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

Dr Sushil Baldev Wadhwani

    Related profiles found in government register
  • Dr Sushil Baldev Wadhwani
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 9th Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 1
  • Dr Suahil Baldev Wadhwani
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 9th Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 2
  • Dr Sushil Baldev Wadhwani
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 3
  • Wadhwani, Sushil Baldev
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 4
  • Wadhwani, Sushil Baldev
    British ceo born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Coleman Street, London, EC2R 5AL

      IIF 5
  • Wadhwani, Sushil Baldev
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 6
  • Wadhwani, Sushil Baldev
    British fund manager born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Warren Road, Kingston Upon Thames, Surrey, KT2 7HR

      IIF 7
  • Wadhwani, Sushil Baldev, Dr
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL

      IIF 8

    • Wadhwani Capital Ltd, 3rd Floor, 40 Berkeley Square, London, W1J 5AL, England

      IIF 9
  • Wadhwani, Sushil Baldev, Dr
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 10
  • Wadhwani, Sushil Baldev, Dr
    British economist born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Glendale Gardens, Wembley, Middlesex, HA9 8PR, United Kingdom

      IIF 11
  • Wadhwani, Sushil Baldev, Dr
    British fund manager born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, College Road, London, SE21 7HW

      IIF 12

    • Po Box 68164, Kings Place, 90 York Way, London, N1P 2AP

      IIF 13
  • Wadhwani, Sushiv Baldev
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Warren Road, Kingston, KT2 7HR

      IIF 14
  • Wadhwani, Sushil Baldev
    British economist

    Registered addresses and corresponding companies

    • 45, Glendale Gardens, Wembley, Middlesex, HA9 8PR, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    NEW STREET FILMS 3 LLP - 2004-05-10
    Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
    Dissolved corporate (46 parents)
    Officer
    2004-11-17 ~ dissolved
    IIF 14 - llp-member → ME
  • 2
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    45 Glendale Gardens, Wembley, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    394,039 GBP2024-03-31
    Officer
    2002-11-14 ~ 2015-08-19
    IIF 11 - director → ME
    2002-11-14 ~ 2015-08-19
    IIF 15 - secretary → ME
  • 2
    CAXTON EUROPE LLP - 2025-04-07
    20 Carlton House Terrace, Second Floor, London, England
    Corporate (19 parents, 1 offspring)
    Equity (Company account)
    261,760,842 GBP2020-12-31
    Officer
    2012-01-01 ~ 2016-12-31
    IIF 8 - llp-member → ME
  • 3
    1st Floor 2 Coldbath Square, London, England
    Corporate (14 parents)
    Officer
    2002-09-20 ~ 2004-05-05
    IIF 7 - director → ME
  • 4
    2 Dean Trench Street, Smith Square, Westminster, London
    Corporate (12 parents, 1 offspring)
    Officer
    1999-11-25 ~ 2012-11-15
    IIF 12 - director → ME
  • 5
    QMA WADHWANI LLP - 2021-09-27
    WADHWANI ASSET MANAGEMENT LLP - 2019-03-20
    Grand Buildings, 1-3 Strand, London, England
    Corporate (2 parents)
    Officer
    2002-10-15 ~ 2019-01-09
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2019-01-09
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 6
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    134,850 GBP2022-04-05
    Officer
    2006-03-29 ~ 2023-02-01
    IIF 9 - llp-member → ME
  • 7
    SCOTT PLACE 1001 LIMITED - 2008-10-03
    Kings Place, 90 York Way, London, England, England
    Corporate (13 parents, 3 offsprings)
    Officer
    2015-09-17 ~ 2016-09-18
    IIF 13 - director → ME
  • 8
    KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05
    TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
    JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2010-12-21 ~ 2014-04-01
    IIF 5 - director → ME
  • 9
    Grand Buildings, 1-3 Strand, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-10-10 ~ 2016-12-28
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-09
    IIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.