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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sanjay Wadhwani

    Related profiles found in government register
  • Mr Sanjay Wadhwani
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sanjay Wadhwani
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Wadhwani, Sanjay
    British chartered accountant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No.4 Aplin House, 54 Thirleby Road, London, NW7 1BQ, England

      IIF 15 IIF 16
  • Wadhwani, Sanjay
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No.4 Aplin House, 54 Thirleby Road, London, NW7 1BQ, England

      IIF 17
  • Wadhwani, Sanjay
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No.4 Aplin House, 54 Thirleby Road, London, NW7 1BQ, England

      IIF 18
  • Wadhwani, Sanjay
    British businessman born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 33 Top Park, Top Park, Beckenham, Kent, BR3 6RU, England

      IIF 19

    • Digital Hub, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 20
  • Wadhwani, Sanjay
    British chartered accountant born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Aplin House, 54 Thirleby Road, London, NW7 1BQ, United Kingdom

      IIF 21
  • Wadhwani, Sanjay
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Amadeus House, Floral Street, Covent Garden, London, WC2E 9DP, England

      IIF 22

    • No.4 Aplin House, 54 Thirleby Road, London, NW7 1BQ, England

      IIF 23 IIF 24
  • Wadhwani, Sanjay
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Wadhwani, Sanjay
    British entrepreneur born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Water Lane, London, NW1 8NZ, England

      IIF 43
  • Wadhwani, Sanjay
    British company director born in September 1970

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Wadhwani, Sanjay
    British director born in September 1970

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Wadhwani, Sanjay
    British fund manager born in September 1970

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 1 Connaught Mews, Pond Street Hampstead, London, NW3 2NW

      IIF 58

    • 1connaught Mews, Pond Street, London, NW3 2NW

      IIF 59
  • Wadhwani, Sanjay
    born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Amadeus House, Floral Street, London, WC2E 9DP, United Kingdom

