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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Datwani, Sanjay

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 9

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

      IIF 10
  • Datwani, Sanjay
    British businessman born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14
  • Datwani, Sanjay
    British company director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 82a, Portland Place, London, W1B 1NS, England

      IIF 15

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

      IIF 16
  • Datwani, Sanjay
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Tatham Place, London, NW8 6AF

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • Datwani, Sanjay
    British property developer born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23
  • Datwani, Sanjay
    born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Datwani, Sanjay
    British business born in February 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Datwani, Sanjay
    British business person born in February 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • Datwani, Sanjay
    British businessman born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Avon House, 435 Stratford Road, Solihull, Birmingham, West Midlands, B90 4AA, United Kingdom

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44
  • Datwani, Sanjay
    British company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 75, Westow Hill, London, SE19 1TX, England

      IIF 45

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

      IIF 46
  • Datwani, Sanjay
    British businessman born in February 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Datwani, Sanjay
    British company director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 173, Cleveland Street, London, W1T 6QR, England

      IIF 48 IIF 49
  • Sanjay Datwani
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • Mr Sanjay Datwani
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 75, Westow Hill, London, SE19 1TX, England

      IIF 51

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

      IIF 52

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

      IIF 53
  • Datwani, Sanjay
    born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Beckett And Kay Llp, 1 Bow Lane, London, EC4M 9EE, United Kingdom

      IIF 54
  • Sanjay, Datwani
    British Citizen director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Avon House, 435 Stratford Road, Solihull, West Midlands, B90 4AA, United Kingdom

