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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
Active 3
  • 1
    Ms Kathleen Wadhwani
    Born in September 1944
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Romesh Wadhwani
    Born in August 1947
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dhawan, Sanjay
    Ceo born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Kimber, Wayne
    Cfo born in September 1966
    Individual
    Officer
    icon of calendar 2022-10-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Shah, Pradyut
    Investment Partner born in June 1978
    Individual
    Officer
    icon of calendar 2022-10-05 ~ 2022-12-14
    OF - Director → CIF 0
  • 3
    icon of addressRiverbank House, 2 Swan Lane, London
    Corporate (275 offsprings)
    Officer
    2022-10-05 ~ 2025-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SYMPHONYAI NETREVEAL TOPCO LIMITED

Previous name
SYMPHONYAI AML TOPCO LIMITED - 2022-12-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SYMPHONYAI NETREVEAL TOPCO LIMITED
    Info
    SYMPHONYAI AML TOPCO LIMITED - 2022-12-19
    Registered number 14400739
    icon of address1 King's Arms Yard, London EC2R 7AF
    Private Limited Company incorporated on 2022-10-05 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • SYMPHONYAI NETREVEAL TOPCO LIMITED
    S
    Registered number 14400739
    icon of addressFieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SYMPHONYAI AML MIDCO LIMITED - 2022-12-19
    icon of address1 King's Arms Yard, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.