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

Mark Wadhwa

    Related profiles found in government register
  • Mark Wadhwa
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, -18 Marshall Street, London, W1F 7BE, United Kingdom

      IIF 1
  • Mr Mark Wadhwa
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Marshall Street, London, W1F 7BE, England

      IIF 2

    • 16-18 Marshall Street, London, W1F 7BE

      IIF 3

    • 16-18, Marshall Street, London, W1F 7BE, United Kingdom

      IIF 4

    • 18 Marshall Street, 18 Marshall Street, London, W1F 7BE, United Kingdom

      IIF 5
  • Wadhwa, Mark
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, -18 Marshall Street, London, W1F 7BE, United Kingdom

      IIF 6
  • Wadhwa, Mark
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wadhwa, Mark
    British manager born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16-18 Marshall Street, London, W1F 7BE, United Kingdom

      IIF 10
  • Wadhwa, Mark
    British none born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148-150, Saint John Street, London, EC1V 4UD, United Kingdom

      IIF 11

    • 18, Marshall Street, London, W1F 7BE, United Kingdom

      IIF 12
  • Mr Mark Wadhwa
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wadhwa, Mark
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 27, 16 Marshall Street, London, W1F 7BE, England

      IIF 22
  • Wadhwa, Mark
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 148-150 Saint John Street, London, EC1V 4UD

      IIF 23

    • 16-18, Marshall Street, London, W1F 7BE, England

      IIF 24
  • Wadhwa, Mark
    British company director born in February 1961

    Registered addresses and corresponding companies

    • Binfield Park House, Binfield Park, 1 Terrace North, Binfield, Berkshire, RG24 5NT, England

      IIF 25
  • Wadhwa, Mark
    British director born in February 1961

    Registered addresses and corresponding companies
  • Wadhwa, Mark
    British

    Registered addresses and corresponding companies

    • 148-151, St John Street, London, EC1V 4UD, United Kingdom

      IIF 29

    • 16, Marshall Street, London, W1F 7BE, England

      IIF 30
  • Wadhwa, Mark
    British director

    Registered addresses and corresponding companies

    • 109 Barker Drive, London, NW1 0JG

      IIF 31

    • 16, Marshall Street, London, W1F 7BE, England

      IIF 32

    • 18, Marshall Street, London, W1F 7BE, United Kingdom

      IIF 33
  • Wadhwa, Mark

    Registered addresses and corresponding companies

    • 16-18 Marshall Street, London, W1F 7BE, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 13
  • 1
    124 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2025-01-10 ~ now
    IIF 24 - Director → ME
  • 2
    DARWOOD FARMS LIMITED - 2001-05-31
    SHAPEVANISH LIMITED - 2001-02-21
    148-150 Saint Johns Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-20 ~ dissolved
    IIF 9 - Director → ME
  • 3
    16 - 18 Marshall Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,425,956 GBP2022-08-31
    Officer
    2013-06-26 ~ now
    IIF 12 - Director → ME
    2007-01-17 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    16 - 18 Marshall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -580,348 GBP2023-09-22
    Officer
    2018-09-19 ~ now
    IIF 11 - Director → ME
    2004-07-23 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    148-150 Saint John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-08-01 ~ dissolved
    IIF 23 - Director → ME
    2012-01-18 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2018-09-19 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 6
    15 Newland, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    -2,063,265 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    16 -18 Marshall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    15 Newland, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,161,230 GBP2022-03-01 ~ 2023-02-28
    Officer
    2008-07-30 ~ now
    IIF 32 - Secretary → ME
  • 9
    148-150 St Johns Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-20 ~ dissolved
    IIF 28 - Director → ME
  • 10
    16-18 Marshall Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,732,795 GBP2023-09-22
    Officer
    2000-06-02 ~ now
    IIF 10 - Director → ME
    2015-07-20 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    15 Newland, Lincoln, Lincolnshire
    Active Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    -4,661,730 GBP2019-03-01 ~ 2020-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 12
    TORSTRASSE 1 LIFTS LIMITED - 2009-12-06
    TORSTRASSE 1 SERVICED APARTMENTS LTD - 2009-10-22
    15 Newland, Lincoln, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,059,704 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MEDIA RESOLUTION LIMITED - 2010-01-08
    Wright Vigar, 15 Newland, Lincoln
    Dissolved Corporate (2 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 22 - Director → ME
Ceased 10
  • 1
    124 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-01-30 ~ 2025-01-10
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    16 - 18 Marshall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -580,348 GBP2023-09-22
    Officer
    2003-03-27 ~ 2004-07-23
    IIF 27 - Director → ME
  • 3
    15 Newland, Lincoln, Lincolnshire
    Active Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    -4,661,730 GBP2019-03-01 ~ 2020-02-29
    Officer
    2001-03-21 ~ 2003-11-01
    IIF 8 - Director → ME
  • 4
    TORSTRASSE 1 LIFTS LIMITED - 2009-12-06
    TORSTRASSE 1 SERVICED APARTMENTS LTD - 2009-10-22
    15 Newland, Lincoln, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,059,704 GBP2023-12-31
    Officer
    2009-08-14 ~ 2009-11-24
    IIF 25 - Director → ME
  • 5
    PORTALSPACE RECORDS LIMITED - 2009-04-16
    PORTALSPACE LIMITED - 2001-12-06
    Camamile Limited, 15 Newland, Lincoln
    Active Corporate (3 parents)
    Equity (Company account)
    -674,600 GBP2024-02-29
    Officer
    2007-01-17 ~ 2007-01-18
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    WILCHAP (LINCOLN) 79 LIMITED - 2013-04-12
    15 Newland, Lincoln
    Active Corporate (4 parents)
    Equity (Company account)
    -189,856 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    Camamile Limited, 15 Newland, Lincoln
    Active Corporate (3 parents)
    Equity (Company account)
    -6,823,536 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    Camamile Limited, 15 Newland, Lincoln
    Active Corporate (3 parents)
    Equity (Company account)
    5,530 GBP2024-02-29
    Officer
    2003-08-11 ~ 2003-11-01
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    15 Newland, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,036,923 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    MEDIA RESOLUTION LIMITED - 2010-01-08
    Wright Vigar, 15 Newland, Lincoln
    Dissolved Corporate (2 parents)
    Officer
    2001-05-14 ~ 2009-12-18
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.