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 Sanjay Datwani
- British born in February 1973
Mr Sanjay Datwani
Resident in United Kingdom
Registered addresses and corresponding companies - 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 4
- British born in February 1973
Datwani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies2 Tatham Place, London, NW8 6AF
IIF 5 IIF 6Clayton Finance Limited, Office No. Lg8, 3-4 Devonshire Street, London, W1W 5DT, England
IIF 7Clayton Finance Ltd, Office Number - Lg8, 3-4 Devonshire Street, London, W1W 5DT, England
IIF 8Clayton Finance Ltd/3-4, Devonshire Street, Office No. Lg 8, London, W1W 5DT, England
IIF 9Clayton Finance Ltd/3-4, Devonshire Street, Office No. Lg8, London, W1W 5DT, England
IIF 10Highlight House, 57,margaret Street, London, W1W 8SJ, United Kingdom
IIF 11
- British business born in February 1973
Datwani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesClayton Finance Ltd, Highlight House, 1st Floor, 57 Margaret Street, London, W1W 8SJ
IIF 12Highlight House, 57,margaret Street, London, Uk, W1W 8SJ, United Kingdom
IIF 13Highlight House, 57,margaret Street, London, W1W 8SJ, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Shah Dodhia & Co\173, Cleveland Street, London, W1T 6QR, England
IIF 18Shah Dodhia And Co, 173 Cleveland Street, London, W1T 6QR, United Kingdom
IIF 19
- British businessman born in February 1973
Datwani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1973
Datwani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1973
Datwani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in February 1973
Datwani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesShah Dodhia & Co\173, Cleveland Street, London, W1T 6QR, England
IIF 29
- British Citizen director 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 30
- 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 31
- British born in February 1973
Datwani, Sanjay
Resident in England
Registered addresses and corresponding companies75, Westow Hill, London, SE19 1TX, England
IIF 32Clayton Finance Limited, Office Number - Lg8, 3-4 Devonshire Street, London, W1W 5DT, England
IIF 33Clayton Finance Ltd, 3-4 Devonshire Street, Office No. Lg-8, London, W1W 5DT, England
IIF 34Clayton Finance Ltd, Highlight House, 1st Floor, 57 Margaret Street, London, W1W 8SJ, United Kingdom
IIF 35Clayton Finance Ltd, Office No. Lg-8, 3-4 Devonshire Street, London, W1W 5DT, United Kingdom
IIF 36 IIF 37Clayton Finance Ltd, Office Number - Lg8, 3-4 Devonshire Street, London, W1W 5DT, England
IIF 38Clayton Finance Ltd, Office Number - Lg-8, 3-4 Devonshire Street, London, W1W 5DT, England
IIF 39 IIF 40 IIF 41 (more)(less)Clayton Finance Ltd\57, Margaret Street, 1st Floor, Highlight House, London, W1W 8SJ, United Kingdom
IIF 43Clayton Finance Ltd/office No. Lg-8, 3-4 Devonshire Street, London, W1W 5DT, England
IIF 44C/o Chandler & Georges, 75 Westow Hill, Crystal Palace, London, SE19 1TX, United Kingdom
IIF 45Office Number - Lg8, 3-4 Devonshire Street, London, W1W 5DT, England
IIF 46
- British businessman 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 47Clayton Finance Ltd, Office No. Lg-8, 3-4 Devonshire Street, London, W1W 5DT, United Kingdom
IIF 48Clayton Finance Ltd\57, Margaret Street, 1st Floor, Highlight House, London, W1W 8SJ, United Kingdom
IIF 49Clayton Finance Ltd/office No. Lg-8, 3-4 Devonshire Street, London, W1W 5DT, England
IIF 50Highlight House\57, Margaret Street, 1st Floor, London, W1W 8SJ, England
IIF 51Shah Dodhia & Co\173, Cleveland Street, London, W1T 6QR, England
IIF 52Avon House, 435 Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, England
IIF 53
- British businessman born in February 1971
Datwani, Sanjay
Resident in England
