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
Individuals in focus
Shah, Priyan
- British born in June 1978
Shah, Priyan
Resident in England
Registered addresses and corresponding companies1, Churchill Place, London, E14 5HP
IIF 1 IIF 2 IIF 3 (more)(less)1, Churchill Place, London, E14 5HP, England
IIF 7 IIF 8 IIF 9 (more)(less)3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 29
- British born in June 1978
Mr Priyan Shah
Resident in England
Registered addresses and corresponding companies - British born in June 1978
Priyan Shah
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 34
- born in June 1978
Shah, Priyan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1978
Shah, Priyan
Resident in United Kingdom
Registered addresses and corresponding companiesUnion House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
IIF 37136, Hertford Road, Enfield, Middlesex, EN3 5AX
IIF 381, Churchill Place, London, E14 5HP
IIF 39 IIF 40 IIF 41 (more)(less)1, Churchill Place, London, E14 5HP, England
IIF 43Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 44 IIF 45Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)
- British born in June 1978
Priyan Shah
Resident in United Kingdom
Registered addresses and corresponding companiesUnion House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
IIF 50
Related profiles found in government register
Offspring entities and appointments
44
- 1
AGRIUS CAPITAL LIMITED
09022040Crown House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2014-05-01 ~ dissolvedIIF 44 - Director → ME - 2
AGRIUS CAPITAL PARTNERS LLP
OC389690Crown House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2013-12-04 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
APUS CAPITAL LIMITED
09071135Crown House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2014-06-04 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ATLANTIC CAPITAL INVESTMENTS LIMITED
09364793Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-02 during the appointment or period of control
Dissolved on 2019-07-06 during the appointment or period of control136 Hertford Road, Enfield, MiddlesexDissolved Corporate (3 parents)Officer2014-12-22 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 5BARCLAYS (BARLEY) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2022-05-15BARLEY INVESTMENTS LIMITED
- 2017-03-31 04109369C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (38 parents)Officer2008-06-24 ~ 2012-03-07IIF 13 - Director → ME - 6BARCLAYS SAVINGS LIMITED - 1994-08-041 Churchill Place, LondonActive Corporate (41 parents, 1 offspring)Officer2008-03-03 ~ 2012-03-07IIF 16 - Director → ME
- 7
BARCLAYS CROSSHARBOUR INVESTMENTS B.V.
FC023421Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (11 parents)Officer2010-06-17 ~ nowIIF 3 - Director → ME - 8
BARCLAYS DELTA INVESTMENTS B.V.
FC024022Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (9 parents)Officer2010-06-17 ~ nowIIF 1 - Director → ME - 9
BORS INVESTMENTS LIMITED
FC028859Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (5 parents)Officer2009-02-24 ~ nowIIF 9 - Director → ME - 10
BRAMLEY LANDING LIMITED
FC025478190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman IslandsActive Corporate (31 parents)Officer2008-09-29 ~ 2012-03-07IIF 14 - Director → ME - 11
BROOME INVESTMENTS LIMITED
FC029364309, Ugland House, Grand Cayman, Cayman IslandsConverted / Closed Corporate (10 parents)Officer2009-12-30 ~ 2012-03-07IIF 40 - Director → ME - 12
- 13
- 14
CHINNOCK CAPITAL LIMITED
04109377Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-14 during the appointment or period of control
Dissolved on 2012-03-21 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2008-06-24 ~ dissolvedIIF 11 - Director → ME - 15
- 16
CORE INVESTMENTS (CAYMAN) LIMITED
FC026053M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (20 parents)Officer2008-09-29 ~ 2012-03-07IIF 22 - Director → ME - 17
DAGONET INVESTMENTS LIMITED
FC028884309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (6 parents)Officer2011-02-21 ~ nowIIF 8 - Director → ME - 18
DARNAY B.V.
