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 Gulabrai Sugnomal Aswani

    Related profiles found in government register
  • Mr Gulabrai Sugnomal Aswani
    Singaporean born in August 1953

    Resident in Singapore

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

    • Clayton Finance Ltd/57, Margaret Street, London, W1W 8SJ, England

      IIF 13 IIF 14 IIF 15

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 18
  • Gulabrai Sugnomal Aswani
    Singaporean born in August 1953

    Resident in Singapore

    Registered addresses and corresponding companies

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

      IIF 19
child relation
Offspring entities and appointments
Active 14
  • 1
    173 Cleveland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -143,785 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 2
    Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 3
    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
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 4
    Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 5
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,909,880 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 7
    173 Cleveland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -252,811 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 8
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 9
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 10
    LANDSTONE HOMES (PANDEEN) LIMITED - 2006-04-25
    Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 11
    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
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 12
    173 Cleveland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 13
    173 Cleveland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,967,738 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 14
    173 Cleveland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -162,468 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 5
  • 1
    173 Cleveland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -191,809 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-26
    IIF 5 - Has significant influence or control → OE
  • 2
    173 Cleveland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -939,719 GBP2022-03-31
    Person with significant control
    2017-12-11 ~ 2019-12-08
    IIF 12 - Has significant influence or control → OE
  • 3
    173 Cleveland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -88,151 GBP2023-03-31
    Person with significant control
    2017-12-15 ~ 2021-05-26
    IIF 2 - Has significant influence or control → OE
  • 4
    173 Cleveland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -474,039 GBP2023-03-31
    Person with significant control
    2017-04-28 ~ 2019-11-15
    IIF 9 - Has significant influence or control → OE
  • 5
    173 Cleveland Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -629,290 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-12-23
    IIF 8 - Has significant influence or control → OE

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