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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Datwani, Sanjay

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

    Resident in England

    Registered addresses and corresponding companies
  • Datwani, Sanjay
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Datwani, Sanjay
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies
  • Datwani, Sanjay
    born in February 1973

    Resident in England

    Registered addresses and corresponding companies
  • Datwani, Sanjay
    born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Datwani, Sanjay
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Datwani, Sanjay
    British company director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Datwani, Sanjay
    British

    Registered addresses and corresponding companies
  • Sanjay Datwani
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sanjay Datwani
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanjay, Datwani
    British Citizen born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 50
  • 1
    82 PORTLAND PLACE (FREEHOLD) LIMITED
    05937195
    Active Corporate (12 parents)
    Officer
    2024-04-15 ~ 2025-05-29
    IIF 51 - Director → ME
  • 2
    82 PORTLAND PLACE INVESTMENT LLP
    OC413586
    Active Corporate (21 parents)
    Officer
    2017-06-30 ~ now
    IIF 26 - LLP Member → ME
  • 3
    82, PORTLAND PLACE LIMITED
    - now 01915691
    BOOSTGLEN LIMITED - 1985-07-01
    Active Corporate (20 parents)
    Officer
    2014-05-29 ~ 2025-06-04
    IIF 52 - Director → ME
  • 4
    BEGONIA HOLDINGS LTD
    12249761
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2019-10-08 ~ 2026-01-30
    IIF 20 - Director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 5
    BLACK SWAN HOMES (SHELDON) LTD
    08303853
    Active Corporate (7 parents)
    Officer
    2012-11-22 ~ 2026-01-30
    IIF 13 - Director → ME
  • 6
    BLUEGATE GROUP LIMITED
    05388252
    Active Corporate (10 parents)
    Officer
    2013-09-01 ~ 2026-01-30
    IIF 11 - Director → ME
    2011-08-02 ~ 2012-11-23
    IIF 46 - Director → ME
  • 7
    CAIRNHILL INVESTMENTS LTD
    11977040
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-05-03 ~ 2026-01-30
    IIF 6 - Director → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CAMDEN YORK WAY INVESTMENTS LIMITED
    14312941
    Dissolved Corporate (3 parents)
    Officer
    2022-08-23 ~ dissolved
    IIF 33 - Director → ME
  • 9
    CASTLEMEAD GP LIMITED
    07437161
    Dissolved Corporate (3 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 49 - Director → ME
  • 10
    CASTLEMEAD WARWICK LTD
    08329457
    Dissolved Corporate (4 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 21 - Director → ME
  • 11
    CENTENNIAL CENTRE EVENT MANAGEMENT (2014) LIMITED
    - now 02600686
    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
    Dissolved Corporate (16 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 24 - Director → ME
  • 12
    CENTENNIAL CENTRE HOTELS AND CATERING (2014) LIMITED
    - now 02235116 02050241
    REDCLIFFE HOTELS AND CATERING LIMITED - 2014-06-11
    CATERING AT WORK LIMITED - 1997-04-22
    QUAYSHELFCO 216 LIMITED - 1988-05-18
    Dissolved Corporate (12 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 25 - Director → ME
  • 13
    CENTENNIAL CENTRE LIMITED
    08397974
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-08 ~ 2024-05-30
    IIF 16 - Director → ME
    2016-01-08 ~ 2026-01-30
    IIF 17 - Director → ME
  • 14
    CENTENNIAL CENTRE TRADING (2014) LIMITED
    - now 02050241 02235116
    REDCLIFFE CATERING LIMITED - 2014-06-11
    QUAYSHELFCO 138 LIMITED - 1987-03-03
    Liquidation Corporate (25 parents)
    Officer
    2016-01-08 ~ 2026-01-30
    IIF 10 - Director → ME
  • 15
    CITYLAND INVESTMENTS LTD
    11979323
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-03 ~ 2026-01-30
    IIF 8 - Director → ME
  • 16
    CLAYTON FINANCE LIMITED
    - now 01392635
    CLAYTON PROPERTY AND FINANCE LIMITED
    - 1996-04-26 01392635
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    1994-08-24 ~ now
    IIF 2 - Director → ME
    2003-09-11 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    CLOSE SOLUTIONS LTD - now
    ATMT SOLUTIONS LIMITED
    - 2008-02-18 05110500 06513057
    Dissolved Corporate (6 parents)
    Officer
    2005-04-01 ~ 2007-09-03
    IIF 56 - Secretary → ME
  • 18
    CRGASHBY LTD
    - now 06475407
    BENTLEY GREEN 2 LTD - 2011-01-18
    NOTTING LIMITED - 2010-03-04
    Active Corporate (5 parents)
    Officer
    2012-05-01 ~ 2026-01-30
    IIF 9 - Director → ME
  • 19
    CRGSHIRLEY LIMITED
    08164478
    Dissolved Corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 19 - Director → ME
  • 20
    DWELL (BIRMINGHAM) LIMITED
    09020126
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 23 - Director → ME
    2014-05-01 ~ 2014-05-01
    IIF 61 - Director → ME
  • 21
    DWELL STUDENTS LIMITED
    09639124
    Dissolved Corporate (1 parent)
    Officer
