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.
Mr Manik Wadhwa
- British born in November 1988
Mr Manik Wadhwa
Resident in England
Registered addresses and corresponding companies - British born in November 1988
Mr Manik Wadhwa
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1988
Wadhwa, Manik
Resident in England
Registered addresses and corresponding companies50a Hall Lane, Hendon, London, NW4 4TN, United Kingdom
IIF 750a, Hall Lane, London, NW4 4TN, England
IIF 850a, Hall Lane, London, NW4 4TN, United Kingdom
IIF 9C/o Redford & Co, 1st Floor, 64 Baker Street, London, W1U 7GB
IIF 102 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
IIF 11
- British director born in November 1988
Wadhwa, Manik
Resident in England
Registered addresses and corresponding companies - British born in November 1988
Wadhwa, Manik
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 16
- British director born in November 1988
Wadhwa, Manik
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 17
- Indian accessories born in November 1988
Wadhwa, Manik
Resident in United Kingdom
Registered addresses and corresponding companies121a, High Street, Hounslow, Middle Sex, TW3 1QL, United Kingdom
IIF 18
- Indian accountant born in November 1988
Wadhwa, Manik
Resident in United Kingdom
Registered addresses and corresponding companies121a, High Street, Hounslow, Middlesex, TW3 1QL, United Kingdom
IIF 19
- Indian director born in November 1988
Wadhwa, Manik
Resident in United Kingdom
Registered addresses and corresponding companies121a, High Street, Hounslow, Middlesex, TW3 1QL, United Kingdom
IIF 20
- 1
ICON VENTURES UK LTD
13910701James Cowper Kreston 8th Floor South, Reading Bridge House, Reading, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)-1,957,614 GBP2024-06-30Officer2022-06-24 ~ nowIIF 11 - Director → ME - 2
LUPIN LTD
1377027085 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-53,049 GBP2025-02-28Officer2021-11-29 ~ nowIIF 16 - Director → ME - 3
MAW PROPERY LTD
1253660250a Hall Lane Hendon, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,879 GBP2024-03-31Officer2020-03-27 ~ nowIIF 7 - Director → MEPerson with significant control2020-03-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 4
MAXABLE GLOBAL CIC
1592703750a Hall Lane, London, EnglandActive Corporate (2 parents)Officer2025-07-11 ~ nowIIF 8 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 5
MAXAMUS LTD
1404217285 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Person with significant control2022-04-12 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
PREMIUM CONSULTANTS LIMITED
05626848C/o Redford & Co, 1st Floor, 64 Baker Street, LondonActive Corporate (3 parents)Equity (Company account)-16,580 GBP2024-12-31Officer2018-10-01 ~ nowIIF 10 - Director → ME - 7
QUANTUM ACCOUNTANCY & TAX SERVICES LTD
1168729450a Hall Lane, Hendon, London, EnglandActive Corporate (1 parent)Equity (Company account)5,212 GBP2024-11-30Officer2018-11-20 ~ nowIIF 9 - Director → MEPerson with significant control2018-11-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1
ACACIA CO. LTD
144616367 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2022-11-04 ~ 2024-06-18IIF 15 - Director → MEPerson with significant control2022-11-04 ~ 2024-06-26IIF 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 - 2
AERO NOVA LTD
144662137 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,129 GBP2024-07-31Officer2022-11-07 ~ 2024-06-18IIF 13 - Director → ME - 3
COMET GLOBAL LTD
144662447 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)-791,671 GBP2024-08-31Officer2022-11-07 ~ 2024-06-18IIF 14 - Director → ME - 4
DIAPHANA GLOBAL LTD
1447176350a Hall Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,132 GBP2024-11-30Officer2022-11-09 ~ 2024-06-18IIF 12 - Director → ME - 5DREAMS DISTRIBUTION LTD - nowDESERT DREAMS LIMITED - 2014-03-18
MIDDLESEX TRADING ENTERPRISES LTD
- 2014-03-17 07592585Quantum Accounting & Tax Services Limited, 1 Olympic Way, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2011-04-05 ~ 2013-06-10IIF 20 - Director → ME - 6
LUPIN LTD
1377027085 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-53,049 GBP2025-02-28Person with significant control2021-11-29 ~ 2025-10-20IIF 5 - Ownership of shares – 75% or more → OE - 7
MAXAMUS LTD
1404217285 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2022-04-12 ~ 2024-06-18IIF 17 - Director → ME - 8
MIDDLESEX ENTERPRISES LTD
05662159429-433 C/o Quantum Accounting & Tax Services Limited, Pinner Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)-52,212 GBP2020-12-31Officer2011-08-18 ~ 2017-02-01IIF 18 - Director → ME - 9
QUANTUM ADVANCED ACCOUNTANTS & TAX SERVICES LTD
0791753337 Viceroy Court 58-74 Prince Albert Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer2012-01-20 ~ 2014-08-01IIF 19 - Director → ME
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