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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

Shah, Priyan

child relation
Offspring entities and appointments 44
  • 1
    AGRIUS CAPITAL LIMITED
    09022040
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-05-01 ~ dissolved
    IIF 44 - Director → ME
  • 2
    AGRIUS CAPITAL PARTNERS LLP
    OC389690
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-12-04 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    APUS CAPITAL LIMITED
    09071135
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-06-04 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ATLANTIC CAPITAL INVESTMENTS LIMITED
    09364793
    Dissolved Corporate (3 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BARCLAYS (BARLEY) LIMITED - now
    BARLEY INVESTMENTS LIMITED
    - 2017-03-31 04109369
    Dissolved Corporate (38 parents)
    Officer
    2008-06-24 ~ 2012-03-07
    IIF 13 - Director → ME
  • 6
    BARCLAYS ALDERSGATE INVESTMENTS LIMITED
    - now 02223073 04995752... (more)
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    Active Corporate (41 parents, 1 offspring)
    Officer
    2008-03-03 ~ 2012-03-07
    IIF 16 - Director → ME
  • 7
    BARCLAYS CROSSHARBOUR INVESTMENTS B.V.
    FC023421
    Converted / Closed Corporate (11 parents)
    Officer
    2010-06-17 ~ now
    IIF 3 - Director → ME
  • 8
    BARCLAYS DELTA INVESTMENTS B.V.
    FC024022
    Converted / Closed Corporate (9 parents)
    Officer
    2010-06-17 ~ now
    IIF 1 - Director → ME
  • 9
    BORS INVESTMENTS LIMITED
    FC028859
    Converted / Closed Corporate (5 parents)
    Officer
    2009-02-24 ~ now
    IIF 9 - Director → ME
  • 10
    BRAMLEY LANDING LIMITED
    FC025478
    Active Corporate (31 parents)
    Officer
    2008-09-29 ~ 2012-03-07
    IIF 14 - Director → ME
  • 11
    BROOME INVESTMENTS LIMITED
    FC029364
    Converted / Closed Corporate (10 parents)
    Officer
    2009-12-30 ~ 2012-03-07
    IIF 40 - Director → ME
  • 12
    BRULE 1 INVESTMENTS LIMITED
    FC027256 FC027257
    Converted / Closed Corporate (14 parents)
    Officer
    2008-06-04 ~ 2012-03-07
    IIF 10 - Director → ME
  • 13
    BRULE 2 INVESTMENTS LIMITED
    FC027257 FC027256
    Converted / Closed Corporate (8 parents)
    Officer
    2008-06-04 ~ now
    IIF 24 - Director → ME
  • 14
    CHINNOCK CAPITAL LIMITED
    04109377
    Dissolved Corporate (27 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 11 - Director → ME
  • 15
    COLOMBIERE UK INVESTMENTS LIMITED
    FC029305 FC028037
    Converted / Closed Corporate (11 parents)
    Officer
    2009-11-25 ~ 2012-03-07
    IIF 41 - Director → ME
  • 16
    CORE INVESTMENTS (CAYMAN) LIMITED
    FC026053
    Converted / Closed Corporate (20 parents)
    Officer
    2008-09-29 ~ 2012-03-07
    IIF 22 - Director → ME
  • 17
    DAGONET INVESTMENTS LIMITED
    FC028884
    Converted / Closed Corporate (6 parents)
    Officer
    2011-02-21 ~ now
    IIF 8 - Director → ME
  • 18
    DARNAY B.V.
