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.
Datwani, Balram Dayaram
- Indian born in October 1943
Datwani, Balram Dayaram
Resident in United Kingdom
Registered addresses and corresponding companies - Indian business born in October 1943
Datwani, Balram Dayaram
Resident in United Kingdom
Registered addresses and corresponding companiesClayton Finance Ltd, Highlight House, 1st Floor, 57 Margaret Street, London, W1W 8SJ
IIF 3
- Indian business man born in October 1943
Datwani, Balram Dayaram
Resident in United Kingdom
Registered addresses and corresponding companies75, Westow Hill, London, SE19 1TX
IIF 4
- Indian businessman born in October 1943
Datwani, Balram Dayaram
Resident in United Kingdom
Registered addresses and corresponding companiesClayton Finance Ltd, Highlight House, 1st Floor, 57 Margaret Street, London, W1W 8SJ
IIF 5Clayton Finance Ltd, Highlight House, 1st Floor, 57 Margaret Street, London, W1W 8SJ, United Kingdom
IIF 6Highlight House, 1st Floor, 57 Margaret Street, London, W1W 8SJ
IIF 7Highlight House, 1st Floor, 57 Margaret Street, London, W1W 8SJ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)
- Indian director born in October 1943
Datwani, Balram Dayaram
Resident in United Kingdom
Registered addresses and corresponding companies - Indian none born in October 1943
Datwani, Balram Dayaram
Resident in United Kingdom
Registered addresses and corresponding companiesShah Dodhia And Co, 173 Cleveland Street, London, W1T 6QR, United Kingdom
IIF 14
- born in October 1943
Datwani, Balram Dayaram
Resident in United Kingdom
Registered addresses and corresponding companiesHighlight House 1st Floor, 57 Margaret Street, London, W1W 8SJ
IIF 15
- Indian born in October 1943
Mr Balram Dayaram Datwani
Resident in United Kingdom
Registered addresses and corresponding companies75, Westow Hill, London, SE19 1TX
IIF 16
- 1
BLUEGATE GROUP LIMITED
05388252173 Cleveland Street, London, EnglandActive Corporate (10 parents)Equity (Company account)-143,785 GBP2022-03-31Officer2009-10-02 ~ 2011-08-02IIF 8 - Director → ME - 2
CASTLEMEAD GP LIMITED
07437161Shah Dodhia And Co, 173 Cleveland Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-11-11 ~ 2011-09-28IIF 14 - Director → ME - 3
CLAYTON PROPERTY AND FINANCE LIMITED
- 1996-04-26 0139263575 Westow Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)4,191,777 GBP2023-12-31Officer~ 2010-10-29IIF 1 - Director → ME - 4
GLENMORE ADVISORY LLP
OC357473Highlight House 1st Floor, 57 Margaret Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-08-31Officer2010-08-27 ~ dissolvedIIF 15 - LLP Designated Member → ME - 5
LANDSTONE HOMES (CST) LTD
06221908Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (7 parents)Officer2009-10-02 ~ 2011-08-02IIF 7 - Director → ME - 6
LANDSTONE HOMES (GOLDENHILL) LTD
05827897173 Cleveland Street, London, EnglandActive Corporate (8 parents)Equity (Company account)-252,811 GBP2023-03-31Officer2009-10-02 ~ 2011-08-02IIF 9 - Director → ME - 7
LANDSTONE HOMES (HAROLD) LIMITED
05524426Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (8 parents)Officer2007-08-01 ~ 2011-08-02IIF 6 - Director → ME - 8
LANDSTONE HOMES (IRONHORSE) LIMITED
05496450Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (8 parents)Officer2007-09-11 ~ 2011-08-02IIF 3 - Director → ME - 9LANDSTONE HOMES (PANDEEN) LIMITED - 2006-04-25Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (8 parents)Officer2007-08-01 ~ 2011-08-02IIF 11 - Director → ME
- 10
LANDSTONE HOMES (SHELDON) LIMITED
05502938Shah Dodhia & Co, 173 Cleveland Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-08-01 ~ 2011-08-02IIF 5 - Director → ME - 11
LHR1 LIMITED
06475406Shah Dodhia & Co\173 Cleveland Street, London, EnglandDissolved Corporate (5 parents)Officer2009-10-02 ~ 2011-10-07IIF 10 - Director → ME - 12
LITTLE LAMPS NURSERY LIMITED
1052341425 Cricklewood Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)-83,216 GBP2024-12-31Officer2016-12-13 ~ 2017-06-22IIF 12 - Director → ME - 13
NEW GENERATION ENERGY SOLUTIONS LTD
13862403C/o Chandler & Georges 75 Westow Hill, Crystal Palace, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer2022-01-20 ~ nowIIF 2 - Director → ME - 14
OPENVALLEY ESTATES LIMITED
- 2010-05-14 0698866375 Westow Hill, LondonDissolved Corporate (4 parents)Officer2010-05-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control → OE - 15SSL4PM LIMITED - nowSATNAHM LIMITED - 2013-06-20SIGNATURES PRIVATE FINANCE LTD - 2008-08-08BUILTON OVERSEAS LIMITED - 2006-09-06Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (11 parents)Officer2008-08-12 ~ 2011-08-02IIF 13 - Director → ME
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