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
Individuals in focus
Mr Sanjay Wadhwani
- British born in September 1970
Mr Sanjay Wadhwani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Mr Sanjay Wadhwani
Resident in England
Registered addresses and corresponding companies - British born in September 1970
Wadhwani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1970
Wadhwani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesNo.4 Aplin House, 54 Thirleby Road, London, NW7 1BQ, England
IIF 20
- British born in September 1970
Wadhwani, Sanjay
Resident in England
Registered addresses and corresponding companies - British businessman born in September 1970
Wadhwani, Sanjay
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in September 1970
Wadhwani, Sanjay
Resident in England
Registered addresses and corresponding companiesAplin House, 54 Thirleby Road, London, NW7 1BQ, United Kingdom
IIF 35
- British company director born in September 1970
Wadhwani, Sanjay
Resident in England
Registered addresses and corresponding companiesAmadeus House, Floral Street, Covent Garden, London, WC2E 9DP, England
IIF 36
- British director born in September 1970
Wadhwani, Sanjay
Resident in England
Registered addresses and corresponding companiesAmadeus House, Floral Street, London, WC2E 9DP, United Kingdom
IIF 37 IIF 38Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
IIF 39Digital Hub, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
IIF 40 IIF 41 IIF 42 (more)Labs Hawley Wharf, 1 Water Lane, London, NW1 8NZ, England
IIF 44
- British entrepreneur born in September 1970
Wadhwani, Sanjay
Resident in England
Registered addresses and corresponding companies1, Water Lane, London, NW1 8NZ, England
IIF 45
- British born in September 1970
Wadhwani, Sanjay
Resident in Great Britain
Registered addresses and corresponding companies - British company director born in September 1970
Wadhwani, Sanjay
Resident in Great Britain
Registered addresses and corresponding companies - British director born in September 1970
Wadhwani, Sanjay
Resident in Great Britain
Registered addresses and corresponding companies - British fund manager born in September 1970
Wadhwani, Sanjay
Resident in Great Britain
Registered addresses and corresponding companies - British born in April 1960Registered addresses and corresponding companies
Wadhwani, Sanjay
1, Connaught Mews, Pond Street, London, NW32NW
IIF 64
- born in September 1970
Wadhwani, Sanjay
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wadhwani, Sanjay
1 Connaught Mews, Pond Street Hampstead, London, NW3 2NW
IIF 67
Related profiles found in government register
Offspring entities and appointments
50
- 1
AGENT AND HOMES LIMITED
11269432Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-21Suite 500 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (12 parents)Officer2021-02-25 ~ 2022-10-12IIF 35 - Director → ME - 2
AQUARIUS CONSUMER PRODUCTS LIMITED
07525182Amadeus House, Floral Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-10 ~ dissolvedIIF 38 - Director → ME - 3Baskerville House, Broad Street, BirminghamDissolved Corporate (2 parents, 2 offsprings)Officer2012-03-07 ~ 2014-06-06IIF 42 - Director → ME
- 4Digital Hub Cromwell House, 14 Fulwood Place, LondonDissolved Corporate (6 parents, 1 offspring)Officer2011-01-31 ~ 2014-06-07IIF 66 - LLP Designated Member → ME
- 5
ASCENSION MEDIA LTD
07360050Digital Hub Cromwell House, 14 Fulwood Place, LondonDissolved Corporate (2 parents)Officer2010-09-01 ~ dissolvedIIF 40 - Director → ME - 6
ASCENSION VENTURES LIMITED
0776690210 Orange Street, Haymarket, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2011-09-08 ~ 2014-06-06IIF 41 - Director → ME - 7
B & W EVENTS LIMITED
0696960464 New Cavendish Street, LondonDissolved Corporate (6 parents)Officer2009-09-30 ~ 2010-05-31IIF 63 - Director → ME - 8
FESTIVILLE ENTERTAINMENT LIMITED
- 2012-07-20 07837626Digital Hub Cromwell House, 14 Fulwood Place, London, EnglandDissolved Corporate (1 parent)Officer2011-11-07 ~ dissolvedIIF 43 - Director → ME - 9
BRAND EVENTS HOLDINGS LIMITED
0625684926 Litchfield Street, London, EnglandDissolved Corporate (12 parents, 5 offsprings)Officer2007-06-14 ~ 2009-04-09IIF 49 - Director → ME - 10BURGUARD LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-03-11
Administration ended on 2024-03-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-03-11INGENIOUS VENTURES LIMITED
- 2018-11-26 0401842014 Bonhill Street, LondonLiquidation Corporate (16 parents)Officer2006-06-19 ~ 2008-02-29IIF 57 - Director → ME - 11
META ACADEMIES LIMITED
