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.
Wadhwani, Puneet
- British born in June 1979
Wadhwani, Puneet
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1979
Wadhwani, Puneet
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1979
Wadhwani, Puneet
Resident in United Kingdom
Registered addresses and corresponding companies139, Northfields Avenue, Ealing, London, W13 9QT, United Kingdom
IIF 657, Priory Gardens, Ealing, W5 1DY, England
IIF 7Unit 7, Provident Industrial Estate, Pump Lane, Hayes, Middlesex, UB3 3NB, England
IIF 8103, Hammersmith Grove, London, W6 0NQ, United Kingdom
IIF 971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10Flat 38, Pershore House, Singapore Road, London, W13 0UL, United Kingdom
IIF 11Rosemoor House, 90-95 The Broadway, Ealing, London, W13 0SA
IIF 12Unit 1b, 142 Johnson Street, Southall Business Park, Southall, UB2 5FD, United Kingdom
IIF 131 Beasley's Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT
IIF 1438 Pershore House, Singapore Road, West Ealing, W13 0UL
IIF 15
- British born in June 1979
Mr Puneet Wadhwani
Resident in United Kingdom
Registered addresses and corresponding companies139, Northfields Avenue, Ealing, W13 9QT, United Kingdom
IIF 16103, Hammersmith Grove, London, W6 0NQ, United Kingdom
IIF 17 IIF 18139, Northfield Avenue, London, W13 9QT, England
IIF 19First Floor, 126-128, Uxbridge Rd, London, W13 8QS
IIF 201 Beasley's Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT
IIF 21
- Registered addresses and corresponding companies
Wadhwani, Puneet
139, Northfields Avenue, Ealing, London, W13 9QT, United Kingdom
IIF 22
- 13 Greenock Road, Greenock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-11-04 ~ dissolvedIIF 7 - Director → ME
- 2103 Hammersmith Grove, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-08-31Officer2018-08-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-08-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 31 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexLiquidation Corporate (1 parent)Equity (Company account)119,412 GBP2021-04-30Officer2015-04-08 ~ nowIIF 14 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 4First Floor, 126-128 Uxbridge Rd, LondonDissolved Corporate (1 parent)Officer2015-12-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 5103 Hammersmith Grove, London, United KingdomActive Corporate (2 parents)Equity (Company account)-22,946 GBP2020-09-30Officer2018-06-07 ~ nowIIF 1 - Director → MEPerson with significant control2019-07-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 6139 Northfields Avenue, Ealing, London, United KingdomActive Corporate (2 parents)Equity (Company account)21,579 GBP2024-03-31Person with significant control2020-03-31 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 7139 Northfield Avenue, London, EnglandActive Corporate (1 parent)Officer2025-04-29 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 1Savants, 83 Victoria Street, LondonDissolved Corporate (1 parent)Equity (Company account)764,097 GBP2019-06-30Officer2012-09-01 ~ 2015-06-30IIF 8 - Director → ME2011-02-22 ~ 2012-07-20IIF 13 - Director → ME
- 21-2 Craven Road, London, EnglandActive Corporate (3 parents)Equity (Company account)128,410 GBP2024-04-30Officer2010-01-18 ~ 2016-02-15IIF 12 - Director → ME
- 3Savants, 83 Victoria Street, LondonDissolved Corporate (1 parent)Equity (Company account)338,366 GBP2019-06-30Officer2009-04-01 ~ 2015-06-30IIF 15 - Director → ME
- 422 Brookmans Avenue, Hatfield, EnglandActive Corporate (1 parent)Equity (Company account)242,968 GBP2024-03-31Officer2013-02-13 ~ 2013-05-31IIF 5 - Director → ME2013-07-22 ~ 2015-06-30IIF 3 - Director → ME
- 5139 Northfields Avenue, Ealing, London, United KingdomActive Corporate (2 parents)Equity (Company account)21,579 GBP2024-03-31Officer2020-03-31 ~ 2023-07-28IIF 6 - Director → ME2020-03-31 ~ 2023-07-28IIF 22 - Secretary → ME
- 6First Floor, 126-128 Uxbridge Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-154,660 GBP2017-11-30Officer2015-11-04 ~ 2017-11-15IIF 10 - Director → ME
- 7Unit 7 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-05-08 ~ 2015-06-30IIF 11 - Director → ME
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