The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Chawla, Ashish
    Gm - Finance born in May 1973
    Individual (1 offspring)
    Officer
    2015-04-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Azim Hasham Premji
    Born in July 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Aguiar, Augusto Jose De Miranda Guedes Bianchi De
    Director born in January 1952
    Individual
    Officer
    2001-12-31 ~ 2002-12-31
    OF - director → CIF 0
  • 2
    Smith, Grace Mclean
    Individual (1 offspring)
    Officer
    2003-08-27 ~ 2015-01-31
    OF - secretary → CIF 0
  • 3
    Dalal, Jatin Pravinchandra
    Managing Director born in July 1974
    Individual (2 offsprings)
    Officer
    2011-08-12 ~ 2015-04-24
    OF - director → CIF 0
  • 4
    Pacheco E Murta, Antonio Manuel
    Manager born in September 1963
    Individual
    Officer
    2000-11-10 ~ 2008-09-26
    OF - director → CIF 0
  • 5
    Taveira, Gastao Jose Dias Borges
    Director born in January 1958
    Individual
    Officer
    2000-11-10 ~ 2004-01-01
    OF - director → CIF 0
  • 6
    Bras, Jorge Manuel De Sousa
    Company Director born in May 1966
    Individual
    Officer
    2004-02-15 ~ 2007-12-30
    OF - director → CIF 0
  • 7
    Subramanian, Kalyanasundaram
    Vp-Finance born in June 1964
    Individual (1 offspring)
    Officer
    2008-05-23 ~ 2011-08-12
    OF - director → CIF 0
  • 8
    Telford, Thomas George
    Director born in May 1953
    Individual (6 offsprings)
    Officer
    2001-01-22 ~ 2003-06-10
    OF - director → CIF 0
  • 9
    Guha, Ronojoy
    Director born in October 1965
    Individual
    Officer
    2013-01-31 ~ 2016-07-15
    OF - director → CIF 0
  • 10
    Silva, Pedro Eduardo
    Director born in October 1967
    Individual
    Officer
    2001-01-22 ~ 2001-12-31
    OF - director → CIF 0
    Silva, Pedro Eduardo
    Company Director born in October 1967
    Individual
    2006-02-01 ~ 2007-12-30
    OF - director → CIF 0
  • 11
    Mukerji, Ayan
    Head-Europe born in May 1963
    Individual (1 offspring)
    Officer
    2008-05-23 ~ 2011-08-12
    OF - director → CIF 0
  • 12
    Pilkington, Nigel Leslie
    Director born in December 1942
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2008-07-31
    OF - director → CIF 0
  • 13
    Davies, Michael Joseph
    Businessman born in August 1961
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2013-02-15
    OF - director → CIF 0
  • 14
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-10 ~ 2000-11-10
    PE - nominee-secretary → CIF 0
  • 15
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2000-11-10 ~ 2003-07-31
    PE - nominee-secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-10 ~ 2000-11-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

WIPRO RETAIL UK LIMITED

Previous name
ENABLER UK, LIMITED - 2008-07-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • WIPRO RETAIL UK LIMITED
    Info
    ENABLER UK, LIMITED - 2008-07-16
    Registered number 04108535
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    Private Limited Company incorporated on 2000-11-10 and dissolved on 2019-07-23 (18 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.