Registered addresses and corresponding companiesShah Dodhia & Co\173, Cleveland Street, London, W1T 6QR, England
IIF 54
- British company director 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 57
- British Registered addresses and corresponding companies
Datwani, Sanjay
- 1
82 PORTLAND PLACE (FREEHOLD) LIMITED
0593719571 Queen Victoria Street, London, United KingdomActive Corporate (12 parents)Officer2024-04-15 ~ 2025-05-29IIF 23 - Director → ME - 2
82 PORTLAND PLACE INVESTMENT LLP
OC41358671 Queen Victoria Street, London, United KingdomActive Corporate (21 parents)Officer2017-06-30 ~ nowIIF 57 - LLP Member → ME - 3BOOSTGLEN LIMITED - 1985-07-0171 Queen Victoria Street, London, EnglandActive Corporate (20 parents)Officer2014-05-29 ~ 2025-06-04IIF 24 - Director → ME
- 4
BEGONIA HOLDINGS LTD
12249761173 Cleveland Street, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2019-10-08 ~ 2026-01-30IIF 46 - Director → MEPerson with significant control2019-10-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
BLACK SWAN HOMES (SHELDON) LTD
08303853173 Cleveland Street, London, EnglandActive Corporate (7 parents)Officer2012-11-22 ~ 2026-01-30IIF 42 - Director → ME - 6
BLUEGATE GROUP LIMITED
05388252173 Cleveland Street, London, EnglandActive Corporate (10 parents)Officer2013-09-01 ~ 2026-01-30IIF 40 - Director → ME2011-08-02 ~ 2012-11-23IIF 11 - Director → ME - 7
CAIRNHILL INVESTMENTS LTD
11977040173 Cleveland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-05-03 ~ 2026-01-30IIF 36 - Director → MEPerson with significant control2019-05-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – 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 20 - Director → ME - 9
CASTLEMEAD GP LIMITED
07437161Shah Dodhia And Co, 173 Cleveland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-09-29 ~ dissolvedIIF 19 - Director → ME - 10
CASTLEMEAD WARWICK LTD
08329457Shah Dodhia & Co\173 Cleveland Street, London, EnglandDissolved Corporate (4 parents)Officer2013-08-01 ~ dissolvedIIF 52 - 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 55 - 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 56 - Director → ME
- 13
CENTENNIAL CENTRE LIMITED
08397974173 Cleveland Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-01-08 ~ 2026-01-30IIF 44 - Director → ME2022-07-08 ~ 2024-05-30IIF 50 - 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 - 1987-03-03Alma Park, Woodway Lane, Lutterworth, LeicestershireLiquidation Corporate (23 parents)Officer2016-01-08 ~ 2026-01-30IIF 39 - Director → ME - 15
CITYLAND INVESTMENTS LTD
11979323173 Cleveland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-05-03 ~ 2026-01-30IIF 37 - Director → ME - 16Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2006-12-20 during the appointment or period of control
Petition date on 2025-11-19 during the appointment or period of controlCLAYTON PROPERTY AND FINANCE LIMITED
- 1996-04-26 0139263575 Westow Hill, London, EnglandLiquidation Corporate (4 parents, 1 offspring)Officer1994-08-24 ~ nowIIF 32 - Director → ME2003-09-11 ~ nowIIF 61 - Secretary → MEPerson with significant control2016-10-30 ~ nowIIF 1 - 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 60 - 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 38 - Director → ME
- 19
CRGSHIRLEY LIMITED
08164478Shah Dodhia & Co\173 Cleveland Street, London, EnglandDissolved Corporate (2 parents)Officer2013-11-01 ~ dissolvedIIF 51 - Director → ME - 20
DWELL (BIRMINGHAM) LIMITED
09020126Shah Dodhia & Co\173 Cleveland Street, London, EnglandDissolved Corporate (2 parents)Officer2014-05-01 ~ 2014-05-01IIF 30 - Director → ME2014-05-01 ~ dissolvedIIF 54 - Director → ME - 21
DWELL STUDENTS LIMITED
09639124Shah Dodhia & Co\173 Cleveland Street, London, EnglandDissolved Corporate (1 parent)Officer2015-06-15 ~ dissolvedIIF 29 - Director → ME - 22
