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

Shah, Priyan

    Related profiles found in government register
  • Shah, Priyan
    British banker born in June 1978

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Priyan
    British company director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 19
  • Mr Priyan Shah
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 136, Hertford Road, Enfield, Middlesex, EN3 5AX

      IIF 20

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 21 IIF 22 IIF 23
  • Priyan Shah
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 24
  • Shah, Priyan
    born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Exchange Square, Primrose Street, London, EC2A 2EN, England

      IIF 25

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 26
  • Shah, Priyan
    British banker born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Priyan
    British consultant born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136, Hertford Road, Enfield, Middlesex, EN3 5AX

      IIF 31
  • Shah, Priyan
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 32 IIF 33

    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Shah, Priyan
    British structurer born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalton House, 60, Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 11
  • 1
    Crown House, 27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-05-01 ~ dissolved
    IIF 32 - director → ME
  • 2
    Crown House, 27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-12-04 ~ dissolved
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    Crown House, 27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    136 Hertford Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FOLDERCABLE LIMITED - 2005-04-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-03 ~ dissolved
    IIF 18 - director → ME
  • 6
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-13 ~ dissolved
    IIF 34 - director → ME
  • 7
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 13 - director → ME
  • 8
    Crown House, 27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Officer
    2024-11-04 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    Crown House, 27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 35 - director → ME
  • 10
    Crown House, 27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-10-02 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    Crown House, 27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 36 - director → ME
Ceased 21
  • 1
    BARLEY INVESTMENTS LIMITED - 2017-03-31
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2008-06-24 ~ 2012-03-07
    IIF 7 - director → ME
  • 2
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2008-03-03 ~ 2012-03-07
    IIF 10 - director → ME
  • 3
    190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
    Corporate (2 parents)
    Officer
    2008-09-29 ~ 2012-03-07
    IIF 8 - director → ME
  • 4
    309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (5 parents)
    Officer
    2009-12-30 ~ 2012-03-07
    IIF 27 - director → ME
  • 5
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2008-06-04 ~ 2012-03-07
    IIF 5 - director → ME
  • 6
    Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman Islands
    Corporate (4 parents)
    Officer
    2009-11-25 ~ 2012-03-07
    IIF 28 - director → ME
  • 7
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2008-09-29 ~ 2012-03-07
    IIF 15 - director → ME
  • 8
    FOSPV LIMITED - 2003-12-17
    1 Churchill Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-07-08 ~ 2012-03-07
    IIF 17 - director → ME
  • 9
    Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman Islands
    Corporate (4 parents)
    Officer
    2009-11-25 ~ 2012-03-07
    IIF 29 - director → ME
  • 10
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    2009-11-23 ~ 2012-03-07
    IIF 30 - director → ME
  • 11
    1 New Street Square, London
    Dissolved corporate (6 parents)
    Officer
    2008-06-24 ~ 2012-03-07
    IIF 6 - director → ME
  • 12
    TRIUMPH COLLECTIONS LIMITED - 2004-12-22
    BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
    ISSUES LIMITED - 1998-01-20
    1 Churchill Place, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-09-25 ~ 2012-03-07
    IIF 3 - director → ME
  • 13
    Walker House, 87 Mary Street, George Town, Cayman Islands
    Corporate (4 parents)
    Officer
    2009-11-11 ~ 2012-03-07
    IIF 2 - director → ME
  • 14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-04 ~ 2012-03-07
    IIF 12 - director → ME
  • 15
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-05-28 ~ 2008-09-12
    IIF 16 - director → ME
  • 16
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2008-10-30 ~ 2012-03-07
    IIF 9 - director → ME
  • 17
    M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2008-09-04 ~ 2012-03-07
    IIF 4 - director → ME
  • 18
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2010-08-09 ~ 2012-03-07
    IIF 11 - director → ME
  • 19
    RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents, 1 offspring)
    Officer
    2010-06-23 ~ 2012-03-07
    IIF 1 - director → ME
  • 20
    7 More London Riverside, London
    Corporate (1 parent)
    Officer
    2012-09-06 ~ 2013-12-31
    IIF 25 - llp-member → ME
  • 21
    Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2008-08-18 ~ 2012-03-07
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.