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.
Uma Tulsidas Wadhwani
Uma Tulsidas Wadhwani
British born in April 1943Registered addresses and corresponding companiesWadhwani, Uma
British director born in April 1943Registered addresses and corresponding companies
IIF 4
51 Princes Park Avenue, London, NW11 0JR
Mrs Uma Tulsidas Wadhwani
British born in April 1943Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 5 4, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom
Wadhwani, Uma
British Registered addresses and corresponding companies
IIF 6 51 Princes Park Avenue, London, NW11 0JR
Mrs Uma Wadhwani
British born in April 1943Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 7 12/18 Hoxton Street, London, N1 6NG, United Kingdom
Mrs Uma Wadhwani
Indian born in April 1943Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 8 Tower E1, Flat 1002, Burj Dubai Development, Dubai, United Arab Emirates
Wadhwani, Uma
British director born in April 1943Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1 Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner
2019-03-21 ~ nowIIF 1 - Has significant influence or control → OE - 2 12/18 Hoxton Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-981,925 GBP2024-07-31Officer 2022-07-19 ~ nowIIF 10 - Director → MEPerson with significant control 2022-07-19 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (3 parents, 5 offsprings)Profit/Loss (Company account)5,436,891 GBP2023-07-01 ~ 2024-06-30Person with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 4 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)Officer 2024-05-22 ~ nowIIF 9 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5 35-37 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-10-22 ~ nowIIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - Ownership of shares - More than 25% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE
- 1 Marcy Building 2nd Floor Purcell Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-02-03 ~ 2023-04-18IIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Ownership of shares - More than 25% → OE
- 2 Golden House, Golden Business Park, Orient Way, LondonActive Corporate (4 parents)Equity (Company account)29,515,229 GBP2024-06-30Officer ~ 2010-04-04IIF 4 - Director → ME ~ 2010-04-04IIF 6 - Secretary → ME
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