- 2023-06-24 14136272No.4 Aplin House, 54 Thirleby Road, London, EnglandDissolved Corporate (1 parent)Officer2022-05-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-05-27 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 12
CRYSTAL ENTERTAINMENT LIMITED
06016243124 City Road, London, EnglandActive Corporate (11 parents)Officer2007-04-27 ~ 2009-05-07IIF 50 - Director → ME - 13
DIAMONTE ENTERPRISES LLP
OC361640Amadeus House, Floral Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-08 ~ 2012-01-01IIF 65 - LLP Designated Member → ME - 14
DM10 LIMITED
13954202No.4 Aplin House, 54 Thirleby Road, London, EnglandDissolved Corporate (1 parent)Officer2022-03-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 15
METAFRAMES CREATIVE STUDIOS LIMITED
- 2023-06-24 13978070No.4 Aplin House, 54 Thirleby Road, London, EnglandActive Corporate (1 parent)Officer2022-03-15 ~ nowIIF 30 - Director → MEPerson with significant control2022-03-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 16
METAFRAMES LIMITED
- 2023-06-22 12674495CINEFRAMES LIMITED
- 2021-11-08 12674495167-169 Great Portland Street, Fifth Floor, London, Greater London, EnglandActive Corporate (1 parent)Officer2020-06-16 ~ nowIIF 31 - Director → MEPerson with significant control2020-06-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 17Insolvency (Case 1) In administration
Administration started on 2009-02-25 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2010-02-18Sherlock House, 73 Baker Street, LondonDissolved Corporate (11 parents)Officer2007-08-01 ~ 2009-06-08IIF 47 - Director → ME2007-08-01 ~ 2007-11-29IIF 67 - Secretary → ME - 18EDGE INVESTMENTS LIMITED - now13-14 Welbeck Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-07-06 ~ 2010-05-31IIF 62 - Director → ME
- 19
IN2GAMES LIMITED
- 2008-09-30 03816498ARWINDALE PROPERTIES LIMITED - 2000-11-2315 Golden Square, LondonDissolved Corporate (13 parents)Officer2007-06-08 ~ 2009-04-09IIF 46 - Director → ME - 20EVELYN PARTNERS ASSET MANAGEMENT LIMITED - nowTILNEY ASSET MANAGEMENT LIMITED - 2022-06-1445 Gresham Street, London, United KingdomActive Corporate (49 parents, 1 offspring)Officer2008-02-21 ~ 2009-04-09IIF 60 - Director → ME
- 21FAIR BY DESIGN (GP) LTD. - now
ASCENSION DIGITAL LIMITED
- 2017-05-24 0751020410 Orange Street, Haymarket, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-01-01 ~ 2014-06-06IIF 23 - Director → ME - 22
PODIUM CAPITAL PARTNERS LIMITED
- 2023-11-01 13776038No.4 Aplin House, 54 Thirleby Road, London, EnglandActive Corporate (1 parent)Officer2021-12-01 ~ nowIIF 27 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 23GOODWIN VENTURES LIMITED - nowGPC INVESTMENTS LIMITED - 2008-05-02Goodwin House, Union Court, Richmond, SurreyDissolved Corporate (11 parents)Officer2008-06-12 ~ 2009-05-01IIF 55 - Director → ME
- 24
GRAPHITE FINANCIAL SOLUTIONS LIMITED
- 2012-03-06 07511487Amadeus House, Floral Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 37 - Director → ME - 25
HOLLY LONDON LIMITED
- 2012-09-19 07788855Digital Hub Cromwell House, 14 Fulwood Place, LondonDissolved Corporate (2 parents)Officer2011-09-27 ~ dissolvedIIF 34 - Director → ME - 26
LITIGO LIMITED
16895608No.4 Aplin House, 54 Thirleby Road, London, EnglandActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 18 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 27
MUSEUM OF VIDEO GAME ART LIMITED
13930528No.4 Aplin House, 54 Thirleby Road, London, EnglandActive Corporate (1 parent)Officer2022-02-21 ~ nowIIF 25 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 28
OFFICIAL MARADONA FAN CLUB LIMITED
14370288No.4 Aplin House, 54 Thirleby Road, London, EnglandActive Corporate (1 parent)Officer2022-09-22 ~ nowIIF 17 - Director → MEPerson with significant control2022-09-22 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 29
PODIUM VENTURES LTD
- 2023-05-30 12638511No.4 Aplin House, 54 Thirleby Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-06-02 ~ nowIIF 29 - Director → ME2020-06-02 ~ 2022-04-25IIF 21 - Director → MEPerson with significant control2020-06-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 30
PODIUM PRODUCTIONS LIMITED
- 2023-03-24 12673311PODIUM MEDIA LIMITED
- 2022-12-29 12673311PODIUM SECRETARIES LTD
- 2022-03-15 12673311THE BOMBAY WRAP COMPANY LIMITED
- 2021-02-27 12673311No.4 Aplin House, 54 Thirleby Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-06-15 ~ nowIIF 32 - Director → MEPerson with significant control2020-06-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 31
PODIUM ELECTRONICS LIMITED
