logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Priyan

    Related profiles found in government register
  • 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 1
  • Shah, Priyan
    British banker born in June 1978

    Resident in England

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

    Resident in England

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

      IIF 20
    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 21 IIF 22 IIF 23
  • 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 24
  • 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 25
    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 26
  • 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 27
  • 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 32
  • 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 33 IIF 34
    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 35 IIF 36 IIF 37
  • 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 38
  • 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 39
child relation
Offspring entities and appointments
Active 12
  • 1
    Crown House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-05-01 ~ dissolved
    IIF 33 - Director → ME
  • 2
    Crown House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-12-04 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50%OE
  • 3
    Crown House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    136 Hertford Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    FOLDERCABLE LIMITED - 2005-04-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-03 ~ dissolved
    IIF 19 - Director → ME
  • 6
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-13 ~ dissolved
    IIF 35 - Director → ME
  • 7
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 14 - Director → ME
  • 8
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    Crown House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 36 - Director → ME
  • 10
    Crown House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-10-02 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
  • 11
    Crown House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 37 - Director → ME
  • 12
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 21
  • 1
    BARLEY INVESTMENTS LIMITED - 2017-03-31
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-06-24 ~ 2012-03-07
    IIF 8 - Director → ME
  • 2
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    2008-03-03 ~ 2012-03-07
    IIF 11 - Director → ME
  • 3
    190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
    Active Corporate (2 parents)
    Officer
    2008-09-29 ~ 2012-03-07
    IIF 9 - Director → ME
  • 4
    309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2009-12-30 ~ 2012-03-07
    IIF 28 - Director → ME
  • 5
    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 (3 parents)
    Officer
    2008-06-04 ~ 2012-03-07
    IIF 6 - Director → ME
  • 6
    Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2009-11-25 ~ 2012-03-07
    IIF 29 - Director → ME
  • 7
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2008-09-29 ~ 2012-03-07
    IIF 16 - Director → ME
  • 8
    FOSPV LIMITED - 2003-12-17
    1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-07-08 ~ 2012-03-07
    IIF 18 - Director → ME
  • 9
    Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2009-11-25 ~ 2012-03-07
    IIF 30 - Director → ME
  • 10
    1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    2009-11-23 ~ 2012-03-07
    IIF 31 - Director → ME
  • 11
    1 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-24 ~ 2012-03-07
    IIF 7 - Director → ME
  • 12
    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 (5 parents, 2 offsprings)
    Officer
    2009-09-25 ~ 2012-03-07
    IIF 4 - Director → ME
  • 13
    Walker House, 87 Mary Street, George Town, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2009-11-11 ~ 2012-03-07
    IIF 3 - Director → ME
  • 14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-04 ~ 2012-03-07
    IIF 13 - Director → ME
  • 15
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-28 ~ 2008-09-12
    IIF 17 - Director → ME
  • 16
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-10-30 ~ 2012-03-07
    IIF 10 - Director → ME
  • 17
    M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2008-09-04 ~ 2012-03-07
    IIF 5 - Director → ME
  • 18
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2010-08-09 ~ 2012-03-07
    IIF 12 - Director → ME
  • 19
    RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (5 parents)
    Officer
    2010-06-23 ~ 2012-03-07
    IIF 2 - Director → ME
  • 20
    7 More London Riverside, London
    In Administration Corporate (1 parent)
    Officer
    2012-09-06 ~ 2013-12-31
    IIF 25 - LLP Member → ME
  • 21
    Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2008-08-18 ~ 2012-03-07
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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