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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 19
  • 1
    Smith, Grace Mclean
    Individual (99 offsprings)
    Officer
    2003-08-27 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 2
    Dalal, Jatin Pravinchandra
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2011-08-12 ~ 2015-04-24
    OF - Director → CIF 0
  • 3
    Pilkington, Nigel Leslie
    Born in December 1942
    Individual (2 offsprings)
    Officer
    2001-01-22 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Pacheco E Murta, Antonio Manuel
    Born in September 1963
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2008-09-26
    OF - Director → CIF 0
  • 5
    Silva, Pedro Eduardo
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2001-01-22 ~ 2001-12-31
    OF - Director → CIF 0
    2006-02-01 ~ 2007-12-30
    OF - Director → CIF 0
  • 6
    Aguiar, Augusto Jose De Miranda Guedes Bianchi De
    Born in January 1952
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Ian Robert
    Individual (790 offsprings)
    Insolvency
    2017-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Davies, Michael Joseph
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2013-02-15
    OF - Director → CIF 0
  • 9
    Mukerji, Ayan
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2008-05-23 ~ 2011-08-12
    OF - Director → CIF 0
  • 10
    Guha, Ronojoy
    Born in October 1965
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2016-07-15
    OF - Director → CIF 0
  • 11
    Subramanian, Kalyanasundaram
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2008-05-23 ~ 2011-08-12
    OF - Director → CIF 0
  • 12
    Chawla, Ashish
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 13
    Telford, Thomas George
    Born in May 1953
    Individual (13 offsprings)
    Officer
    2001-01-22 ~ 2003-06-10
    OF - Director → CIF 0
  • 14
    Taveira, Gastao Jose Dias Borges
    Born in January 1958
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2004-01-01
    OF - Director → CIF 0
  • 15
    Bras, Jorge Manuel De Sousa
    Born in May 1966
    Individual (1 offspring)
    Officer
    2004-02-15 ~ 2007-12-30
    OF - Director → CIF 0
  • 16
    Mr Azim Hasham Premji
    Born in July 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-11-10 ~ 2000-11-10
    OF - Nominee Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-11-10 ~ 2000-11-10
    OF - Nominee Secretary → CIF 0
  • 19
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2000-11-10 ~ 2003-07-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WIPRO RETAIL UK LIMITED

Period: 2008-07-16 ~ 2019-07-23
Company number: 04108535
Registered names
WIPRO RETAIL UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-31
Dissolved on 2019-07-23
ENABLER UK, LIMITED - 2008-07-16
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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