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
Individuals in focus
Wadhwani, Sanjay
- British born in September 1970
Wadhwani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesNo.4 Aplin House, 54 Thirleby Road, London, NW7 1BQ, England
IIF 1 IIF 2 IIF 3 (more)(less)
- born in September 1970
Wadhwani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesNo.4 Aplin House, 54 Thirleby Road, London, NW7 1BQ, England
IIF 5
- British born in September 1970
Wadhwani, Sanjay
Resident in England
Registered addresses and corresponding companies33 Top Park, Top Park, Beckenham, Kent, BR3 6RU, England
IIF 6Amadeus House, Floral Street, Covent Garden, London, WC2E 9DP, England
IIF 71, Water Lane, London, NW1 8NZ, England
IIF 8180, The Strand, 2nd Floor, London, WC2R 1EA, United Kingdom
IIF 9Amadeus House, Floral Street, London, WC2E 9DP, United Kingdom
IIF 10 IIF 11Aplin House, 54 Thirleby Road, London, NW7 1BQ, United Kingdom
IIF 12Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
IIF 13Digital Hub, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
IIF 14 IIF 15 IIF 16 (more)(less)Labs Hawley Wharf, 1 Water Lane, London, NW1 8NZ, England
IIF 21No.4 Aplin House, 54 Thirleby Road, London, NW7 1BQ, England
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in September 1970
Wadhwani, Sanjay
Resident in Great Britain
Registered addresses and corresponding companies1 Connaught Mews, Pond Street Hampstead, London, NW3 2NW
IIF 31 IIF 32 IIF 33 (more)(less)1connaught Mews, Pond Street, London, NW3 2NW
IIF 48
- British born in September 1970
Mr Sanjay Wadhwani
Resident in United Kingdom
Registered addresses and corresponding companiesLabs, 1 Water Lane, Hawley Wharf, London, NW1 8NZ, England
IIF 49No.4 Aplin House, 54 Thirleby Road, London, NW7 1BQ, England
IIF 50 IIF 51 IIF 52 (more)(less)
- British born in April 1960Registered addresses and corresponding companies
Wadhwani, Sanjay
1, Connaught Mews, Pond Street, London, NW32NW
IIF 59
- born in September 1970
Wadhwani, Sanjay
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wadhwani, Sanjay
1 Connaught Mews, Pond Street Hampstead, London, NW3 2NW
IIF 62
- British born in September 1970
Mr Sanjay Wadhwani
Resident in England
Registered addresses and corresponding companies1, Water Lane, London, NW1 8NZ, England
IIF 63No.4 Aplin House, 54 Thirleby Road, London, NW7 1BQ, England
IIF 64 IIF 65 IIF 66 (more)(less)
Related profiles found in government register
Offspring entities and appointments
50
- 1
AGENT AND HOMES LIMITED
11269432Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-21
Due to be dissolved on 2026-07-30Suite 500 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (12 parents)Officer2021-02-25 ~ 2022-10-12IIF 12 - Director → ME - 2
AQUARIUS CONSUMER PRODUCTS LIMITED
07525182Amadeus House, Floral Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-10 ~ dissolvedIIF 11 - Director → ME - 3
- 4
- 5
ASCENSION MEDIA LTD
07360050Digital Hub Cromwell House, 14 Fulwood Place, LondonDissolved Corporate (2 parents)Officer2010-09-01 ~ dissolvedIIF 15 - Director → ME - 6
ASCENSION VENTURES LIMITED
0776690210 Orange Street, Haymarket, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2011-09-08 ~ 2014-06-06IIF 16 - Director → ME - 7
B & W EVENTS LIMITED
0696960464 New Cavendish Street, LondonDissolved Corporate (6 parents)Officer2009-09-30 ~ 2010-05-31IIF 48 - Director → ME - 8
- 9
BRAND EVENTS HOLDINGS LIMITED
0625684926 Litchfield Street, London, EnglandDissolved Corporate (12 parents, 5 offsprings)Officer2007-06-14 ~ 2009-04-09IIF 47 - Director → ME - 10BURGUARD LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-03-11
Administration ended on 2024-03-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-03-11INGENIOUS VENTURES LIMITED
- 2018-11-26 0401842014 Bonhill Street, LondonLiquidation Corporate (16 parents)Officer2006-06-19 ~ 2008-02-29IIF 46 - Director → ME - 11
META ACADEMIES LIMITED
