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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 14
  • 1
    Pesaran, Bahram
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2016-12-28 ~ 2019-01-09
    OF - Director → CIF 0
  • 2
    Fresson, Mark Gerald
    Born in June 1965
    Individual (50 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Gee-grant, John Michael
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2019-01-09 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Dasani, Pradip
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2005-03-17 ~ now
    OF - Director → CIF 0
    Dasani, Pradip
    Individual (2 offsprings)
    Officer
    2005-03-17 ~ 2019-01-09
    OF - Secretary → CIF 0
  • 5
    Ketley, Michael Richard
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2002-10-10 ~ 2005-05-26
    OF - Director → CIF 0
    Ketley, Michael Richard
    Individual (7 offsprings)
    Officer
    2002-10-10 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 6
    Fresson, Mark
    Individual (1 offspring)
    Officer
    2019-01-09 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 7
    Lucy Law
    Individual (66 offsprings)
    Insolvency
    2025-08-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Wadhwani, Sushil Baldev
    Born in December 1959
    Individual (11 offsprings)
    Officer
    2002-10-10 ~ 2016-12-28
    OF - Director → CIF 0
    Dr Suahil Baldev Wadhwani
    Born in December 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2025-08-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    King, Laura Downes
    Individual (16 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 11
    Dyson, Andrew Charles Louis
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2019-01-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-10-10 ~ 2002-10-10
    OF - Nominee Director → CIF 0
  • 13
    PGIM FINANCIAL LIMITED
    - now 01024618 SC198719... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-31 during the appointment or period of control
    Declaration of solvency sworn on 2026-03-31 during the appointment or period of control
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    PIC HOLDINGS LIMITED - 2009-06-24
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    Grand Buildings, 1-3 Strand, London, England
    Liquidation Corporate (57 parents, 25 offsprings)
    Person with significant control
    2019-01-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-10-10 ~ 2002-10-10
    OF - Nominee Director → CIF 0
    2002-10-10 ~ 2002-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WADHWANI CAPITAL LIMITED

Period: 2002-10-10 ~ now
Company number: 04559313
Registered name
WADHWANI CAPITAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-29
Declaration of solvency sworn on 2025-08-29
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • WADHWANI CAPITAL LIMITED
    Info
    Registered number 04559313
    C/o Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2002-10-10 (23 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • WADHWANI CAPITAL LIMITED
    S
    Registered number 4559313
    Orion House, 9th Floor, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PGIM WADHWANI LLP
    - now OC303168
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-29 during the appointment or period of control
    Declaration of solvency sworn on 2025-08-29 during the appointment or period of control
    QMA WADHWANI LLP
    - 2021-09-27 OC303168
    WADHWANI ASSET MANAGEMENT LLP
    - 2019-03-20 OC303168
    C/o Forvis Mazars Llp,30, Old Bailey, London
    Liquidation Corporate (8 parents)
    Officer
    2002-10-15 ~ now
    CIF 1 - LLP Designated Member → ME

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