logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sanjay Wadhwani

child relation
Offspring entities and appointments 50
  • 1
    AGENT AND HOMES LIMITED
    11269432
    Liquidation Corporate (12 parents)
    Officer
    2021-02-25 ~ 2022-10-12
    IIF 22 - Director → ME
  • 2
    AQUARIUS CONSUMER PRODUCTS LIMITED
    07525182
    Dissolved Corporate (1 parent)
    Officer
    2011-02-10 ~ dissolved
    IIF 21 - Director → ME
  • 3
    ASCENSION (GROUP) LIMITED
    07979223 OC361368
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-03-07 ~ 2014-06-06
    IIF 27 - Director → ME
  • 4
    ASCENSION MEDIA GROUP LLP
    OC361368 07979223
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-01-31 ~ 2014-06-07
    IIF 42 - LLP Designated Member → ME
  • 5
    ASCENSION MEDIA LTD
    07360050
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 25 - Director → ME
  • 6
    ASCENSION VENTURES LIMITED
    07766902
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2011-09-08 ~ 2014-06-06
    IIF 26 - Director → ME
  • 7
    B & W EVENTS LIMITED
    06969604
    Dissolved Corporate (6 parents)
    Officer
    2009-09-30 ~ 2010-05-31
    IIF 67 - Director → ME
  • 8
    BINARY SUNSET INTERACTIVE LIMITED
    - now 07837626 07792976
    FESTIVILLE ENTERTAINMENT LIMITED
    - 2012-07-20 07837626
    Dissolved Corporate (1 parent)
    Officer
    2011-11-07 ~ dissolved
    IIF 29 - Director → ME
  • 9
    BRAND EVENTS HOLDINGS LIMITED
    06256849
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2007-06-14 ~ 2009-04-09
    IIF 66 - Director → ME
  • 10
    BURGUARD LIMITED - now
    INGENIOUS VENTURES LIMITED
    - 2018-11-26 04018420
    Liquidation Corporate (16 parents)
    Officer
    2006-06-19 ~ 2008-02-29
    IIF 65 - Director → ME
  • 11
    CINEFRAME ART LIMITED
    - now 14136272
    META ACADEMIES LIMITED
    - 2023-06-24 14136272
    Dissolved Corporate (1 parent)
    Officer
    2022-05-27 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-05-27 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 12
    CRYSTAL ENTERTAINMENT LIMITED
    06016243
    Active Corporate (11 parents)
    Officer
    2007-04-27 ~ 2009-05-07
    IIF 51 - Director → ME
  • 13
    DIAMONTE ENTERPRISES LLP
    OC361640
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ 2012-01-01
    IIF 41 - LLP Designated Member → ME
  • 14
    DM10 LIMITED
    13954202
    Dissolved Corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    DOTFRAMES CREATIVE STUDIOS LIMITED
    - now 13978070
    METAFRAMES CREATIVE STUDIOS LIMITED
    - 2023-06-24 13978070
    Active Corporate (1 parent)
    Officer
    2022-03-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    DOTFRAMES LIMITED
    - now 12674495
    METAFRAMES LIMITED
    - 2023-06-22 12674495
    CINEFRAMES LIMITED
    - 2021-11-08 12674495
    Active Corporate (1 parent)
    Officer
    2020-06-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    EDEN STATE LIMITED
    - now 06287329
    HAMSARD 3074 LIMITED
    - 2007-08-16 06287329 06286783... (more)
    Dissolved Corporate (11 parents)
    Officer
    2007-08-01 ~ 2009-06-08
    IIF 57 - Director → ME
    2007-08-01 ~ 2007-11-29
    IIF 49 - Secretary → ME
  • 18
    EDGE INVESTMENTS LIMITED - now
    EDGE INVESTMENT MANAGEMENT LIMITED
    - 2016-12-19 05507396 05449086
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-07-06 ~ 2010-05-31
    IIF 58 - Director → ME
  • 19
    ENIGMAS2 LIMITED
    - now 03816498
    IN2GAMES LIMITED
    - 2008-09-30 03816498
    ARWINDALE PROPERTIES LIMITED - 2000-11-23
    Dissolved Corporate (13 parents)
    Officer
    2007-06-08 ~ 2009-04-09
    IIF 55 - Director → ME
  • 20
    EVELYN PARTNERS ASSET MANAGEMENT LIMITED - now
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED
    - 2016-05-03 03900078 09493112
    INGENIOUS FUND MANAGEMENT LTD - 2000-02-28
    Active Corporate (55 parents, 1 offspring)
    Officer
    2008-02-21 ~ 2009-04-09
    IIF 62 - Director → ME
  • 21
    FAIR BY DESIGN (GP) LTD. - now
    ASCENSION DIGITAL LIMITED
    - 2017-05-24 07510204
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2014-06-06
    IIF 28 - Director → ME
  • 22
    FUDDY ENTERPRISES LIMITED
    - now 13776038
    THE FUD COLLECTIVE LIMITED
    - 2023-12-08 13776038 15360655
    PODIUM CAPITAL PARTNERS LIMITED
    - 2023-11-01 13776038
    Active Corporate (1 parent)
    Officer
    2021-12-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 23
    GOODWIN VENTURES LIMITED - now
    REVIEW CENTRE LIMITED
    - 2014-05-08 06458114 03533075
    GPC INVESTMENTS LIMITED - 2008-05-02
    Dissolved Corporate (11 parents)
    Officer
    2008-06-12 ~ 2009-05-01
    IIF 60 - Director → ME
  • 24
    GRAPHENE FINANCIAL SOLUTIONS LIMITED
    - now 07511487
    GRAPHITE FINANCIAL SOLUTIONS LIMITED
    - 2012-03-06 07511487
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 20 - Director → ME
  • 25
    HOUSE OF WILLOW LIMITED
    - now 07788855
    HOLLY LONDON LIMITED
    - 2012-09-19 07788855
    Dissolved Corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 30 - Director → ME
