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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tapkeshwar Sanjay Wadhwani

    Related profiles found in government register
  • Mr Tapkeshwar Sanjay Wadhwani
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 1

    • icon of address Leytonstone House, Leytonstone House, London, E11 1GA

      IIF 2
  • Wadhwani, Tapkeshwar Sanjay
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wadhwani, Tapkeshwar Sanjay
    born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Golden House, Golden Business Park, Orient Way, London, E10 7FE, United Kingdom

      IIF 8

    • icon of address Leytonstone House, Leytonstone House, London, E11 1GA

      IIF 9
  • Wadhwani, Sanjay
    British director born in November 1966

    Registered addresses and corresponding companies

    • icon of address 51 Princes Park Avenue, London, NW11 0JR

      IIF 10
  • Wadhwani, Tapkeshwar Sanjay

    Registered addresses and corresponding companies

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 11 IIF 12

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,701,087 GBP2024-06-30
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    5,436,891 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address Leytonstone House, Leytonstone House, London
    Active Corporate (3 parents)
    Equity (Company account)
    21,151,746 GBP2024-03-31
    Officer
    icon of calendar 2006-10-09 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address Golden House, Golden Business Park, Orient Way, London
    Active Corporate (4 parents)
    Equity (Company account)
    29,515,229 GBP2024-06-30
    Officer
    icon of calendar 2025-04-14 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Active Corporate (5 parents)
    Equity (Company account)
    526,734 GBP2024-06-30
    Officer
    icon of calendar 2012-07-10 ~ now
    IIF 8 - LLP Designated Member → ME
Ceased 4
  • 1
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,701,087 GBP2024-06-30
    Officer
    icon of calendar 2020-10-06 ~ 2025-04-01
    IIF 12 - Secretary → ME
  • 2
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    5,436,891 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2012-08-07 ~ 2025-04-01
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-10-07 ~ 2025-04-01
    IIF 11 - Secretary → ME
  • 4
    icon of address Golden House, Golden Business Park, Orient Way, London
    Active Corporate (4 parents)
    Equity (Company account)
    29,515,229 GBP2024-06-30
    Officer
    icon of calendar ~ 2012-03-21
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.