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, Sanjay
- British born in February 1973
Datwani, Sanjay
Resident in England
Registered addresses and corresponding companiesAvon House, 435 Stratford Road, Solihull, Birmingham, West Midlands, B90 4AA, United Kingdom
IIF 1Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
IIF 2Clayton Finance Limited, Office Number - Lg8, 3-4 Devonshire Street, London, W1W 5DT, England
IIF 3Clayton Finance Ltd, 3-4 Devonshire Street, Office No. Lg-8, London, W1W 5DT, England
IIF 4Clayton Finance Ltd, Highlight House, 1st Floor, 57 Margaret Street, London, W1W 8SJ, United Kingdom
IIF 5Clayton Finance Ltd, Office No. Lg-8, 3-4 Devonshire Street, London, W1W 5DT, United Kingdom
IIF 6 IIF 7 IIF 8Clayton Finance Ltd, Office Number - Lg8, 3-4 Devonshire Street, London, W1W 5DT, England
IIF 9Clayton Finance Ltd, Office Number - Lg-8, 3-4 Devonshire Street, London, W1W 5DT, England
IIF 10 IIF 11 IIF 12 (more)(less)Clayton Finance Ltd\57, Margaret Street, 1st Floor, Highlight House, London, W1W 8SJ, United Kingdom
IIF 14 IIF 15Clayton Finance Ltd/office No. Lg-8, 3-4 Devonshire Street, London, W1W 5DT, England
IIF 16 IIF 17C/o Chandler & Georges, 75 Westow Hill, Crystal Palace, London, SE19 1TX, United Kingdom
IIF 18Highlight House\57, Margaret Street, 1st Floor, London, W1W 8SJ, England
IIF 19Office Number - Lg8, 3-4 Devonshire Street, London, W1W 5DT, England
IIF 20Shah Dodhia & Co\173, Cleveland Street, London, W1T 6QR, England
IIF 21Avon House, 435 Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, England
IIF 22
- British born in February 1971
Datwani, Sanjay
Resident in England
Registered addresses and corresponding companiesShah Dodhia & Co\173, Cleveland Street, London, W1T 6QR, England
IIF 23
- British born in February 1979
Datwani, Sanjay
Resident in England
Registered addresses and corresponding companies - born in February 1973
Datwani, Sanjay
Resident in England
Registered addresses and corresponding companiesC/o Beckett And Kay Llp, 1 Bow Lane, London, EC4M 9EE, United Kingdom
IIF 26
- born in February 1973
Datwani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesHighlight House 1st Floor, 57 Margaret Street, London, W1W 8SJ
IIF 27
- British born in February 1973
Datwani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies2 Tatham Place, London, NW8 6AF
IIF 28 IIF 29 IIF 3082a, Portland Place, London, W1B 1NS, United Kingdom
IIF 31Clayton Finance Limited, Office No. Lg8, 3-4 Devonshire Street, London, W1W 5DT, England
IIF 32Clayton Finance Limited, Office Number - Lg8, 3-4 Devonshire Street, London, W1W 5DT, England
IIF 33 IIF 34Clayton Finance Ltd, Highlight House, 1st Floor, 57 Margaret Street, London, W1W 8SJ
IIF 35Clayton Finance Ltd, Office Number - Lg8, 3-4 Devonshire Street, London, W1W 5DT, England
IIF 36Clayton Finance Ltd/3-4, Devonshire Street, Office No. Lg 8, London, W1W 5DT, England
IIF 37Clayton Finance Ltd/3-4, Devonshire Street, Office No. Lg8, London, W1W 5DT, England
IIF 38Flat A, 82 Portland Place, London, W1B 1NS, England
IIF 39Flat A, 82 Portland Place, London, W1B 1NS, United Kingdom
IIF 40Highlight House, 57,margaret Street, London, Uk, W1W 8SJ, United Kingdom
IIF 41Highlight House, 57,margaret Street, London, W1W 8SJ, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)Shah Dodhia & Co\173, Cleveland Street, London, W1T 6QR, England
IIF 47 IIF 48Shah Dodhia And Co, 173 Cleveland Street, London, W1T 6QR, United Kingdom
IIF 4933, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom
