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
- 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
- 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 2 IIF 3 IIF 4 (more)(less)
- born in September 1970
Wadhwani, Sanjay
Resident in England
Registered addresses and corresponding companies - 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 8Amadeus House, Floral Street, Covent Garden, London, WC2E 9DP, England
IIF 91, Water Lane, London, NW1 8NZ, England
IIF 10180, The Strand, 2nd Floor, London, WC2R 1EA, United Kingdom
IIF 11Amadeus House, Floral Street, London, WC2E 9DP, United Kingdom
IIF 12 IIF 13Aplin House, 54 Thirleby Road, London, NW7 1BQ, United Kingdom
IIF 14Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
IIF 15Digital Hub, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
IIF 16 IIF 17 IIF 18 (more)(less)Labs Hawley Wharf, 1 Water Lane, London, NW1 8NZ, England
IIF 23No.4 Aplin House, 54 Thirleby Road, London, NW7 1BQ, England
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in April 1960Registered addresses and corresponding companies
Wadhwani, Sanjay
1, Connaught Mews, Pond Street, London, NW32NW
IIF 33
- British Registered addresses and corresponding companies
Wadhwani, Sanjay
1 Connaught Mews, Pond Street Hampstead, London, NW3 2NW
IIF 34
- 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 35 IIF 36 IIF 37 (more)(less)1connaught Mews, Pond Street, London, NW3 2NW
IIF 52
- 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 53No.4 Aplin House, 54 Thirleby Road, London, NW7 1BQ, England
IIF 54 IIF 55 IIF 56 (more)(less)
- 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 14 - Director → ME - 2
AQUARIUS CONSUMER PRODUCTS LIMITED
07525182Amadeus House, Floral Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-10 ~ dissolvedIIF 13 - Director → ME - 3
- 4
- 5
ASCENSION MEDIA LTD
07360050Digital Hub Cromwell House, 14 Fulwood Place, LondonDissolved Corporate (2 parents)Officer2010-09-01 ~ dissolvedIIF 17 - Director → ME - 6
ASCENSION VENTURES LIMITED
0776690210 Orange Street, Haymarket, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2011-09-08 ~ 2014-06-06IIF 18 - Director → ME - 7
B & W EVENTS LIMITED
0696960464 New Cavendish Street, LondonDissolved Corporate (6 parents)Officer2009-09-30 ~ 2010-05-31IIF 52 - Director → ME - 8
- 9
BRAND EVENTS HOLDINGS LIMITED
0625684926 Litchfield Street, London, EnglandDissolved Corporate (12 parents, 5 offsprings)Officer2007-06-14 ~ 2009-04-09IIF 51 - 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 50 - 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 5 - Director → MEPerson with significant control2022-05-27 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - 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 36 - Director → ME - 13
DIAMONTE ENTERPRISES LLP
OC361640Amadeus House, Floral Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-08 ~ 2012-01-01IIF 6 - LLP Designated Member → ME - 14
DM10 LIMITED
13954202No.4 Aplin House, 54 Thirleby Road, London, EnglandDissolved Corporate (1 parent)Officer2022-03-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - 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 30 - Director → MEPerson with significant control2022-03-15 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - 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 31 - 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 42 - Director → ME2007-08-01 ~ 2007-11-29IIF 34 - 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 47 - 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 20 - 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 27 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - 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 4 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - 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 25 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 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 - 28
OFFICIAL MARADONA FAN CLUB LIMITED
14370288No.4 Aplin House, 54 Thirleby Road, London, EnglandActive Corporate (1 parent)Officer2022-09-22 ~ nowIIF 3 - Director → MEPerson with significant control2022-09-22 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OEIIF 55 - 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 11 - Director → ME2020-06-02 ~ nowIIF 29 - 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 32 - 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 8 - Director → ME - 32
MARADONA GLOBAL LIMITED
- 2023-03-21 143150204385, 14315020 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2022-08-24 ~ nowIIF 2 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - 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 26 - Director → ME - 34No.4 Aplin House, 54 Thirleby Road, London, EnglandDissolved Corporate (2 parents)Officer2022-05-27 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2022-05-27 ~ dissolvedIIF 61 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - 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 24 - 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 35 - 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 33 - 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 23 - Director → MEPerson with significant control2021-11-17 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - 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 46 - 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 41 - Director → ME - 42
SNOWBONE ENTERPRISES LIMITED
079694382 Barrows Lane, Heysham, Morecambe, EnglandActive Corporate (2 parents)Officer2012-02-29 ~ 2014-05-01IIF 16 - Director → ME - 431 Water Lane, London, EnglandDissolved Corporate (2 parents)Officer2023-12-19 ~ dissolvedIIF 10 - 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 38 - 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 39 - 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 37 - 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 9 - 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 48 - Director → ME - 49
WANIMAX LTD
07037304Cromwell House, 14 Fulwood Place, LondonDissolved Corporate (2 parents)Officer2012-02-24 ~ dissolvedIIF 15 - Director → ME - 50NEWINCCO 508 LIMITED - 2006-05-2345 Mortimer Street, London, United KingdomActive Corporate (27 parents, 3 offsprings)Officer2006-06-26 ~ 2009-04-09IIF 49 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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