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.
Mr Balram Dayaram Datwani
- Indian born in October 1943
Mr Balram Dayaram Datwani
Resident in United Kingdom
Registered addresses and corresponding companies75, Westow Hill, London, SE19 1TX
IIF 1
- Indian born in October 1943
Datwani, Balram Dayaram
Resident in United Kingdom
Registered addresses and corresponding companies - Indian business born in October 1943
Datwani, Balram Dayaram
Resident in United Kingdom
Registered addresses and corresponding companiesClayton Finance Ltd, Highlight House, 1st Floor, 57 Margaret Street, London, W1W 8SJ
IIF 4
- Indian business man born in October 1943
Datwani, Balram Dayaram
Resident in United Kingdom
Registered addresses and corresponding companies75, Westow Hill, London, SE19 1TX
IIF 5
- Indian businessman born in October 1943
Datwani, Balram Dayaram
Resident in United Kingdom
Registered addresses and corresponding companiesClayton Finance Ltd, Highlight House, 1st Floor, 57 Margaret Street, London, W1W 8SJ
IIF 6Clayton Finance Ltd, Highlight House, 1st Floor, 57 Margaret Street, London, W1W 8SJ, United Kingdom
IIF 7Highlight House, 1st Floor, 57 Margaret Street, London, W1W 8SJ
IIF 8Highlight House, 1st Floor, 57 Margaret Street, London, W1W 8SJ, United Kingdom
IIF 9 IIF 10 IIF 11 (more)
- Indian director born in October 1943
Datwani, Balram Dayaram
Resident in United Kingdom
Registered addresses and corresponding companies - Indian none born in October 1943
Datwani, Balram Dayaram
Resident in United Kingdom
Registered addresses and corresponding companiesShah Dodhia And Co, 173 Cleveland Street, London, W1T 6QR, United Kingdom
IIF 15
- born in October 1943
Datwani, Balram Dayaram
Resident in United Kingdom
Registered addresses and corresponding companiesHighlight House 1st Floor, 57 Margaret Street, London, W1W 8SJ
IIF 16
- 1Highlight House 1st Floor, 57 Margaret Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-08-31Officer2010-08-27 ~ dissolvedIIF 16 - LLP Designated Member → ME
- 2C/o Chandler & Georges 75 Westow Hill, Crystal Palace, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer2022-01-20 ~ nowIIF 3 - Director → ME
- 3
SPACEGATE (UK) LIMITED
- nowOPENVALLEY ESTATES LIMITED - 2010-05-1475 Westow Hill, LondonDissolved Corporate (3 parents)Officer2010-05-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OE
- 1173 Cleveland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-143,785 GBP2022-03-31Officer2009-10-02 ~ 2011-08-02IIF 9 - Director → ME
- 2Shah Dodhia And Co, 173 Cleveland Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-11 ~ 2011-09-28IIF 15 - Director → ME
- 3
CLAYTON FINANCE LIMITED
- nowCLAYTON PROPERTY AND FINANCE LIMITED - 1996-04-2675 Westow Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)4,191,777 GBP2023-12-31Officer~ 2010-10-29IIF 2 - Director → ME - 4Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (2 parents)Officer2009-10-02 ~ 2011-08-02IIF 8 - Director → ME
- 5173 Cleveland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-252,811 GBP2023-03-31Officer2009-10-02 ~ 2011-08-02IIF 10 - Director → ME
- 6Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (2 parents)Officer2007-08-01 ~ 2011-08-02IIF 7 - Director → ME
- 7Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (2 parents)Officer2007-09-11 ~ 2011-08-02IIF 4 - Director → ME
- 8LANDSTONE HOMES (PANDEEN) LIMITED - 2006-04-25Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (2 parents)Officer2007-08-01 ~ 2011-08-02IIF 12 - Director → ME
- 9Shah Dodhia & Co, 173 Cleveland Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-08-01 ~ 2011-08-02IIF 6 - Director → ME
- 10Shah Dodhia & Co\173 Cleveland Street, London, EnglandDissolved Corporate (1 parent)Officer2009-10-02 ~ 2011-10-07IIF 11 - Director → ME
- 1125 Cricklewood Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-83,216 GBP2024-12-31Officer2016-12-13 ~ 2017-06-22IIF 13 - Director → ME
- 12
SSL4PM LIMITED
- nowSATNAHM LIMITED - 2013-06-20SIGNATURE PRIVATE FINANCE LIMITED - 2012-06-07SIGNATURES PRIVATE FINANCE LTD - 2008-08-08BUILTON OVERSEAS LIMITED - 2006-09-06Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2008-08-12 ~ 2011-08-02IIF 14 - Director → ME
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