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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

Wahi, Sumant

    Related profiles found in government register
  • Wahi, Sumant
    born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 24 Savile Row, London, W1S 2ES, England

      IIF 1 IIF 2
  • Wahi, Sumant
    British stock broker born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • 21, Millbank Court, 24 John Islip Street, London, SW1P 4LG, United Kingdom

      IIF 3
  • Wahi, Sumant
    British stockbroker born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • 21, Millbank Court, 24 John Islip Street, London, SW1P 4LQ, United Kingdom

      IIF 4
  • Wahi, Sumant, Mr.
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • 35, Muncaster Road, London, SW11 6NX, England

      IIF 5
  • Wahi, Sumant, Mr.
    British financier born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • 35, Muncaster Road, London, SW11 6NX, England

      IIF 6
  • Mr. Sumant Wahi
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • 35, Muncaster Road, London, SW11 6NX, England

      IIF 7 IIF 8
  • Mr Sumant Wahi
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Millbank Court, 24 John Islip Street, John Islip Street, London, SW1P 4LQ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    DHANAM LTD
    14069100
    35 Muncaster Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    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
  • 2
    GLADSTONE CAPITAL MANAGEMENT LLP
    OC313671
    5th Floor 24 Savile Row, London, England
    Active Corporate (28 parents)
    Officer
    2021-08-02 ~ 2023-09-15
    IIF 2 - LLP Member → ME
    2021-08-02 ~ 2023-11-15
    IIF 1 - LLP Member → ME
  • 3
    JOHN ISLIP STREET (FREEHOLD) LIMITED
    05177021
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-08-27 ~ 2023-01-01
    IIF 3 - Director → ME
  • 4
    JOHN ISLIP STREET (MANAGEMENT) LIMITED
    01321901
    C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (33 parents)
    Officer
    2012-11-06 ~ 2023-07-03
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-03
    IIF 9 - Has significant influence or control OE
  • 5
    SOFRIA LIMITED
    14106910
    35 Muncaster Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.