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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

Pankhania, Priteshkumar Murji

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Churchill Place, London, E14 5HP

      IIF 23
  • Pankhania, Priteshkumar Murji
    British investment banker born in November 1969

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • 215b, Kenton Lane, Harrow, HA3 8RP, England

      IIF 41
  • Pankhania, Priteshkumar Murji
    British chief financial officer born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN

      IIF 42
    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN, United Kingdom

      IIF 43
  • Pankhania, Priteshkumar Murji
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • 215b, Kenton Lane, Harrow, HA3 8RP, England

      IIF 44
  • Pankhania, Priteshkumar Murji
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • 215b, Kenton Lane, Harrow, Middlesex, HA3 8RP, United Kingdom

      IIF 45
  • Pankhania, Priteshkumar Murji

    Registered addresses and corresponding companies
    • 215b, Kenton Lane, Harrow, Middlesex, HA3 8RP, United Kingdom

      IIF 46
  • Mr Pritesh Murji Pankhania
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • 215b, Kenton Lane, Harrow, Middlesex, HA3 8RP

      IIF 47
  • Priteshkumar Murji, Pankhania
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England

      IIF 48
child relation
Offspring entities and appointments 46
  • 1
    BAGHEERA INTERNATIONAL LIMITED
    FC026440
    C/o Codan Trust Company (bvi), Limited, Romasco Place, Wickhams, Cay 1, Po Box 3140, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-05-27 ~ now
    IIF 13 - Director → ME
  • 2
    BARCLAYS LONG ISLAND LIMITED
    - now 06714962
    SWALEBAY LIMITED
    - 2008-11-19 06714962
    1 Churchill Place, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-11-14 ~ 2011-05-20
    IIF 38 - Director → ME
  • 3
    BORS INVESTMENTS LIMITED
    FC028859
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2009-02-24 ~ now
    IIF 15 - Director → ME
  • 4
    BRAMLEY LANDING LIMITED
    FC025478
    190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2009-01-13 ~ 2011-09-15
    IIF 26 - Director → ME
  • 5
    BRAVEN INVESTMENTS NO.2 LIMITED
    05679205 FC026612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-19 during the appointment or period of control
    Dissolved on 2011-04-11 during the appointment or period of control
    1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 17 - Director → ME
  • 6
    CAPTON INVESTMENTS LIMITED
    FC025794
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2008-10-17 ~ 2011-09-13
    IIF 23 - Director → ME
  • 7
    CARNEIA INVESTMENTS LIMITED
    FC028795
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2009-01-21 ~ 2011-09-12
    IIF 11 - Director → ME
  • 8
    COHORT INVESTMENTS LIMITED
    FC025433
    Walker House, Mary Street Po Box 908gt, George Town, Grand Cayman Islands, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2009-05-27 ~ now
    IIF 16 - Director → ME
  • 9
    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
    2009-01-13 ~ 2011-09-12
    IIF 31 - Director → ME
  • 10
    CPIA INVESTMENTS NO. 2 LIMITED
    FC028002
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (21 parents)
    Officer
    2008-07-07 ~ 2010-01-15
    IIF 32 - Director → ME
  • 11
    CPIA INVESTMENTS NO.3 LIMITED
    FC028286
    Maples Corporate Services Ltd, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2008-07-07 ~ 2010-01-15
    IIF 36 - Director → ME
  • 12
    CPIA INVESTMENTS NO.5 LIMITED
    06645864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-31
    Dissolved on 2010-11-17
    Hill House 1, Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-14 ~ 2010-01-15
    IIF 3 - Director → ME
  • 13
    CURETON INVESTMENTS NO. 1 LIMITED
    FC025692 FC025691
    M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2009-02-20 ~ 2011-09-19
    IIF 2 - Director → ME
  • 14
    CURETON INVESTMENTS NO. 2 LIMITED
    FC025691 FC025692
    M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2009-02-20 ~ now
    IIF 12 - Director → ME
  • 15
    CYNRIC INVESTMENTS LIMITED
    FC028860
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2011-02-16 ~ now
    IIF 20 - Director → ME
  • 16
    DAGONET INVESTMENTS LIMITED
    FC028884
    309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2009-03-06 ~ now
    IIF 4 - Director → ME
  • 17
    DELIA INVESTMENTS LIMITED
    FC028794
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-01-21 ~ 2011-09-16
    IIF 40 - Director → ME
  • 18
    FAIRLINE YACHTS DESIGN STUDIO LTD
    11425221
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2021-06-12 ~ 2023-03-17
    IIF 43 - Director → ME
  • 19
    FAIRLINE YACHTS LIMITED
    - now 09937735
    Insolvency (Case 1) In administration
    Administration started on 2025-01-24
    FAIRLINE ACQUISITIONS LIMITED - 2016-01-26
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (21 parents)
    Officer
    2021-06-12 ~ 2023-03-17
    IIF 42 - Director → ME
  • 20
    FARLINE INVESTMENTS LIMITED
    FC028235
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2008-03-13 ~ 2011-09-16