    FC023355
    Converted / Closed Corporate (11 parents)
    Officer
    2010-06-17 ~ now
    IIF 4 - Director → ME
  • 19
    ELEANOR INVESTMENTS LIMITED
    FC026967
    Converted / Closed Corporate (8 parents)
    Officer
    2008-11-03 ~ now
    IIF 28 - Director → ME
  • 20
    EM INVESTMENTS NO. 2 LIMITED
    - now 05272143 05230122
    FOLDERCABLE LIMITED - 2005-04-29
    Dissolved Corporate (16 parents)
    Officer
    2008-06-03 ~ dissolved
    IIF 27 - Director → ME
  • 21
    EM INVESTMENTS NO.3 LIMITED
    - now SC276020
    TM 1235 LIMITED - 2006-04-03
    Dissolved Corporate (13 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 39 - Director → ME
  • 22
    FOLTUS INVESTMENTS LIMITED
    - now 03859383
    FOSPV LIMITED - 2003-12-17
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2008-07-08 ~ 2012-03-07
    IIF 25 - Director → ME
  • 23
    GMS PROP HOLDING LIMITED
    10865560
    Dissolved Corporate (2 parents)
    Officer
    2017-07-13 ~ dissolved
    IIF 46 - Director → ME
  • 24
    GRENVILLE FUNDING LIMITED
    04559183
    Dissolved Corporate (19 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 19 - Director → ME
  • 25
    HAUTEVILLE UK INVESTMENTS LIMITED
    FC029304 FC028036
    Converted / Closed Corporate (11 parents)
    Officer
    2009-11-25 ~ 2012-03-07
    IIF 42 - Director → ME
  • 26
    HERALDGLEN LIMITED
    03261374
    Active Corporate (36 parents)
    Officer
    2009-11-23 ~ 2012-03-07
    IIF 43 - Director → ME
  • 27
    JOLS INVESTMENTS LIMITED
    FC028863
    Converted / Closed Corporate (6 parents)
    Officer
    2009-02-24 ~ now
    IIF 21 - Director → ME
  • 28
    KEEPIER INVESTMENTS
    04109389
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2008-06-24 ~ 2012-03-07
    IIF 12 - Director → ME
  • 29
    KIRSCHE INVESTMENTS LIMITED
    - now 02223006
    TRIUMPH COLLECTIONS LIMITED - 2004-12-22
    BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
    ISSUES LIMITED - 1998-01-20
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2009-09-25 ~ 2012-03-07
    IIF 6 - Director → ME
  • 30
    MOSELLE NO 3 UK INVESTMENTS LIMITED
    FC029284
    Converted / Closed Corporate (11 parents)
    Officer
    2009-11-11 ~ 2012-03-07
    IIF 5 - Director → ME
  • 31
    MYERS GROVE INVESTMENTS LIMITED
    04846423
    Dissolved Corporate (23 parents)
    Officer
    2008-03-04 ~ 2012-03-07
    IIF 18 - Director → ME
  • 32
    ODYSSEUS (MARTINS) INVESTMENTS LIMITED
    - now 03019710
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Dissolved Corporate (31 parents)
    Officer
    2008-05-28 ~ 2008-09-12
    IIF 23 - Director → ME
  • 33
    OTAGO INVESTMENTS NO.2 LIMITED
    FC026463 FC026462
    Converted / Closed Corporate (15 parents)
    Officer
    2008-10-30 ~ 2012-03-07
    IIF 15 - Director → ME
  • 34
    PGS CAPIO CONSULT LTD
    16057737
    Active Corporate (3 parents)
    Officer
    2024-11-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    PIPPIN ISLAND INVESTMENTS LIMITED
    FC025268
    Active Corporate (23 parents)
    Officer
    2008-09-04 ~ 2012-03-07
    IIF 7 - Director → ME
  • 36
    RELATIVE VALUE TRADING LIMITED
    06817403
    Active Corporate (28 parents)
    Officer
    2010-08-09 ~ 2012-03-07
    IIF 17 - Director → ME
  • 37
    RIVERA ONE LTD
    09404464
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 47 - Director → ME
  • 38
    RVH LIMITED
    - now FC028903
    RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-06-23 ~ 2012-03-07
    IIF 2 - Director → ME
  • 39
    SERAFINE CAPITAL LIMITED
    09246744
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-10-02 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 40
    SERAFINE INVESTMENTS LIMITED
    09248893
    Dissolved Corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 48 - Director → ME
  • 41
    SHACALL LIMITED
    16750289
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    SOLO CAPITAL PARTNERS LLP
    OC367979
    In Administration Corporate (48 parents)
    Officer
    2012-09-06 ~ 2013-12-31
    IIF 35 - LLP Member → ME
  • 43
    TAHAN INVESTMENTS LIMITED
    FC028518
    Converted / Closed Corporate (6 parents)
    Officer
    2008-08-18 ~ now
    IIF 26 - Director → ME
  • 44
    TSENGWEN INVESTMENTS LIMITED
    FC028517
    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 14 July 2026 and licensed under the Open Government Licence v3.0.