FC023355Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (11 parents)Officer2010-06-17 ~ nowIIF 4 - Director → ME - 19
ELEANOR INVESTMENTS LIMITED
FC026967Walker House, Mary Street, Po Box 908 Gt George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2008-11-03 ~ nowIIF 28 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-19 during the appointment or period of control
Dissolved on 2012-09-11 during the appointment or period of controlFOLDERCABLE LIMITED - 2005-04-29Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2008-06-03 ~ dissolvedIIF 27 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31 during the appointment or period of control
Dissolved on 2012-05-21 during the appointment or period of controlTM 1235 LIMITED - 2006-04-03Lomond House, 9 George Square, GlasgowDissolved Corporate (13 parents)Officer2009-10-27 ~ dissolvedIIF 39 - Director → ME - 22FOSPV LIMITED - 2003-12-171 Churchill Place, LondonActive Corporate (37 parents, 2 offsprings)Officer2008-07-08 ~ 2012-03-07IIF 25 - Director → ME
- 23
GMS PROP HOLDING LIMITED
10865560Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-13 ~ dissolvedIIF 46 - Director → ME - 24
GRENVILLE FUNDING LIMITED
04559183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25 during the appointment or period of control
Dissolved on 2012-09-29 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2008-03-04 ~ dissolvedIIF 19 - Director → ME - 25
- 26
HERALDGLEN LIMITED
032613741 Churchill Place, LondonActive Corporate (36 parents)Officer2009-11-23 ~ 2012-03-07IIF 43 - Director → ME - 27
JOLS INVESTMENTS LIMITED
FC028863Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (6 parents)Officer2009-02-24 ~ nowIIF 21 - Director → ME - 28
KEEPIER INVESTMENTS
04109389Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-06-061 New Street Square, LondonDissolved Corporate (35 parents, 1 offspring)Officer2008-06-24 ~ 2012-03-07IIF 12 - Director → ME - 29TRIUMPH COLLECTIONS LIMITED - 2004-12-22BARSHELFCO (NP NO.9) LIMITED - 1999-07-21ISSUES LIMITED - 1998-01-201 Churchill Place, LondonActive Corporate (28 parents, 2 offsprings)Officer2009-09-25 ~ 2012-03-07IIF 6 - Director → ME
- 30
MOSELLE NO 3 UK INVESTMENTS LIMITED
FC029284Walker House, 87 Mary Street, George Town, Cayman IslandsConverted / Closed Corporate (11 parents)Officer2009-11-11 ~ 2012-03-07IIF 5 - Director → ME - 31
MYERS GROVE INVESTMENTS LIMITED
04846423Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-08
Dissolved on 2015-08-08Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2008-03-04 ~ 2012-03-07IIF 18 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-01
Dissolved on 2016-06-16BARSHELFCO (NO.76) LIMITED - 1995-05-24Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer2008-05-28 ~ 2008-09-12IIF 23 - Director → ME - 33
- 34
PGS CAPIO CONSULT LTD
160577373rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2024-11-04 ~ nowIIF 29 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
PIPPIN ISLAND INVESTMENTS LIMITED
FC025268M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsActive Corporate (23 parents)Officer2008-09-04 ~ 2012-03-07IIF 7 - Director → ME - 36
RELATIVE VALUE TRADING LIMITED
068174031 Churchill Place, LondonActive Corporate (28 parents)Officer2010-08-09 ~ 2012-03-07IIF 17 - Director → ME - 37
RIVERA ONE LTD
09404464Crown House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2015-01-23 ~ dissolvedIIF 47 - Director → ME - 38RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (24 parents, 1 offspring)Officer2010-06-23 ~ 2012-03-07IIF 2 - Director → ME
- 39
SERAFINE CAPITAL LIMITED
09246744Crown House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2014-10-02 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 40
SERAFINE INVESTMENTS LIMITED
09248893Crown House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2014-10-03 ~ dissolvedIIF 48 - Director → ME - 41
SHACALL LIMITED
16750289Union House, 111 New Union Street, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 37 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 42
SOLO CAPITAL PARTNERS LLP
OC367979Insolvency (Case 1) In administration
Administration started on 2016-09-227 More London Riverside, LondonIn Administration Corporate (48 parents)Officer2012-09-06 ~ 2013-12-31IIF 35 - LLP Member → ME - 43
TAHAN INVESTMENTS LIMITED
FC028518Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky-1104, Cayman IslandsConverted / Closed Corporate (6 parents)Officer2008-08-18 ~ nowIIF 26 - Director → ME - 44
TSENGWEN INVESTMENTS LIMITED
FC028517Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky-1104, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2008-08-18 ~ 2012-03-07IIF 20 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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