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.
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Mr Gulabrai Sugnomal Aswani
- Singaporean born in August 1953
Mr Gulabrai Sugnomal Aswani
Resident in Singapore
Registered addresses and corresponding companiesClayton Finance Limited, Office No. Lg8, 3-4 Devonshire Street, London, W1W 5DT, England
IIF 1Clayton Finance Ltd, Highlight House, 1st Floor, 57 Margaret Street, London, W1W 8SJ, United Kingdom
IIF 2Clayton Finance Ltd, Office Number - Lg8, 3-4 Devonshire Street, London, W1W 5DT, England
IIF 3 IIF 4 IIF 5 (more)Clayton Finance Ltd, Office Number - Lg8, 3-4 Devonshire Street, London, W1W 5PT, England
IIF 7Clayton Finance Ltd/3-4, Devonshire Street, Office No. Lg 8, London, W1W 5DT, England
IIF 8Clayton Finance Ltd/3-4, Devonshire Street, Office No. Lg8, London, W1W 5DT, England
IIF 9Clayton Finance Ltd\57, Margaret Street, 1st Floor, Highlight House, London, W1W 8SJ, England
IIF 10Clayton Finance Ltd\57, Margaret Street, 1st Floor, Highlight House, London, W1W 8SJ, United Kingdom
IIF 11 IIF 12Clayton Finance Ltd/57, Margaret Street, London, W1W 8SJ, England
IIF 13 IIF 14 IIF 15 (more)Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
IIF 18
- Singaporean born in August 1953
Gulabrai Sugnomal Aswani
Resident in Singapore
Registered addresses and corresponding companiesClayton Finance Ltd, Office No. Lg-8, 3-4 Devonshire Street, London, W1W 5DT, United Kingdom
IIF 19
- 1
BLACK SWAN HOMES (SHELDON) LTD
08303853173 Cleveland Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-795,595 GBP2023-03-31Person with significant control2016-04-06 ~ 2021-05-26IIF 5 - Has significant influence or control → OE - 2
BLUEGATE GROUP LIMITED
05388252173 Cleveland Street, London, EnglandActive Corporate (10 parents)Equity (Company account)-143,785 GBP2022-03-31Person with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 3
CASTLEMEAD WARWICK LTD
08329457Shah Dodhia & Co\173 Cleveland Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 4BENTLEY GREEN 2 LTD - 2011-01-18NOTTING LIMITED - 2010-03-04173 Cleveland Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-265,984 GBP2022-03-31Person with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 5
DWELL (BIRMINGHAM) LIMITED
09020126Shah Dodhia & Co\173 Cleveland Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 6
GROWPALM LIMITED
04290382Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)4,350,833 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LANDSTONE HOMES (CST) LTD
06221908Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE - 8
LANDSTONE HOMES (GOLDENHILL) LTD
05827897173 Cleveland Street, London, EnglandActive Corporate (8 parents)Equity (Company account)-252,811 GBP2023-03-31Person with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 9
LANDSTONE HOMES (HAROLD) LIMITED
05524426Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 10
LANDSTONE HOMES (IRONHORSE) LIMITED
05496450Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (8 parents)Person with significant control2017-01-01 ~ dissolvedIIF 17 - Has significant influence or control → OE - 11LANDSTONE HOMES (PANDEEN) LIMITED - 2006-04-25Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 12
MARGARET PROPERTY INVESTMENTS LTD
11104512173 Cleveland Street, London, EnglandReceiver Action Corporate (3 parents)Equity (Company account)-3,238,781 GBP2023-03-31Person with significant control2017-12-11 ~ 2019-12-08IIF 12 - Has significant influence or control → OE - 13
RULECARE PROPERTIES LTD
11113528173 Cleveland Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-88,151 GBP2023-03-31Person with significant control2017-12-15 ~ 2021-05-26IIF 2 - Has significant influence or control → OE - 14
RULECROWN PROPERTIES LTD
10746408173 Cleveland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-474,039 GBP2023-03-31Person with significant control2017-04-28 ~ 2019-11-15IIF 9 - Has significant influence or control → OE - 15
RULESAFE LIMITED
11104498Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Person with significant control2017-12-11 ~ dissolvedIIF 11 - Has significant influence or control → OE - 16
RULESHIRE DEVELOPMENTS LTD
11581624173 Cleveland Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Person with significant control2018-09-21 ~ dissolvedIIF 19 - Has significant influence or control → OE - 17
RULEWATER LTD
08055711173 Cleveland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,967,738 GBP2023-03-31Person with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 18
SPHERE PROPERTIES LIMITED
09243109173 Cleveland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-162,468 GBP2023-03-31Person with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 19
THE H SUITE LIMITED
09632724173 Cleveland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-629,290 GBP2023-03-31Person with significant control2016-04-06 ~ 2024-12-23IIF 8 - Has significant influence or control → OE
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