    IIF 39 - Director → ME
  • 21
    FIVE ISLANDS CAPITAL LIMITED
    11691093
    50 Bushwood Road, Richmond, Surrey, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-03-01 ~ 2021-05-17
    IIF 21 - Director → ME
  • 22
    FOLTUS INVESTMENTS LIMITED
    - now 03859383
    FOSPV LIMITED - 2003-12-17
    1 Churchill Place, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2008-09-19 ~ 2011-09-13
    IIF 37 - Director → ME
  • 23
    FURBRIDGE INVESTMENTS LIMITED
    FC028230
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2008-03-13 ~ 2011-09-16
    IIF 24 - Director → ME
  • 24
    GALLO INVESTMENTS LIMITED
    FC028790
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-01-21 ~ now
    IIF 10 - Director → ME
  • 25
    GAWAIN INVESTMENTS LIMITED
    FC028862
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2011-02-16 ~ now
    IIF 19 - Director → ME
  • 26
    GREY LYNN INVESTMENTS LIMITED
    FC024954
    Walkers Spv Limited, Walker House, Mary Street, P.o. Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2011-03-08 ~ now
    IIF 35 - Director → ME
  • 27
    HERALDGLEN LIMITED
    03261374
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    2008-10-29 ~ 2011-09-12
    IIF 33 - Director → ME
  • 28
    JOLS INVESTMENTS LIMITED
    FC028863
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2009-02-24 ~ now
    IIF 5 - Director → ME
  • 29
    MELITE GLOBAL LIMITED
    10062794
    Copolia Cedar Walk, Kingswood, Tadworth, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 44 - Director → ME
  • 30
    MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 02569007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-29
    Dissolved on 2022-05-15
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (46 parents)
    Officer
    2009-08-26 ~ 2010-06-25
    IIF 29 - Director → ME
  • 31
    OTAGO INVESTMENTS NO.1 LIMITED
    FC026462 FC026463
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2009-05-28 ~ 2011-11-03
    IIF 34 - Director → ME
  • 32
    PATRIA INVESTMENTS NO.2 LIMITED
    05642167 FC026410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-23 during the appointment or period of control
    Dissolved on 2011-08-19 during the appointment or period of control
    Hill House 1, Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 8 - Director → ME
  • 33
    PINNACLEPAY GROUP LIMITED - now
    BLOCKTHREE PAYMENTS LIMITED - 2024-02-21
    EDEX PAYMENTS LIMITED
    - 2022-09-26 11899874
    Unit B1 Hercules Office Park, Bird Hall Lane, Cheadle, Greater Manchester, England
    Active Corporate (10 parents)
    Officer
    2019-06-14 ~ 2021-05-17
    IIF 22 - Director → ME
  • 34
    PYTHIA INVESTMENTS LIMITED
    FC028792
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2009-01-21 ~ now
    IIF 7 - Director → ME
  • 35
    QUEENSMERE LIMITED
    08002271
    215b Kenton Lane, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-03-22 ~ dissolved
    IIF 45 - Director → ME
    2012-03-22 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 47 - Has significant influence or control OE
  • 36
    RELATIVE VALUE TRADING LIMITED
    06817403
    1 Churchill Place, London
    Active Corporate (28 parents)
    Officer
    2009-02-18 ~ 2011-09-16
    IIF 28 - Director → ME
  • 37
    RVH LIMITED
    - now FC028903
    RELATIVE VALUE HOLDINGS LIMITED
    - 2009-04-03 FC028903
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (24 parents)
    Officer
    2009-03-16 ~ 2011-11-02
    IIF 27 - Director → ME
  • 38
    SIXTUS FUNDING LIMITED
    04559193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-21 during the appointment or period of control
    Dissolved on 2011-02-12 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 9 - Director → ME
  • 39
    SPATIAL INVESTMENTS LIMITED
    FC028231
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2008-03-13 ~ 2011-09-29
    IIF 25 - Director → ME
  • 40
    SPEDRON INVESTMENTS LIMITED
    - now FC025732
    MMI INVESTMENTS LIMITED - 2008-05-20
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2009-05-26 ~ 2011-09-22
    IIF 6 - Director → ME
  • 41
    SPURLOT INVESTMENTS LIMITED
    FC028236
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2008-03-13 ~ now
    IIF 1 - Director → ME
  • 42
    TAHAN INVESTMENTS LIMITED
    FC028518
    Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky-1104, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2008-08-18 ~ now
    IIF 18 - Director → ME
  • 43
    TOMPAY LTD
    12484741
    Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (9 parents)
    Officer
    2021-03-25 ~ 2022-06-30
    IIF 48 - Director → ME
  • 44
    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 ~ 2011-09-22
    IIF 30 - Director → ME
  • 45
    ULTIMATE BOATS (UK) LIMITED
    15087848
    215b Kenton Lane, Harrow, England
    Active Corporate (4 parents)
    Officer
    2023-08-22 ~ 2025-01-24
    IIF 41 - Director → ME
  • 46
    WENLOCK CAPITAL 1 LIMITED
    05020697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-13 during the appointment or period of control
    Dissolved on 2010-09-18 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.