The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Wadhwani, Deepak
Wadhwani, Deepak
British accountant born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Wellfield House, Park House Lane, Keynsham, Bristol, BS31 2SG, United Kingdom
IIF 2 Wellfield House, Parkhouse Lane, Bristol, BS31 2SG, United Kingdom
IIF 3 Wellfield House, Parkhouse Lane, Keynsham, Bristol, BS31 2SG, United Kingdom
IIF 4 35-37, Lowlands Road, Harrow-on-the-hill, Middlesex, HA1 3AW, United Kingdom
Wadhwani, Deepak
British chartered accountant born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Wellfield House, Parkhouse Lane, Keynsham, Bristol, BS31 2SG
Wadhwani, Deepak
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesDeepak Wadhwani
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Wellfield House, Park House Lane, Keynsham, Bristol, BS31 2SG, United Kingdom
Mr Deepak Wadhwani
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Wellfield House, Park House Lane, Bristol, BS31 2SG, United Kingdom
IIF 15 Wellfield House, Park House Lane, Keynsham, Bristol, BS31 2SG, United Kingdom
IIF 16 Wellfield House, Parkhouse Lane, Keynsham, Bristol, Avon, BS31 2SG
IIF 17 Wellfield House, Parkhouse Lane, Keynsham, Bristol, BS31 2SG, England
IIF 18 5, Barnfield Crescent, Exeter, Devon, EX1 1QT
Wadhwani, Deepak
Registered addresses and corresponding companies
- 1 35/37 Lowlands Road, Harrow On The Hill, MiddlesexDissolved Corporate (2 parents)Officer
2009-07-07 ~ dissolvedIIF 12 - Director → ME - 2 5 Barnfield Crescent, Exeter, DevonLiquidation Corporate (1 parent)Equity (Company account)81,965 GBP2024-03-31Officer 2015-10-09 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 3 Wellfield House Park House Lane, Keynsham, Bristol, United KingdomActive Corporate (1 parent)Equity (Company account)48,715 GBP2023-12-31Officer 2016-08-25 ~ nowIIF 1 - Director → ME 2016-08-25 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-08-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4 Wellfield House Park House Lane, Keynsham, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)30,150 GBP2023-12-31Officer 2018-10-12 ~ nowIIF 7 - Director → ME 2018-10-12 ~ nowIIF 20 - Secretary → ME
- 5 Wellfield House Parkhouse Lane, Keynsham, Bristol, AvonActive Corporate (2 parents)Equity (Company account)4,861 GBP2024-05-31Person with significant control 2024-05-14 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Wellfield House Park House Lane, Keynsham, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)349 GBP2023-12-31Officer 2020-12-04 ~ nowIIF 6 - Director → ME
- 7 35-37 Lowlands Road, Harrow On The Hill, MiddlesexLive but Receiver Manager on at least one charge Corporate (2 parents)Officer 2008-11-12 ~ nowIIF 9 - Director → ME
- 8 Wellfield House, Parkhouse Lane, Bristol, United KingdomActive Corporate (3 parents)Officer 2025-02-13 ~ nowIIF 2 - Director → ME
- 9 35/37 Lowlands Road, Harrow On The Hill, MiddlesexDissolved Corporate (2 parents)Officer 2008-02-14 ~ dissolvedIIF 10 - Director → ME
- 1 C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (2 parents)Officer 2008-11-12 ~ 2012-01-31IIF 11 - Director → ME
- 2PERSONAL FINANCE ONLINE LTD - 2011-03-18 7 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)4,541 GBP2024-06-30Officer 2011-02-06 ~ 2011-04-26IIF 3 - Director → ME
- 3 32 High Street, Rickmansworth, EnglandActive Corporate (2 parents)Equity (Company account)171,818 GBP2023-12-31Officer 1999-06-14 ~ 2015-10-31IIF 4 - Director → ME
- 4 Wellfield House Park House Lane, Keynsham, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)30,150 GBP2023-12-31Person with significant control 2018-10-12 ~ 2023-03-30IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Wellfield House Parkhouse Lane, Keynsham, BristolActive Corporate (1 parent)Equity (Company account)52,934 GBP2023-12-31Officer 2016-05-31 ~ 2021-09-24IIF 5 - Director → MEPerson with significant control 2018-05-31 ~ 2021-03-31IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Wellfield House Park House Lane, Keynsham, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)349 GBP2023-12-31Person with significant control 2020-12-04 ~ 2023-06-15IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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