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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

Pankhania, Priteshkumar Murji

    Related profiles found in government register
  • Pankhania, Priteshkumar Murji
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Churchill Place, London, E14 5HP

      IIF 1
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 2 IIF 3
  • Pankhania, Priteshkumar Murji
    British banker born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Churchill Place, London, E14 5HP

      IIF 4
  • Pankhania, Priteshkumar Murji
    British investment banker born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pankhania, Priteshkumar Murji
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • 215b, Kenton Lane, Harrow, HA3 8RP, England

      IIF 22
  • Pankhania, Priteshkumar Murji
    British chief financial officer born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN

      IIF 23
    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN, United Kingdom

      IIF 24
  • Pankhania, Priteshkumar Murji
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • 215b, Kenton Lane, Harrow, HA3 8RP, England

      IIF 25
  • Pankhania, Priteshkumar Murji
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • 215b, Kenton Lane, Harrow, Middlesex, HA3 8RP, United Kingdom

      IIF 26
  • Pankhania, Priteshkumar Murji

    Registered addresses and corresponding companies
    • 215b, Kenton Lane, Harrow, Middlesex, HA3 8RP, United Kingdom

      IIF 27
  • Mr Pritesh Murji Pankhania
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • 215b, Kenton Lane, Harrow, Middlesex, HA3 8RP

      IIF 28
  • Priteshkumar Murji, Pankhania
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England

      IIF 29
child relation
Offspring entities and appointments 27
  • 1
    BARCLAYS LONG ISLAND LIMITED
    - now 06714962
    SWALEBAY LIMITED
    - 2008-11-19 06714962
    1 Churchill Place, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-11-14 ~ 2011-05-20
    IIF 19 - Director → ME
  • 2
    BRAMLEY LANDING LIMITED
    FC025478
    190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2009-01-13 ~ 2011-09-15
    IIF 7 - Director → ME
  • 3
    CAPTON INVESTMENTS LIMITED
    FC025794
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2008-10-17 ~ 2011-09-13
    IIF 4 - Director → ME
  • 4
    CORE INVESTMENTS (CAYMAN) LIMITED
    FC026053
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2009-01-13 ~ 2011-09-12
    IIF 12 - Director → ME
  • 5
    CPIA INVESTMENTS NO. 2 LIMITED
    FC028002
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (21 parents)
    Officer
    2008-07-07 ~ 2010-01-15
    IIF 13 - Director → ME
  • 6
    CPIA INVESTMENTS NO.3 LIMITED
    FC028286
    Maples Corporate Services Ltd, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2008-07-07 ~ 2010-01-15
    IIF 17 - Director → ME
  • 7
    CURETON INVESTMENTS NO. 1 LIMITED
    FC025692 FC025691
    M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2009-02-20 ~ 2011-09-19
    IIF 1 - Director → ME
  • 8
    DELIA INVESTMENTS LIMITED
    FC028794
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-01-21 ~ 2011-09-16
    IIF 21 - Director → ME
  • 9
    FAIRLINE YACHTS DESIGN STUDIO LTD
    11425221
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2021-06-12 ~ 2023-03-17
    IIF 24 - Director → ME
  • 10
    FAIRLINE YACHTS LIMITED
    - now 09937735
    FAIRLINE ACQUISITIONS LIMITED - 2016-01-26
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (19 parents)
    Officer
    2021-06-12 ~ 2023-03-17
    IIF 23 - Director → ME
  • 11
    FARLINE INVESTMENTS LIMITED
    FC028235
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2008-03-13 ~ 2011-09-16
    IIF 20 - Director → ME
  • 12
    FIVE ISLANDS CAPITAL LIMITED
    11691093
    50 Bushwood Road, Richmond, Surrey, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-03-01 ~ 2021-05-17
    IIF 2 - Director → ME
  • 13
    FOLTUS INVESTMENTS LIMITED
    - now 03859383
    FOSPV LIMITED - 2003-12-17
    1 Churchill Place, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2008-09-19 ~ 2011-09-13
    IIF 18 - Director → ME
  • 14
    FURBRIDGE INVESTMENTS LIMITED
    FC028230
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2008-03-13 ~ 2011-09-16
    IIF 5 - Director → ME
  • 15
    GREY LYNN INVESTMENTS LIMITED
    FC024954
    Walkers Spv Limited, Walker House, Mary Street, P.o. Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2011-03-08 ~ now
    IIF 16 - Director → ME
  • 16
    HERALDGLEN LIMITED
    03261374
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    2008-10-29 ~ 2011-09-12
    IIF 14 - Director → ME
  • 17
    MELITE GLOBAL LIMITED
    10062794
    Copolia Cedar Walk, Kingswood, Tadworth, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 25 - Director → ME
  • 18
    MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 02569007
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (44 parents)
    Officer
    2009-08-26 ~ 2010-06-25
    IIF 10 - Director → ME
  • 19
    OTAGO INVESTMENTS NO.1 LIMITED
    FC026462 FC026463
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2009-05-28 ~ 2011-11-03
    IIF 15 - Director → ME
  • 20
    PINNACLEPAY GROUP LIMITED - now
    BLOCKTHREE PAYMENTS LIMITED - 2024-02-21
    EDEX PAYMENTS LIMITED
    - 2022-09-26 11899874
    Unit B1 Hercules Office Park, Bird Hall Lane, Cheadle, Greater Manchester, England
    Active Corporate (10 parents)
    Officer
    2019-06-14 ~ 2021-05-17
    IIF 3 - Director → ME
  • 21
    QUEENSMERE LIMITED
    08002271
    215b Kenton Lane, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-03-22 ~ dissolved
    IIF 26 - Director → ME
    2012-03-22 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 28 - Has significant influence or control OE
  • 22
    RELATIVE VALUE TRADING LIMITED
    06817403
    1 Churchill Place, London
    Active Corporate (28 parents)
    Officer
    2009-02-18 ~ 2011-09-16
    IIF 9 - Director → ME
  • 23
    RVH LIMITED
    - now FC028903
    RELATIVE VALUE HOLDINGS LIMITED
    - 2009-04-03 FC028903
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (24 parents)
    Officer
    2009-03-16 ~ 2011-11-02
    IIF 8 - Director → ME
  • 24
    SPATIAL INVESTMENTS LIMITED
    FC028231
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2008-03-13 ~ 2011-09-29
    IIF 6 - Director → ME
  • 25
    TOMPAY LTD
    12484741
    Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (9 parents)
    Officer
    2021-03-25 ~ 2022-06-30
    IIF 29 - Director → ME
  • 26
    TSENGWEN INVESTMENTS LIMITED
    FC028517
    Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky-1104, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2008-08-18 ~ 2011-09-22
    IIF 11 - Director → ME
  • 27
    ULTIMATE BOATS (UK) LIMITED
    15087848
    215b Kenton Lane, Harrow, England
    Active Corporate (4 parents)
    Officer
    2023-08-22 ~ 2025-01-24
    IIF 22 - Director → ME

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