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 4
  • 1
    Indekeu, Laurent Pascal
    Director born in November 1991
    Individual (4 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Ghoniem, Tarik
    Director born in March 1993
    Individual (4 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 3
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2024-03-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Suite 1, 7th Floor, 50 Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Wadhera, Naveen
    Managing Director born in April 1977
    Individual (18 offsprings)
    Officer
    2023-10-13 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Sarma, Adarsh Kumar
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2023-10-13 ~ 2023-12-04
    OF - Director → CIF 0
  • 3
    Abedin, Issam, Mr.
    Director born in July 1989
    Individual (3 offsprings)
    Officer
    2023-10-13 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Cancre, Maxime
    Director born in March 1987
    Individual (5 offsprings)
    Officer
    2023-10-13 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

WALLET HOLDCO 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WALLET HOLDCO 2 LIMITED
    Info
    Registered number 15210483
    4th Floor 3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 2023-10-13 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • WALLET HOLDCO 2 LIMITED
    S
    Registered number 15210483
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.