0961205833 Top Park Top Park, Beckenham, Kent, EnglandDissolved Corporate (2 parents)Officer2016-09-11 ~ dissolvedIIF 33 - Director → ME - 32
MARADONA GLOBAL LIMITED
- 2023-03-21 143150204385, 14315020 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2022-08-24 ~ nowIIF 16 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 33
PODIUM NOMINEES LIMITED
13250932No.4 Aplin House, 54 Thirleby Road, London, EnglandActive Corporate (3 parents)Officer2021-03-08 ~ nowIIF 26 - Director → ME - 34No.4 Aplin House, 54 Thirleby Road, London, EnglandDissolved Corporate (2 parents)Officer2022-05-27 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2022-05-27 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove members → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
- 35
PODIUM BRANDS GROUP LIMITED
- 2024-08-29 1442387771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2022-10-17 ~ nowIIF 24 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 36FORTCAST LIMITED - 2001-02-1421 Pond Street, Flat 3, LondonActive Corporate (16 parents)Officer2008-07-28 ~ 2011-01-26IIF 54 - Director → ME
- 37Insolvency (Case 1) In administration
Administration started on 2009-02-26 during the appointment or period of control
Administration ended on 2010-02-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-16 during the appointment or period of control
Dissolved on 2014-07-14 during the appointment or period of controlDIRECT PAY LIMITED - 2007-06-088th Floor 25 Farringdon Street, LondonDissolved Corporate (12 parents)Officer2009-02-03 ~ dissolvedIIF 58 - Director → ME - 38
QED TECHNOLOGY LIMITED
05862417Insolvency (Case 1) In administration
Administration started on 2009-02-19 during the appointment or period of control
Administration ended on 2010-02-17 during the appointment or period of controlTenon Recovery, Sherlock House, 73 Baker Street, LondonDissolved Corporate (11 parents)Officer2009-02-03 ~ dissolvedIIF 64 - Director → ME - 39
PODIUM CORPORATE FINANCE LIMITED
- 2023-03-06 13747734Labs Hawley Wharf, 1 Water Lane, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-11-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 40REVIEW CENTRE LIMITED - now
RESOURCE TEAM LIMITED
- 2014-05-08 035330753rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (13 parents)Officer2008-06-12 ~ 2009-04-09IIF 48 - Director → ME - 41
RISE COMMUNICATIONS LIMITED
04557457Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-27
Dissolved on 2015-03-22Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2007-09-06 ~ 2009-06-08IIF 59 - Director → ME - 42
SNOWBONE ENTERPRISES LIMITED
079694382 Barrows Lane, Heysham, Morecambe, EnglandActive Corporate (2 parents)Officer2012-02-29 ~ 2014-05-01IIF 22 - Director → ME - 431 Water Lane, London, EnglandDissolved Corporate (2 parents)Officer2023-12-19 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-12-19 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 44
THE OUTSIDE LINE LIMITED
03920289Pembroke Building Kensington Village, Avonmore Road, LondonDissolved Corporate (17 parents)Officer2007-03-29 ~ 2009-04-09IIF 52 - Director → ME - 45
TRINITY STREET DIRECT LIMITED
03859996Insolvency (Case 1) In administration
Administration started on 2009-02-26 during the appointment or period of control
Administration ended on 2010-02-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-17 during the appointment or period of control
Dissolved on 2014-07-14 during the appointment or period of control8th Floor 25 Farringdon Street, LondonDissolved Corporate (23 parents)Officer2009-02-03 ~ dissolvedIIF 53 - Director → ME - 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-09 during the appointment or period of control
Dissolved on 2015-02-24 during the appointment or period of control360 GROUP LIMITED - 2006-10-058th Floor 25 Farringdon Street, LondonDissolved Corporate (16 parents)Officer2007-07-18 ~ dissolvedIIF 51 - Director → ME - 47
TWIN SUNS INTERACTIVE LIMITED
- 2012-02-28 07792976Amadeus House, Floral Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2011-09-30 ~ dissolvedIIF 36 - Director → ME - 48
TWO WAY MEDIA HOLDINGS LIMITED
06255877Hilden Park Accountants Limited, 79 Tonbridge Road, Hildenborough, Tonbridge, KentActive Corporate (8 parents)Officer2007-05-24 ~ 2009-03-13IIF 56 - Director → ME - 49
WANIMAX LTD
07037304Cromwell House, 14 Fulwood Place, LondonDissolved Corporate (2 parents)Officer2012-02-24 ~ dissolvedIIF 39 - Director → ME - 50NEWINCCO 508 LIMITED - 2006-05-2345 Mortimer Street, London, United KingdomActive Corporate (27 parents, 3 offsprings)Officer2006-06-26 ~ 2009-04-09IIF 61 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.