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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

child relation
Offspring entities and appointments 46
  • 1
    BAGHEERA INTERNATIONAL LIMITED
    FC026440
    Converted / Closed Corporate (9 parents)
    Officer
    2009-05-27 ~ now
    IIF 20 - Director → ME
  • 2
    BARCLAYS LONG ISLAND LIMITED
    - now 06714962
    SWALEBAY LIMITED
    - 2008-11-19 06714962
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-11-14 ~ 2011-05-20
    IIF 32 - Director → ME
  • 3
    BORS INVESTMENTS LIMITED
    FC028859
    Converted / Closed Corporate (5 parents)
    Officer
    2009-02-24 ~ now
    IIF 24 - Director → ME
  • 4
    BRAMLEY LANDING LIMITED
    FC025478
    Active Corporate (31 parents)
    Officer
    2009-01-13 ~ 2011-09-15
    IIF 13 - Director → ME
  • 5
    BRAVEN INVESTMENTS NO.2 LIMITED
    05679205 FC026612
    Dissolved Corporate (16 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 33 - Director → ME
  • 6
    CAPTON INVESTMENTS LIMITED
    FC025794
    Active Corporate (22 parents)
    Officer
    2008-10-17 ~ 2011-09-13
    IIF 25 - Director → ME
  • 7
    CARNEIA INVESTMENTS LIMITED
    FC028795
    Converted / Closed Corporate (6 parents)
    Officer
    2009-01-21 ~ 2011-09-12
    IIF 15 - Director → ME
  • 8
    COHORT INVESTMENTS LIMITED
    FC025433
    Converted / Closed Corporate (17 parents)
    Officer
    2009-05-27 ~ now
    IIF 27 - Director → ME
  • 9
    CORE INVESTMENTS (CAYMAN) LIMITED
    FC026053
    Converted / Closed Corporate (20 parents)
    Officer
    2009-01-13 ~ 2011-09-12
    IIF 21 - Director → ME
  • 10
    CPIA INVESTMENTS NO. 2 LIMITED
    FC028002
    Active Corporate (21 parents)
    Officer
    2008-07-07 ~ 2010-01-15
    IIF 23 - Director → ME
  • 11
    CPIA INVESTMENTS NO.3 LIMITED
    FC028286
    Converted / Closed Corporate (9 parents)
    Officer
    2008-07-07 ~ 2010-01-15
    IIF 30 - Director → ME
  • 12
    CPIA INVESTMENTS NO.5 LIMITED
    06645864
    Dissolved Corporate (7 parents)
    Officer
    2008-07-14 ~ 2010-01-15
    IIF 4 - Director → ME
  • 13
    CURETON INVESTMENTS NO. 1 LIMITED
    FC025692 FC025691
    Converted / Closed Corporate (21 parents)
    Officer
    2009-02-20 ~ 2011-09-19
    IIF 3 - Director → ME
  • 14
    CURETON INVESTMENTS NO. 2 LIMITED
    FC025691 FC025692
    Converted / Closed Corporate (12 parents)
    Officer
    2009-02-20 ~ now
    IIF 17 - Director → ME
  • 15
    CYNRIC INVESTMENTS LIMITED
    FC028860
    Converted / Closed Corporate (9 parents)
    Officer
    2011-02-16 ~ now
    IIF 38 - Director → ME
  • 16
    DAGONET INVESTMENTS LIMITED
    FC028884
    Converted / Closed Corporate (6 parents)
    Officer
    2009-03-06 ~ now
    IIF 5 - Director → ME
  • 17
    DELIA INVESTMENTS LIMITED
    FC028794
    Converted / Closed Corporate (9 parents)
    Officer
    2009-01-21 ~ 2011-09-16
    IIF 36 - Director → ME
  • 18
    FAIRLINE YACHTS DESIGN STUDIO LTD
    11425221
    Dissolved Corporate (16 parents)
    Officer
    2021-06-12 ~ 2023-03-17
    IIF 45 - Director → ME
  • 19
    FAIRLINE YACHTS LIMITED
    - now 09937735
    FAIRLINE ACQUISITIONS LIMITED - 2016-01-26
    In Administration Corporate (21 parents)
    Officer
    2021-06-12 ~ 2023-03-17
    IIF 44 - Director → ME
  • 20
    FARLINE INVESTMENTS LIMITED
    FC028235
    Converted / Closed Corporate (7 parents)
    Officer
    2008-03-13 ~ 2011-09-16
    IIF 34 - Director → ME
  • 21
    FIVE ISLANDS CAPITAL LIMITED
    11691093
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-03-01 ~ 2021-05-17
    IIF 39 - Director → ME
  • 22
    FOLTUS INVESTMENTS LIMITED
    - now 03859383
    FOSPV LIMITED - 2003-12-17
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2008-09-19 ~ 2011-09-13
    IIF 31 - Director → ME
  • 23
    FURBRIDGE INVESTMENTS LIMITED
    FC028230
    Converted / Closed Corporate (10 parents)
    Officer
