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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Datwani, Sanjay

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Tatham Place, London, NW8 6AF

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 14

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

      IIF 15
  • 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 16 IIF 17

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

      IIF 18
  • 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 19

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

      IIF 20
  • Datwani, Sanjay
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Tatham Place, London, NW8 6AF

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • Datwani, Sanjay
    British property developer born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      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 born in February 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41
  • 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 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • 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 49
  • 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 50 IIF 51
  • 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 52
  • 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 53

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

      IIF 54

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

      IIF 55
  • 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 56
  • 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 57
  • Datwani, Sanjay
    British

    Registered addresses and corresponding companies

    • 2 Tatham Place, London, NW8 6AF

      IIF 58 IIF 59

    • 57 Margaret Street, London, W1W 8RS

      IIF 60

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

      IIF 61
child relation
Offspring entities and appointments 50
  • 1
    82 PORTLAND PLACE (FREEHOLD) LIMITED
    05937195
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-04-15 ~ 2025-05-29
    IIF 19 - Director → ME
  • 2
    82 PORTLAND PLACE INVESTMENT LLP
    OC413586
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-06-30 ~ now
    IIF 56 - LLP Member → ME
  • 3
    82, PORTLAND PLACE LIMITED
    - now 01915691
    BOOSTGLEN LIMITED - 1985-07-01
    71 Queen Victoria Street, London, England
    Active Corporate (20 parents)
    Officer
    2014-05-29 ~ 2025-06-04
    IIF 20 - Director → ME
  • 4
    BEGONIA HOLDINGS LTD
    12249761
    173 Cleveland Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2019-10-08 ~ 2026-01-30
    IIF 41 - Director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 5
    BLACK SWAN HOMES (SHELDON) LTD
    08303853
    173 Cleveland Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-11-22 ~ 2026-01-30
    IIF 37 - Director → ME
  • 6
    BLUEGATE GROUP LIMITED
    05388252
    173 Cleveland Street, London, England
    Active Corporate (10 parents)
    Officer
    2013-09-01 ~ 2026-01-30
    IIF 35 - Director → ME
    2011-08-02 ~ 2012-11-23
    IIF 7 - Director → ME
  • 7
    CAIRNHILL INVESTMENTS LTD
    11977040
    173 Cleveland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-05-03 ~ 2026-01-30
    IIF 31 - Director → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CAMDEN YORK WAY INVESTMENTS LIMITED
    14312941
    173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-08-23 ~ dissolved
    IIF 16 - Director → ME
  • 9
    CASTLEMEAD GP LIMITED
    07437161
    Shah Dodhia And Co, 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 15 - Director → ME
  • 10
    CASTLEMEAD WARWICK LTD
    08329457
    Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 47 - Director → ME
  • 11
    CENTENNIAL CENTRE EVENT MANAGEMENT (2014) LIMITED
    - now 02600686
    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 (16 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 50 - Director → ME
  • 12
    CENTENNIAL CENTRE HOTELS AND CATERING (2014) LIMITED
    - now 02235116 02050241
    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 (12 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 51 - Director → ME
  • 13
    CENTENNIAL CENTRE LIMITED
    08397974
    173 Cleveland Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-01-08 ~ 2026-01-30
    IIF 39 - Director → ME
    2022-07-08 ~ 2024-05-30
    IIF 45 - Director → ME
  • 14
    CENTENNIAL CENTRE TRADING (2014) LIMITED
    - now 02050241 02235116
    REDCLIFFE CATERING LIMITED - 2014-06-11
    QUAYSHELFCO 138 LIMITED - 1987-03-03
    Alma Park, Woodway Lane, Lutterworth, Leicestershire
    Liquidation Corporate (23 parents)
    Officer
    2016-01-08 ~ 2026-01-30
    IIF 34 - Director → ME
  • 15
    CITYLAND INVESTMENTS LTD
    11979323
    173 Cleveland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-03 ~ 2026-01-30
    IIF 32 - Director → ME
  • 16
    CLAYTON FINANCE LIMITED
    - now 01392635
    CLAYTON PROPERTY AND FINANCE LIMITED
    - 1996-04-26 01392635
    75 Westow Hill, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1994-08-24 ~ now
    IIF 27 - Director → ME
    2003-09-11 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    CLOSE SOLUTIONS LTD - now
    ATMT SOLUTIONS LIMITED
    - 2008-02-18 05110500 06513057
    Sharma & Co, 257 Hagley Road, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2005-04-01 ~ 2007-09-03
    IIF 60 - Secretary → ME
  • 18
    CRGASHBY LTD
    - now 06475407
    BENTLEY GREEN 2 LTD - 2011-01-18
    NOTTING LIMITED - 2010-03-04
    173 Cleveland Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-05-01 ~ 2026-01-30
    IIF 33 - Director → ME
  • 19
    CRGSHIRLEY LIMITED
    08164478
    Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 46 - Director → ME
  • 20
