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, Puneet

    Related profiles found in government register
  • Wadhwani, Puneet
    British company director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Pershore House, Singapore Road, London, W13 0UL, England

      IIF 1

    • 57, Priory Gardens, London, W5 1DY, United Kingdom

      IIF 2

    • 38, Pershore House, Singapore Road, West Ealing, W13 0UL, United Kingdom

      IIF 3
  • Wadhwani, Puneet
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139, Northfields Avenue, Ealing, London, W13 9QT, United Kingdom

      IIF 4

    • 57, Priory Gardens, Ealing, W5 1DY, England

      IIF 5

    • Unit 7, Provident Industrial Estate, Pump Lane, Hayes, Middlesex, UB3 3NB, England

      IIF 6

    • 103, Hammersmith Grove, London, W6 0NQ, United Kingdom

      IIF 7

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8

    • Flat 38, Pershore House, Singapore Road, London, W13 0UL, United Kingdom

      IIF 9

    • Rosemoor House, 90-95 The Broadway, Ealing, London, W13 0SA

      IIF 10

    • Unit 1b, 142 Johnson Street, Southall Business Park, Southall, UB2 5FD, United Kingdom

      IIF 11

    • 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT

      IIF 12

    • 38 Pershore House, Singapore Road, West Ealing, W13 0UL

      IIF 13
  • Wadhwani, Puneet
    British managing director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Hammersmith Grove, London, W6 0NQ, United Kingdom

      IIF 14
  • Mr Puneet Wadhwani
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139, Northfields Avenue, Ealing, W13 9QT, United Kingdom

      IIF 15

    • 103, Hammersmith Grove, London, W6 0NQ, United Kingdom

      IIF 16 IIF 17

    • First Floor, 126-128, Uxbridge Rd, London, W13 8QS

      IIF 18

    • 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT

      IIF 19
  • Wadhwani, Puneet

    Registered addresses and corresponding companies

    • 139, Northfields Avenue, Ealing, London, W13 9QT, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    3 Greenock Road, Greenock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 5 - Director → ME
  • 2
    103 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2018-08-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    119,412 GBP2021-04-30
    Officer
    2015-04-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    First Floor, 126-128 Uxbridge Rd, London
    Dissolved Corporate (1 parent)
    Officer
    2015-12-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    103 Hammersmith Grove, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,946 GBP2020-09-30
    Officer
    2018-06-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    139 Northfields Avenue, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,351 GBP2023-03-31
    Person with significant control
    2020-03-31 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    Savants, 83 Victoria Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    764,097 GBP2019-06-30
    Officer
    2012-09-01 ~ 2015-06-30
    IIF 6 - Director → ME
    2011-02-22 ~ 2012-07-20
    IIF 11 - Director → ME
  • 2
    1-2 Craven Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    128,410 GBP2024-04-30
    Officer
    2010-01-18 ~ 2016-02-15
    IIF 10 - Director → ME
  • 3
    Savants, 83 Victoria Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    338,366 GBP2019-06-30
    Officer
    2009-04-01 ~ 2015-06-30
    IIF 13 - Director → ME
  • 4
    22 Brookmans Avenue, Hatfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    242,968 GBP2024-03-31
    Officer
    2013-07-22 ~ 2015-06-30
    IIF 1 - Director → ME
    2013-02-13 ~ 2013-05-31
    IIF 3 - Director → ME
  • 5
    139 Northfields Avenue, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,351 GBP2023-03-31
    Officer
    2020-03-31 ~ 2023-07-28
    IIF 4 - Director → ME
    2020-03-31 ~ 2023-07-28
    IIF 20 - Secretary → ME
  • 6
    First Floor, 126-128 Uxbridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -154,660 GBP2017-11-30
    Officer
    2015-11-04 ~ 2017-11-15
    IIF 8 - Director → ME
  • 7
    Unit 7 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ 2015-06-30
    IIF 9 - Director → ME

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