    2015-06-15 ~ dissolved
    IIF 47 - Director → ME
  • 22
    FB ASSET MANAGEMENT LIMITED
    07850154
    Dissolved Corporate (2 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 50 - Director → ME
  • 23
    GLENMORE ADVISORY LLP
    OC357473
    Dissolved Corporate (2 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 24
    LANDSTONE HOMES (CST) LTD
    06221908
    Dissolved Corporate (7 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 42 - Director → ME
  • 25
    LANDSTONE HOMES (GOLDENHILL) LTD
    05827897
    Active Corporate (8 parents)
    Officer
    2011-08-02 ~ 2026-01-30
    IIF 36 - Director → ME
  • 26
    LANDSTONE HOMES (HAROLD) LIMITED
    05524426
    Dissolved Corporate (8 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 41 - Director → ME
  • 27
    LANDSTONE HOMES (IRONHORSE) LIMITED
    05496450
    Dissolved Corporate (8 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 35 - Director → ME
  • 28
    LANDSTONE HOMES (PENDEEN) LIMITED
    - now 05415129
    LANDSTONE HOMES (PANDEEN) LIMITED - 2006-04-25
    Dissolved Corporate (8 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 45 - Director → ME
  • 29
    LANDSTONE HOMES (SHELDON) LIMITED
    05502938
    Dissolved Corporate (9 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 44 - Director → ME
  • 30
    LHR1 LIMITED
    06475406
    Dissolved Corporate (5 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 48 - Director → ME
    2008-01-17 ~ 2009-10-02
    IIF 30 - Director → ME
  • 31
    MARGARET PROPERTY INVESTMENTS LTD
    11104512
    Receiver Action Corporate (5 parents)
    Officer
    2017-12-11 ~ 2026-01-30
    IIF 15 - Director → ME
  • 32
    MARYFIELD LTD
    12484421
    In Administration Corporate (4 parents)
    Officer
    2020-02-26 ~ 2026-01-30
    IIF 3 - Director → ME
  • 33
    NEW GENERATION ENERGY SOLUTIONS LTD
    13862403
    Active Corporate (3 parents)
    Officer
    2022-01-20 ~ now
    IIF 18 - Director → ME
  • 34
    OLD BROMPTON ROAD INVESTMENTS LTD
    14303622
    Dissolved Corporate (2 parents)
    Officer
    2022-08-18 ~ dissolved
    IIF 34 - Director → ME
  • 35
    RINGDALES PROPERTY LIMITED
    02067994
    Dissolved Corporate (5 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 39 - Director → ME
  • 36
    RULECARE PROPERTIES LTD
    11113528 10746408
    Receiver Action Corporate (7 parents)
    Officer
    2017-12-15 ~ 2026-01-30
    IIF 5 - Director → ME
  • 37
    RULECROWN PROPERTIES LTD
    10746408 11113528
    Receiver Action Corporate (5 parents)
    Officer
    2017-04-28 ~ 2026-01-30
    IIF 38 - Director → ME
  • 38
    RULESAFE LIMITED
    11104498
    Dissolved Corporate (2 parents)
    Officer
    2017-12-11 ~ dissolved
    IIF 14 - Director → ME
  • 39
    RULESHIRE DEVELOPMENTS LTD
    11581624
    Dissolved Corporate (2 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 7 - Director → ME
  • 40
    RULEWATER LTD
    08055711
    Active Corporate (2 parents)
    Officer
    2012-05-03 ~ 2026-01-30
    IIF 12 - Director → ME
  • 41
    SIGNATURE PRIVATE FINANCE FINCO LIMITED
    08708644 08106050... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-09-27 ~ 2020-01-23
    IIF 40 - Director → ME
  • 42
    SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED
    08707673 12363772... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-09-26 ~ 2020-01-23
    IIF 31 - Director → ME
  • 43
    SIGNATURE PRIVATE FINANCE LIMITED
    - now 08106050 05387756... (more)
    SIGNATURE PRIVATE FINANCE PLC
    - 2013-09-23 08106050 05387756... (more)
    Active Corporate (13 parents)
    Officer
    2013-06-01 ~ 2020-01-23
    IIF 22 - Director → ME
  • 44
    SPF BRIDGING LTD
    08572664
    Active Corporate (11 parents)
    Officer
    2013-07-01 ~ 2020-01-23
    IIF 1 - Director → ME
  • 45
    SPHERE PROPERTIES LIMITED
    09243109
    Active Corporate (4 parents)
    Officer
    2015-08-21 ~ now
    IIF 32 - Director → ME
  • 46
    SSL4PM LIMITED - now
    SATNAHM LIMITED
    - 2013-06-20 05387756
    SIGNATURE PRIVATE FINANCE LIMITED
    - 2012-06-07 05387756 08106050... (more)
    SIGNATURES PRIVATE FINANCE LTD - 2008-08-08
    BUILTON OVERSEAS LIMITED - 2006-09-06
    Dissolved Corporate (11 parents)
    Officer
    2011-08-02 ~ 2013-01-01
    IIF 43 - Director → ME
  • 47
    THE CARAVAN WAREHOUSE LIMITED
    06971167
    Active Corporate (7 parents)
    Officer
    2019-10-23 ~ 2026-01-30
    IIF 4 - Director → ME
  • 48
    THE H SUITE LIMITED
    09632724
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2026-01-30
    IIF 37 - Director → ME
  • 49
    WHITEHOSE LIMITED
    02793737
    Dissolved Corporate (11 parents)
    Officer
    2002-01-17 ~ 2007-03-13
    IIF 28 - Director → ME
    2002-01-17 ~ 2007-03-13
    IIF 55 - Secretary → ME
  • 50
    XPRESS INSURANCE SERVICES LIMITED
    04853192
    Dissolved Corporate (4 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 29 - Director → ME
    2003-08-01 ~ dissolved
    IIF 54 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.