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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

Panjwani, Pervaiz Amirali

    Related profiles found in government register
  • Panjwani, Pervaiz Amirali
    British banker born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 31, Z.a. Bourmicht, Bertrange, L-8 070, Luxembourg

      IIF 1 IIF 2
  • Panjwani, Pervaiz Amirali
    Indian born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 3 IIF 4
  • Panjwani, Pervaiz Amirali
    Indian banker born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Fleet Place, London, EC4M 7RD, England

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    DMS GOVERNANCE (UK) LIMITED - 2021-02-27
    DMS OFFSHORE INVESTMENT SERVICES (UK) LIMITED - 2016-08-22
    icon of address 3rd Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 3 - Director → ME
  • 2
    ODYSSEY TOPCO LIMITED - 2021-07-12
    CENTAUR GROUP HOLDINGS LIMITED - 2024-04-05
    icon of address 3rd Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 4 - Director → ME
Ceased 3
  • 1
    ARRINLODGE LIMITED - 2001-08-13
    icon of address 55 Baker Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-03 ~ 2015-09-23
    IIF 1 - Director → ME
  • 2
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2015-09-23
    IIF 2 - Director → ME
  • 3
    XILO TECHNOLOGY LIMITED - 2021-12-09
    WITH QUIN LIMITED - 2020-10-16
    icon of address 5 Fleet Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -13,757,877 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-01-30 ~ 2023-04-13
    IIF 5 - Director → ME
    icon of calendar 2023-12-29 ~ 2024-09-04
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.