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

Waghela, Sanil

child relation
Offspring entities and appointments
Active 102
  • 1
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 9 - director → ME
  • 2
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 11 - director → ME
  • 3
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 94 - director → ME
  • 4
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 37 - director → ME
  • 5
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 5 - director → ME
  • 6
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 4 - director → ME
  • 7
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 92 - director → ME
  • 8
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 43 - director → ME
  • 9
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 91 - director → ME
  • 10
    EQUITIX MA 15 CAPITAL EUROBOND LIMITED - 2019-10-22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 62 - director → ME
  • 11
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 55 - director → ME
  • 12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 93 - director → ME
  • 13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 90 - director → ME
  • 14
    INTERCEDE 2296 LIMITED - 2008-12-30
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 17 - director → ME
  • 15
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 35 - director → ME
  • 16
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 65 - director → ME
  • 17
    EQUITIX FUND 6 OFTO B SECTOR HOLDCO LIMITED - 2025-04-01
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 19 - director → ME
  • 18
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 45 - director → ME
  • 19
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 8 - director → ME
  • 20
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 66 - director → ME
  • 21
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Corporate (3 parents, 1 offspring)
    Officer
    2023-05-02 ~ now
    IIF 34 - director → ME
  • 22
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 31 - director → ME
  • 23
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 14 - director → ME
  • 24
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 16 - director → ME
  • 25
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 73 - director → ME
  • 26
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 13 - director → ME
  • 27
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 79 - director → ME
  • 28
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 52 - director → ME
  • 29
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2025-02-10 ~ now
    IIF 70 - director → ME
  • 30
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 89 - director → ME
  • 31
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 99 - director → ME
  • 32
    EQUITIX FLAGSHIP LIMITED - 2009-11-17
    SHELFCO (NO. 3494) LIMITED - 2007-12-18
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 60 - director → ME
  • 33
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 50 - director → ME
  • 34
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 28 - director → ME
  • 35
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 77 - director → ME
  • 36
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 85 - director → ME
  • 37
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 39 - director → ME
  • 38
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 24 - director → ME
  • 39
    EQUITIX HUBCO 2 LIMITED - 2013-11-18
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 56 - director → ME
  • 40
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 100 - director → ME
  • 41
    EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 47 - director → ME
  • 42
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 78 - director → ME
  • 43
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 52 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 64 - director → ME
  • 44
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 98 - director → ME
  • 45
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 51 - director → ME
  • 46
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 32 - director → ME
  • 47
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 40 - director → ME
  • 48
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 21 - director → ME
  • 49
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 88 - director → ME
  • 50
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 15 - director → ME
  • 51
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 1 - director → ME
  • 52
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 22 - director → ME
  • 53
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 18 - director → ME
  • 54
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 42 - director → ME
  • 55
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 36 - director → ME
  • 56
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 46 - director → ME
  • 57
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 57 - director → ME
  • 58
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 71 - director → ME
  • 59
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 7 - director → ME
  • 60
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 10 - director → ME
  • 61
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 61 - director → ME
  • 62
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 68 - director → ME
  • 63
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 23 - director → ME
  • 64
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 74 - director → ME
  • 65
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 3 - director → ME
  • 66
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 84 - director → ME
  • 67
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 63 - director → ME
  • 68
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 41 - director → ME
  • 69
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 59 - director → ME
  • 70
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 76 - director → ME
  • 71
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 82 - director → ME
  • 72
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 30 - director → ME
  • 73
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 26 - director → ME
  • 74
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 44 - director → ME
  • 75
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 97 - director → ME
  • 76
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 58 - director → ME
  • 77
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 69 - director → ME
  • 78
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 12 - director → ME
  • 79
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 6 - director → ME
  • 80
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 87 - director → ME
  • 81
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 96 - director → ME
  • 82
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 81 - director → ME
  • 83
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 27 - director → ME
  • 84
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 20 - director → ME
  • 85
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 102 - director → ME
  • 86
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 48 - director → ME
  • 87
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 53 - director → ME
  • 88
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 72 - director → ME
  • 89
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 19 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 86 - director → ME
  • 90
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 2 - director → ME
  • 91
    EQUITIX MA SPRING HOLDCO LTD - 2020-09-11
    HACKREMCO (NO. 2661) LIMITED - 2020-09-10
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 101 - director → ME
  • 92
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 83 - director → ME
  • 93
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 33 - director → ME
  • 94
    EQUITIX ACCOMMODATION 3 LIMITED - 2014-03-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 67 - director → ME
  • 95
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 25 - director → ME
  • 96
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 95 - director → ME
  • 97
    EQUITIX PRIMROSE SOLAR LIMITED - 2017-02-28
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 80 - director → ME
  • 98
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 54 - director → ME
  • 99
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 29 - director → ME
  • 100
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 38 - director → ME
  • 101
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 75 - director → ME
  • 102
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2024-10-21 ~ now
    IIF 49 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.