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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

Petiwalla, Zahir

    Related profiles found in government register
  • Petiwalla, Zahir
    American born in October 1975

    Resident in Uk

    Registered addresses and corresponding companies
    • 5th Floor 88, Leadenhall Street, London, Uk, EC3A 3BP

      IIF 1
  • Petiwalla, Zahir
    American accountant born in October 1975

    Resident in Uk

    Registered addresses and corresponding companies
    • 5th Floor, 88 Leadenhall Street, London, EC3A 3BP

      IIF 2
  • Petiwalla, Zahir
    American chief finance officer born in October 1975

    Resident in Uk

    Registered addresses and corresponding companies
    • 5th Floor, 88 Leadenhall Street, London, EC3A 3BP

      IIF 3 IIF 4
    • 5th Floor 88, Leadenhall Street, London, Uk, EC3A 3BP

      IIF 5
  • Petiwalla, Zahir
    American none born in October 1975

    Resident in Uk

    Registered addresses and corresponding companies
    • 5th Floor, 88 Leadenhall Street, London, EC3A 3BP

      IIF 6 IIF 7
  • Petiwalla, Zahir
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • Kentwood, Pine Avenue, Camberley, GU15 2LY, England

      IIF 8
  • Mr Zahir Petiwalla
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • Kentwood, Pine Avenue, Camberley, GU15 2LY, England

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    GRACECHURCH UTG NO. 382 LIMITED - now
    STARSTONE CORPORATE CAPITAL 2 LIMITED - 2020-01-20
    TORUS CORPORATE CAPITAL 2 LIMITED
    - 2015-09-17 07043073 07800479... (more)
    BROADGATE UNDERWRITING 2010 LIMITED
    - 2012-01-03 07043073 03871308
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2011-11-30 ~ 2014-07-15
    IIF 5 - Director → ME
  • 2
    STARSTONE CORPORATE CAPITAL 1 LIMITED - now
    TORUS UNDERWRITING LIMITED
    - 2015-09-17 03871308
    BROADGATE UNDERWRITING LIMITED
    - 2012-01-25 03871308 07043073
    HORNBRIDGE LIMITED - 2000-04-04
    3 Castlegate, Grantham, Lincs, England
    Dissolved Corporate (34 parents)
    Officer
    2011-11-30 ~ 2014-07-15
    IIF 1 - Director → ME
  • 3
    STARSTONE CORPORATE CAPITAL 4 LIMITED - now
    TORUS CORPORATE CAPITAL 4 LIMITED
    - 2015-09-17 07800479 07800482... (more)
    5th Floor 88 Leadenhall Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-10-06 ~ 2014-07-15
    IIF 3 - Director → ME
  • 4
    STARSTONE CORPORATE CAPITAL 5 LIMITED - now
    TORUS CORPORATE CAPITAL 5 LIMITED
    - 2015-09-17 07800482 07800479... (more)
    5th Floor 88 Leadenhall Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-10-06 ~ 2014-07-15
    IIF 4 - Director → ME
  • 5
    STARSTONE FINANCE LIMITED - now
    TORUS FINANCE LIMITED
    - 2015-09-17 06438941
    8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-05-04 ~ 2014-07-15
    IIF 7 - Director → ME
  • 6
    STARSTONE INSURANCE PLC - now
    STARSTONE INSURANCE LIMITED - 2016-04-04
    TORUS INSURANCE (UK) LIMITED
    - 2015-11-26 06447250
    TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
    5th Floor 88 Leadenhall Street, London
    Converted / Closed Corporate (29 parents)
    Officer
    2011-11-18 ~ 2014-07-15
    IIF 2 - Director → ME
  • 7
    STARSTONE INSURANCE SERVICES LIMITED - now
    TORUS INSURANCE MARKETING LIMITED
    - 2015-11-26 06414328
    0001D&L LIMITED - 2007-11-23
    8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-06-21 ~ 2014-07-15
    IIF 6 - Director → ME
  • 8
    ZYON MANAGEMENT LIMITED
    - now 15919238
    ZYON INVESTMENTS LIMITED
    - 2024-09-03 15919238
    Kentwood, Pine Avenue, Camberley, England
    Active Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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