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.
Wadhwani, Kavi
- American born in May 1976
Wadhwani, Kavi
Resident in England
Registered addresses and corresponding companies - American business consultants born in May 1976
Wadhwani, Kavi
Resident in England
Registered addresses and corresponding companies5 Queens Gardens, Hendon, London, NW4 2TR
IIF 8
- American company director born in May 1976
Wadhwani, Kavi
Resident in England
Registered addresses and corresponding companiesUnit 25, Dalmeyer Road, London, NW10 2XA, England
IIF 9
- American consultant born in May 1976
Wadhwani, Kavi
Resident in England
Registered addresses and corresponding companies5 Queens Gardens, Hendon, London, NW4 2TR
IIF 10
- American director born in May 1976
Wadhwani, Kavi
Resident in England
Registered addresses and corresponding companies353a, Station Road, Harrow, HA1 1LN, United Kingdom
IIF 11Grove House Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England
IIF 12 IIF 13Middlesex House, Floor 2, 130 College Road, Harrow, HA1 1BQ, England
IIF 14Suite 7b & 7c York House, 347-353a Station Road, Harrow, Middlesex, HA1 1LN
IIF 15Unit 25, Dalmeyer Road, London, NW10 2XA, England
IIF 16
- American sales born in May 1976
Wadhwani, Kavi
Resident in England
Registered addresses and corresponding companies - American trading born in May 1976
Wadhwani, Kavi
Resident in England
Registered addresses and corresponding companies5 Queens Gardens, Hendon, London, NW4 2TR
IIF 19
- American born in May 1976
Wadhwani, Kavi
Resident in United Kingdom
Registered addresses and corresponding companies25 Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, United Kingdom
IIF 20
- American Registered addresses and corresponding companies
Wadhwani, Kavi
5 Queens Gardens, Hendon, London, NW4 2TR
IIF 21
- American consultantRegistered addresses and corresponding companies
Wadhwani, Kavi
5 Queens Gardens, Hendon, London, NW4 2TR
IIF 22
- American management consultantRegistered addresses and corresponding companies
Wadhwani, Kavi
5 Queens Gardens, Hendon, London, NW4 2TR
IIF 23
- American salesRegistered addresses and corresponding companies
Wadhwani, Kavi
5 Queens Gardens, Hendon, London, NW4 2TR
IIF 24
- American born in May 1976
Mr Kavi Wadhwani
Resident in England
Registered addresses and corresponding companies - British born in May 1976
Wadhwani, Kavi
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in May 1976
Mrs Shalini Wadhwani
Resident in England
Registered addresses and corresponding companiesGrove House Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England
IIF 33
- Indian born in June 1950
Mrs Shalini Wadhwani
Resident in England
Registered addresses and corresponding companiesGrove House Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England
IIF 34
- British born in June 1950
Ms Shalini Wadhwani
Resident in England
Registered addresses and corresponding companies - British born in May 1976
Mr Kavi Wadhwani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
TENSHI CORPORATION LTD
- 2019-01-21 07968231ELLEBROOK LIMITED
- 2014-11-20 07968231Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (3 parents)Officer2014-11-18 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 2
BULK ENTERPRISES LIMITED
05095628Middlesex House Floor 2, 130 College Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2005-04-14 ~ 2008-07-28IIF 17 - Director → ME2012-04-01 ~ dissolvedIIF 14 - Director → ME2004-04-05 ~ 2008-07-28IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 3
BELGRAVE SOLUTIONS LIMITED
- 2012-09-07 05881617BULK AUCTIONS LIMITED
- 2011-07-26 05881617Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-04-01 ~ nowIIF 2 - Director → ME2006-08-19 ~ 2008-07-28IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 33 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2020-01-24IIF 35 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 4Suite 7b & 7c York House, 347-353a Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2005-04-14 ~ 2008-07-28IIF 24 - Secretary → ME
- 5
BULK HOLDINGS LIMITED
05094034Suite 7b & 7c York House, 347-353a Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2005-04-14 ~ 2008-07-28IIF 18 - Director → ME - 6AFRO-ASIA TRADING LIMITED - 1999-12-14HIGHATTIC LIMITED - 1998-07-211 Green Close, Wildwood Road, LondonDissolved Corporate (1 parent)Officer2000-01-10 ~ 2008-06-30IIF 19 - Director → ME
- 7
CRYSTALLISED AI LTD
15932664Unit 25 Dalmeyer Road, London, EnglandActive Corporate (3 parents)Officer2024-09-03 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 8
DAGDAG LTD
1116916725 Cygnus Business Centre, Dalmeyer Road, London, United KingdomActive Corporate (4 parents)Officer2018-01-25 ~ nowIIF 20 - Director → MEPerson with significant control2018-01-25 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 9
IONEC UK LIMITED
1167638825 Dalmeyer Road, London, United KingdomActive Corporate (2 parents)Officer2018-11-14 ~ nowIIF 31 - Director → MEPerson with significant control2018-11-14 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
KUNOCH UK LIMITED
1167677925 Dalmeyer Road, London, United KingdomActive Corporate (2 parents)Officer2018-11-14 ~ nowIIF 32 - Director → MEPerson with significant control2018-11-14 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 11
LONDON AI LTD
13725294Unit 25 Dalmeyer Road, London, EnglandActive Corporate (2 parents)Officer2021-11-05 ~ nowIIF 7 - Director → MEPerson with significant control2021-11-05 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 12MOBILE GSM LTD - now235 Stapleton Road, Bristol, AvonDissolved Corporate (10 parents)Officer2000-11-21 ~ 2007-03-13IIF 8 - Director → ME
- 13
METAL ANGELS LTD
- 2018-11-07 05226072MONTANA ANGELS LIMITED
- 2018-10-03 05226072Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandDissolved Corporate (8 parents)Officer2006-09-25 ~ 2008-07-28IIF 10 - Director → ME2012-06-01 ~ 2013-02-08IIF 15 - Director → ME2014-03-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 14
PLATX LTD
12868340Unit 25 Dalmeyer Road, London, EnglandDissolved Corporate (2 parents)Officer2020-09-09 ~ dissolvedIIF 9 - Director → ME - 15
REACH RETAIL CONSULTANCY LTD
13611370Unit 25 Dalmeyer Road, London, EnglandActive Corporate (2 parents)Officer2021-09-09 ~ nowIIF 5 - Director → MEPerson with significant control2021-09-09 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 16
REBORN TECH LTD
1659122025 Dalmeyer Road, London, EnglandActive Corporate (2 parents)Officer2025-07-18 ~ nowIIF 4 - Director → ME - 17
SECURAZE UK LTD
13799666Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents)Officer2021-12-14 ~ nowIIF 3 - Director → ME - 18
SIRIANA BROADCASTING LTD
09061164York House, 353a Station Road, Harrow, United KingdomDissolved Corporate (2 parents)Officer2014-05-29 ~ dissolvedIIF 11 - Director → ME - 19
SMART PURCHASING LIMITED
0647960213 Rowsley Avenue, London, EnglandDissolved Corporate (4 parents)Officer2008-01-22 ~ 2009-01-31IIF 21 - Secretary → ME - 20
SWAPEASY LIMITED
- 2020-07-14 11998814Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2019-05-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 21
UNICORN DYNAMICS SYNERGY UK LTD
12733655Unit 25 Dalmeyer Road, London, EnglandDissolved Corporate (5 parents)Officer2020-07-10 ~ dissolvedIIF 16 - Director → ME
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