FB ASSET MANAGEMENT LIMITED
0785015433 Coleshill Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2011-11-16 ~ dissolvedIIF 28 - Director → ME - 23
GLENMORE ADVISORY LLP
OC357473Highlight House 1st Floor, 57 Margaret Street, LondonDissolved Corporate (2 parents)Officer2010-08-27 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control2016-08-27 ~ dissolvedIIF 2 - 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 14 - Director → ME - 25
LANDSTONE HOMES (GOLDENHILL) LTD
05827897173 Cleveland Street, London, EnglandActive Corporate (8 parents)Officer2011-08-02 ~ 2026-01-30IIF 8 - Director → ME - 26
LANDSTONE HOMES (HAROLD) LIMITED
05524426Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (8 parents)Officer2011-08-02 ~ dissolvedIIF 13 - Director → ME - 27
LANDSTONE HOMES (IRONHORSE) LIMITED
05496450Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (8 parents)Officer2007-09-11 ~ dissolvedIIF 12 - Director → ME - 28LANDSTONE HOMES (PANDEEN) LIMITED - 2006-04-25Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (8 parents)Officer2011-08-02 ~ dissolvedIIF 17 - Director → ME
- 29
LANDSTONE HOMES (SHELDON) LIMITED
05502938Shah Dodhia & Co, 173 Cleveland Street, London, United KingdomDissolved Corporate (9 parents)Officer2011-08-02 ~ dissolvedIIF 16 - Director → ME - 30
LHR1 LIMITED
06475406Shah Dodhia & Co\173 Cleveland Street, London, EnglandDissolved Corporate (5 parents)Officer2011-10-07 ~ dissolvedIIF 18 - Director → ME2008-01-17 ~ 2009-10-02IIF 25 - Director → ME - 31
MARGARET PROPERTY INVESTMENTS LTD
11104512173 Cleveland Street, London, EnglandReceiver Action Corporate (5 parents)Officer2017-12-11 ~ 2026-01-30IIF 43 - 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 33 - 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 45 - Director → ME - 34
OLD BROMPTON ROAD INVESTMENTS LTD
14303622173 Cleveland Street, London, EnglandDissolved Corporate (2 parents)Officer2022-08-18 ~ dissolvedIIF 21 - 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 22 - 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 49 - Director → ME - 39
RULESHIRE DEVELOPMENTS LTD
11581624173 Cleveland Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-21 ~ dissolvedIIF 48 - Director → ME - 40
RULEWATER LTD
08055711173 Cleveland Street, London, EnglandActive Corporate (2 parents)Officer2012-05-03 ~ 2026-01-30IIF 41 - Director → ME - 41Unit 6 Cefn Coed, Treforest, Cardiff, Rhondda Cynon Taff, WalesActive Corporate (9 parents, 2 offsprings)Officer2013-09-27 ~ 2020-01-23IIF 27 - Director → ME
- 42Unit 6 Cefn Coed, Treforest, Cardiff, Rhondda Cynon Taff, WalesActive Corporate (9 parents, 1 offspring)Officer2013-09-26 ~ 2020-01-23IIF 26 - Director → ME
- 43Unit 6 Cefn Coed, Treforest, Cardiff, Rhondda Cynon Taff, WalesActive Corporate (13 parents)Officer2013-06-01 ~ 2020-01-23IIF 53 - 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 47 - Director → ME - 45
SPHERE PROPERTIES LIMITED
09243109173 Cleveland Street, London, EnglandActive Corporate (4 parents)Officer2015-08-21 ~ nowIIF 7 - 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 15 - 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 34 - Director → ME - 48
THE H SUITE LIMITED
09632724173 Cleveland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-06-10 ~ 2026-01-30IIF 9 - 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 5 - Director → ME2002-01-17 ~ 2007-03-13IIF 59 - Secretary → ME - 50
XPRESS INSURANCE SERVICES LIMITED
04853192Highlight House, First Floor, 57 Margaret Street, LondonDissolved Corporate (4 parents)Officer2003-08-01 ~ dissolvedIIF 6 - Director → ME2003-08-01 ~ dissolvedIIF 58 - Secretary → ME
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