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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

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
    • 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
    • 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
    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 5 IIF 6
child relation
Offspring entities and appointments 5
  • 1
    CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED
    - now 04232442 04329029
    ARRINLODGE LIMITED - 2001-08-13
    55 Baker Street, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2013-12-03 ~ 2015-09-23
    IIF 1 - Director → ME
  • 2
    CITIGROUP PARTICIPATION LUXEMBOURG LIMITED
    04329029 04232442
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-12-03 ~ 2015-09-23
    IIF 2 - Director → ME
  • 3
    WAYSTONE GOVERNANCE (UK) LIMITED
    - now 08695603
    DMS GOVERNANCE (UK) LIMITED - 2021-02-27
    DMS OFFSHORE INVESTMENT SERVICES (UK) LIMITED - 2016-08-22
    3rd Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2025-08-04 ~ now
    IIF 3 - Director → ME
  • 4
    WAYSTONE UK HOLDINGS LIMITED
    - now 12368779
    CENTAUR GROUP HOLDINGS LIMITED - 2024-04-05
    ODYSSEY TOPCO LIMITED - 2021-07-12
    3rd Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2025-08-04 ~ now
    IIF 4 - Director → ME
  • 5
    ZILO TECHNOLOGY LIMITED
    - now 12564726
    XILO TECHNOLOGY LIMITED - 2021-12-09
    WITH QUIN LIMITED - 2020-10-16
    5 Fleet Place, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-01-30 ~ 2023-04-13
    IIF 5 - Director → ME
    2023-12-29 ~ 2024-09-04
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.