IIF 50
- British company director born in February 1973
Datwani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Datwani, Sanjay
- British born in February 1973
Sanjay Datwani
Resident in United Kingdom
Registered addresses and corresponding companiesClayton Finance Ltd, Office No. Lg-8, 3-4 Devonshire Street, London, W1W 5DT, United Kingdom
IIF 57
- British born in February 1973
Mr Sanjay Datwani
Resident in United Kingdom
Registered addresses and corresponding companies - British Citizen born in February 1973
Sanjay, Datwani
Resident in United Kingdom
Registered addresses and corresponding companiesAvon House, 435 Stratford Road, Solihull, West Midlands, B90 4AA, United Kingdom
IIF 61
- 1
82 PORTLAND PLACE (FREEHOLD) LIMITED
0593719571 Queen Victoria Street, London, United KingdomActive Corporate (12 parents)Officer2024-04-15 ~ 2025-05-29IIF 51 - Director → ME - 2
82 PORTLAND PLACE INVESTMENT LLP
OC41358671 Queen Victoria Street, London, United KingdomActive Corporate (21 parents)Officer2017-06-30 ~ nowIIF 26 - LLP Member → ME - 3BOOSTGLEN LIMITED - 1985-07-0171 Queen Victoria Street, London, EnglandActive Corporate (20 parents)Officer2014-05-29 ~ 2025-06-04IIF 52 - Director → ME
- 4
BEGONIA HOLDINGS LTD
12249761173 Cleveland Street, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2019-10-08 ~ 2026-01-30IIF 20 - Director → MEPerson with significant control2019-10-08 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 5
BLACK SWAN HOMES (SHELDON) LTD
08303853173 Cleveland Street, London, EnglandActive Corporate (7 parents)Officer2012-11-22 ~ 2026-01-30IIF 13 - Director → ME - 6
BLUEGATE GROUP LIMITED
05388252173 Cleveland Street, London, EnglandActive Corporate (10 parents)Officer2013-09-01 ~ 2026-01-30IIF 11 - Director → ME2011-08-02 ~ 2012-11-23IIF 46 - Director → ME - 7
CAIRNHILL INVESTMENTS LTD
11977040173 Cleveland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-05-03 ~ 2026-01-30IIF 6 - Director → MEPerson with significant control2019-05-03 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CAMDEN YORK WAY INVESTMENTS LIMITED
14312941173 Cleveland Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-08-23 ~ dissolvedIIF 33 - Director → ME - 9
CASTLEMEAD GP LIMITED
07437161Shah Dodhia And Co, 173 Cleveland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-09-29 ~ dissolvedIIF 49 - Director → ME - 10
CASTLEMEAD WARWICK LTD
08329457Shah Dodhia & Co\173 Cleveland Street, London, EnglandDissolved Corporate (4 parents)Officer2013-08-01 ~ dissolvedIIF 21 - Director → ME - 11REDCLIFFE EVENT MANAGEMENT LIMITED - 2014-06-16LEANKIRK LIMITED - 1993-05-04REDCLIFFE HOTELS & CATERING LIMITED - 1992-12-14QUAYSHELFCO 361 LIMITED - 1991-06-12Shah Dodhia & Co, 173 Cleveland Street, London, EnglandDissolved Corporate (16 parents)Officer2016-01-08 ~ dissolvedIIF 24 - Director → ME
- 12REDCLIFFE HOTELS AND CATERING LIMITED - 2014-06-11CATERING AT WORK LIMITED - 1997-04-22QUAYSHELFCO 216 LIMITED - 1988-05-18Shah Dodhia & Co, 173 Cleveland Street, London, EnglandDissolved Corporate (12 parents)Officer2016-01-08 ~ dissolvedIIF 25 - Director → ME
- 13
CENTENNIAL CENTRE LIMITED
08397974173 Cleveland Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-07-08 ~ 2024-05-30IIF 16 - Director → ME2016-01-08 ~ 2026-01-30IIF 17 - Director → ME - 14Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-09-22 during the appointment or period of control
