logo
explain how to read the page

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

Wadhera, Naveen

    Related profiles found in government register
  • Wadhera, Naveen
    American born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ash Tree House, Norman Court, Ashby-de-la-zouch, LE65 2UZ, England

      IIF 1

    • 2nd Floor, 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 2

    • 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 3

    • Ta Associates (uk), Llp, Devonshire House 3rd Floor, 1 Mayfair Place, London, United Kingdom

      IIF 4

    • The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, NE1 1RH, United Kingdom

      IIF 5

    • 2nd Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Wadhera, Naveen
    American director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 10
  • Wadhera, Naveen
    American managing director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Helios Investment Partners Llp, 2nd Floor, 12 Charles Ii Street, London, SW1Y 4QU

      IIF 11
  • Wadhera, Naveen
    American born in April 1977

    Resident in United States

    Registered addresses and corresponding companies

    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 12

    • 41, Great Guildford Street, London, SE1 0ES, England

      IIF 13

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

      IIF 14 IIF 15

    • Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England

      IIF 16 IIF 17 IIF 18
  • Wadhera, Naveen
    American managing director born in April 1977

    Resident in United States

    Registered addresses and corresponding companies
  • Wadhera, Naveen
    American born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ta Associates, 3rd Floor, Devonshire House, 7 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 22
  • Wadhera, Naveen
    born in April 1977

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 23
  • 1
    CONSILIO TOPCO LIMITED
    13355437
    1 Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-11-30 ~ now
    IIF 1 - Director → ME
  • 2
    DATIX FINCO LIMITED
    11239315
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-04-27 ~ now
    IIF 7 - Director → ME
  • 3
    DATIX HOLDCO LIMITED
    11203474
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2018-04-27 ~ now
    IIF 6 - Director → ME
  • 4
    DATIX MIDCO LIMITED
    11203788
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-04-27 ~ now
    IIF 9 - Director → ME
  • 5
    HUBEXO UK TOPCO LIMITED
    - now 15346128
    GIANT UK TOPCO LIMITED
    - 2024-09-24 15346128
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-05-02 ~ now
    IIF 5 - Director → ME
  • 6
    IGNITE HOLDCO LIMITED
    12193728
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-09-06 ~ now
    IIF 3 - Director → ME
  • 7
    IGNITE TOPCO LIMITED
    12268896
    C/o Helios Investment Partners Llp 2nd Floor, 12 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Officer
    2019-10-17 ~ dissolved
    IIF 11 - Director → ME
  • 8
    INTERSWITCH INTERNATIONAL UK LTD
    - now 12154760
    INTERSWITCH HOLDINGS LIMITED
    - 2025-07-23 12154760
    2nd Floor, 12 Charles Ii Street, London, England
    Active Corporate (18 parents)
    Officer
    2019-08-13 ~ now
    IIF 2 - Director → ME
  • 9
    LACKER AGGREGATOR LIMITED
    15427005
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-19 ~ now
    IIF 12 - Director → ME
  • 10
    LACKER BIDCO LIMITED
    15190918
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2023-10-05 ~ now
    IIF 17 - Director → ME
  • 11
    LACKER FINCO LIMITED
    15190833
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-10-05 ~ now
    IIF 16 - Director → ME
  • 12
    LACKER MIDCO LIMITED
    15190673
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-10-05 ~ now
    IIF 18 - Director → ME
  • 13
    RATEGAIN TECHNOLOGIES LIMITED
    09343667
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    536,140 GBP2020-04-01 ~ 2021-03-31
    Officer
    2016-12-20 ~ 2021-12-08
    IIF 22 - Director → ME
  • 14
    RL DATIX (EBT) LIMITED
    - now 12022747
    DATIX (EBT) LIMITED
    - 2019-05-30 12022747
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-05-29 ~ now
    IIF 8 - Director → ME
  • 15
    SPONSORS FOR EDUCATIONAL OPPORTUNITY LIMITED
    - now 04159512
    SPONSORS FOR EDUCATIONAL OPPORTUNITY (LONDON) LIMITED - 2003-04-04
    41 Great Guildford Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    IIF 13 - Director → ME
  • 16
    TA (UK) TOPCO LIMITED
    11203440
    3rd Floor Devonshire House, 1 Mayfair Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 10 - Director → ME
  • 17
    TA ASSOCIATES (UK), LLP
    - now OC375642
    TA ASSOCIATES ADVISORY UK, LLP - 2012-10-02
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 23 - LLP Member → ME
  • 18
    WALLET BIDCO LIMITED
    15210667
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-10-13 ~ 2024-01-31
    IIF 19 - Director → ME
  • 19
    WALLET HOLDCO 1 LIMITED
    15210071 15210483
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-13 ~ 2024-01-31
    IIF 21 - Director → ME
  • 20
    WALLET HOLDCO 2 LIMITED
    15210483 15210071
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-13 ~ 2024-01-31
    IIF 15 - Director → ME
  • 21
    WALLET JVCO LIMITED
    15009951
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-07-18 ~ now
    IIF 14 - Director → ME
  • 22
    WALLET TOPCO LIMITED
    15010908 FC042420
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-07-18 ~ dissolved
    IIF 20 - Director → ME
  • 23
    WALLET TOPCO LIMITED
    FC042420 15010908
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-05-12 ~ now
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.