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.
Wadhawan, Sonam
- British born in July 1981
Wadhawan, Sonam
Resident in United Kingdom
Registered addresses and corresponding companies - British phamacist born in July 1981
Wadhawan, Sonam
Resident in United Kingdom
Registered addresses and corresponding companiesJs Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 4
- British pharmacist born in July 1981
Wadhawan, Sonam
Resident in United Kingdom
Registered addresses and corresponding companiesJ S Gulati & Co, Peter James Business Centre, 4, Pump Lane, Hayes, UB3 3NT, United Kingdom
IIF 5
- British born in July 1981
Wadhawan, Sonam
Resident in England
Registered addresses and corresponding companies100, Amos Lane, Wolverhampton, WV11 1LZ, England
IIF 6
- British born in July 1981
Mr Sonam Wadhawan
Resident in United Kingdom
Registered addresses and corresponding companiesJ S Gulati & Co, Peter James Business Centre, 4, Pump Lane, Hayes, UB3 3NT, United Kingdom
IIF 7Js Gulati & Co, 4 Peter James Business Centre, Pump Lane, Hayes, Greater London, UB3 3NT, United Kingdom
IIF 8Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 9Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 10
- British born in July 1981
Mr Sonam Wadhawan
Resident in England
Registered addresses and corresponding companies100, Amos Lane, Wolverhampton, WV11 1LZ, England
IIF 11
- Indian born in July 1981
Mr Sonam Wadhawan
Resident in England
Registered addresses and corresponding companiesMachine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England
IIF 12
- 1MALKA PROPERTIES LTD - now
SARKCHA PROPERTIES LTD
- 2024-10-10 15334546Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (4 parents)Officer2023-12-08 ~ 2024-09-05IIF 5 - Director → MEPerson with significant control2023-12-08 ~ 2024-09-05IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2100 Amos Lane, Wolverhampton, EnglandActive Corporate (1 parent)Officer2026-03-23 ~ nowIIF 6 - Director → MEPerson with significant control2026-03-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Officer2023-05-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-05-23 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (1 parent)Officer2024-09-17 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 5Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (2 parents)Officer2023-12-07 ~ 2024-09-05IIF 1 - Director → MEPerson with significant control2023-12-07 ~ 2024-09-05IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
WADHAWAN LIMITED
08595211Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (1 parent)Officer2013-07-03 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-03 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Has significant influence or control → OE
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