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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pankhania, Priteshkumar Murji

    Related profiles found in government register
  • Pankhania, Priteshkumar Murji
    British banker born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Churchill Place, London, E14 5HP

      IIF 1
  • Pankhania, Priteshkumar Murji
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 2 IIF 3
  • Pankhania, Priteshkumar Murji
    British investment banker born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pankhania, Priteshkumar Murji
    British chief financial officer born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN

      IIF 22

    • icon of address Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN, United Kingdom

      IIF 23
  • Pankhania, Priteshkumar Murji
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Pankhania, Priteshkumar Murji
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 215b, Kenton Lane, Harrow, Middlesex, HA3 8RP, United Kingdom

      IIF 26
  • Pankhania, Priteshkumar Murji

    Registered addresses and corresponding companies

    • icon of address 215b, Kenton Lane, Harrow, Middlesex, HA3 8RP, United Kingdom

      IIF 27
  • Mr Pritesh Murji Pankhania
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 215b, Kenton Lane, Harrow, Middlesex, HA3 8RP

      IIF 28
  • Priteshkumar Murji, Pankhania
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England

      IIF 29
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Walkers Spv Limited, Walker House, Mary Street, P.o. Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-03-08 ~ now
    IIF 16 - Director → ME
  • 2
    icon of address Copolia Cedar Walk, Kingswood, Tadworth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-11 ~ dissolved
    IIF 25 - Director → ME
  • 3
    icon of address 215b Kenton Lane, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    23,581 GBP2015-03-31
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2012-03-22 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ dissolved
    IIF 28 - Has significant influence or control → OE
Ceased 24
  • 1
    SWALEBAY LIMITED - 2008-11-19
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2011-05-20
    IIF 19 - Director → ME
  • 2
    icon of address 190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-01-13 ~ 2011-09-15
    IIF 7 - Director → ME
  • 3
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-17 ~ 2011-09-13
    IIF 1 - Director → ME
  • 4
    icon of address 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
    icon of calendar 2009-01-13 ~ 2011-09-12
    IIF 12 - Director → ME
  • 5
    icon of address Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-07 ~ 2010-01-15
    IIF 13 - Director → ME
  • 6
    icon of address Maples Corporate Services Ltd, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2008-07-07 ~ 2010-01-15
    IIF 17 - Director → ME
  • 7
    icon of address M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-20 ~ 2011-09-19
    IIF 5 - Director → ME
  • 8
    icon of address 309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-01-21 ~ 2011-09-16
    IIF 21 - Director → ME
  • 9
    icon of address Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,955,559 GBP2022-12-31
    Officer
    icon of calendar 2021-06-12 ~ 2023-03-17
    IIF 23 - Director → ME
  • 10
    FAIRLINE ACQUISITIONS LIMITED - 2016-01-26
    icon of address Suite 3 Regency House 91 Western Road, Brighton
    In Administration Corporate (2 parents)
    Equity (Company account)
    -18,074,000 GBP2022-12-31
    Officer
    icon of calendar 2021-06-12 ~ 2023-03-17
    IIF 22 - Director → ME
  • 11
    icon of address Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-03-13 ~ 2011-09-16
    IIF 20 - Director → ME
  • 12
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    929,538 GBP2023-04-01 ~ 2024-03-30
    Officer
    icon of calendar 2019-03-01 ~ 2021-05-17
    IIF 2 - Director → ME
  • 13
    FOSPV LIMITED - 2003-12-17
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2011-09-13
    IIF 18 - Director → ME
  • 14
    icon of address Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-03-13 ~ 2011-09-16
    IIF 4 - Director → ME
  • 15
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-10-29 ~ 2011-09-12
    IIF 14 - Director → ME
  • 16
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-08-26 ~ 2010-06-25
    IIF 10 - Director → ME
  • 17
    icon of address Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2009-05-28 ~ 2011-11-03
    IIF 15 - Director → ME
  • 18
    BLOCKTHREE PAYMENTS LIMITED - 2024-02-21
    EDEX PAYMENTS LIMITED - 2022-09-26
    icon of address Unit B1 Hercules Office Park, Bird Hall Lane, Cheadle, Greater Manchester, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,414 GBP2023-04-01 ~ 2024-03-30
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-17
    IIF 3 - Director → ME
  • 19
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2011-09-16
    IIF 9 - Director → ME
  • 20
    RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
    icon of address Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2011-11-02
    IIF 8 - Director → ME
  • 21
    icon of address Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-03-13 ~ 2011-09-29
    IIF 6 - Director → ME
  • 22
    icon of address Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    160,573 GBP2023-12-31
    Officer
    icon of calendar 2021-03-25 ~ 2022-06-30
    IIF 29 - Director → ME
  • 23
    icon of address Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2011-09-22
    IIF 11 - Director → ME
  • 24
    icon of address 215b Kenton Lane, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,087,788 GBP2024-09-30
    Officer
    icon of calendar 2023-08-22 ~ 2025-01-24
    IIF 24 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.