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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

Wadhawan, Brij Mohan

    Related profiles found in government register
  • Wadhawan, Brij Mohan

    Registered addresses and corresponding companies

    • Suite 206, Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex, TW13 6DH, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Wadhawan,, Brij Mohan

    Registered addresses and corresponding companies

    • Suite 206, Legacy Centre, Hampton Road West, Hanworth Trading Estate, Feltham, TW13 6DH, United Kingdom

      IIF 4
  • Wadhawan, Brij Mohan
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 206, Legacy Centre Hampton Road West, Hanworth Trading Estate, Feltham, TW13 6DH, England

      IIF 5

    • Suite 206, Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex, TW13 6DH, United Kingdom

      IIF 6 IIF 7

    • Suite 206, Legacy Centre, Hanworth Trading Estates, Hampton Road West, Feltham, TW13 6DH, England

      IIF 8
  • Wadhawan, Brij Mohan
    British business born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 60, Hounslow Road, Hanworth, Feltham, Uk, TW13 6QH, England

      IIF 9
  • Wadhawan, Brij Mohan
    British it consultant born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 60, Hounslow Road, Hanworth, Feltham, TW13 6QH, United Kingdom

      IIF 10
  • Wadhawan, Brij Mohan
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 206, Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex, TW13 6DH, United Kingdom

      IIF 11
  • Wadhawan, Brij Mohan
    Canadian born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Hounslow Road, Hanworth, Feltham, Middlesex, TW13 6QH, United Kingdom

      IIF 12
  • Wadhawan,, Brij Mohan
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 206, Legacy Centre, Hampton Road West, Hanworth Trading Estate, Feltham, TW13 6DH, United Kingdom

      IIF 13
  • Mr Brij Mohan Wadhawan
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 60, Hounslow Road, Hanworth, Feltham, Middlesex, TW13 6QH

      IIF 14

    • 60, Hounslow Road, Hanworth, Feltham, Uk, TW13 6QH, England

      IIF 15

    • Suite 206, Legacy Centre Hampton Road West, Hanworth Trading Estate, Feltham, TW13 6DH, England

      IIF 16

    • P.o.box 474, Feltham, London, TW13 9FH, United Kingdom

      IIF 17
  • Mr Brij Mohan Wadhawan
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 206, Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, TW13 6DH, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Mr Brij Mohan Wadhawan,
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 206, Legacy Centre, Hampton Road West, Hanworth Trading Estate, Feltham, TW13 6DH, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    ASAP SYSTEMS LIMITED
    07431457
    60 Hounslow Road, Hanworth, Feltham, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    125,920 GBP2024-11-30
    Officer
    2010-11-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    BIRD VOYAGE LIMITED
    16501184
    105 London Road, Luton, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-06 ~ now
    IIF 11 - Director → ME
    2025-06-06 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DLF INVESTMENTS LIMITED
    11260893
    60 Hounslow Road, Hanworth, Feltham, Uk, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EMPIRE INFRATECH REAL ESTATE LTD
    16592889
    105 London Road, Luton, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-18 ~ now
    IIF 6 - Director → ME
    2025-07-18 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    HELP2MIGRATE SERVICES LIMITED
    15722877
    Suite 206, Legacy Centre Hampton Road West, Hanworth Trading Estate, Feltham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-15 ~ now
    IIF 13 - Director → ME
    2024-05-15 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 6
    TRAVEL MILES WITH US LIMITED
    11729737
    Suite 206, Legacy Centre Hanworth Trading Estates, Hampton Road West, Feltham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,050 GBP2024-03-31
    Officer
    2018-12-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-12-17 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    UPPER BERKELEY CARE LTD
    13576621
    Suite 206 Legacy Centre Hampton Road West, Hanworth Trading Estate, Feltham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,543 GBP2024-08-31
    Officer
    2021-08-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    UPPER BERKELEY GROUP LTD
    16592167
    105 London Road, Luton, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-18 ~ now
    IIF 7 - Director → ME
    2025-07-18 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 1
    UPPER BERKELEY INVESTMENTS LIMITED
    10590957
    59 Rosebery Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    170,708 GBP2024-01-31
    Officer
    2017-01-30 ~ 2025-02-19
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.