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.
Wadhwani, Nilesh
Wadhwani, Nilesh
British accountant born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 1
86-90, Paul Street, London, EC2A 4NE, England
Wadhwani, Nilesh
British business born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 2 13783012 - Companies House Default Address, Cardiff, CF14 8LH
Wadhwani, Nilesh
British business owner born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 3 The Beehive, City Place Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom
Wadhwani, Nilesh
British director born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 4 10937991 - Companies House Default Address, Cardiff, CF14 8LH
Wadhwani, Nilesh
British accountant born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 8, Townson Avenue, Northolt, UB5 6PN, United Kingdom
Mr Nilesh Wadhwani
British born in September 1980Resident in England
Registered addresses and corresponding companiesMr Nilesh Wadhwani
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesWadhwani, Nilesh
British director born in September 1980Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companies
IIF 11 9, Mabledon Road, Tonbridge, Kent, TN9 2TQ, England
- 1 The Beehive City Place Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomCorporate (1 parent)Equity (Company account)-1,783 GBP2023-11-30Officer
2017-11-21 ~ nowIIF 3 - director → MEPerson with significant control 2017-11-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 8 Townson Avenue, Northolt, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2018-08-31Officer 2017-08-14 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-08-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 The Beehive City Place Beehive Ring Road, London Gatwick Airport, Gatwick, EnglandCorporate (1 parent)Equity (Company account)2,040 GBP2023-08-31Officer 2017-08-30 ~ nowIIF 4 - director → MEPerson with significant control 2017-08-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 86-90 Paul Street, London, EnglandCorporate (2 parents)Equity (Company account)374 GBP2023-03-24Officer 2011-11-11 ~ nowIIF 1 - director → MEPerson with significant control 2016-11-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 9 Mabledon Road, Tonbridge, Kent, EnglandDissolved corporate (1 parent)Officer 2011-08-18 ~ dissolvedIIF 11 - director → ME
- 6 4385, 13783012 - Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2021-12-06 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-12-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
