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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Panchariya, Dev Arun
    Born in April 2003
    Individual (5 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
    Panchariya, Dev Arun
    Individual (5 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Panchariya, Arun Ramswaroopji
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    THE GLOBAL FINANCE & CAPITAL LIMITED - now
    GLOBAL FINANCE & CAPITAL LIMITED - 2019-03-06
    PAN ASIA ADVISORS LTD - 2013-02-08
    1, Manchester Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    22,552,177 GBP2024-04-30
    Person with significant control
    2025-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Dev Arun Panchariya
    Born in April 2003
    Individual (5 offsprings)
    Person with significant control
    2022-01-21 ~ 2025-11-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PANCHARIYA BROTHERS INVESTMENT LIMITED

Previous name
THE GFCL LIMITED - 2022-10-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-01-31
0 GBP2023-01-31
Cash at bank and in hand
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Net Assets/Liabilities
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Equity
1,000 GBP2024-01-31
1,000 GBP2023-01-31

  • PANCHARIYA BROTHERS INVESTMENT LIMITED
    Info
    THE GFCL LIMITED - 2022-10-06
    Registered number 13864912
    1, Manchester Square, London W1U 3AB
    PRIVATE LIMITED COMPANY incorporated on 2022-01-21 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.