Commencement of winding up on 2025-11-05 during the appointment or period of controlREDCLIFFE CATERING LIMITED - 2014-06-11QUAYSHELFCO 138 LIMITED - 1987-03-03C/o Restructuring Department S&w Partners Llp 45, Gresham Street, LondonLiquidation Corporate (25 parents)Officer2016-01-08 ~ 2026-01-30IIF 10 - Director → ME - 15
CITYLAND INVESTMENTS LTD
11979323173 Cleveland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-05-03 ~ 2026-01-30IIF 8 - Director → ME - 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-19 during the appointment or period of control
Commencement of winding up on 2026-01-21 during the appointment or period of controlCLAYTON PROPERTY AND FINANCE LIMITED
- 1996-04-26 01392635Jupiter House, Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (6 parents, 1 offspring)Officer1994-08-24 ~ nowIIF 2 - Director → ME2003-09-11 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-10-30 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OE - 17CLOSE SOLUTIONS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-08
Dissolved on 2012-05-16Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (6 parents)Officer2005-04-01 ~ 2007-09-03IIF 56 - Secretary → ME - 18BENTLEY GREEN 2 LTD - 2011-01-18NOTTING LIMITED - 2010-03-04173 Cleveland Street, London, EnglandActive Corporate (5 parents)Officer2012-05-01 ~ 2026-01-30IIF 9 - Director → ME
- 19
CRGSHIRLEY LIMITED
08164478Shah Dodhia & Co\173 Cleveland Street, London, EnglandDissolved Corporate (2 parents)Officer2013-11-01 ~ dissolvedIIF 19 - Director → ME - 20
DWELL (BIRMINGHAM) LIMITED
09020126Shah Dodhia & Co\173 Cleveland Street, London, EnglandDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 23 - Director → ME2014-05-01 ~ 2014-05-01IIF 61 - Director → ME - 21
DWELL STUDENTS LIMITED
09639124Shah Dodhia & Co\173 Cleveland Street, London, EnglandDissolved Corporate (1 parent)Officer2015-06-15 ~ dissolvedIIF 47 - Director → ME - 22
FB ASSET MANAGEMENT LIMITED
0785015433 Coleshill Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2011-11-16 ~ dissolvedIIF 50 - Director → ME - 23
GLENMORE ADVISORY LLP
OC357473Highlight House 1st Floor, 57 Margaret Street, LondonDissolved Corporate (2 parents)Officer2010-08-27 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2016-08-27 ~ dissolvedIIF 59 - Has significant influence or control → OE - 24
LANDSTONE HOMES (CST) LTD
06221908Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (7 parents)Officer2011-08-02 ~ dissolvedIIF 42 - Director → ME - 25
LANDSTONE HOMES (GOLDENHILL) LTD
05827897173 Cleveland Street, London, EnglandActive Corporate (8 parents)Officer2011-08-02 ~ 2026-01-30IIF 36 - Director → ME - 26
LANDSTONE HOMES (HAROLD) LIMITED
05524426Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (8 parents)Officer2011-08-02 ~ dissolvedIIF 41 - Director → ME - 27
LANDSTONE HOMES (IRONHORSE) LIMITED
05496450Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (8 parents)Officer2007-09-11 ~ dissolvedIIF 35 - Director → ME - 28LANDSTONE HOMES (PANDEEN) LIMITED - 2006-04-25Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (8 parents)Officer2011-08-02 ~ dissolvedIIF 45 - Director → ME
- 29
LANDSTONE HOMES (SHELDON) LIMITED
05502938Shah Dodhia & Co, 173 Cleveland Street, London, United KingdomDissolved Corporate (9 parents)Officer2011-08-02 ~ dissolvedIIF 44 - Director → ME - 30
LHR1 LIMITED
06475406Shah Dodhia & Co\173 Cleveland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-10-07 ~ dissolvedIIF 48 - Director → ME2008-01-17 ~ 2009-10-02IIF 30 - Director → ME - 31
MARGARET PROPERTY INVESTMENTS LTD
