Uk, E14 9SG
IIF 1082nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, England
IIF 109 IIF 110 IIF 111 (more)(less)2nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 115 IIF 1163rd, Floor Walbrook Building, 195 Marsh Wall, London, E14 9SG
IIF 117 IIF 118 IIF 119 (more)(less)3rd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 134Walbrook Building, 195 Marsh Wall, South Quay, London, E14 9SG
IIF 135
- 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 1362nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, England
IIF 137 IIF 138 IIF 139 (more)(less)3rd, Floor Walbrook Building, 195 Marsh Wall, London, E14 9SG
IIF 141 IIF 1423rd, Floor, Walbrook Building 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 143 IIF 144 IIF 145 (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 1502nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, England
IIF 151 IIF 152 IIF 153 (more)(less)2nd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 1563rd, Floor, Walbrook Building 195 Marsh Wall, London, E14 9SG
IIF 1573rd Floor, Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 158Walbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
IIF 159 IIF 160
- 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 49 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - 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 52 - Director → ME - 3
BASK HOLDING LIMITED
16364989Level 18, 40 Bank Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-04-04 ~ nowIIF 50 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 91 - Ownership of shares – More than 50% but less than 75% → OEIIF 91 - 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 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - 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 137 - Director → MEPerson with significant control2017-10-12 ~ 2018-05-14IIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - 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 63 - Director → ME2005-08-22 ~ 2006-04-05IIF 16 - Director → ME2007-03-08 ~ 2009-01-08IIF 8 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 98 - Right to appoint or remove directors as a member of a firm → OEIIF 98 - 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 53 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - 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 30 - Director → ME2002-12-24 ~ 2005-09-07IIF 28 - Director → ME2006-02-16 ~ dissolvedIIF 72 - 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 17 - Director → ME2002-11-28 ~ 2005-09-07IIF 32 - Director → ME2010-06-04 ~ dissolvedIIF 66 - Director → ME2007-06-29 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2016-10-30 ~ dissolvedIIF 75 - 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 59 - 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 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - 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 138 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - 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 86 - 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 3 - 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 141 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - 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 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - 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 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - 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 10 - Director → ME2006-10-13 ~ 2007-11-16IIF 33 - Director → ME2006-03-16 ~ 2006-06-23IIF 13 - 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 6 - Director → ME2006-02-16 ~ 2007-11-16IIF 70 - Secretary → MEPerson with significant control2017-01-25 ~ nowIIF 94 - 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 9 - Director → ME1997-11-24 ~ 2006-06-23IIF 37 - Director → ME2008-06-16 ~ 2020-12-16IIF 42 - Director → ME2007-05-08 ~ 2007-11-16IIF 71 - Secretary → MEPerson with significant control2016-11-16 ~ nowIIF 93 - 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 15 - Director → ME2005-05-10 ~ 2006-06-23IIF 24 - Director → ME2008-06-16 ~ 2020-12-16IIF 31 - Director → ME2007-05-08 ~ 2007-11-16IIF 68 - Secretary → MEPerson with significant control2017-05-06 ~ nowIIF 103 - Has significant influence or control → OEIIF 103 - 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 23 - Director → ME2006-03-16 ~ 2007-05-08IIF 7 - Director → ME1998-06-30 ~ 2000-02-01IIF 165 - Director → ME2007-05-08 ~ 2007-05-08IIF 74 - Secretary → MEPerson with significant control2017-01-22 ~ nowIIF 96 - 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 139 - Director → MEPerson with significant control2020-05-22 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - 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 142 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - 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 158 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - 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 129 - Right to appoint or remove directors → OEIIF 129 - 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 140 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - 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 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - 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 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 - 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 155 - Director → ME - 32
LYCA MEDIA LIMITED
085035933rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - 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 154 - 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 151 - Director → ME - 35
LYCA VENTURES LIMITED
131801702nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (4 parents)Officer2021-02-04 ~ 2025-06-13IIF 153 - 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 157 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - 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 152 - Director → ME - 38
LYCAMOBILE INVESTMENTS LIMITED