      IIF 55
  • Datwani, Sanjay
    British company director

    Registered addresses and corresponding companies

    • icon of address 75, Westow Hill, London, SE19 1TX, England

      IIF 56
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    21 GBP2024-09-30
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 15 - Director → ME
  • 2
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 54 - LLP Member → ME
  • 3
    BOOSTGLEN LIMITED - 1985-07-01
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    242,017 GBP2022-12-01
    Officer
    icon of calendar 2014-05-29 ~ now
    IIF 16 - Director → ME
  • 4
    icon of address 173 Cleveland Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -2,433,902 GBP2023-03-31
    Officer
    icon of calendar 2019-10-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-10-08 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 173 Cleveland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -795,595 GBP2023-03-31
    Officer
    icon of calendar 2012-11-22 ~ now
    IIF 25 - Director → ME
  • 6
    icon of address 173 Cleveland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -143,785 GBP2022-03-31
    Officer
    icon of calendar 2013-09-01 ~ now
    IIF 36 - Director → ME
  • 7
    icon of address 173 Cleveland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-05-03 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-23 ~ now
    IIF 11 - Director → ME
  • 9
    icon of address Shah Dodhia And Co, 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-29 ~ dissolved
    IIF 10 - Director → ME
  • 10
    icon of address Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 43 - Director → ME
  • 11
    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
    icon of address Shah Dodhia & Co, 173 Cleveland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-08 ~ dissolved
    IIF 48 - Director → ME
  • 12
    REDCLIFFE HOTELS AND CATERING LIMITED - 2014-06-11
    CATERING AT WORK LIMITED - 1997-04-22
    QUAYSHELFCO 216 LIMITED - 1988-05-18
    icon of address Shah Dodhia & Co, 173 Cleveland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-08 ~ dissolved
    IIF 49 - Director → ME
  • 13
    icon of address 173 Cleveland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2022-03-31
    Officer
    icon of calendar 2016-01-08 ~ now
    IIF 27 - Director → ME
  • 14
    QUAYSHELFCO 138 LIMITED - 1987-03-03
    REDCLIFFE CATERING LIMITED - 2014-06-11
    icon of address 173 Cleveland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -560,271 GBP2022-03-31
    Officer
    icon of calendar 2016-01-08 ~ now
    IIF 26 - Director → ME
  • 15
    icon of address 173 Cleveland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,290 GBP2022-03-31
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 34 - Director → ME
  • 16
    CLAYTON PROPERTY AND FINANCE LIMITED - 1996-04-26
    icon of address 75 Westow Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,554,487 GBP2018-12-31
    Officer
    icon of calendar 1994-08-24 ~ now
    IIF 45 - Director → ME
    icon of calendar 2003-09-11 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    NOTTING LIMITED - 2010-03-04
    BENTLEY GREEN 2 LTD - 2011-01-18
    icon of address 173 Cleveland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -265,984 GBP2022-03-31
    Officer
    icon of calendar 2012-05-01 ~ now
    IIF 35 - Director → ME
  • 18
    icon of address Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    IIF 41 - Director → ME
  • 19
    icon of address Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 47 - Director → ME
  • 20
    icon of address Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-15 ~ dissolved
    IIF 23 - Director → ME
  • 21
    icon of address 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-16 ~ dissolved
    IIF 21 - Director → ME
  • 22
    icon of address Highlight House 1st Floor, 57 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-27 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-27 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 23
    icon of address Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-02 ~ dissolved
    IIF 4 - Director → ME
  • 24
    icon of address 173 Cleveland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -251,580 GBP2022-03-31
    Officer
    icon of calendar 2011-08-02 ~ now
    IIF 2 - Director → ME
  • 25
    icon of address Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-02 ~ dissolved
    IIF 3 - Director → ME
  • 26
    icon of address Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-11 ~ dissolved
    IIF 1 - Director → ME
  • 27
    LANDSTONE HOMES (PANDEEN) LIMITED - 2006-04-25
    icon of address Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-02 ~ dissolved
    IIF 7 - Director → ME
  • 28
    icon of address Shah Dodhia & Co, 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-02 ~ dissolved
    IIF 6 - Director → ME
  • 29
    icon of address Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 9 - Director → ME
  • 30
    icon of address 173 Cleveland Street, London, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -3,238,781 GBP2023-03-31
    Officer
    icon of calendar 2017-12-11 ~ now
    IIF 39 - Director → ME
  • 31
    icon of address C/o Pkf Littlejohn Advisory 3rd Floor, One Park Row, Leeds
    In Administration Corporate (2 parents)
    Equity (Company account)
    -35,218 GBP2022-03-31
    Officer
    icon of calendar 2020-02-26 ~ now
    IIF 29 - Director → ME
  • 32
    icon of address C/o Chandler & Georges 75 Westow Hill, Crystal Palace, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 46 - Director → ME
  • 33
    icon of address 173 Cleveland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 12 - Director → ME
  • 34
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-10 ~ dissolved
    IIF 14 - Director → ME
  • 35
    icon of address 173 Cleveland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,948 GBP2022-03-31
    Officer
    icon of calendar 2017-12-15 ~ now
    IIF 31 - Director → ME
  • 36
    icon of address 173 Cleveland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -450,417 GBP2022-03-31
    Officer
    icon of calendar 2017-04-28 ~ now
    IIF 13 - Director → ME
  • 37
    icon of address 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
    Officer
    icon of calendar 2017-12-11 ~ dissolved
    IIF 38 - Director → ME
  • 38
    icon of address 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2018-09-21 ~ dissolved
    IIF 33 - Director → ME
  • 39
    icon of address 173 Cleveland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,081,531 GBP2022-03-31
    Officer
    icon of calendar 2012-05-03 ~ now
    IIF 37 - Director → ME
  • 40
    icon of address 173 Cleveland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140,463 GBP2022-03-31
    Officer
    icon of calendar 2015-08-21 ~ now
    IIF 19 - Director → ME
  • 41
    icon of address The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,339 GBP2022-03-31
    Officer
    icon of calendar 2019-10-23 ~ now
    IIF 30 - Director → ME
  • 42
    icon of address 173 Cleveland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -605,770 GBP2022-03-31
    Officer
    icon of calendar 2015-06-10 ~ now
    IIF 22 - Director → ME
Ceased 9
  • 1
    icon of address 173 Cleveland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -143,785 GBP2022-03-31
    Officer
    icon of calendar 2011-08-02 ~ 2012-11-23
    IIF 8 - Director → ME
  • 2
    icon of address 173 Cleveland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2022-03-31
    Officer
    icon of calendar 2022-07-08 ~ 2024-05-30
    IIF 40 - Director → ME
  • 3
    icon of address Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2014-05-01
    IIF 55 - Director → ME
  • 4
    icon of address Shah Dodhia & Co\173 Cleveland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-17 ~ 2009-10-02
    IIF 17 - Director → ME
  • 5
    icon of address Albion House Oxford Street, Nantgarw, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2020-01-23
    IIF 20 - Director → ME
  • 6
    icon of address Albion House Oxford Street, Nantgarw, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2020-01-23
    IIF 18 - Director → ME
  • 7
    SIGNATURE PRIVATE FINANCE PLC - 2013-09-23
    icon of address Albion House Oxford Street, Nantgarw, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2020-01-23
    IIF 44 - Director → ME
  • 8
    icon of address Albion House Oxford Street, Nantgarw, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2020-01-23
    IIF 28 - Director → ME
  • 9
    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
    icon of address Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-02 ~ 2013-01-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.