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

Datwani, Sanjay

    Related profiles found in government register
  • Datwani, Sanjay
    British business born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Clayton Finance Ltd, Office Number - Lg8, 3-4 Devonshire Street, London, W1W 5DT, England

      IIF 1
  • Datwani, Sanjay
    British business person born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Clayton Finance Ltd, Office Number - Lg-8, 3-4 Devonshire Street, London, W1W 5DT, England

      IIF 2

    • Clayton Finance Ltd/office No. Lg-8, 3-4 Devonshire Street, London, W1W 5DT, England

      IIF 3
  • Datwani, Sanjay
    British businessman born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Avon House, 435 Stratford Road, Solihull, Birmingham, West Midlands, B90 4AA, United Kingdom

      IIF 4

    • Clayton Finance Limited, Office Number - Lg8, 3-4 Devonshire Street, London, W1W 5DT, England

      IIF 5

    • Clayton Finance Ltd, Highlight House, 1st Floor, 57 Margaret Street, London, W1W 8SJ, United Kingdom

      IIF 6

    • Clayton Finance Ltd, Office No. Lg-8, 3-4 Devonshire Street, London, W1W 5DT, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Clayton Finance Ltd, Office Number - Lg8, 3-4 Devonshire Street, London, W1W 5DT, England

      IIF 10

    • Clayton Finance Ltd, Office Number - Lg8, 3-4 Devonshire Street, London, W1W 5DT, England

      IIF 11 IIF 12

    • Clayton Finance Ltd\57, Margaret Street, 1st Floor, Highlight House, London, W1W 8SJ, United Kingdom

      IIF 13 IIF 14

    • Clayton Finance Ltd/office No. Lg-8, 3-4 Devonshire Street, London, W1W 5DT, England

      IIF 15

    • Highlight House\57, Margaret Street, 1st Floor, London, W1W 8SJ, England

      IIF 16

    • Office Number - Lg8, 3-4 Devonshire Street, London, W1W 5DT, England

      IIF 17

    • Shah Dodhia & Co\173, Cleveland Street, London, W1T 6QR, England

      IIF 18

    • Avon House, 435 Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, England

      IIF 19
  • Datwani, Sanjay
    British company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 75, Westow Hill, London, SE19 1TX, England

      IIF 20

    • C/o Chandler & Georges, 75 Westow Hill, Crystal Palace, London, SE19 1TX, United Kingdom

      IIF 21
  • Datwani, Sanjay
    British businessman born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Shah Dodhia & Co\173, Cleveland Street, London, W1T 6QR, England

      IIF 22
  • Datwani, Sanjay
    British company director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 173, Cleveland Street, London, W1T 6QR, England

      IIF 23 IIF 24
  • Datwani, Sanjay
    born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Beckett And Kay Llp, 1 Bow Lane, London, EC4M 9EE, United Kingdom

      IIF 25
  • Datwani, Sanjay
    born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highlight House 1st Floor, 57 Margaret Street, London, W1W 8SJ

      IIF 26
  • Datwani, Sanjay
    British business born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clayton Finance Ltd, Highlight House, 1st Floor, 57 Margaret Street, London, W1W 8SJ

      IIF 27

    • Clayton Finance Ltd, Office Number - Lg8, 3-4 Devonshire Street, London, W1W 5DT, England

      IIF 28

    • Highlight House, 57,margaret Street, London, Uk, W1W 8SJ, United Kingdom

      IIF 29

    • Highlight House, 57,margaret Street, London, W1W 8SJ, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Shah Dodhia & Co\173, Cleveland Street, London, W1T 6QR, England

      IIF 35

    • Shah Dodhia And Co, 173 Cleveland Street, London, W1T 6QR, United Kingdom

      IIF 36
  • Datwani, Sanjay
    British businessman born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clayton Finance Limited, Office Number - Lg8, 3-4 Devonshire Street, London, W1W 5DT, England

      IIF 37 IIF 38

    • Clayton Finance Ltd/3-4, Devonshire Street, Office No. Lg8, London, W1W 5DT, England

      IIF 39

    • Flat A, 82 Portland Place, London, W1B 1NS, England

      IIF 40
  • Datwani, Sanjay
    British company director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82a, Portland Place, London, W1B 1NS, England

      IIF 41

    • Flat A, 82 Portland Place, London, W1B 1NS, Uk

      IIF 42
  • Datwani, Sanjay
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Tatham Place, London, NW8 6AF

