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
Individuals in focus
Priyan Shah
- British born in June 1978
Priyan Shah
Resident in United Kingdom
Registered addresses and corresponding companiesUnion House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
IIF 1
- British born in June 1978
Priyan Shah
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 2
- British born in June 1978
Shah, Priyan
Resident in United Kingdom
Registered addresses and corresponding companiesUnion House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
IIF 3136, Hertford Road, Enfield, Middlesex, EN3 5AX
IIF 41, Churchill Place, London, E14 5HP
IIF 5 IIF 6 IIF 7 (more)(less)1, Churchill Place, London, E14 5HP, England
IIF 9Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 10 IIF 11Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in June 1978
Mr Priyan Shah
Resident in England
Registered addresses and corresponding companies - born in June 1978
Shah, Priyan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1978
Shah, Priyan
Resident in England
Registered addresses and corresponding companies1, Churchill Place, London, E14 5HP
IIF 22 IIF 23 IIF 24 (more)(less)1, Churchill Place, London, E14 5HP, England
IIF 28 IIF 29 IIF 30 (more)(less)3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 50
Related profiles found in government register
Offspring entities and appointments
44
- 1
AGRIUS CAPITAL LIMITED
09022040Crown House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2014-05-01 ~ dissolvedIIF 10 - Director → ME - 2
AGRIUS CAPITAL PARTNERS LLP
OC389690Crown House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2013-12-04 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
APUS CAPITAL LIMITED
09071135Crown House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2014-06-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ATLANTIC CAPITAL INVESTMENTS LIMITED
09364793Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-02 during the appointment or period of control
Dissolved on 2019-07-06 during the appointment or period of control136 Hertford Road, Enfield, MiddlesexDissolved Corporate (3 parents)Officer2014-12-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5BARCLAYS (BARLEY) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2022-05-15BARLEY INVESTMENTS LIMITED
- 2017-03-31 04109369C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (38 parents)Officer2008-06-24 ~ 2012-03-07IIF 34 - Director → ME - 6BARCLAYS SAVINGS LIMITED - 1994-08-041 Churchill Place, LondonActive Corporate (41 parents, 1 offspring)Officer2008-03-03 ~ 2012-03-07IIF 37 - Director → ME
- 7
BARCLAYS CROSSHARBOUR INVESTMENTS B.V.
FC023421Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (11 parents)Officer2010-06-17 ~ nowIIF 24 - Director → ME - 8
BARCLAYS DELTA INVESTMENTS B.V.
FC024022Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (9 parents)Officer2010-06-17 ~ nowIIF 22 - Director → ME - 9
BORS INVESTMENTS LIMITED
FC028859Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (5 parents)Officer2009-02-24 ~ nowIIF 30 - Director → ME - 10
BRAMLEY LANDING LIMITED
FC025478190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman IslandsActive Corporate (31 parents)Officer2008-09-29 ~ 2012-03-07IIF 35 - Director → ME - 11
BROOME INVESTMENTS LIMITED
FC029364309, Ugland House, Grand Cayman, Cayman IslandsConverted / Closed Corporate (10 parents)Officer2009-12-30 ~ 2012-03-07IIF 6 - Director → ME - 12
- 13
- 14
CHINNOCK CAPITAL LIMITED
04109377Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-14 during the appointment or period of control
Dissolved on 2012-03-21 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2008-06-24 ~ dissolvedIIF 32 - Director → ME - 15
- 16
CORE INVESTMENTS (CAYMAN) LIMITED
FC026053M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (20 parents)Officer2008-09-29 ~ 2012-03-07IIF 43 - Director → ME - 17
DAGONET INVESTMENTS LIMITED
FC028884309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (6 parents)Officer2011-02-21 ~ nowIIF 29 - Director → ME - 18
DARNAY B.V.