11104512173 Cleveland Street, London, EnglandReceiver Action Corporate (5 parents)Officer2017-12-11 ~ 2026-01-30IIF 15 - Director → ME - 32
MARYFIELD LTD
12484421Insolvency (Case 1) In administration
Administration started on 2025-06-06 during the appointment or period of controlC/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, LeedsIn Administration Corporate (4 parents)Officer2020-02-26 ~ 2026-01-30IIF 3 - Director → ME - 33
NEW GENERATION ENERGY SOLUTIONS LTD
13862403C/o Chandler & Georges 75 Westow Hill, Crystal Palace, London, United KingdomActive Corporate (3 parents)Officer2022-01-20 ~ nowIIF 18 - Director → ME - 34
OLD BROMPTON ROAD INVESTMENTS LTD
14303622173 Cleveland Street, London, EnglandDissolved Corporate (2 parents)Officer2022-08-18 ~ dissolvedIIF 34 - Director → ME - 35
RINGDALES PROPERTY LIMITED
02067994Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-24 during the appointment or period of control
Dissolved on 2016-04-22 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer2009-02-10 ~ dissolvedIIF 39 - Director → ME - 36
- 37
- 38
RULESAFE LIMITED
11104498Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-11 ~ dissolvedIIF 14 - Director → ME - 39
RULESHIRE DEVELOPMENTS LTD
11581624173 Cleveland Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-21 ~ dissolvedIIF 7 - Director → ME - 40
RULEWATER LTD
08055711173 Cleveland Street, London, EnglandActive Corporate (2 parents)Officer2012-05-03 ~ 2026-01-30IIF 12 - Director → ME - 41Unit 6 Cefn Coed, Treforest, Cardiff, Rhondda Cynon Taff, WalesActive Corporate (9 parents, 2 offsprings)Officer2013-09-27 ~ 2020-01-23IIF 40 - Director → ME
- 42Unit 6 Cefn Coed, Treforest, Cardiff, Rhondda Cynon Taff, WalesActive Corporate (9 parents, 2 offsprings)Officer2013-09-26 ~ 2020-01-23IIF 31 - Director → ME
- 43Unit 6 Cefn Coed, Treforest, Cardiff, Rhondda Cynon Taff, WalesActive Corporate (13 parents)Officer2013-06-01 ~ 2020-01-23IIF 22 - Director → ME
- 44
SPF BRIDGING LTD
08572664Unit 6 Cefn Coed, Treforest, Cardiff, Rhondda Cynon Taff, WalesActive Corporate (11 parents)Officer2013-07-01 ~ 2020-01-23IIF 1 - Director → ME - 45
SPHERE PROPERTIES LIMITED
09243109173 Cleveland Street, London, EnglandActive Corporate (4 parents)Officer2015-08-21 ~ nowIIF 32 - Director → ME - 46SSL4PM LIMITED - now
SATNAHM LIMITED
- 2013-06-20 05387756SIGNATURES PRIVATE FINANCE LTD - 2008-08-08BUILTON OVERSEAS LIMITED - 2006-09-06Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (11 parents)Officer2011-08-02 ~ 2013-01-01IIF 43 - Director → ME - 47
THE CARAVAN WAREHOUSE LIMITED
06971167The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, EnglandActive Corporate (7 parents)Officer2019-10-23 ~ 2026-01-30IIF 4 - Director → ME - 48
THE H SUITE LIMITED
09632724173 Cleveland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-06-10 ~ 2026-01-30IIF 37 - Director → ME - 49
WHITEHOSE LIMITED
02793737Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-10-03
Date of completion or termination of CVA on 2009-10-13Insolvency (Case 2) In administration
Administration started on 2009-09-17
Administration ended on 2011-03-14Shipleys Llp, Po Box 60317 10 Orange Street, LondonDissolved Corporate (11 parents)Officer2002-01-17 ~ 2007-03-13IIF 28 - Director → ME2002-01-17 ~ 2007-03-13IIF 55 - Secretary → ME - 50
XPRESS INSURANCE SERVICES LIMITED
04853192Highlight House, First Floor, 57 Margaret Street, LondonDissolved Corporate (4 parents)Officer2003-08-01 ~ dissolvedIIF 29 - Director → ME2003-08-01 ~ dissolvedIIF 54 - Secretary → ME
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