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, Deepak
- British born in July 1968
Wadhwani, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in July 1968
Wadhwani, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in July 1968
Wadhwani, Deepak
Resident in United Kingdom
Registered addresses and corresponding companiesWellfield House, Parkhouse Lane, Keynsham, Bristol, BS31 2SG
IIF 8
- British director born in July 1968
Wadhwani, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1968
Deepak Wadhwani
Resident in United Kingdom
Registered addresses and corresponding companiesWellfield House, Park House Lane, Keynsham, Bristol, BS31 2SG, United Kingdom
IIF 14
- British born in July 1968
Mr Deepak Wadhwani
Resident in United Kingdom
Registered addresses and corresponding companiesWellfield House, Park House Lane, Bristol, BS31 2SG, United Kingdom
IIF 15Wellfield House, Park House Lane, Keynsham, Bristol, BS31 2SG, United Kingdom
IIF 16Wellfield House, Parkhouse Lane, Keynsham, Bristol, Avon, BS31 2SG
IIF 17Wellfield House, Parkhouse Lane, Keynsham, Bristol, BS31 2SG, England
IIF 185, Barnfield Crescent, Exeter, Devon, EX1 1QT
IIF 19
- Registered addresses and corresponding companies
Wadhwani, Deepak
- 135/37 Lowlands Road, Harrow On The Hill, MiddlesexDissolved Corporate (2 parents)Officer2009-07-07 ~ dissolvedIIF 13 - Director → ME
- 25 Barnfield Crescent, Exeter, DevonLiquidation Corporate (1 parent)Equity (Company account)81,965 GBP2024-03-31Officer2015-10-09 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 3Wellfield House Park House Lane, Keynsham, Bristol, United KingdomActive Corporate (1 parent)Equity (Company account)72,356 GBP2024-12-31Officer2016-08-25 ~ nowIIF 3 - Director → ME2016-08-25 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-08-25 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4Wellfield House Park House Lane, Keynsham, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)29,924 GBP2024-12-31Officer2018-10-12 ~ nowIIF 2 - Director → ME2018-10-12 ~ nowIIF 21 - Secretary → ME
- 5Wellfield House Parkhouse Lane, Keynsham, Bristol, AvonActive Corporate (2 parents)Equity (Company account)4,861 GBP2024-05-31Person with significant control2024-05-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Wellfield House Park House Lane, Keynsham, Bristol, United KingdomActive Corporate (3 parents)Equity (Company account)9,202 GBP2024-12-31Officer2020-12-04 ~ nowIIF 1 - Director → ME
- 735-37 Lowlands Road, Harrow On The Hill, MiddlesexLive but Receiver Manager on at least one charge Corporate (2 parents)Officer2008-11-12 ~ nowIIF 10 - Director → ME
- 8Wellfield House, Parkhouse Lane, Bristol, United KingdomActive Corporate (4 parents)Officer2025-04-28 ~ nowIIF 5 - Director → ME
- 9Wellfield House, Parkhouse Lane, Bristol, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-13 ~ nowIIF 4 - Director → ME
- 1035/37 Lowlands Road, Harrow On The Hill, MiddlesexDissolved Corporate (2 parents)Officer2008-02-14 ~ dissolvedIIF 11 - Director → ME
- 1C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (2 parents)Officer2008-11-12 ~ 2012-01-31IIF 12 - Director → ME
- 2PERSONAL FINANCE ONLINE LTD - 2011-03-187 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)2,086 GBP2025-06-30Officer2011-02-06 ~ 2011-04-26IIF 6 - Director → ME
- 332 High Street, Rickmansworth, EnglandActive Corporate (2 parents)Equity (Company account)171,818 GBP2023-12-31Officer1999-06-14 ~ 2015-10-31IIF 7 - Director → ME
- 4Wellfield House Park House Lane, Keynsham, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)29,924 GBP2024-12-31Person with significant control2018-10-12 ~ 2023-03-30IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Wellfield House Parkhouse Lane, Keynsham, BristolActive Corporate (1 parent)Equity (Company account)28,794 GBP2024-12-31Officer2016-05-31 ~ 2021-09-24IIF 8 - Director → MEPerson with significant control2018-05-31 ~ 2021-03-31IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 6Wellfield House Park House Lane, Keynsham, Bristol, United KingdomActive Corporate (3 parents)Equity (Company account)9,202 GBP2024-12-31Person with significant control2020-12-04 ~ 2023-06-15IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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