- 2023-06-24 14136272No.4 Aplin House, 54 Thirleby Road, London, EnglandDissolved Corporate (1 parent)Officer2022-05-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-05-27 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 12
CRYSTAL ENTERTAINMENT LIMITED
06016243124 City Road, London, EnglandActive Corporate (11 parents)Officer2007-04-27 ~ 2009-05-07IIF 32 - Director → ME - 13
DIAMONTE ENTERPRISES LLP
OC361640Amadeus House, Floral Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-08 ~ 2012-01-01IIF 60 - LLP Designated Member → ME - 14
DM10 LIMITED
13954202No.4 Aplin House, 54 Thirleby Road, London, EnglandDissolved Corporate (1 parent)Officer2022-03-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 15
METAFRAMES CREATIVE STUDIOS LIMITED
- 2023-06-24 13978070No.4 Aplin House, 54 Thirleby Road, London, EnglandActive Corporate (1 parent)Officer2022-03-15 ~ nowIIF 28 - Director → MEPerson with significant control2022-03-15 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 16
METAFRAMES LIMITED
- 2023-06-22 12674495CINEFRAMES LIMITED
- 2021-11-08 126744954385, 12674495 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2020-06-16 ~ nowIIF 29 - Director → MEPerson with significant control2020-06-16 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 17Insolvency (Case 1) In administration
Administration started on 2009-02-25 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2010-02-18Sherlock House, 73 Baker Street, LondonDissolved Corporate (11 parents)Officer2007-08-01 ~ 2009-06-08IIF 38 - Director → ME2007-08-01 ~ 2007-11-29IIF 62 - Secretary → ME - 18
- 19
- 20EVELYN PARTNERS ASSET MANAGEMENT LIMITED - nowTILNEY ASSET MANAGEMENT LIMITED - 2022-06-14INGENIOUS FUND MANAGEMENT LTD - 2000-02-2845 Gresham Street, London, United KingdomActive Corporate (55 parents, 1 offspring)Officer2008-02-21 ~ 2009-04-09IIF 43 - Director → ME
- 21FAIR BY DESIGN (GP) LTD. - now
ASCENSION DIGITAL LIMITED
- 2017-05-24 0751020410 Orange Street, Haymarket, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-01-01 ~ 2014-06-06IIF 18 - Director → ME - 22
PODIUM CAPITAL PARTNERS LIMITED
- 2023-11-01 13776038No.4 Aplin House, 54 Thirleby Road, London, EnglandActive Corporate (1 parent)Officer2021-12-01 ~ nowIIF 25 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 23
- 24
- 25
- 26
LITIGO LIMITED
16895608No.4 Aplin House, 54 Thirleby Road, London, EnglandActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 3 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 27
MUSEUM OF VIDEO GAME ART LIMITED
13930528No.4 Aplin House, 54 Thirleby Road, London, EnglandActive Corporate (1 parent)Officer2022-02-21 ~ nowIIF 23 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 28
OFFICIAL MARADONA FAN CLUB LIMITED
14370288No.4 Aplin House, 54 Thirleby Road, London, EnglandActive Corporate (1 parent)Officer2022-09-22 ~ nowIIF 2 - Director → MEPerson with significant control2022-09-22 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE - 29
PODIUM VENTURES LTD
- 2023-05-30 12638511No.4 Aplin House, 54 Thirleby Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-06-02 ~ 2022-04-25IIF 9 - Director → ME2020-06-02 ~ nowIIF 27 - Director → MEPerson with significant control2020-06-02 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 30
PODIUM PRODUCTIONS LIMITED
- 2023-03-24 12673311PODIUM MEDIA LIMITED
- 2022-12-29 12673311PODIUM SECRETARIES LTD
- 2022-03-15 12673311THE BOMBAY WRAP COMPANY LIMITED
- 2021-02-27 12673311No.4 Aplin House, 54 Thirleby Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-06-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 31
PODIUM ELECTRONICS LIMITED
0961205833 Top Park Top Park, Beckenham, Kent, EnglandDissolved Corporate (2 parents)Officer2016-09-11 ~ dissolvedIIF 6 - Director → ME - 32
MARADONA GLOBAL LIMITED
- 2023-03-21 143150204385, 14315020 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2022-08-24 ~ nowIIF 1 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 33
PODIUM NOMINEES LIMITED
