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.
Romesh Tekchand Wadhwani
- American born in August 1947
Romesh Tekchand Wadhwani
Resident in United States
Registered addresses and corresponding companies26170, W. Fremont Road, Los Altos Hills, California, 94022, United States
IIF 1
- American born in August 1947
Mr Romesh Tekchand Wadhwani
Resident in United States
Registered addresses and corresponding companies - Indian born in August 1947
Mr Romesh Tekchand Wadhwani
Resident in United States
Registered addresses and corresponding companiesSymphony Technology Group, 2475 Hanover Street, Palo Alto, California, 94304, Usa
IIF 4
- American born in August 1947
Romesh Wadhwani
Resident in United States
Registered addresses and corresponding companiesMiscampbell & Co., 6 Annadale Avenue, Belfast, BT7 3JH, Northern Ireland
IIF 5First Floor, 11, St Chad’s Street, London, WC1H 8BG, England
IIF 62475, Hanover Street, Palo Alto, Ca 94025, United States
IIF 72475, Hanover Street, Palo Alto, California 94025, United States
IIF 8 IIF 93300 Hillview Avenue, Palo Alto, CA 94304, United States
IIF 10 IIF 11
- American born in August 1947
Dr Romesh Wadhwani
Resident in United States
Registered addresses and corresponding companiesP.o. Box 1987, Los Altos, California, 94023, United States
IIF 12
- American born in August 1947
Dr. Romesh - Wadhwani
Resident in United States
Registered addresses and corresponding companies - American born in August 1947
Dr. Romesh Wadhwani
Resident in United States
Registered addresses and corresponding companies1, More London Place, London, SE1 2AF
IIF 15
- American born in August 1947
Mr. Romesh Wadhwani
Resident in United States
Registered addresses and corresponding companies - Indian born in August 1947
Dr Romesh Wadhwani
Resident in United States
Registered addresses and corresponding companiesThe Maidstone Studios, New Cut Road, Vinters Park, Maidstone, Kent, ME14 5NZ
IIF 19
- American born in August 1947
Wadhwani, Romesh, Dr
Resident in United States
Registered addresses and corresponding companiesP.o. Box 1987, Los Altos, California, 94023, United States
IIF 20
- 1
5TH DIMENSION SOLUTIONS LIMITED
0312107611 Halifax Court, Cross Lane, Fernwood, Newark, EnglandDissolved Corporate (17 parents)Person with significant control2018-01-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 2
PRICEGRABBER.COM LIMITED
- 2019-10-17 05087954Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (21 parents)Person with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 3SHOPZILLA (EUROPE) LIMITED - 2015-02-02SHOPZILLA (UK) LIMITED - 2004-10-21BIZRATE (UK) LIMITED - 2004-10-05Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 4
E Y C LIMITED
049354781 King's Arms Yard, London, United KingdomActive Corporate (26 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE2016-10-06 ~ 2021-01-01IIF 14 - Has significant influence or control → OE - 5
EUCALYPTUS HOLDCO LIMITED
08966163C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EYC GROUP LTD
055008711 More London Place, LondonDissolved Corporate (15 parents, 1 offspring)Person with significant control2016-07-11 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 7R E AUSTIN LTD - 2007-05-24R.E. AUSTIN SECURITY CONSULTANTS AND PROFESSIONAL INVESTIGATORS LIMITED - 1999-08-31Standard Court Park Row, Suite 203, Nottingham, United KingdomActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2020-01-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8ISLE (UK) HOLDCO5 LIMITED - 2015-01-14Arden Court, Arden Street, Stratford-upon-avon, EnglandActive Corporate (10 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2018-06-29IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
INGLEBY PROPCO LIMITED
10456256Ridgeworth House, Liverpool Gardens, Worthing, EnglandDissolved Corporate (6 parents)Person with significant control2016-11-02 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 10The Maidstone Studios New Cut Road, Vinters Park, Maidstone, Kent, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2018-06-29 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
SKIMBIT LTD
06347796Aldgate House, 33 Aldgate High Street, 2nd Floor, London, United KingdomActive Corporate (18 parents, 1 offspring)Person with significant control2020-05-22 ~ 2021-09-01IIF 9 - Has significant influence or control → OE - 12
SMASHFLY TECHNOLOGIES, LTD.
NI652125Miscampbell & Co., 6 Annadale Avenue, Belfast, Northern IrelandActive Corporate (10 parents)Person with significant control2024-03-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 13HODES UK LIMITED - 2017-07-17First Floor, 11 St Chad’s Street, London, EnglandActive Corporate (10 parents)Person with significant control2024-03-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 14SYMPHONYAI NETREVEAL BIDCO LIMITED - now1 King's Arms Yard, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-06-13 ~ 2022-10-25IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 15
SYMPHONYAI AML TOPCO LIMITED
- 2022-12-19 144007391 King's Arms Yard, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-10-05 ~ nowIIF 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 - 16
AYASDI AI UK LTD
- 2022-09-12 119713311 King's Arms Yard, London, United KingdomActive Corporate (7 parents)Officer2019-04-30 ~ 2023-11-01IIF 20 - Director → MEPerson with significant control2019-04-30 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 17ALDATA SOLUTION UK LIMITED - 2013-03-27INGLEBY (1412) LIMITED - 2001-04-111 More London Place, LondonDissolved Corporate (24 parents, 1 offspring)Person with significant control2018-01-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 18
TERARECON UK LIMITED
13447513Faulkner House, Victoria Street, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents)Person with significant control2021-06-09 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.