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.
Mr Rajesh Mohankumar Wadhwani
Mr Rajesh Mohankumar Wadhwani
British born in October 1971Resident in England
Registered addresses and corresponding companiesDr Rajesh Mohankumar Wadhwani
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
2, Newmarket Road, Cambridge, CB5 8DT, United Kingdom
Wadhwani, Rajesh Mohankumar
British company director born in October 1971Resident in England
Registered addresses and corresponding companiesWadhwani, Rajesh Mohankumar
British dental surgeon born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 15 Sixty Six, North Quay, Great Yarmouth, NR30 1HE, England
Wadhwani, Rajesh Mohankumar
British dentist born in October 1971Resident in England
Registered addresses and corresponding companiesWadhwani, Rajesh Mohankumar
British director born in October 1971Resident in England
Registered addresses and corresponding companiesWadhwani, Rajesh Mohankumar
born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 21 Yoden House, 30 Yoden Way, Peterlee, Durham, SR8 1AL
Raj Wadhwani
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 65a, High Street, Stevenage, SG1 3AQ, United Kingdom
Wadhwani, Rajesh Mohankumar, Dr
British dentist born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 2, Newmarket Road, Cambridge, CB5 8DT, United Kingdom
Wadhwani, Raj
British dentist born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 65a, High Street, Stevenage, Hertfordshire, SG1 3AQ, United Kingdom
Wadhwani, Rajesh Mohankumar
Registered addresses and corresponding companies
IIF 25 Sixty Six, North Quay, Great Yarmouth, NR30 1HE, England
- 1 2 Newmarket Road, Cambridge, United KingdomActive Corporate (2 parents)Officer
2024-10-09 ~ nowIIF 23 - Director → MEPerson with significant control 2024-10-09 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 2 66 North Quay, Great Yarmouth, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-05-10 ~ nowIIF 11 - Director → MEPerson with significant control 2022-05-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 66 North Quay, Great Yarmouth, EnglandActive Corporate (2 parents)Equity (Company account)-3,388 GBP2024-03-31Officer 2022-05-09 ~ nowIIF 10 - Director → MEPerson with significant control 2022-05-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Sixty Six, North Quay, Great Yarmouth, EnglandActive Corporate (1 parent)Equity (Company account)257,895 GBP2024-03-31Officer 2013-03-01 ~ nowIIF 19 - Director → ME 2013-03-01 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 Sixty Six, North Quay, Great Yarmouth, EnglandActive Corporate (2 parents)Equity (Company account)45,403 GBP2024-03-31Officer 2017-03-03 ~ nowIIF 17 - Director → MEPerson with significant control 2017-03-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 Sixty Six, North Quay, Great Yarmouth, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-175,778 GBP2024-03-31Officer 2019-03-18 ~ nowIIF 20 - Director → MEPerson with significant control 2019-03-18 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 7 Sixty Six, North Quay, Great Yarmouth, EnglandActive Corporate (2 parents)Equity (Company account)-77,195 GBP2024-03-31Officer 2019-02-12 ~ nowIIF 18 - Director → MEPerson with significant control 2019-02-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 8 Sixty Six, North Quay, Great Yarmouth, Norfolk, United KingdomActive Corporate (2 parents)Equity (Company account)157,370 GBP2024-04-30Officer 2022-05-30 ~ nowIIF 12 - Director → ME
- 9 Yoden House, 30 Yoden Way, Peterlee, DurhamDissolved Corporate (2 parents)Officer 2020-01-28 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control 2020-01-28 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 10 Sixty Six, North Quay, Great Yarmouth, Norfolk, EnglandActive Corporate (2 parents)Equity (Company account)512,299 GBP2024-04-30Officer 2022-05-30 ~ nowIIF 14 - Director → ME
- 11 21 Woodlands Road, Great Shelford, CambridgeActive Corporate (7 parents)Equity (Company account)23,104 GBP2024-05-31Officer 2023-10-10 ~ nowIIF 16 - Director → ME
- 12UNIVERSITY OF CAMBRIDGE DENTAL PRACTICE LIMITED - 2017-03-04 Sixty Six, North Quay, Great Yarmouth, EnglandActive Corporate (1 parent)Equity (Company account)-66,391 GBP2024-03-31Officer 2019-02-25 ~ nowIIF 15 - Director → MEPerson with significant control 2019-02-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 13 Sixty Six, North Quay, Great Yarmouth, Norfolk, EnglandActive Corporate (2 parents)Equity (Company account)124,051 GBP2024-04-30Officer 2022-05-30 ~ nowIIF 13 - Director → ME
- 1 Sixty Six, North Quay, Great Yarmouth, EnglandActive Corporate (2 parents)Equity (Company account)45,403 GBP2024-03-31Officer 2017-03-03 ~ 2017-12-04IIF 24 - Director → MEPerson with significant control 2017-03-03 ~ 2021-03-23IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
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