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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
parent relation
Individuals in focus

Wadhwani, Sanjay

    Related profiles found in government register
  • Wadhwani, Sanjay
    British born in September 1970

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 1 Connaught Mews, Pond Street Hampstead, London, NW3 2NW

      IIF 1
  • Wadhwani, Sanjay
    British company director born in September 1970

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Wadhwani, Sanjay
    British director born in September 1970

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Wadhwani, Sanjay
    British fund manager born in September 1970

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 1 Connaught Mews, Pond Street Hampstead, London, NW3 2NW

      IIF 15

    • 1connaught Mews, Pond Street, London, NW3 2NW

      IIF 16
  • Wadhwani, Sanjay
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Wadhwani, Sanjay
    British businessman born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 33 Top Park, Top Park, Beckenham, Kent, BR3 6RU, England

      IIF 29

    • Digital Hub, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 30
  • Wadhwani, Sanjay
    British chartered accountant born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Aplin House, 54 Thirleby Road, London, NW7 1BQ, United Kingdom

      IIF 31
  • Wadhwani, Sanjay
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Amadeus House, Floral Street, Covent Garden, London, WC2E 9DP, England

      IIF 32
  • Wadhwani, Sanjay
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Amadeus House, Floral Street, London, WC2E 9DP, United Kingdom

      IIF 33 IIF 34

    • Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 35

    • Digital Hub, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 36 IIF 37 IIF 38

    • Labs Hawley Wharf, 1 Water Lane, London, NW1 8NZ, England

      IIF 40
  • Wadhwani, Sanjay
    British entrepreneur born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Water Lane, London, NW1 8NZ, England

      IIF 41
  • Wadhwani, Sanjay
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wadhwani, Sanjay
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No.4 Aplin House, 54 Thirleby Road, London, NW7 1BQ, England

      IIF 46
  • Wadhwani, Sanjay
    born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Amadeus House, Floral Street, London, WC2E 9DP, United Kingdom

