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 Kavi Wadhwani

    Related profiles found in government register
  • Mr Kavi Wadhwani
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Dalmeyer Road, London, NW10 2XA, United Kingdom

      IIF 1 IIF 2
  • Wadhwani, Kavi
    British company director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Dalmeyer Road, London, NW10 2XA, United Kingdom

      IIF 3 IIF 4
  • Mr Kavi Wadhwani
    American born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 353a, Station Road, Harrow, HA1 1LN, England

      IIF 5

    • Grove House Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England

      IIF 6

    • 25 Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, United Kingdom

      IIF 7

    • Unit 25, Dalmeyer Road, London, NW10 2XA, England

      IIF 8 IIF 9 IIF 10
  • Ms Shalini Wadhwani
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Middlesex House, College Road, Harrow, HA1 1BQ, England

      IIF 11

    • Middlesex House Floor 2, 130 College Road, Harrow, HA1 1BQ, England

      IIF 12 IIF 13
  • Wadhwani, Kavi
    American director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, United Kingdom

      IIF 14
  • Mrs Shalini Wadhwani
    Indian born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Grove House Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England

      IIF 15
  • Mrs Shalini Wadhwani
    Indian born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Grove House Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England

      IIF 16
  • Wadhwani, Kavi
    American business consultants born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5 Queens Gardens, Hendon, London, NW4 2TR

      IIF 17
  • Wadhwani, Kavi
    American company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 25, Dalmeyer Road, London, NW10 2XA, England

      IIF 18 IIF 19
  • Wadhwani, Kavi
    American consultant born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5 Queens Gardens, Hendon, London, NW4 2TR

      IIF 20
  • Wadhwani, Kavi
    American director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 353a, Station Road, Harrow, HA1 1LN, United Kingdom

      IIF 21

    • Grove House Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England

      IIF 22 IIF 23 IIF 24

    • Middlesex House, Floor 2, 130 College Road, Harrow, HA1 1BQ, England

      IIF 27

    • Suite 7b & 7c York House, 347-353a Station Road, Harrow, Middlesex, HA1 1LN

      IIF 28

    • Unit 25, Dalmeyer Road, London, NW10 2XA, England

      IIF 29 IIF 30 IIF 31
  • Wadhwani, Kavi
    American sales born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wadhwani, Kavi
    American trading born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5 Queens Gardens, Hendon, London, NW4 2TR

      IIF 34
  • Wadhwani, Kavi
    American

    Registered addresses and corresponding companies

    • 5 Queens Gardens, Hendon, London, NW4 2TR

      IIF 35
  • Wadhwani, Kavi
    American consultant

    Registered addresses and corresponding companies

    • 5 Queens Gardens, Hendon, London, NW4 2TR

      IIF 36
  • Wadhwani, Kavi
    American management consultant

    Registered addresses and corresponding companies

    • 5 Queens Gardens, Hendon, London, NW4 2TR

      IIF 37
  • Wadhwani, Kavi
    American sales

    Registered addresses and corresponding companies

    • 5 Queens Gardens, Hendon, London, NW4 2TR

      IIF 38
child relation
Offspring entities and appointments
Active 15
  • 1
    TENSHI CORPORATION LTD - 2019-01-21
    ELLEBROOK LIMITED - 2014-11-20
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,875,834 GBP2023-08-31
    Officer
    2014-11-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Middlesex House Floor 2, 130 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,546 GBP2018-04-30
    Officer
    2012-04-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    BELGRAVE SOLUTIONS LIMITED - 2012-09-07
    BULK AUCTIONS LIMITED - 2011-07-26
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -43,934 GBP2024-07-31
    Officer
    2012-04-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    Unit 25 Dalmeyer Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    25 Cygnus Business Centre, Dalmeyer Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,353 GBP2024-01-31
    Officer
    2018-01-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    25 Dalmeyer Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-11-30
    Officer
    2018-11-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    25 Dalmeyer Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-11-30
    Officer
    2018-11-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    Unit 25 Dalmeyer Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-11-30
    Officer
    2021-11-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    METAL ANGELS LTD - 2018-11-07
    MONTANA ANGELS LIMITED - 2018-10-03
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -426,070 GBP2017-03-31
    Officer
    2014-03-08 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    Unit 25 Dalmeyer Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 18 - Director → ME
  • 11
    Unit 25 Dalmeyer Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2021-09-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -200 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 25 - Director → ME
  • 13
    York House, 353a Station Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 21 - Director → ME
  • 14
    SWAPEASY LIMITED - 2020-07-14
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-05-31
    Officer
    2019-05-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Unit 25 Dalmeyer Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    75 GBP2024-07-31
    Officer
    2020-07-10 ~ now
    IIF 29 - Director → ME
Ceased 8
  • 1
    Middlesex House Floor 2, 130 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,546 GBP2018-04-30
    Officer
    2005-04-14 ~ 2008-07-28
    IIF 32 - Director → ME
    2004-04-05 ~ 2008-07-28
    IIF 37 - Secretary → ME
  • 2
    BELGRAVE SOLUTIONS LIMITED - 2012-09-07
    BULK AUCTIONS LIMITED - 2011-07-26
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -43,934 GBP2024-07-31
    Officer
    2006-08-19 ~ 2008-07-28
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-01-24
    IIF 11 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    BULK GSM LIMITED - 2012-09-06
    235 Stapleton Road, Bristol, Avon
    Dissolved Corporate (1 parent)
    Officer
    2000-11-21 ~ 2007-03-13
    IIF 17 - Director → ME
  • 4
    METAL ANGELS LTD - 2018-11-07
    MONTANA ANGELS LIMITED - 2018-10-03
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -426,070 GBP2017-03-31
    Officer
    2012-06-01 ~ 2013-02-08
    IIF 28 - Director → ME
    2006-09-25 ~ 2008-07-28
    IIF 20 - Director → ME
  • 5
    13 Rowsley Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-01-22 ~ 2009-01-31
    IIF 35 - Secretary → ME
  • 6
    Company number 03556710
    Non-active corporate
    Officer
    2000-01-10 ~ 2008-06-30
    IIF 34 - Director → ME
  • 7
    Company number 05094034
    Non-active corporate
    Officer
    2005-04-14 ~ 2008-07-28
    IIF 33 - Director → ME
  • 8
    Company number 05094307
    Non-active corporate
    Officer
    2005-04-14 ~ 2008-07-28
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.