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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Priyan Shah

    Related profiles found in government register
  • Mr Priyan Shah
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 136, Hertford Road, Enfield, Middlesex, EN3 5AX

      IIF 1
    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 2 IIF 3 IIF 4
  • Priyan Shah
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 5
  • Shah, Priyan
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 6
  • Shah, Priyan
    British banker born in June 1978

    Resident in England

    Registered addresses and corresponding companies
  • Priyan Shah
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom

      IIF 25
  • Shah, Priyan
    born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Exchange Square, Primrose Street, London, EC2A 2EN, England

      IIF 26
    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 27
  • Shah, Priyan
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom

      IIF 28
  • Shah, Priyan
    British banker born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Priyan
    British consultant born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 136, Hertford Road, Enfield, Middlesex, EN3 5AX

      IIF 33
  • Shah, Priyan
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 34 IIF 35
    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Shah, Priyan
    British structurer born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dalton House, 60, Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 33
  • 1
    AGRIUS CAPITAL LIMITED
    09022040
    Crown House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-05-01 ~ dissolved
    IIF 34 - Director → ME
  • 2
    AGRIUS CAPITAL PARTNERS LLP
    OC389690
    Crown House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-12-04 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
  • 3
    APUS CAPITAL LIMITED
    09071135
    Crown House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-06-04 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ATLANTIC CAPITAL INVESTMENTS LIMITED
    09364793
    136 Hertford Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BARCLAYS (BARLEY) LIMITED - now
    BARLEY INVESTMENTS LIMITED
    - 2017-03-31 04109369
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents)
    Officer
    2008-06-24 ~ 2012-03-07
    IIF 13 - Director → ME
  • 6
    BARCLAYS ALDERSGATE INVESTMENTS LIMITED
    - now 02223073
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    1 Churchill Place, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2008-03-03 ~ 2012-03-07
    IIF 16 - Director → ME
  • 7
    BRAMLEY LANDING LIMITED
    FC025478
    190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2008-09-29 ~ 2012-03-07
    IIF 14 - Director → ME
  • 8
    BROOME INVESTMENTS LIMITED
    FC029364
    309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-12-30 ~ 2012-03-07
    IIF 29 - Director → ME
  • 9
    BRULE 1 INVESTMENTS LIMITED
    FC027256 FC027257
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2008-06-04 ~ 2012-03-07
    IIF 11 - Director → ME
  • 10
    COLOMBIERE UK INVESTMENTS LIMITED
    FC029305 FC028037
    Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-11-25 ~ 2012-03-07
    IIF 30 - Director → ME
  • 11
    CORE INVESTMENTS (CAYMAN) LIMITED
    FC026053
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2008-09-29 ~ 2012-03-07
    IIF 21 - Director → ME
  • 12
    EM INVESTMENTS NO. 2 LIMITED
    - now 05272143 05230122
    FOLDERCABLE LIMITED - 2005-04-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-06-03 ~ dissolved
    IIF 24 - Director → ME
  • 13
    FOLTUS INVESTMENTS LIMITED
    - now 03859383
    FOSPV LIMITED - 2003-12-17
    1 Churchill Place, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2008-07-08 ~ 2012-03-07
    IIF 23 - Director → ME
  • 14
    GMS PROP HOLDING LIMITED
    10865560
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-13 ~ dissolved
    IIF 36 - Director → ME
  • 15
    GRENVILLE FUNDING LIMITED
    04559183
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 19 - Director → ME
  • 16
    HAUTEVILLE UK INVESTMENTS LIMITED
    FC029304 FC028036
    Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-11-25 ~ 2012-03-07
    IIF 31 - Director → ME
  • 17
    HERALDGLEN LIMITED
    03261374
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    2009-11-23 ~ 2012-03-07
    IIF 32 - Director → ME
  • 18
    KEEPIER INVESTMENTS
    04109389
    1 New Street Square, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2008-06-24 ~ 2012-03-07
    IIF 12 - Director → ME
  • 19
    KIRSCHE INVESTMENTS LIMITED
    - now 02223006
    TRIUMPH COLLECTIONS LIMITED - 2004-12-22
    BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
    ISSUES LIMITED - 1998-01-20
    1 Churchill Place, London
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2009-09-25 ~ 2012-03-07
    IIF 9 - Director → ME
  • 20
    MOSELLE NO 3 UK INVESTMENTS LIMITED
    FC029284
    Walker House, 87 Mary Street, George Town, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-11-11 ~ 2012-03-07
    IIF 8 - Director → ME
  • 21
    MYERS GROVE INVESTMENTS LIMITED
    04846423
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-03-04 ~ 2012-03-07
    IIF 18 - Director → ME
  • 22
    ODYSSEUS (MARTINS) INVESTMENTS LIMITED
    - now 03019710
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-05-28 ~ 2008-09-12
    IIF 22 - Director → ME
  • 23
    OTAGO INVESTMENTS NO.2 LIMITED
    FC026463 FC026462
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2008-10-30 ~ 2012-03-07
    IIF 15 - Director → ME
  • 24
    PGS CAPIO CONSULT LTD
    16057737
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    PIPPIN ISLAND INVESTMENTS LIMITED
    FC025268
    M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (23 parents)
    Officer
    2008-09-04 ~ 2012-03-07
    IIF 10 - Director → ME
  • 26
    RELATIVE VALUE TRADING LIMITED
    06817403
    1 Churchill Place, London
    Active Corporate (28 parents)
    Officer
    2010-08-09 ~ 2012-03-07
    IIF 17 - Director → ME
  • 27
    RIVERA ONE LTD
    09404464
    Crown House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 37 - Director → ME
  • 28
    RVH LIMITED
    - now FC028903
    RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (24 parents)
    Officer
    2010-06-23 ~ 2012-03-07
    IIF 7 - Director → ME
  • 29
    SERAFINE CAPITAL LIMITED
    09246744
    Crown House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-10-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 30
    SERAFINE INVESTMENTS LIMITED
    09248893
    Crown House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 38 - Director → ME
  • 31
    SHACALL LIMITED
    16750289
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    SOLO CAPITAL PARTNERS LLP
    OC367979
    7 More London Riverside, London
    In Administration Corporate (42 parents)
    Officer
    2012-09-06 ~ 2013-12-31
    IIF 26 - LLP Member → ME
  • 33
    TSENGWEN INVESTMENTS LIMITED
    FC028517
    Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky-1104, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2008-08-18 ~ 2012-03-07
    IIF 20 - Director → ME

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