098661282nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (3 parents)Officer2015-11-10 ~ 2025-06-13IIF 156 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - 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 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 132 - 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 160 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - 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 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - 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 159 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - 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 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - 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 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - 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 82 - 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 81 - Right to appoint or remove directors → OEIIF 81 - 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 84 - Has significant influence or control → OEIIF 84 - 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 78 - 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 22 - Director → ME - 51MUNDIO MOBILE (IRELAND) LIMITED - 2016-06-1054 Marsh Wall, LondonDissolved Corporate (2 parents)Person with significant control2017-03-04 ~ dissolvedIIF 80 - Has significant influence or control → OEIIF 80 - 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 83 - Has significant influence or control → OEIIF 83 - 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 85 - 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 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - 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 150 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - 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 5 - Director → ME2000-03-22 ~ 2002-04-19IIF 163 - Director → ME2006-10-13 ~ 2007-11-16IIF 18 - Director → ME2008-06-16 ~ dissolvedIIF 34 - 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 136 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - 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 27 - 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 145 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 613rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (5 parents)Officer2013-10-29 ~ 2025-06-13IIF 143 - Director → ME
- 623rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (5 parents, 1 offspring)Officer2013-11-22 ~ 2025-06-13IIF 147 - Director → ME
- 633rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (5 parents, 1 offspring)Officer2013-07-01 ~ 2025-06-13IIF 146 - 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 148 - 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 54 - Director → ME2007-03-08 ~ 2009-01-08IIF 4 - Director → MEPerson with significant control2018-03-21 ~ nowIIF 105 - 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 29 - Director → ME2005-07-27 ~ 2006-04-05IIF 43 - Director → ME2017-12-26 ~ nowIIF 56 - Director → MEPerson with significant control2016-09-15 ~ nowIIF 97 - 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 64 - Director → ME2020-12-15 ~ 2026-03-27IIF 65 - Director → MEPerson with significant control2017-03-18 ~ nowIIF 99 - Has significant influence or control as a member of a firm → OEIIF 99 - 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 60 - Director → ME2007-08-09 ~ 2009-01-08IIF 38 - Director → MEPerson with significant control2017-02-14 ~ nowIIF 92 - Has significant influence or control → OEIIF 92 - 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 14 - Director → ME2007-03-08 ~ 2008-01-14IIF 41 - Director → MEPerson with significant control2017-03-05 ~ 2017-12-22IIF 76 - Has significant influence or control as a member of a firm → OEIIF 76 - 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 35 - Director → ME2010-12-23 ~ 2012-06-20IIF 45 - 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 26 - 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 87 - 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 79 - Has significant influence or control → OEIIF 79 - 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 1 - Director → ME2007-03-08 ~ 2009-01-08IIF 40 - Director → ME2006-03-27 ~ 2006-04-05IIF 11 - Director → ME2020-12-15 ~ nowIIF 61 - Director → MEPerson with significant control2017-03-04 ~ 2025-08-15IIF 101 - Has significant influence or control → OEIIF 101 - 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 58 - Director → ME2020-12-15 ~ 2021-02-02IIF 46 - Director → MEPerson with significant control2016-10-02 ~ nowIIF 102 - 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 55 - Director → ME
- 78Level18, 40 Bank Street, London, EnglandActive Corporate (4 parents)Officer2020-12-15 ~ nowIIF 62 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 95 - 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 57 - Director → ME2007-03-08 ~ 2009-01-08IIF 20 - Director → MEPerson with significant control2018-03-20 ~ nowIIF 100 - 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 77 - Has significant influence or control as a member of a firm → OEIIF 77 - 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 12 - Director → ME2006-10-13 ~ 2007-05-08IIF 19 - Director → ME2007-05-08 ~ dissolvedIIF 69 - 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 44 - Director → ME2008-06-16 ~ dissolvedIIF 2 - Director → ME2005-12-01 ~ 2006-06-23IIF 36 - Director → ME2007-05-08 ~ 2007-11-16IIF 67 - 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 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - 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 51 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - 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 144 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - 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 149 - Director → MEPerson with significant control2016-04-06 ~ 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
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 14 July 2026 and
licensed under the Open Government Licence v3.0.