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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Wadhwa

    Related profiles found in government register
  • Mr Mark Wadhwa
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Wadhwa
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Marshall Street, London, W1F 7BE, England

      IIF 10

    • icon of address 16-18 Marshall Street, London, W1F 7BE

      IIF 11

    • icon of address 16-18, Marshall Street, London, W1F 7BE, United Kingdom

      IIF 12

    • icon of address 18 Marshall Street, 18 Marshall Street, London, W1F 7BE, United Kingdom

      IIF 13
  • Wadhwa, Mark
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apartment 27, 16 Marshall Street, London, W1F 7BE, England

      IIF 14
  • Wadhwa, Mark
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 148-150 Saint John Street, London, EC1V 4UD

      IIF 15

    • icon of address 16-18, Marshall Street, London, W1F 7BE, England

      IIF 16
  • Mark Wadhwa
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, -18 Marshall Street, London, W1F 7BE, United Kingdom

      IIF 17
  • Wadhwa, Mark
    British company director born in February 1961

    Registered addresses and corresponding companies

    • icon of address Binfield Park House, Binfield Park, 1 Terrace North, Binfield, Berkshire, RG24 5NT, England

      IIF 18
  • Wadhwa, Mark
    British director born in February 1961

    Registered addresses and corresponding companies
  • Wadhwa, Mark
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, -18 Marshall Street, London, W1F 7BE, United Kingdom

      IIF 22
  • Wadhwa, Mark
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wadhwa, Mark
    British manager born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16-18 Marshall Street, London, W1F 7BE, United Kingdom

      IIF 26
  • Wadhwa, Mark
    British none born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 148-150, Saint John Street, London, EC1V 4UD, United Kingdom

      IIF 27

    • icon of address 18, Marshall Street, London, W1F 7BE, United Kingdom

      IIF 28
  • Wadhwa, Mark
    British

    Registered addresses and corresponding companies

    • icon of address 148-151, St John Street, London, EC1V 4UD, United Kingdom

      IIF 29

    • icon of address 16, Marshall Street, London, W1F 7BE, England

      IIF 30
  • Wadhwa, Mark
    British director

    Registered addresses and corresponding companies

    • icon of address 109 Barker Drive, London, NW1 0JG

      IIF 31

    • icon of address 16, Marshall Street, London, W1F 7BE, England

      IIF 32

    • icon of address 18, Marshall Street, London, W1F 7BE, United Kingdom

      IIF 33
  • Wadhwa, Mark

    Registered addresses and corresponding companies

    • icon of address 16-18 Marshall Street, London, W1F 7BE, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 124 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 16 - Director → ME
  • 2
    DARWOOD FARMS LIMITED - 2001-05-31
    SHAPEVANISH LIMITED - 2001-02-21
    icon of address 148-150 Saint Johns Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-20 ~ dissolved
    IIF 25 - Director → ME
  • 3
    icon of address 16 - 18 Marshall Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,749,814 GBP2024-08-31
    Officer
    icon of calendar 2013-06-26 ~ now
    IIF 28 - Director → ME
    icon of calendar 2007-01-17 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 16 - 18 Marshall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -550,560 GBP2024-09-22
    Officer
    icon of calendar 2018-09-19 ~ now
    IIF 27 - Director → ME
    icon of calendar 2004-07-23 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 148-150 Saint John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-08-01 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2012-01-18 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-19 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 6
    icon of address 15 Newland, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    -2,023,364 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address 16 -18 Marshall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-06-17 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 15 Newland, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,932,974 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2008-07-30 ~ now
    IIF 32 - Secretary → ME
  • 9
    icon of address 148-150 St Johns Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-20 ~ dissolved
    IIF 21 - Director → ME
  • 10
    icon of address 16-18 Marshall Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,716,653 GBP2024-09-22
    Officer
    icon of calendar 2000-06-02 ~ now
    IIF 26 - Director → ME
    icon of calendar 2015-07-20 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 15 Newland, Lincoln, Lincolnshire
    Active Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    -4,661,730 GBP2019-03-01 ~ 2020-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    TORSTRASSE 1 SERVICED APARTMENTS LTD - 2009-10-22
    TORSTRASSE 1 LIFTS LIMITED - 2009-12-06
    icon of address 15 Newland, Lincoln, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,261,932 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MEDIA RESOLUTION LIMITED - 2010-01-08
    icon of address Wright Vigar, 15 Newland, Lincoln
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-17 ~ dissolved
    IIF 14 - Director → ME
Ceased 10
  • 1
    icon of address 124 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-30 ~ 2025-01-10
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    icon of address 16 - 18 Marshall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -550,560 GBP2024-09-22
    Officer
    icon of calendar 2003-03-27 ~ 2004-07-23
    IIF 20 - Director → ME
  • 3
    icon of address 15 Newland, Lincoln, Lincolnshire
    Active Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    -4,661,730 GBP2019-03-01 ~ 2020-02-29
    Officer
    icon of calendar 2001-03-21 ~ 2003-11-01
    IIF 24 - Director → ME
  • 4
    TORSTRASSE 1 SERVICED APARTMENTS LTD - 2009-10-22
    TORSTRASSE 1 LIFTS LIMITED - 2009-12-06
    icon of address 15 Newland, Lincoln, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,261,932 GBP2024-12-31
    Officer
    icon of calendar 2009-08-14 ~ 2009-11-24
    IIF 18 - Director → ME
  • 5
    PORTALSPACE RECORDS LIMITED - 2009-04-16
    PORTALSPACE LIMITED - 2001-12-06
    icon of address Camamile Limited, 15 Newland, Lincoln
    Active Corporate (3 parents)
    Equity (Company account)
    -674,600 GBP2024-02-29
    Officer
    icon of calendar 2007-01-17 ~ 2007-01-18
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    WILCHAP (LINCOLN) 79 LIMITED - 2013-04-12
    icon of address 15 Newland, Lincoln
    Active Corporate (4 parents)
    Equity (Company account)
    -189,856 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Camamile Limited, 15 Newland, Lincoln
    Active Corporate (3 parents)
    Equity (Company account)
    -7,160,873 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address Camamile Limited, 15 Newland, Lincoln
    Active Corporate (3 parents)
    Equity (Company account)
    5,530 GBP2024-02-29
    Officer
    icon of calendar 2003-08-11 ~ 2003-11-01
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address 15 Newland, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,793,422 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    MEDIA RESOLUTION LIMITED - 2010-01-08
    icon of address Wright Vigar, 15 Newland, Lincoln
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-14 ~ 2009-12-18
    IIF 23 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.