      IIF 43

    • 82a, Portland Place, London, W1B 1NS, United Kingdom

      IIF 44

    • Clayton Finance Limited, Office No. Lg8, 3-4 Devonshire Street, London, W1W 5DT, England

      IIF 45

    • Flat A, 82 Portland Place, London, W1B 1NS, United Kingdom

      IIF 46

    • 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom

      IIF 47
  • Datwani, Sanjay
    British property developer born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clayton Finance Ltd/3-4, Devonshire Street, Office No. Lg 8, London, W1W 5DT, England

      IIF 48

    • Shah Dodhia & Co\173, Cleveland Street, London, W1T 6QR, England

      IIF 49
  • Datwani, Sanjay
    British company director

    Registered addresses and corresponding companies

    • 75, Westow Hill, London, SE19 1TX, England

      IIF 50
  • Sanjay Datwani
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clayton Finance Ltd, Office No. Lg-8, 3-4 Devonshire Street, London, W1W 5DT, United Kingdom

      IIF 51
  • Mr Sanjay Datwani
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Westow Hill, London, SE19 1TX, England

      IIF 52

    • Highlight House 1st Floor, 57 Margaret Street, London, W1W 8SJ

      IIF 53

    • Office Number - Lg8, 3-4 Devonshire Street, London, W1W 5DT, England

      IIF 54
  • Sanjay, Datwani
    British Citizen director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avon House, 435 Stratford Road, Solihull, West Midlands, B90 4AA, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 41
  • 1
    71 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    21 GBP2023-09-30
    Officer
    2024-04-15 ~ now
    IIF 41 - director → ME
  • 2
    71 Queen Victoria Street, London, United Kingdom
    Corporate (21 parents)
    Officer
    2017-06-30 ~ now
    IIF 25 - llp-member → ME
  • 3
    BOOSTGLEN LIMITED - 1985-07-01
    71 Queen Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    242,787 GBP2023-12-01
    Officer
    2014-05-29 ~ now
    IIF 42 - director → ME
  • 4
    173 Cleveland Street, London, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -587,771 GBP2022-03-31
    Officer
    2019-10-08 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    173 Cleveland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -191,809 GBP2022-03-31
    Officer
    2012-11-22 ~ now
    IIF 1 - director → ME
  • 6
    173 Cleveland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -143,785 GBP2022-03-31
    Officer
    2013-09-01 ~ now
    IIF 11 - director → ME
  • 7
    173 Cleveland Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-05-03 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    173 Cleveland Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-08-23 ~ now
    IIF 37 - director → ME
  • 9
    Shah Dodhia And Co, 173 Cleveland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 36 - director → ME
  • 10
    Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 18 - director → ME
  • 11
    REDCLIFFE EVENT MANAGEMENT LIMITED - 2014-06-16
    LEANKIRK LIMITED - 1993-05-04
    REDCLIFFE HOTELS & CATERING LIMITED - 1992-12-14
    QUAYSHELFCO 361 LIMITED - 1991-06-12
    Shah Dodhia & Co, 173 Cleveland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-08 ~ dissolved
    IIF 23 - director → ME
  • 12
    REDCLIFFE HOTELS AND CATERING LIMITED - 2014-06-11
    CATERING AT WORK LIMITED - 1997-04-22
    QUAYSHELFCO 216 LIMITED - 1988-05-18
    Shah Dodhia & Co, 173 Cleveland Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 24 - director → ME
  • 13
    173 Cleveland Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2022-03-31
    Officer
    2016-01-08 ~ now
    IIF 3 - director → ME
  • 14
    REDCLIFFE CATERING LIMITED - 2014-06-11
    QUAYSHELFCO 138 LIMITED - 1987-03-03
    173 Cleveland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -558,757 GBP2023-03-31
    Officer
    2016-01-08 ~ now
    IIF 2 - director → ME
  • 15
    173 Cleveland Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,949 GBP2023-03-31
    Officer
    2019-05-03 ~ now
    IIF 9 - director → ME
  • 16
    CLAYTON PROPERTY AND FINANCE LIMITED - 1996-04-26
    75 Westow Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,191,777 GBP2023-12-31
    Officer
    1994-08-24 ~ now
    IIF 20 - director → ME
    2003-09-11 ~ now
    IIF 50 - secretary → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    BENTLEY GREEN 2 LTD - 2011-01-18
    NOTTING LIMITED - 2010-03-04
    173 Cleveland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -265,984 GBP2022-03-31
    Officer
    2012-05-01 ~ now
    IIF 10 - director → ME
  • 18
    Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-01 ~ dissolved
    IIF 16 - director → ME