13250932No.4 Aplin House, 54 Thirleby Road, London, EnglandActive Corporate (3 parents)Officer2021-03-08 ~ nowIIF 24 - Director → ME - 34No.4 Aplin House, 54 Thirleby Road, London, EnglandDissolved Corporate (2 parents)Officer2022-05-27 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2022-05-27 ~ dissolvedIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove members → OE
- 35
PODIUM BRANDS GROUP LIMITED
- 2024-08-29 1442387771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2022-10-17 ~ nowIIF 22 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 36
- 37Insolvency (Case 1) In administration
Administration started on 2009-02-26 during the appointment or period of control
Administration ended on 2010-02-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-16 during the appointment or period of control
Dissolved on 2014-07-14 during the appointment or period of controlDIRECT PAY LIMITED - 2007-06-088th Floor 25 Farringdon Street, LondonDissolved Corporate (12 parents)Officer2009-02-03 ~ dissolvedIIF 31 - Director → ME - 38
QED TECHNOLOGY LIMITED
05862417Insolvency (Case 1) In administration
Administration started on 2009-02-19 during the appointment or period of control
Administration ended on 2010-02-17 during the appointment or period of controlTenon Recovery, Sherlock House, 73 Baker Street, LondonDissolved Corporate (11 parents)Officer2009-02-03 ~ dissolvedIIF 59 - Director → ME - 39
PODIUM CORPORATE FINANCE LIMITED
- 2023-03-06 13747734Labs Hawley Wharf, 1 Water Lane, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-11-17 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 40REVIEW CENTRE LIMITED - now
RESOURCE TEAM LIMITED
- 2014-05-08 035330753rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (13 parents)Officer2008-06-12 ~ 2009-04-09IIF 42 - Director → ME - 41
RISE COMMUNICATIONS LIMITED
04557457Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-27
Dissolved on 2015-03-22Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2007-09-06 ~ 2009-06-08IIF 37 - Director → ME - 42
SNOWBONE ENTERPRISES LIMITED
079694382 Barrows Lane, Heysham, Morecambe, EnglandActive Corporate (2 parents)Officer2012-02-29 ~ 2014-05-01IIF 14 - Director → ME - 431 Water Lane, London, EnglandDissolved Corporate (2 parents)Officer2023-12-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-12-19 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 44
THE OUTSIDE LINE LIMITED
03920289Pembroke Building Kensington Village, Avonmore Road, LondonDissolved Corporate (17 parents)Officer2007-03-29 ~ 2009-04-09IIF 34 - Director → ME - 45
TRINITY STREET DIRECT LIMITED
03859996Insolvency (Case 1) In administration
Administration started on 2009-02-26 during the appointment or period of control
Administration ended on 2010-02-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-17 during the appointment or period of control
Dissolved on 2014-07-14 during the appointment or period of control8th Floor 25 Farringdon Street, LondonDissolved Corporate (23 parents)Officer2009-02-03 ~ dissolvedIIF 35 - Director → ME - 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-09 during the appointment or period of control
Dissolved on 2015-02-24 during the appointment or period of control360 GROUP LIMITED - 2006-10-058th Floor 25 Farringdon Street, LondonDissolved Corporate (16 parents)Officer2007-07-18 ~ dissolvedIIF 33 - Director → ME - 47
TWIN SUNS INTERACTIVE LIMITED
- 2012-02-28 07792976Amadeus House, Floral Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2011-09-30 ~ dissolvedIIF 7 - Director → ME - 48
TWO WAY MEDIA HOLDINGS LIMITED
06255877Hilden Park Accountants Limited, 79 Tonbridge Road, Hildenborough, Tonbridge, KentActive Corporate (8 parents)Officer2007-05-24 ~ 2009-03-13IIF 44 - Director → ME - 49
WANIMAX LTD
07037304Cromwell House, 14 Fulwood Place, LondonDissolved Corporate (2 parents)Officer2012-02-24 ~ dissolvedIIF 13 - Director → ME - 50NEWINCCO 508 LIMITED - 2006-05-2345 Mortimer Street, London, United KingdomActive Corporate (27 parents, 3 offsprings)Officer2006-06-26 ~ 2009-04-09IIF 45 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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