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.
Gulabrai Sugnomal Aswani
- Singaporean born in August 1953
Gulabrai Sugnomal Aswani
Resident in Singapore
Registered addresses and corresponding companiesClayton Finance Ltd, Office No. Lg-8, 3-4 Devonshire Street, London, W1W 5DT, United Kingdom
IIF 1
- Singaporean born in August 1953
Mr Gulabrai Sugnomal Aswani
Resident in Singapore
Registered addresses and corresponding companies83-85 Baker Street, London, W1U 6AG, United Kingdom
IIF 2Clayton Finance Limited, Office No. Lg8, 3-4 Devonshire Street, London, W1W 5DT, England
IIF 3Clayton Finance Ltd, Highlight House, 1st Floor, 57 Margaret Street, London, W1W 8SJ, United Kingdom
IIF 4Clayton Finance Ltd, Office Number - Lg8, 3-4 Devonshire Street, London, W1W 5DT, England
IIF 5 IIF 6 IIF 7 (more)Clayton Finance Ltd, Office Number - Lg8, 3-4 Devonshire Street, London, W1W 5PT, England
IIF 9Clayton Finance Ltd/3-4, Devonshire Street, Office No. Lg 8, London, W1W 5DT, England
IIF 10Clayton Finance Ltd/3-4, Devonshire Street, Office No. Lg8, London, W1W 5DT, England
IIF 11Clayton Finance Ltd\57, Margaret Street, 1st Floor, Highlight House, London, W1W 8SJ, England
IIF 12Clayton Finance Ltd\57, Margaret Street, 1st Floor, Highlight House, London, W1W 8SJ, United Kingdom
IIF 13 IIF 14Clayton Finance Ltd/57, Margaret Street, London, W1W 8SJ, England
IIF 15 IIF 16 IIF 17 (more)
- 1
BLACK SWAN HOMES (SHELDON) LTD
08303853173 Cleveland Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2021-05-26IIF 7 - Has significant influence or control → OE - 2
BLUEGATE GROUP LIMITED
05388252173 Cleveland Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 3
CASTLEMEAD WARWICK LTD
08329457Shah Dodhia & Co\173 Cleveland Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE - 4BENTLEY GREEN 2 LTD - 2011-01-18NOTTING LIMITED - 2010-03-04173 Cleveland Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 5
DWELL (BIRMINGHAM) LIMITED
09020126Shah Dodhia & Co\173 Cleveland Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 6
GROWPALM LIMITED
0429038283-85 Baker Street, London, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LANDSTONE HOMES (CST) LTD
06221908Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE - 8
LANDSTONE HOMES (GOLDENHILL) LTD
05827897173 Cleveland Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 9
LANDSTONE HOMES (HAROLD) LIMITED
05524426Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE - 10
LANDSTONE HOMES (IRONHORSE) LIMITED
05496450Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (8 parents)Person with significant control2017-01-01 ~ dissolvedIIF 19 - Has significant influence or control → OE - 11LANDSTONE HOMES (PANDEEN) LIMITED - 2006-04-25Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 12
MARGARET PROPERTY INVESTMENTS LTD
11104512173 Cleveland Street, London, EnglandReceiver Action Corporate (3 parents)Person with significant control2017-12-11 ~ 2019-12-08IIF 14 - Has significant influence or control → OE - 13173 Cleveland Street, London, EnglandReceiver Action Corporate (5 parents)Person with significant control2017-12-15 ~ 2021-05-26IIF 4 - Has significant influence or control → OE
- 14173 Cleveland Street, London, EnglandActive Corporate (3 parents)Person with significant control2017-04-28 ~ 2019-11-15IIF 11 - Has significant influence or control → OE
- 15
RULESAFE LIMITED
11104498Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-12-11 ~ dissolvedIIF 13 - Has significant influence or control → OE - 16
RULESHIRE DEVELOPMENTS LTD
11581624173 Cleveland Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-09-21 ~ dissolvedIIF 1 - Has significant influence or control → OE - 17
RULEWATER LTD
08055711173 Cleveland Street, London, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 18
SPHERE PROPERTIES LIMITED
09243109173 Cleveland Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 19
THE H SUITE LIMITED
09632724173 Cleveland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-12-23IIF 10 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.