      IIF 47

    • Digital Hub, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 48
  • Mr Sanjay Wadhwani
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sanjay Wadhwani
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    AGENT AND HOMES LIMITED
    11269432
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (10 parents)
    Officer
    2021-02-25 ~ 2022-10-12
    IIF 31 - Director → ME
  • 2
    AQUARIUS CONSUMER PRODUCTS LIMITED
    07525182
    Amadeus House, Floral Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-10 ~ dissolved
    IIF 34 - Director → ME
  • 3
    ASCENSION (GROUP) LIMITED
    07979223
    Baskerville House, Broad Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-03-07 ~ 2014-06-06
    IIF 38 - Director → ME
  • 4
    ASCENSION MEDIA GROUP LLP
    OC361368
    Digital Hub Cromwell House, 14 Fulwood Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-01-31 ~ 2014-06-07
    IIF 48 - LLP Designated Member → ME
  • 5
    ASCENSION MEDIA LTD
    07360050
    Digital Hub Cromwell House, 14 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 36 - Director → ME
  • 6
    ASCENSION VENTURES LIMITED
    07766902
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2011-09-08 ~ 2014-06-06
    IIF 37 - Director → ME
  • 7
    B & W EVENTS LIMITED
    06969604
    64 New Cavendish Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-09-30 ~ 2010-05-31
    IIF 16 - Director → ME
  • 8
    BINARY SUNSET INTERACTIVE LIMITED
    - now 07837626
    FESTIVILLE ENTERTAINMENT LIMITED
    - 2012-07-20 07837626
    Digital Hub Cromwell House, 14 Fulwood Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-07 ~ dissolved
    IIF 39 - Director → ME
  • 9
    BRAND EVENTS HOLDINGS LIMITED
    06256849
    26 Litchfield Street, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2007-06-14 ~ 2009-04-09
    IIF 1 - Director → ME
  • 10
    BURGUARD LIMITED - now
    INGENIOUS VENTURES LIMITED
    - 2018-11-26 04018420
    14 Bonhill Street, London
    Liquidation Corporate (15 parents)
    Officer
    2006-06-19 ~ 2008-02-29
    IIF 10 - Director → ME
  • 11
    CINEFRAME ART LIMITED
    - now 14136272
    META ACADEMIES LIMITED
    - 2023-06-24 14136272
    No.4 Aplin House, 54 Thirleby Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-05-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 12
    CRYSTAL ENTERTAINMENT LIMITED
    06016243
    124 City Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-04-27 ~ 2009-05-07
    IIF 2 - Director → ME
  • 13
    DIAMONTE ENTERPRISES LLP
    OC361640
    Amadeus House, Floral Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ 2012-01-01
    IIF 47 - LLP Designated Member → ME
  • 14
    DM10 LIMITED
    13954202
    No.4 Aplin House, 54 Thirleby Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 15
    DOTFRAMES CREATIVE STUDIOS LIMITED
    - now 13978070
    METAFRAMES CREATIVE STUDIOS LIMITED
    - 2023-06-24 13978070
    No.4 Aplin House, 54 Thirleby Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 16
    DOTFRAMES LIMITED
    - now 12674495
    METAFRAMES LIMITED
    - 2023-06-22 12674495
    CINEFRAMES LIMITED
    - 2021-11-08 12674495
    167-169 Great Portland Street, Fifth Floor, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2020-06-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 17
    EDGE INVESTMENTS LIMITED - now
    EDGE INVESTMENT MANAGEMENT LIMITED
    - 2016-12-19 05507396
    13-14 Welbeck Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-07-06 ~ 2010-05-31
    IIF 15 - Director → ME
  • 18
    EVELYN PARTNERS ASSET MANAGEMENT LIMITED - now
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED
    - 2016-05-03 03900078
    45 Gresham Street, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2008-02-21 ~ 2009-04-09
    IIF 13 - Director → ME
  • 19
    FAIR BY DESIGN (GP) LTD. - now
    ASCENSION DIGITAL LIMITED
    - 2017-05-24 07510204
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2014-06-06
    IIF 19 - Director → ME
  • 20
    FUDDY ENTERPRISES LIMITED
    - now 13776038
    THE FUD COLLECTIVE LIMITED
    - 2023-12-08 13776038
    PODIUM CAPITAL PARTNERS LIMITED
    - 2023-11-01 13776038
    No.4 Aplin House, 54 Thirleby Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 21
    GOODWIN VENTURES LIMITED - now
    REVIEW CENTRE LIMITED
    - 2014-05-08 06458114
    GPC INVESTMENTS LIMITED - 2008-05-02
    Goodwin House, Union Court, Richmond, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2008-06-12 ~ 2009-05-01
    IIF 7 - Director → ME
  • 22
    GRAPHENE FINANCIAL SOLUTIONS LIMITED
    - now 07511487
    GRAPHITE FINANCIAL SOLUTIONS LIMITED
    - 2012-03-06 07511487
    Amadeus House, Floral Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 33 - Director → ME
  • 23
    HOUSE OF WILLOW LIMITED
    - now 07788855
    HOLLY LONDON LIMITED
    - 2012-09-19 07788855
    Digital Hub Cromwell House, 14 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 30 - Director → ME
  • 24
    LITIGO LIMITED
    16895608
    No.4 Aplin House, 54 Thirleby Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 25
