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 Kapil Wadhwani
- British born in November 1971
Mr Kapil Wadhwani
Resident in England
Registered addresses and corresponding companies - British born in November 1971
Mr Kapil Wadwhani
Resident in England
Registered addresses and corresponding companiesBeech Lawn, Green Lane, Belper, Derbyshire, DE56 2BY, England
IIF 3
- British born in November 1971
Wadhwani, Kapil
Resident in England
Registered addresses and corresponding companiesGolden House, Orient Way, London, E10 7FE, England
IIF 4
- British director born in November 1971
Wadhwani, Kapil
Resident in England
Registered addresses and corresponding companies - British none born in November 1971
Wadhwani, Kapil
Resident in England
Registered addresses and corresponding companiesGolden House, Golden Business Park, Orient Way Leyton, London, E10 7FE
IIF 10
- British born in November 1971
Mr Kapil Kishore Wadhwani
Resident in United Kingdom
Registered addresses and corresponding companiesLeytonstone House, Leytonstone, London, E11 1GA, United Kingdom
IIF 11
- born in November 1971
Wadhwani, Kapil
Resident in England
Registered addresses and corresponding companies - British born in November 1971
Wadhwani, Kapil Kishore
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wadhwani, Kapil
Leytonstone House, 3 Hanbury Drive, Leytonstone London, E11 1GA, United Kingdom
IIF 16
- 1
LEYTON MANAGEMENT COMPANY LIMITED
- 2017-08-17 10807062Station House Station Approach, East Horsley, Leatherhead, EnglandActive Corporate (10 parents)Equity (Company account)3,038 GBP2024-08-31Officer2017-08-04 ~ nowIIF 14 - Director → ME - 21 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (18 parents)Equity (Company account)5,195 GBP2017-12-31Officer2017-08-04 ~ 2021-07-13IIF 9 - Director → MEPerson with significant control2017-08-04 ~ 2021-07-13IIF 3 - Has significant influence or control → OE
- 3
LUMEN HOUSE LIMITED
12933038Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (4 parents)Equity (Company account)1,701,087 GBP2024-06-30Officer2020-10-06 ~ 2025-04-01IIF 6 - Director → ME - 4
SARA (EU) LIMITED
08116493Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (6 parents, 5 offsprings)Profit/Loss (Company account)5,436,891 GBP2023-07-01 ~ 2024-06-30Officer2012-06-22 ~ 2025-04-01IIF 8 - Director → ME2012-06-22 ~ 2013-09-25IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
SKANSAFE LIMITED
157338484 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-06-18 ~ nowIIF 4 - Director → ME - 6RIGHTCLOSE PROPERTY MANAGEMENT LIMITED - 1991-03-133rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United KingdomActive Corporate (9 parents)Equity (Company account)0 GBP2024-03-31Officer2023-12-09 ~ nowIIF 15 - Director → MEPerson with significant control2023-12-09 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
TROPICAL SUN FOODS LIMITED
13333828Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (4 parents)Officer2021-04-14 ~ 2025-04-01IIF 7 - Director → ME - 8
WANI LLP
OC322985Leytonstone House, Leytonstone House, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)21,151,746 GBP2024-03-31Officer2006-10-09 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
WANIS INTERNATIONAL FOODS LIMITED
12935745Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2020-10-07 ~ 2025-04-01IIF 5 - Director → ME - 10
WANIS LIMITED
00795535Golden House, Golden Business Park, Orient Way, LondonActive Corporate (7 parents)Equity (Company account)29,515,229 GBP2024-06-30Officer2012-04-24 ~ 2025-04-14IIF 10 - Director → ME - 11
WANIS MANAGEMENT SERVICES LLP
OC376789Leytonstone House, 3 Hanbury Drive, Leytonstone, LondonActive Corporate (5 parents)Equity (Company account)526,734 GBP2024-06-30Officer2012-07-10 ~ nowIIF 12 - LLP Designated Member → ME
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