  • 26
    LITIGO LIMITED
    16895608
    Active Corporate (1 parent)
    Officer
    2025-12-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 27
    MUSEUM OF VIDEO GAME ART LIMITED
    13930528
    Active Corporate (1 parent)
    Officer
    2022-02-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 28
    OFFICIAL MARADONA FAN CLUB LIMITED
    14370288
    Active Corporate (1 parent)
    Officer
    2022-09-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    PINNACLE BRANDS LTD
    - now 12638511
    PODIUM BRANDS LIMITED
    - 2024-06-18 12638511 14423877
    PODIUM VENTURES LTD
    - 2023-05-30 12638511
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-06-02 ~ 2022-04-25
    IIF 19 - Director → ME
    2020-06-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 30
    PODIUM CONTENT LIMITED
    - now 12673311
    PODIUM PRODUCTIONS LIMITED
    - 2023-03-24 12673311
    PODIUM MEDIA LIMITED
    - 2022-12-29 12673311
    PODIUM SECRETARIES LTD
    - 2022-03-15 12673311
    THE BOMBAY WRAP COMPANY LIMITED
    - 2021-02-27 12673311
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-06-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 31
    PODIUM ELECTRONICS LIMITED
    09612058
    Dissolved Corporate (2 parents)
    Officer
    2016-09-11 ~ dissolved
    IIF 16 - Director → ME
  • 32
    PODIUM ICONS LTD
    - now 14315020
    MARADONA GLOBAL LIMITED
    - 2023-03-21 14315020
    Active Corporate (1 parent)
    Officer
    2022-08-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 33
    PODIUM NOMINEES LIMITED
    13250932
    Active Corporate (3 parents)
    Officer
    2021-03-08 ~ now
    IIF 34 - Director → ME
  • 34
    PODIUM VENTURE CATALYST LLP
    - now OC442470
    PODIUM VENTURE STUDIO LLP
    - 2022-08-05 OC442470 14423877
    Dissolved Corporate (2 parents)
    Officer
    2022-05-27 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2022-05-27 ~ dissolved
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove members → OE
  • 35
    PODIUM VENTURE STUDIO LIMITED
    - now 14423877 OC442470
    PODIUM BRANDS LIMITED
    - 2026-03-24 14423877 12638511
    PODIUM BRANDS GROUP LIMITED
    - 2024-08-29 14423877
    Active Corporate (1 parent)
    Officer
    2022-10-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 36
    POND STREET MANAGEMENT LIMITED
    - now 04147293 03311662
    FORTCAST LIMITED - 2001-02-14
    Active Corporate (16 parents)
    Officer
    2008-07-28 ~ 2011-01-26
    IIF 59 - Director → ME
  • 37
    QED COMMERCE LIMITED
    - now 05486133
    DIRECT PAY LIMITED - 2007-06-08
    Dissolved Corporate (12 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 50 - Director → ME
  • 38
    QED TECHNOLOGY LIMITED
    05862417
    Dissolved Corporate (11 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 43 - Director → ME
  • 39
    RAHUL KUMAR CORPORATE FINANCE LIMITED
    - now 13747734
    PODIUM CORPORATE FINANCE LIMITED
    - 2023-03-06 13747734
    Dissolved Corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 40
    REVIEW CENTRE LIMITED - now
    RESOURCE TEAM LIMITED
    - 2014-05-08 03533075
    Active Corporate (13 parents)
    Officer
    2008-06-12 ~ 2009-04-09
    IIF 61 - Director → ME
  • 41
    RISE COMMUNICATIONS LIMITED
    04557457
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-09-06 ~ 2009-06-08
    IIF 56 - Director → ME
  • 42
    SNOWBONE ENTERPRISES LIMITED
    07969438
    Active Corporate (2 parents)
    Officer
    2012-02-29 ~ 2014-05-01
    IIF 24 - Director → ME
  • 43
    THE FUD COLLECTIVE CIC
    15360655 13776038
    Dissolved Corporate (2 parents)
    Officer
    2023-12-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-12-19 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 44
    THE OUTSIDE LINE LIMITED
    03920289
    Dissolved Corporate (17 parents)
    Officer
    2007-03-29 ~ 2009-04-09
    IIF 53 - Director → ME
  • 45
    TRINITY STREET DIRECT LIMITED
    03859996
    Dissolved Corporate (23 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 54 - Director → ME
  • 46
    TRINITY UNIVERSAL HOLDINGS LIMITED
    - now 05147676
    360 GROUP LIMITED - 2006-10-05
    Dissolved Corporate (16 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 52 - Director → ME
  • 47
    TWIN SUNS INTERACTIVE LIMITED
    - now 07792976
    BINARY SUNSET INTERACTIVE LIMITED
    - 2012-07-20 07792976 07837626
    TWIN SUNS INTERACTIVE LIMITED
    - 2012-02-28 07792976
    Dissolved Corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 17 - Director → ME
  • 48
    TWO WAY MEDIA HOLDINGS LIMITED
    06255877
    Active Corporate (8 parents)
    Officer
    2007-05-24 ~ 2009-03-13
    IIF 63 - Director → ME
  • 49
    WANIMAX LTD
    07037304
    Dissolved Corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 23 - Director → ME
  • 50
    WHIZZ KID ENTERTAINMENT LIMITED
    - now 05643687
    NEWINCCO 508 LIMITED - 2006-05-23
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2006-06-26 ~ 2009-04-09
    IIF 64 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.