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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

Ms Shalini Wadhwani

    Related profiles found in government register
  • Ms Shalini Wadhwani
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Middlesex House, College Road, Harrow, HA1 1BQ, England

      IIF 1

    • Middlesex House Floor 2, 130 College Road, Harrow, HA1 1BQ, England

      IIF 2 IIF 3
  • Mrs Shalini Wadhwani
    Indian born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Grove House Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England

      IIF 4
  • Mrs Shalini Wadhwani
    Indian born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Grove House Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England

      IIF 5
  • Mr Kavi Wadhwani
    American born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 353a, Station Road, Harrow, HA1 1LN, England

      IIF 6

    • Grove House Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England

      IIF 7

    • 25 Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, United Kingdom

      IIF 8

    • Unit 25, Dalmeyer Road, London, NW10 2XA, England

      IIF 9 IIF 10 IIF 11
  • Mr Kavi Wadhwani
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Dalmeyer Road, London, NW10 2XA, United Kingdom

      IIF 12 IIF 13
  • Wadhwani, Kavi
    American born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Grove House Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England

      IIF 14 IIF 15 IIF 16

    • 25, Dalmeyer Road, London, NW10 2XA, England

      IIF 17

    • Unit 25, Dalmeyer Road, London, NW10 2XA, England

      IIF 18 IIF 19 IIF 20
  • Wadhwani, Kavi
    American business consultants born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5 Queens Gardens, Hendon, London, NW4 2TR

      IIF 21
  • Wadhwani, Kavi
    American company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 25, Dalmeyer Road, London, NW10 2XA, England

      IIF 22
  • Wadhwani, Kavi
    American consultant born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5 Queens Gardens, Hendon, London, NW4 2TR

      IIF 23
  • Wadhwani, Kavi
    American director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 353a, Station Road, Harrow, HA1 1LN, United Kingdom

      IIF 24

    • Grove House Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England

      IIF 25 IIF 26

    • Middlesex House, Floor 2, 130 College Road, Harrow, HA1 1BQ, England

      IIF 27

    • Suite 7b & 7c York House, 347-353a Station Road, Harrow, Middlesex, HA1 1LN

      IIF 28

    • Unit 25, Dalmeyer Road, London, NW10 2XA, England

      IIF 29
  • Wadhwani, Kavi
    American sales born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wadhwani, Kavi
    American trading born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5 Queens Gardens, Hendon, London, NW4 2TR

      IIF 32
  • Wadhwani, Kavi
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Dalmeyer Road, London, NW10 2XA, United Kingdom

      IIF 33 IIF 34
  • Wadhwani, Kavi
    American

    Registered addresses and corresponding companies

    • 5 Queens Gardens, Hendon, London, NW4 2TR

      IIF 35
  • Wadhwani, Kavi
    American consultant

    Registered addresses and corresponding companies

    • 5 Queens Gardens, Hendon, London, NW4 2TR

      IIF 36
  • Wadhwani, Kavi
    American management consultant

    Registered addresses and corresponding companies

    • 5 Queens Gardens, Hendon, London, NW4 2TR

      IIF 37
  • Wadhwani, Kavi
    American sales

    Registered addresses and corresponding companies

    • 5 Queens Gardens, Hendon, London, NW4 2TR

      IIF 38
  • Wadhwani, Kavi
    American born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 21
  • 1
    AMPIRE GROUP LTD
    - now 07968231
    TENSHI CORPORATION LTD
    - 2019-01-21 07968231
    ELLEBROOK LIMITED
    - 2014-11-20 07968231
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2014-11-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BULK ENTERPRISES LIMITED
    05095628
    Middlesex House Floor 2, 130 College Road, Harrow, England
    Dissolved Corporate (4 parents)
    Officer
    2005-04-14 ~ 2008-07-28
    IIF 30 - Director → ME
    2012-04-01 ~ dissolved
    IIF 27 - Director → ME
    2004-04-05 ~ 2008-07-28
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BELGRAVE SOLUTIONS LIMITED
    - 2012-09-07 05881617
    BULK AUCTIONS LIMITED
    - 2011-07-26 05881617
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-04-01 ~ now
    IIF 15 - Director → ME
    2006-08-19 ~ 2008-07-28
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-01-24
    IIF 1 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BULK GSM SERVICES LIMITED
    05094307 05881617... (more)
    Suite 7b & 7c York House, 347-353a Station Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2005-04-14 ~ 2008-07-28
    IIF 38 - Secretary → ME
  • 5
    BULK HOLDINGS LIMITED
    05094034
    Suite 7b & 7c York House, 347-353a Station Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2005-04-14 ~ 2008-07-28
    IIF 31 - Director → ME
  • 6
    CELL ACTIVE DISTRIBUTION LIMITED
    - now 03556710
    AFRO-ASIA TRADING LIMITED - 1999-12-14
    HIGHATTIC LIMITED - 1998-07-21
    1 Green Close, Wildwood Road, London
    Dissolved Corporate (1 parent)
    Officer
    2000-01-10 ~ 2008-06-30
    IIF 32 - Director → ME
  • 7
    CRYSTALLISED AI LTD
    15932664
    Unit 25 Dalmeyer Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DAGDAG LTD
    11169167
    25 Cygnus Business Centre, Dalmeyer Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    IONEC UK LIMITED
    11676388
    25 Dalmeyer Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    KUNOCH UK LIMITED
    11676779
    25 Dalmeyer Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    LONDON AI LTD
    13725294
    Unit 25 Dalmeyer Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    MOBILE GSM LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-12-31
    Commencement of winding up on 2014-02-17
    Conclusion of winding up on 2014-12-02
    Dissolved on 2015-03-12
    BULK GSM LIMITED
    - 2012-09-06 04105396 05881617... (more)
    235 Stapleton Road, Bristol, Avon
    Dissolved Corporate (11 parents)
    Officer
    2000-11-21 ~ 2007-03-13
    IIF 21 - Director → ME
  • 13
    MONTANA ANGELS LTD
    - now 05226072
    METAL ANGELS LTD
    - 2018-11-07 05226072
    MONTANA ANGELS LIMITED
    - 2018-10-03 05226072
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Dissolved Corporate (8 parents)
    Officer
    2014-03-08 ~ dissolved
    IIF 26 - Director → ME
    2012-06-01 ~ 2013-02-08
    IIF 28 - Director → ME
    2006-09-25 ~ 2008-07-28
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    PLATX LTD
    12868340
    Unit 25 Dalmeyer Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 22 - Director → ME
  • 15
    REACH RETAIL CONSULTANCY LTD
    13611370
    Unit 25 Dalmeyer Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    REBORN TECH LTD
    16591220
    25 Dalmeyer Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-18 ~ now
    IIF 17 - Director → ME
  • 17
    SECURAZE UK LTD
    13799666
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2021-12-14 ~ now
    IIF 16 - Director → ME
  • 18
    SIRIANA BROADCASTING LTD
    09061164
    York House, 353a Station Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 24 - Director → ME
  • 19
    SMART PURCHASING LIMITED
    06479602
    13 Rowsley Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-22 ~ 2009-01-31
    IIF 35 - Secretary → ME
  • 20
    SOUQ BARTER LTD
    - now 11998814
    SWAPEASY LIMITED
    - 2020-07-14 11998814
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    UNICORN DYNAMICS SYNERGY UK LTD
    12733655
    Unit 25 Dalmeyer Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-10 ~ dissolved
    IIF 29 - Director → ME

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