      IIF 60

    • Digital Hub, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 61
child relation
Offspring entities and appointments
Active 26
  • 1
    Amadeus House, Floral Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-10 ~ dissolved
    IIF 27 - Director → ME
  • 2
    Digital Hub Cromwell House, 14 Fulwood Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 30 - Director → ME
  • 3
    FESTIVILLE ENTERTAINMENT LIMITED - 2012-07-20
    Digital Hub Cromwell House, 14 Fulwood Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-07 ~ dissolved
    IIF 34 - Director → ME
  • 4
    META ACADEMIES LIMITED - 2023-06-24
    No.4 Aplin House, 54 Thirleby Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    No.4 Aplin House, 54 Thirleby Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    METAFRAMES CREATIVE STUDIOS LIMITED - 2023-06-24
    No.4 Aplin House, 54 Thirleby Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    METAFRAMES LIMITED - 2023-06-22
    CINEFRAMES LIMITED - 2021-11-08
    167-169 Great Portland Street, Fifth Floor, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,434 GBP2023-07-31
    Officer
    2020-06-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    THE FUD COLLECTIVE LIMITED - 2023-12-08
    PODIUM CAPITAL PARTNERS LIMITED - 2023-11-01
    No.4 Aplin House, 54 Thirleby Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    GRAPHITE FINANCIAL SOLUTIONS LIMITED - 2012-03-06
    Amadeus House, Floral Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-01 ~ dissolved
    IIF 26 - Director → ME
  • 10
    HOLLY LONDON LIMITED - 2012-09-19
    Digital Hub Cromwell House, 14 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 20 - Director → ME
  • 11
    No.4 Aplin House, 54 Thirleby Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2022-02-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    No.4 Aplin House, 54 Thirleby Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    PODIUM BRANDS LIMITED - 2024-06-18
    PODIUM VENTURES LTD - 2023-05-30
    No.4 Aplin House, 54 Thirleby Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -75,614 GBP2023-07-31
    Officer
    2020-06-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 14
    PODIUM BRANDS GROUP LIMITED - 2024-08-29
    No.4 Aplin House, 54 Thirleby Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2022-10-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    PODIUM PRODUCTIONS LIMITED - 2023-03-24
    PODIUM MEDIA LIMITED - 2022-12-29
    PODIUM SECRETARIES LTD - 2022-03-15
    THE BOMBAY WRAP COMPANY LIMITED - 2021-02-27
    No.4 Aplin House, 54 Thirleby Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-06-15 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 16
    33 Top Park Top Park, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-05-31
    Officer
    2016-09-11 ~ dissolved
    IIF 19 - Director → ME
  • 17
    MARADONA GLOBAL LIMITED - 2023-03-21
    167-169 Great Portland Street, Fifth Floor, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    477,284 GBP2023-07-31
    Officer
    2022-08-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    No.4 Aplin House, 54 Thirleby Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 24 - Director → ME
  • 19
    PODIUM VENTURE STUDIO LLP - 2022-08-05
    No.4 Aplin House, 54 Thirleby Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-27 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2022-05-27 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove members → OE
  • 20
    DIRECT PAY LIMITED - 2007-06-08
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 54 - Director → ME
  • 21
    PODIUM CORPORATE FINANCE LIMITED - 2023-03-06
    Labs Hawley Wharf, 1 Water Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,828 GBP2022-03-31
    Officer
    2021-11-17 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 22
    1 Water Lane, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 23
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 47 - Director → ME
  • 24
    360 GROUP LIMITED - 2006-10-05
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 45 - Director → ME
  • 25
    BINARY SUNSET INTERACTIVE LIMITED - 2012-07-20
    TWIN SUNS INTERACTIVE LIMITED - 2012-02-28
    Amadeus House, Floral Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-30 ~ dissolved
    IIF 22 - Director → ME
  • 26
    Cromwell House, 14 Fulwood Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-24 ~ dissolved
    IIF 28 - Director → ME
Ceased 21
  • 1
    Parkshot House, 5 Kew Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,754 GBP2024-03-31
    Officer
    2021-02-25 ~ 2022-10-12
    IIF 21 - Director → ME
  • 2
    Baskerville House, Broad Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2012-03-07 ~ 2014-06-06
    IIF 32 - Director → ME
  • 3
    Digital Hub Cromwell House, 14 Fulwood Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-01-31 ~ 2014-06-07
    IIF 61 - LLP Designated Member → ME
  • 4
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    212,451 GBP2021-03-31
    Officer
    2011-09-08 ~ 2014-06-06
    IIF 31 - Director → ME
  • 5
    64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-30 ~ 2010-05-31
    IIF 59 - Director → ME
  • 6
    26 Litchfield Street 26 Litchfield Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -6,600,479 GBP2022-12-31
    Officer
    2007-06-14 ~ 2009-04-09
    IIF 53 - Director → ME
  • 7
    INGENIOUS VENTURES LIMITED - 2018-11-26
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -418,000 GBP2020-12-29
    Officer
    2006-06-19 ~ 2008-02-29
    IIF 52 - Director → ME
  • 8
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    211,010 GBP2023-03-31
    Officer
    2007-04-27 ~ 2009-05-07
    IIF 44 - Director → ME
  • 9
    Amadeus House, Floral Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-08 ~ 2012-01-01
    IIF 60 - LLP Designated Member → ME
  • 10
    EDGE INVESTMENT MANAGEMENT LIMITED - 2016-12-19
    13-14 Welbeck Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    212,144 GBP2024-02-29
    Officer
    2009-07-06 ~ 2010-05-31
    IIF 58 - Director → ME
  • 11
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,698,000 GBP2023-12-31
    Officer
    2008-02-21 ~ 2009-04-09
    IIF 56 - Director → ME
  • 12
    ASCENSION DIGITAL LIMITED - 2017-05-24
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-01-01 ~ 2014-06-06
    IIF 33 - Director → ME
  • 13
    REVIEW CENTRE LIMITED - 2014-05-08
    GPC INVESTMENTS LIMITED - 2008-05-02
    Goodwin House, Union Court, Richmond, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-06-12 ~ 2009-05-01
    IIF 49 - Director → ME
  • 14
    PODIUM BRANDS LIMITED - 2024-06-18
    PODIUM VENTURES LTD - 2023-05-30
    No.4 Aplin House, 54 Thirleby Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -75,614 GBP2023-07-31
    Officer
    2020-06-02 ~ 2022-04-25
    IIF 25 - Director → ME
  • 15
    FORTCAST LIMITED - 2001-02-14
    21 Pond Street, Flat 3, London
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2017-12-31
    Officer
    2008-07-28 ~ 2011-01-26
    IIF 48 - Director → ME
  • 16
    RESOURCE TEAM LIMITED - 2014-05-08
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -150,994 GBP2023-12-31
    Officer
    2008-06-12 ~ 2009-04-09
    IIF 50 - Director → ME
  • 17
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-09-06 ~ 2009-06-08
    IIF 55 - Director → ME
  • 18
    Nick Rawcliffe, Flat 13, Bridgeview Court , 19 Grange Rd, London
    Active Corporate (1 parent)
    Equity (Company account)
    -4,470 GBP2024-03-31
    Officer
    2012-02-29 ~ 2014-05-01
    IIF 29 - Director → ME
  • 19
    Pembroke Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-29 ~ 2009-04-09
    IIF 46 - Director → ME
  • 20
    Hilden Park Accountants Limited, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    505,255 GBP2024-03-31
    Officer
    2007-05-24 ~ 2009-03-13
    IIF 51 - Director → ME
  • 21
    NEWINCCO 508 LIMITED - 2006-05-23
    45 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    843,596 GBP2022-12-25
    Officer
    2006-06-26 ~ 2009-04-09
    IIF 57 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.