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.
Preeti Gupta Wadhwani
Preeti Gupta Wadhwani
British born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 1
139, Northfields Avenue, Ealing, London, W13 9QT, United Kingdom
Preeti Gupta Wadhwani
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesMrs Preeti Gupta Wadhwani
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 52, Northfields Avenue, Ealing, W13 9RR, United Kingdom
IIF 6 IIF 7 76, Pitshanger Lane, Ealing, London, W5 1QX, England
IIF 8 IIF 9 76 Pitshanger Lane, Ealing, London, W5 1QX, United Kingdom
IIF 10 76, Pitshanger Lane, London, W5 1QX, England
IIF 11 IIF 12 Unit 33, Acton Park Estate, The Vale, London, W3 7QE, England
IIF 13 IIF 14 Unit 4, 149, Roman Way, London, N7 8XH, England
Wadhwani, Preeti Gupta
British director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 139, Northfields Avenue, Ealing, London, W13 9QT, United Kingdom
IIF 16 52, Northfields Avenue, Northfields, Ealing, W13 9RR, United Kingdom
IIF 17 76, Pitshanger Lane, Ealing, London, W5 1QX, England
IIF 18 103, Hammersmith Grove, London, W6 0NQ, United Kingdom
IIF 19 139, Northfield Avenue, London, W13 9QT, United Kingdom
IIF 20 76 Pitshanger Lane, Ealing, London, W5 1QX, England
IIF 21 IIF 22 76 Pitshanger Lane, Ealing, London, W5 1QX, United Kingdom
IIF 23 76, Pitshanger Lane, London, W5 1QX, United Kingdom
IIF 24 IIF 25 Unit 33, Acton Park Estate, The Vale, London, W3 7QE, England
IIF 26 IIF 27 Unit 4, 149, Roman Way, London, N7 8XH, England
Gupta Wadhwani, Preeti
British director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 57, Priory Gardens, Ealing, W5 1DY, United Kingdom
- 1 Unit 33 Acton Park Estate, The Vale, London, EnglandActive Corporate (1 parent)Officer
2024-04-09 ~ nowIIF 24 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2 Unit 4 149 Roman Way, London, EnglandActive Corporate (1 parent)Officer 2024-04-17 ~ nowIIF 27 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 3 76 Pitshanger Lane, London, United KingdomActive Corporate (1 parent)Officer 2024-06-27 ~ nowIIF 23 - Director → MEPerson with significant control 2024-06-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 76 Pitshanger Lane Ealing, London, EnglandDissolved Corporate (1 parent)Officer 2023-10-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-10-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 5 76 Pitshanger Lane, Ealing, London, EnglandActive Corporate (1 parent)Equity (Company account)3,160 GBP2024-07-31Officer 2020-05-20 ~ nowIIF 17 - Director → MEPerson with significant control 2022-05-12 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6
BELLAMIRA CAFÉ LIMITED
- nowTHE KIDS GADGET COMPANY LIMITED - 2023-04-13 52 Northfields Avenue, Northfields, Ealing, United KingdomActive Corporate (1 parent)Equity (Company account)2,022 GBP2024-05-31Officer 2020-05-20 ~ nowIIF 16 - Director → MEPerson with significant control 2020-05-20 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE - 7 76 Pitshanger Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)16,284 GBP2023-10-31Officer 2015-10-30 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 8 76 Pitshanger Lane Ealing, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,234 GBP2024-08-31Officer 2022-08-10 ~ nowIIF 22 - Director → MEPerson with significant control 2022-08-10 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9 139 Northfields Avenue, Ealing, London, United KingdomActive Corporate (2 parents)Equity (Company account)21,579 GBP2024-03-31Officer 2023-07-28 ~ nowIIF 15 - Director → MEPerson with significant control 2023-07-28 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 10 76 Pitshanger Lane Ealing, London, EnglandActive Corporate (1 parent)Equity (Company account)-669 GBP2023-08-31Officer 2022-08-10 ~ nowIIF 21 - Director → MEPerson with significant control 2022-08-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 11 Unit 33 Acton Park Estate, The Vale, London, EnglandActive Corporate (1 parent)Officer 2024-03-16 ~ nowIIF 25 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 12 103 Hammersmith Grove, London, United KingdomActive Corporate (1 parent)Officer 2025-03-10 ~ nowIIF 18 - Director → MEPerson with significant control 2025-03-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 13 Unit 4, 149 Roman Way, London, EnglandActive Corporate (1 parent)Officer 2024-04-24 ~ nowIIF 26 - Director → MEPerson with significant control 2024-04-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 14 139 Northfield Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-03-07 ~ nowIIF 19 - Director → MEPerson with significant control 2025-03-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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