FC023355Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (11 parents)Officer2010-06-17 ~ nowIIF 25 - Director → ME - 19
ELEANOR INVESTMENTS LIMITED
FC026967Walker House, Mary Street, Po Box 908 Gt George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2008-11-03 ~ nowIIF 49 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-19 during the appointment or period of control
Dissolved on 2012-09-11 during the appointment or period of controlFOLDERCABLE LIMITED - 2005-04-29Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2008-06-03 ~ dissolvedIIF 48 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31 during the appointment or period of control
Dissolved on 2012-05-21 during the appointment or period of controlTM 1235 LIMITED - 2006-04-03Lomond House, 9 George Square, GlasgowDissolved Corporate (13 parents)Officer2009-10-27 ~ dissolvedIIF 5 - Director → ME - 22FOSPV LIMITED - 2003-12-171 Churchill Place, LondonActive Corporate (37 parents, 2 offsprings)Officer2008-07-08 ~ 2012-03-07IIF 46 - Director → ME
- 23
GMS PROP HOLDING LIMITED
10865560Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-13 ~ dissolvedIIF 12 - Director → ME - 24
GRENVILLE FUNDING LIMITED
04559183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25 during the appointment or period of control
Dissolved on 2012-09-29 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2008-03-04 ~ dissolvedIIF 40 - Director → ME - 25
- 26
HERALDGLEN LIMITED
032613741 Churchill Place, LondonActive Corporate (36 parents)Officer2009-11-23 ~ 2012-03-07IIF 9 - Director → ME - 27
JOLS INVESTMENTS LIMITED
FC028863Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (6 parents)Officer2009-02-24 ~ nowIIF 42 - Director → ME - 28
KEEPIER INVESTMENTS
04109389Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-06-061 New Street Square, LondonDissolved Corporate (35 parents, 1 offspring)Officer2008-06-24 ~ 2012-03-07IIF 33 - Director → ME - 29TRIUMPH COLLECTIONS LIMITED - 2004-12-22BARSHELFCO (NP NO.9) LIMITED - 1999-07-21ISSUES LIMITED - 1998-01-201 Churchill Place, LondonActive Corporate (28 parents, 2 offsprings)Officer2009-09-25 ~ 2012-03-07IIF 27 - Director → ME
- 30
MOSELLE NO 3 UK INVESTMENTS LIMITED
FC029284Walker House, 87 Mary Street, George Town, Cayman IslandsConverted / Closed Corporate (11 parents)Officer2009-11-11 ~ 2012-03-07IIF 26 - Director → ME - 31
MYERS GROVE INVESTMENTS LIMITED
04846423Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-08
Dissolved on 2015-08-08Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2008-03-04 ~ 2012-03-07IIF 39 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-01
Dissolved on 2016-06-16BARSHELFCO (NO.76) LIMITED - 1995-05-24Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer2008-05-28 ~ 2008-09-12IIF 44 - Director → ME - 33
- 34
PGS CAPIO CONSULT LTD
160577373rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2024-11-04 ~ nowIIF 50 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
PIPPIN ISLAND INVESTMENTS LIMITED
FC025268M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsActive Corporate (23 parents)Officer2008-09-04 ~ 2012-03-07IIF 28 - Director → ME - 36
RELATIVE VALUE TRADING LIMITED
068174031 Churchill Place, LondonActive Corporate (28 parents)Officer2010-08-09 ~ 2012-03-07IIF 38 - Director → ME - 37
RIVERA ONE LTD
09404464Crown House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2015-01-23 ~ dissolvedIIF 13 - Director → ME - 38RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (24 parents, 1 offspring)Officer2010-06-23 ~ 2012-03-07IIF 23 - Director → ME
- 39
SERAFINE CAPITAL LIMITED
09246744Crown House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2014-10-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 40
SERAFINE INVESTMENTS LIMITED
09248893Crown House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2014-10-03 ~ dissolvedIIF 14 - Director → ME - 41
SHACALL LIMITED
16750289Union House, 111 New Union Street, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 3 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 42
SOLO CAPITAL PARTNERS LLP
OC367979Insolvency (Case 1) In administration
Administration started on 2016-09-227 More London Riverside, LondonIn Administration Corporate (48 parents)Officer2012-09-06 ~ 2013-12-31IIF 20 - LLP Member → ME - 43
TAHAN INVESTMENTS LIMITED
FC028518Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky-1104, Cayman IslandsConverted / Closed Corporate (6 parents)Officer2008-08-18 ~ nowIIF 47 - Director → ME - 44
TSENGWEN INVESTMENTS LIMITED
FC028517Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky-1104, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2008-08-18 ~ 2012-03-07IIF 41 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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