  • 19
    Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 22 - director → ME
  • 20
    Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-15 ~ dissolved
    IIF 49 - director → ME
  • 21
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 47 - director → ME
  • 22
    Highlight House 1st Floor, 57 Margaret Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-08-31
    Officer
    2010-08-27 ~ dissolved
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 23
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 30 - director → ME
  • 24
    173 Cleveland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -252,811 GBP2023-03-31
    Officer
    2011-08-02 ~ now
    IIF 28 - director → ME
  • 25
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 29 - director → ME
  • 26
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 27 - director → ME
  • 27
    LANDSTONE HOMES (PANDEEN) LIMITED - 2006-04-25
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 33 - director → ME
  • 28
    Shah Dodhia & Co, 173 Cleveland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-02 ~ dissolved
    IIF 32 - director → ME
  • 29
    Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-07 ~ dissolved
    IIF 35 - director → ME
  • 30
    173 Cleveland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -939,719 GBP2022-03-31
    Officer
    2017-12-11 ~ now
    IIF 14 - director → ME
  • 31
    173 Cleveland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -22,307 GBP2023-03-31
    Officer
    2020-02-26 ~ now
    IIF 5 - director → ME
  • 32
    C/o Chandler & Georges 75 Westow Hill, Crystal Palace, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-20 ~ now
    IIF 21 - director → ME
  • 33
    173 Cleveland Street, London, England
    Corporate (2 parents)
    Officer
    2022-08-18 ~ now
    IIF 38 - director → ME
  • 34
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 40 - director → ME
  • 35
    173 Cleveland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -88,151 GBP2023-03-31
    Officer
    2017-12-15 ~ now
    IIF 6 - director → ME
  • 36
    173 Cleveland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -474,039 GBP2023-03-31
    Officer
    2017-04-28 ~ now
    IIF 39 - director → ME
  • 37
    Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-12-11 ~ dissolved
    IIF 13 - director → ME
  • 38
    173 Cleveland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-09-21 ~ dissolved
    IIF 8 - director → ME
  • 39
    173 Cleveland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,967,738 GBP2023-03-31
    Officer
    2012-05-03 ~ now
    IIF 12 - director → ME
  • 40
    173 Cleveland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -162,468 GBP2023-03-31
    Officer
    2015-08-21 ~ now
    IIF 45 - director → ME
  • 41
    173 Cleveland Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -629,290 GBP2023-03-31
    Officer
    2015-06-10 ~ now
    IIF 48 - director → ME
Ceased 9
  • 1
    173 Cleveland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -143,785 GBP2022-03-31
    Officer
    2011-08-02 ~ 2012-11-23
    IIF 34 - director → ME
  • 2
    173 Cleveland Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2022-03-31
    Officer
    2022-07-08 ~ 2024-05-30
    IIF 15 - director → ME
  • 3
    Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-05-01 ~ 2014-05-01
    IIF 55 - director → ME
  • 4
    Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-01-17 ~ 2009-10-02
    IIF 43 - director → ME
  • 5
    Albion House Oxford Street, Nantgarw, Cardiff, Wales
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    16,203,650 GBP2019-12-31
    Officer
    2013-09-27 ~ 2020-01-23
    IIF 46 - director → ME
  • 6
    Albion House Oxford Street, Nantgarw, Cardiff, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,009,131 GBP2019-12-31
    Officer
    2013-09-26 ~ 2020-01-23
    IIF 44 - director → ME
  • 7
    SIGNATURE PRIVATE FINANCE PLC - 2013-09-23
    Albion House Oxford Street, Nantgarw, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    46,413 GBP2019-12-31
    Officer
    2013-06-01 ~ 2020-01-23
    IIF 19 - director → ME
  • 8
    Albion House Oxford Street, Nantgarw, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    99,962 GBP2019-12-31
    Officer
    2013-07-01 ~ 2020-01-23
    IIF 4 - director → ME
  • 9
    SATNAHM LIMITED - 2013-06-20
    SIGNATURE PRIVATE FINANCE LIMITED - 2012-06-07
    SIGNATURES PRIVATE FINANCE LTD - 2008-08-08
    BUILTON OVERSEAS LIMITED - 2006-09-06
    Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-02 ~ 2013-01-01
    IIF 31 - director → ME

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