    2008-03-13 ~ 2011-09-16
    IIF 1 - Director → ME
  • 24
    GALLO INVESTMENTS LIMITED
    FC028790
    Converted / Closed Corporate (7 parents)
    Officer
    2009-01-21 ~ now
    IIF 12 - Director → ME
  • 25
    GAWAIN INVESTMENTS LIMITED
    FC028862
    Converted / Closed Corporate (9 parents)
    Officer
    2011-02-16 ~ now
    IIF 37 - Director → ME
  • 26
    GREY LYNN INVESTMENTS LIMITED
    FC024954
    Converted / Closed Corporate (12 parents)
    Officer
    2011-03-08 ~ now
    IIF 29 - Director → ME
  • 27
    HERALDGLEN LIMITED
    03261374
    Active Corporate (36 parents)
    Officer
    2008-10-29 ~ 2011-09-12
    IIF 26 - Director → ME
  • 28
    JOLS INVESTMENTS LIMITED
    FC028863
    Converted / Closed Corporate (6 parents)
    Officer
    2009-02-24 ~ now
    IIF 6 - Director → ME
  • 29
    MELITE GLOBAL LIMITED
    10062794
    Dissolved Corporate (3 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 42 - Director → ME
  • 30
    MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 02569007
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    Dissolved Corporate (46 parents)
    Officer
    2009-08-26 ~ 2010-06-25
    IIF 18 - Director → ME
  • 31
    OTAGO INVESTMENTS NO.1 LIMITED
    FC026462 FC026463
    Converted / Closed Corporate (21 parents)
    Officer
    2009-05-28 ~ 2011-11-03
    IIF 28 - Director → ME
  • 32
    PATRIA INVESTMENTS NO.2 LIMITED
    05642167 FC026410
    Dissolved Corporate (16 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 9 - Director → ME
  • 33
    PINNACLEPAY GROUP LIMITED - now
    BLOCKTHREE PAYMENTS LIMITED - 2024-02-21
    EDEX PAYMENTS LIMITED
    - 2022-09-26 11899874
    Liquidation Corporate (11 parents)
    Officer
    2019-06-14 ~ 2021-05-17
    IIF 40 - Director → ME
  • 34
    PYTHIA INVESTMENTS LIMITED
    FC028792
    Converted / Closed Corporate (4 parents)
    Officer
    2009-01-21 ~ now
    IIF 8 - Director → ME
  • 35
    QUEENSMERE LIMITED
    08002271
    Dissolved Corporate (1 parent)
    Officer
    2012-03-22 ~ dissolved
    IIF 43 - Director → ME
    2012-03-22 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 36
    RELATIVE VALUE TRADING LIMITED
    06817403
    Active Corporate (28 parents)
    Officer
    2009-02-18 ~ 2011-09-16
    IIF 16 - Director → ME
  • 37
    RVH LIMITED
    - now FC028903
    RELATIVE VALUE HOLDINGS LIMITED
    - 2009-04-03 FC028903
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2011-11-02
    IIF 14 - Director → ME
  • 38
    SIXTUS FUNDING LIMITED
    04559193
    Dissolved Corporate (16 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 10 - Director → ME
  • 39
    SPATIAL INVESTMENTS LIMITED
    FC028231
    Converted / Closed Corporate (8 parents)
    Officer
    2008-03-13 ~ 2011-09-29
    IIF 11 - Director → ME
  • 40
    SPEDRON INVESTMENTS LIMITED
    - now FC025732
    MMI INVESTMENTS LIMITED - 2008-05-20
    Converted / Closed Corporate (17 parents)
    Officer
    2009-05-26 ~ 2011-09-22
    IIF 7 - Director → ME
  • 41
    SPURLOT INVESTMENTS LIMITED
    FC028236
    Converted / Closed Corporate (4 parents)
    Officer
    2008-03-13 ~ now
    IIF 2 - Director → ME
  • 42
    TAHAN INVESTMENTS LIMITED
    FC028518
    Converted / Closed Corporate (6 parents)
    Officer
    2008-08-18 ~ now
    IIF 35 - Director → ME
  • 43
    TOMPAY LTD
    12484741
    Active Corporate (9 parents)
    Officer
    2021-03-25 ~ 2022-06-30
    IIF 48 - Director → ME
  • 44
    TSENGWEN INVESTMENTS LIMITED
    FC028517
    Converted / Closed Corporate (8 parents)
    Officer
    2008-08-18 ~ 2011-09-22
    IIF 19 - Director → ME
  • 45
    ULTIMATE BOATS (UK) LIMITED
    15087848
    Active Corporate (4 parents)
    Officer
    2023-08-22 ~ 2025-01-24
    IIF 41 - Director → ME
  • 46
    WENLOCK CAPITAL 1 LIMITED
    05020697
    Dissolved Corporate (16 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.