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

Wadhwani, Kavi

    Related profiles found in government register
  • Wadhwani, Kavi
    American business consultants born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5 Queens Gardens, Hendon, London, NW4 2TR

      IIF 1
  • Wadhwani, Kavi
    American company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 25, Dalmeyer Road, London, NW10 2XA, England

      IIF 2 IIF 3
  • Wadhwani, Kavi
    American consultant born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5 Queens Gardens, Hendon, London, NW4 2TR

      IIF 4
  • Wadhwani, Kavi
    American director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 353a, Station Road, Harrow, HA1 1LN, United Kingdom

      IIF 5

    • Grove House Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England

      IIF 6 IIF 7 IIF 8

    • Middlesex House, Floor 2, 130 College Road, Harrow, HA1 1BQ, England

      IIF 11

    • Suite 7b & 7c York House, 347-353a Station Road, Harrow, Middlesex, HA1 1LN

      IIF 12

    • Unit 25, Dalmeyer Road, London, NW10 2XA, England

      IIF 13 IIF 14 IIF 15
  • Wadhwani, Kavi
    American sales born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wadhwani, Kavi
    American trading born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5 Queens Gardens, Hendon, London, NW4 2TR

      IIF 18
  • Wadhwani, Kavi
    American director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, United Kingdom

      IIF 19
  • Wadhwani, Kavi
    American

    Registered addresses and corresponding companies

    • 5 Queens Gardens, Hendon, London, NW4 2TR

      IIF 20
  • Wadhwani, Kavi
    American consultant

    Registered addresses and corresponding companies

    • 5 Queens Gardens, Hendon, London, NW4 2TR

      IIF 21
  • Wadhwani, Kavi
    American management consultant

    Registered addresses and corresponding companies

    • 5 Queens Gardens, Hendon, London, NW4 2TR

      IIF 22
  • Wadhwani, Kavi
    American sales

    Registered addresses and corresponding companies

    • 5 Queens Gardens, Hendon, London, NW4 2TR

      IIF 23
  • Mr Kavi Wadhwani
    American born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 353a, Station Road, Harrow, HA1 1LN, England

      IIF 24

    • Grove House Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England

      IIF 25

    • 25 Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, United Kingdom

      IIF 26

    • Unit 25, Dalmeyer Road, London, NW10 2XA, England

      IIF 27 IIF 28 IIF 29
  • Wadhwani, Kavi
    British company director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Dalmeyer Road, London, NW10 2XA, United Kingdom

      IIF 30 IIF 31
  • Mrs Shalini Wadhwani
    Indian born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Grove House Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England

      IIF 32
  • Mrs Shalini Wadhwani
    Indian born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Grove House Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England

      IIF 33
  • Ms Shalini Wadhwani
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Middlesex House, College Road, Harrow, HA1 1BQ, England

      IIF 34

    • Middlesex House Floor 2, 130 College Road, Harrow, HA1 1BQ, England

      IIF 35 IIF 36
  • Mr Kavi Wadhwani
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Dalmeyer Road, London, NW10 2XA, United Kingdom

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 15
  • 1
    TENSHI CORPORATION LTD - 2019-01-21
    ELLEBROOK LIMITED - 2014-11-20
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,875,834 GBP2023-08-31
    Officer
    2014-11-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    Middlesex House Floor 2, 130 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,546 GBP2018-04-30
    Officer
    2012-04-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 3
    BELGRAVE SOLUTIONS LIMITED - 2012-09-07
    BULK AUCTIONS LIMITED - 2011-07-26
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -43,934 GBP2024-07-31
    Officer
    2012-04-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    Unit 25 Dalmeyer Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    25 Cygnus Business Centre, Dalmeyer Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,353 GBP2024-01-31
    Officer
    2018-01-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    25 Dalmeyer Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-11-30
    Officer
    2018-11-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    25 Dalmeyer Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-11-30
    Officer
    2018-11-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    Unit 25 Dalmeyer Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-11-30
    Officer
    2021-11-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    METAL ANGELS LTD - 2018-11-07
    MONTANA ANGELS LIMITED - 2018-10-03
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -426,070 GBP2017-03-31
    Officer
    2014-03-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    Unit 25 Dalmeyer Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 2 - Director → ME
  • 11
    Unit 25 Dalmeyer Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2021-09-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -200 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 9 - Director → ME
  • 13
    York House, 353a Station Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 5 - Director → ME
  • 14
    SWAPEASY LIMITED - 2020-07-14
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-05-31
    Officer
    2019-05-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Unit 25 Dalmeyer Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    75 GBP2024-07-31
    Officer
    2020-07-10 ~ now
    IIF 13 - Director → ME
Ceased 8
  • 1
    Middlesex House Floor 2, 130 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,546 GBP2018-04-30
    Officer
    2005-04-14 ~ 2008-07-28
    IIF 16 - Director → ME
    2004-04-05 ~ 2008-07-28
    IIF 22 - Secretary → ME
  • 2
    BELGRAVE SOLUTIONS LIMITED - 2012-09-07
    BULK AUCTIONS LIMITED - 2011-07-26
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -43,934 GBP2024-07-31
    Officer
    2006-08-19 ~ 2008-07-28
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-01-24
    IIF 34 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    BULK GSM LIMITED - 2012-09-06
    235 Stapleton Road, Bristol, Avon
    Dissolved Corporate (1 parent)
    Officer
    2000-11-21 ~ 2007-03-13
    IIF 1 - Director → ME
  • 4
    METAL ANGELS LTD - 2018-11-07
    MONTANA ANGELS LIMITED - 2018-10-03
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -426,070 GBP2017-03-31
    Officer
    2012-06-01 ~ 2013-02-08
    IIF 12 - Director → ME
    2006-09-25 ~ 2008-07-28
    IIF 4 - Director → ME
  • 5
    13 Rowsley Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-01-22 ~ 2009-01-31
    IIF 20 - Secretary → ME
  • 6
    Company number 03556710
    Non-active corporate
    Officer
    2000-01-10 ~ 2008-06-30
    IIF 18 - Director → ME
  • 7
    Company number 05094034
    Non-active corporate
    Officer
    2005-04-14 ~ 2008-07-28
    IIF 17 - Director → ME
  • 8
    Company number 05094307
    Non-active corporate
    Officer
    2005-04-14 ~ 2008-07-28
    IIF 23 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.