    MUSEUM OF VIDEO GAME ART LIMITED
    13930528
    No.4 Aplin House, 54 Thirleby Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 26
    OFFICIAL MARADONA FAN CLUB LIMITED
    14370288
    No.4 Aplin House, 54 Thirleby Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    PINNACLE BRANDS LTD
    - now 12638511
    PODIUM BRANDS LIMITED
    - 2024-06-18 12638511
    PODIUM VENTURES LTD
    - 2023-05-30 12638511
    No.4 Aplin House, 54 Thirleby Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-06-02 ~ 2022-04-25
    IIF 17 - Director → ME
    2020-06-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 28
    PODIUM BRANDS LIMITED
    - now 14423877
    PODIUM BRANDS GROUP LIMITED
    - 2024-08-29 14423877
    No.4 Aplin House, 54 Thirleby Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-10-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 29
    PODIUM CONTENT LIMITED
    - now 12673311
    PODIUM PRODUCTIONS LIMITED
    - 2023-03-24 12673311
    PODIUM MEDIA LIMITED
    - 2022-12-29 12673311
    PODIUM SECRETARIES LTD
    - 2022-03-15 12673311
    THE BOMBAY WRAP COMPANY LIMITED
    - 2021-02-27 12673311
    No.4 Aplin House, 54 Thirleby Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-06-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-06-15 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 30
    PODIUM ELECTRONICS LIMITED
    09612058
    33 Top Park Top Park, Beckenham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-11 ~ dissolved
    IIF 29 - Director → ME
  • 31
    PODIUM ICONS LTD
    - now 14315020
    MARADONA GLOBAL LIMITED
    - 2023-03-21 14315020
    167-169 Great Portland Street, Fifth Floor, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2022-08-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 32
    PODIUM NOMINEES LIMITED
    13250932
    No.4 Aplin House, 54 Thirleby Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-08 ~ now
    IIF 22 - Director → ME
  • 33
    PODIUM VENTURE CATALYST LLP
    - now OC442470
    PODIUM VENTURE STUDIO LLP
    - 2022-08-05 OC442470
    No.4 Aplin House, 54 Thirleby Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-27 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2022-05-27 ~ dissolved
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove members → OE
  • 34
    POND STREET MANAGEMENT LIMITED
    - now 04147293
    FORTCAST LIMITED - 2001-02-14
    21 Pond Street, Flat 3, London
    Active Corporate (16 parents)
    Officer
    2008-07-28 ~ 2011-01-26
    IIF 6 - Director → ME
  • 35
    QED COMMERCE LIMITED
    - now 05486133
    DIRECT PAY LIMITED - 2007-06-08
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 11 - Director → ME
  • 36
    RAHUL KUMAR CORPORATE FINANCE LIMITED
    - now 13747734
    PODIUM CORPORATE FINANCE LIMITED
    - 2023-03-06 13747734
    Labs Hawley Wharf, 1 Water Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 37
    REVIEW CENTRE LIMITED - now
    RESOURCE TEAM LIMITED
    - 2014-05-08 03533075
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (12 parents)
    Officer
    2008-06-12 ~ 2009-04-09
    IIF 8 - Director → ME
  • 38
    RISE COMMUNICATIONS LIMITED
    04557457
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-09-06 ~ 2009-06-08
    IIF 12 - Director → ME
  • 39
    SNOWBONE ENTERPRISES LIMITED
    07969438
    Nick Rawcliffe, Flat 13, Bridgeview Court , 19 Grange Rd, London
    Active Corporate (2 parents)
    Officer
    2012-02-29 ~ 2014-05-01
    IIF 18 - Director → ME
  • 40
    THE FUD COLLECTIVE CIC
    15360655
    1 Water Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-19 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-12-19 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 41
    THE OUTSIDE LINE LIMITED
    03920289
    Pembroke Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (17 parents)
    Officer
    2007-03-29 ~ 2009-04-09
    IIF 4 - Director → ME
  • 42
    TRINITY STREET DIRECT LIMITED
    03859996
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 5 - Director → ME
  • 43
    TRINITY UNIVERSAL HOLDINGS LIMITED
    - now 05147676
    360 GROUP LIMITED - 2006-10-05
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 3 - Director → ME
  • 44
    TWIN SUNS INTERACTIVE LIMITED
    - now 07792976
    BINARY SUNSET INTERACTIVE LIMITED
    - 2012-07-20 07792976
    TWIN SUNS INTERACTIVE LIMITED
    - 2012-02-28 07792976
    Amadeus House, Floral Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 32 - Director → ME
  • 45
    TWO WAY MEDIA HOLDINGS LIMITED
    06255877
    Hilden Park Accountants Limited, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent
    Active Corporate (8 parents)
    Officer
    2007-05-24 ~ 2009-03-13
    IIF 9 - Director → ME
  • 46
    WANIMAX LTD
    07037304
    Cromwell House, 14 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 35 - Director → ME
  • 47
    WHIZZ KID ENTERTAINMENT LIMITED
    - now 05643687
    NEWINCCO 508 LIMITED - 2006-05-23
    45 Mortimer Street, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2006-06-26 ~ 2009-04-09
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.