    DWELL (BIRMINGHAM) LIMITED
    09020126
    Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ 2014-05-01
    IIF 57 - Director → ME
    2014-05-01 ~ dissolved
    IIF 49 - Director → ME
  • 21
    DWELL STUDENTS LIMITED
    09639124
    Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-15 ~ dissolved
    IIF 25 - Director → ME
  • 22
    FB ASSET MANAGEMENT LIMITED
    07850154
    33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 24 - Director → ME
  • 23
    GLENMORE ADVISORY LLP
    OC357473
    Highlight House 1st Floor, 57 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 24
    LANDSTONE HOMES (CST) LTD
    06221908
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 10 - Director → ME
  • 25
    LANDSTONE HOMES (GOLDENHILL) LTD
    05827897
    173 Cleveland Street, London, England
    Active Corporate (8 parents)
    Officer
    2011-08-02 ~ 2026-01-30
    IIF 4 - Director → ME
  • 26
    LANDSTONE HOMES (HAROLD) LIMITED
    05524426
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 9 - Director → ME
  • 27
    LANDSTONE HOMES (IRONHORSE) LIMITED
    05496450
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 8 - Director → ME
  • 28
    LANDSTONE HOMES (PENDEEN) LIMITED
    - now 05415129
    LANDSTONE HOMES (PANDEEN) LIMITED - 2006-04-25
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 13 - Director → ME
  • 29
    LANDSTONE HOMES (SHELDON) LIMITED
    05502938
    Shah Dodhia & Co, 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 12 - Director → ME
  • 30
    LHR1 LIMITED
    06475406
    Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 14 - Director → ME
    2008-01-17 ~ 2009-10-02
    IIF 21 - Director → ME
  • 31
    MARGARET PROPERTY INVESTMENTS LTD
    11104512
    173 Cleveland Street, London, England
    Receiver Action Corporate (5 parents)
    Officer
    2017-12-11 ~ 2026-01-30
    IIF 38 - Director → ME
  • 32
    MARYFIELD LTD
    12484421
    C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
    In Administration Corporate (4 parents)
    Officer
    2020-02-26 ~ 2026-01-30
    IIF 28 - Director → ME
  • 33
    NEW GENERATION ENERGY SOLUTIONS LTD
    13862403
    C/o Chandler & Georges 75 Westow Hill, Crystal Palace, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-20 ~ now
    IIF 40 - Director → ME
  • 34
    OLD BROMPTON ROAD INVESTMENTS LTD
    14303622
    173 Cleveland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-18 ~ dissolved
    IIF 17 - Director → ME
  • 35
    RINGDALES PROPERTY LIMITED
    02067994
    25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 18 - Director → ME
  • 36
    RULECARE PROPERTIES LTD
    11113528 10746408
    173 Cleveland Street, London, England
    Receiver Action Corporate (7 parents)
    Officer
    2017-12-15 ~ 2026-01-30
    IIF 30 - Director → ME
  • 37
    RULECROWN PROPERTIES LTD
    10746408 11113528
    173 Cleveland Street, London, England
    Receiver Action Corporate (5 parents)
    Officer
    2017-04-28 ~ 2026-01-30
    IIF 6 - Director → ME
  • 38
    RULESAFE LIMITED
    11104498
    Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-11 ~ dissolved
    IIF 44 - Director → ME
  • 39
    RULESHIRE DEVELOPMENTS LTD
    11581624
    173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 43 - Director → ME
  • 40
    RULEWATER LTD
    08055711
    173 Cleveland Street, London, England
    Active Corporate (2 parents)
    Officer
    2012-05-03 ~ 2026-01-30
    IIF 36 - Director → ME
  • 41
    SIGNATURE PRIVATE FINANCE FINCO LIMITED
    08708644 08106050... (more)
    Unit 6 Cefn Coed, Treforest, Cardiff, Rhondda Cynon Taff, Wales
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-09-27 ~ 2020-01-23
    IIF 23 - Director → ME
  • 42
    SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED
    08707673 12363772... (more)
    Unit 6 Cefn Coed, Treforest, Cardiff, Rhondda Cynon Taff, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-09-26 ~ 2020-01-23
    IIF 22 - Director → ME
  • 43
    SIGNATURE PRIVATE FINANCE LIMITED
    - now 08106050 05387756... (more)
    SIGNATURE PRIVATE FINANCE PLC
    - 2013-09-23 08106050 05387756... (more)
    Unit 6 Cefn Coed, Treforest, Cardiff, Rhondda Cynon Taff, Wales
    Active Corporate (13 parents)
    Officer
    2013-06-01 ~ 2020-01-23
    IIF 48 - Director → ME
  • 44
    SPF BRIDGING LTD
    08572664
    Unit 6 Cefn Coed, Treforest, Cardiff, Rhondda Cynon Taff, Wales
    Active Corporate (11 parents)
    Officer
    2013-07-01 ~ 2020-01-23
    IIF 42 - Director → ME
  • 45
    SPHERE PROPERTIES LIMITED
    09243109
    173 Cleveland Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-21 ~ now
    IIF 3 - Director → ME
  • 46
    SSL4PM LIMITED - now
    SATNAHM LIMITED
    - 2013-06-20 05387756
    SIGNATURE PRIVATE FINANCE LIMITED
    - 2012-06-07 05387756 08106050... (more)
    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 (11 parents)
    Officer
    2011-08-02 ~ 2013-01-01
    IIF 11 - Director → ME
  • 47
    THE CARAVAN WAREHOUSE LIMITED
    06971167
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    2019-10-23 ~ 2026-01-30
    IIF 29 - Director → ME
  • 48
    THE H SUITE LIMITED
    09632724
    173 Cleveland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2026-01-30
    IIF 5 - Director → ME
  • 49
    WHITEHOSE LIMITED
    02793737
    Shipleys Llp, Po Box 60317 10 Orange Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-01-17 ~ 2007-03-13
    IIF 1 - Director → ME
    2002-01-17 ~ 2007-03-13
    IIF 59 - Secretary → ME
  • 50
    XPRESS INSURANCE SERVICES LIMITED
    04853192
    Highlight House, First Floor, 57 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 2 - Director → ME
    2003-08-01 ~ dissolved
    IIF 58 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.