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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs. Kanika Uberoi Wahi

    Related profiles found in government register
  • Mrs. Kanika Uberoi Wahi
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
  • Wahi, Kanika Uberoi, Mrs.
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
    • 35, Muncaster Road, London, SW11 6NX, England

      IIF 4 IIF 5
  • Wahi, Kanika Uberoi, Mrs.
    British financier born in May 1986

    Resident in England

    Registered addresses and corresponding companies
    • 35, Muncaster Road, London, SW11 6NX, England

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    DHANAM LTD
    14069100
    35 Muncaster Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SOFRIA LIMITED
    14106910
    35 Muncaster Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    UBEROI LIMITED
    13001064
    35 Muncaster Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-11-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-11-06 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.