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

Mr Balram Dayaram Datwani

    Related profiles found in government register
  • Mr Balram Dayaram Datwani
    Indian born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Westow Hill, London, SE19 1TX

      IIF 1
  • Datwani, Balram Dayaram
    Indian business born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Datwani, Balram Dayaram
    Indian business man born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Westow Hill, London, SE19 1TX

      IIF 3
  • Datwani, Balram Dayaram
    Indian businessman born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9
  • Datwani, Balram Dayaram
    Indian company director born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 St Stephens Close, Avenue Road, London, NW8 6DB

      IIF 11

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

      IIF 12
  • Datwani, Balram Dayaram
    Indian director born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Cricklewood Lane, London, NW2 1HP, England

      IIF 13

    • 5 St Stephens Close, Avenue Road, London, NW8 6DB

      IIF 14
  • Datwani, Balram Dayaram
    Indian none born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Datwani, Balram Dayaram
    born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    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 16 - llp-designated-member → ME
  • 2
    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 12 - director → ME
  • 3
    OPENVALLEY ESTATES LIMITED - 2010-05-14
    75 Westow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
Ceased 12
  • 1
    173 Cleveland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -143,785 GBP2022-03-31
    Officer
    2009-10-02 ~ 2011-08-02
    IIF 7 - director → ME
  • 2
    Shah Dodhia And Co, 173 Cleveland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-11 ~ 2011-09-28
    IIF 15 - director → ME
  • 3
    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
    ~ 2010-10-29
    IIF 11 - director → ME
  • 4
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-02 ~ 2011-08-02
    IIF 6 - director → ME
  • 5
    173 Cleveland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -252,811 GBP2023-03-31
    Officer
    2009-10-02 ~ 2011-08-02
    IIF 8 - director → ME
  • 6
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ 2011-08-02
    IIF 5 - director → ME
  • 7
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-11 ~ 2011-08-02
    IIF 2 - director → ME
  • 8
    LANDSTONE HOMES (PANDEEN) LIMITED - 2006-04-25
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ 2011-08-02
    IIF 10 - director → ME
  • 9
    Shah Dodhia & Co, 173 Cleveland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-08-01 ~ 2011-08-02
    IIF 4 - director → ME
  • 10
    Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-10-02 ~ 2011-10-07
    IIF 9 - director → ME
  • 11
    25 Cricklewood Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -102,202 GBP2023-12-31
    Officer
    2016-12-13 ~ 2017-06-22
    IIF 13 - director → ME
  • 12
    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
    2008-08-12 ~ 2011-08-02
    IIF 14 - director → ME

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