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.
Mrs Sapna Wadhwa
Mrs Sapna Wadhwa
Indian born in July 1982Resident in England
Registered addresses and corresponding companiesMrs Sapna Wadhwa
Indian born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Unit 6 Adrienne Business Centre, Adrienne Avenue, Southall, Middlesex, UB1 2FJ, United Kingdom
Wadhwa, Sapna
Indian born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 1b, 142 Johnson Street, Southall, UB2 5FD, England
Wadhwa, Sapna
Indian business consultant / advisor born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 7 Unit - 6, Adrienne Business Centre, Adrienne Avenue, Southall, Middlesex, UB1 2FJ, United Kingdom
Wadhwa, Sapna
Indian company director born in July 1982Resident in England
Registered addresses and corresponding companiesWadhwa, Sapna
Indian manager born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 10 1b First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, United Kingdom
Wadhwa, Sapna
Indian self employed born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 11 Docklands Business Centre, Suite 3h & 3g, 10-16 Tiller Road, Canary Wharf, London, E14 8PX
Wadhwa, Sapna
born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 12 62, Blacklands Drive, Hayes, UB4 8EY, United Kingdom
- 1 Unit 1b 142 Johnson Street, Southall, EnglandActive Corporate (1 parent)Equity (Company account)17,143 GBP2024-07-31Officer
2020-07-17 ~ nowIIF 6 - Director → MEPerson with significant control 2020-07-17 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
DEAL STREET LTD
- nowE-LINE WEB CONSULTANCY LTD - 2015-03-05 1b First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)7,173 GBP2017-02-28Person with significant control 2016-05-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (2 parents)Officer 2018-01-24 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2018-01-24 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 Unit 1b 142 Johnson Street, Southall, EnglandDissolved Corporate (1 parent)Officer 2022-04-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-04-07 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 Unit 1b 142 Johnson Street, Southall, EnglandDissolved Corporate (1 parent)Equity (Company account)14,142 GBP2021-11-30Officer 2020-11-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-11-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1
DEAL STREET LTD
- nowE-LINE WEB CONSULTANCY LTD - 2015-03-05 1b First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)7,173 GBP2017-02-28Officer 2014-02-14 ~ 2017-04-05IIF 7 - Director → ME - 2 172-174 High Street, Chatham, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-72,878 GBP2024-04-29Officer 2015-08-01 ~ 2015-08-02IIF 11 - Director → ME
- 3
S.CHEVERON LTD
- nowUK CAPITAL GROUP LTD - 2016-01-14S.CHEVERON LTD - 2015-11-12 170 Church Road, Mitcham, SurreyReceiver Action Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)47,212 GBP2023-07-31Officer 2015-05-26 ~ 2018-10-31IIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.