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

Pankhania, Priteshkumar Murji

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3 IIF 4
  • 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 5
  • 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 6
  • Pankhania, Priteshkumar Murji
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8
  • Pankhania, Priteshkumar Murji
    British investment banker born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
Active 3
  • 1
    Walkers Spv Limited, Walker House, Mary Street, P.o. Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2011-03-08 ~ now
    IIF 21 - director → ME
  • 2
    Copolia Cedar Walk, Kingswood, Tadworth, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 4 - director → ME
  • 3
    215b Kenton Lane, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    23,581 GBP2015-03-31
    Officer
    2012-03-22 ~ dissolved
    IIF 5 - 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
Ceased 24
  • 1
    SWALEBAY LIMITED - 2008-11-19
    1 Churchill Place, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-11-14 ~ 2011-05-20
    IIF 24 - director → ME
  • 2
    190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-01-13 ~ 2011-09-15
    IIF 12 - director → ME
  • 3
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2008-10-17 ~ 2011-09-13
    IIF 6 - director → ME
  • 4
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2009-01-13 ~ 2011-09-12
    IIF 17 - director → ME
  • 5
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2008-07-07 ~ 2010-01-15
    IIF 18 - director → ME
  • 6
    Maples Corporate Services Ltd, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2008-07-07 ~ 2010-01-15
    IIF 22 - director → ME
  • 7
    M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2009-02-20 ~ 2011-09-19
    IIF 10 - director → ME
  • 8
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-01-21 ~ 2011-09-16
    IIF 26 - director → ME
  • 9
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,955,559 GBP2022-12-31
    Officer
    2021-06-12 ~ 2023-03-17
    IIF 2 - director → ME
  • 10
    FAIRLINE ACQUISITIONS LIMITED - 2016-01-26
    Suite 3 Regency House 91 Western Road, Brighton
    Corporate (2 parents)
    Equity (Company account)
    -18,074,000 GBP2022-12-31
    Officer
    2021-06-12 ~ 2023-03-17
    IIF 1 - director → ME
  • 11
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    2008-03-13 ~ 2011-09-16
    IIF 25 - director → ME
  • 12
    71-75 Shelton Street, London, England
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -1,561,380 GBP2022-04-01 ~ 2023-03-31
    Officer
    2019-03-01 ~ 2021-05-17
    IIF 7 - director → ME
  • 13
    FOSPV LIMITED - 2003-12-17
    1 Churchill Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-09-19 ~ 2011-09-13
    IIF 23 - director → ME
  • 14
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (4 parents)
    Officer
    2008-03-13 ~ 2011-09-16
    IIF 9 - director → ME
  • 15
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    2008-10-29 ~ 2011-09-12
    IIF 19 - director → ME
  • 16
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2009-08-26 ~ 2010-06-25
    IIF 15 - director → ME
  • 17
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2009-05-28 ~ 2011-11-03
    IIF 20 - director → ME
  • 18
    BLOCKTHREE PAYMENTS LIMITED - 2024-02-21
    EDEX PAYMENTS LIMITED - 2022-09-26
    Unit B1 Hercules Office Park, Bird Hall Lane, Cheadle, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    75,631 GBP2023-03-31
    Officer
    2019-06-14 ~ 2021-05-17
    IIF 8 - director → ME
  • 19
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2009-02-18 ~ 2011-09-16
    IIF 14 - director → ME
  • 20
    RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2011-11-02
    IIF 13 - director → ME
  • 21
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (4 parents)
    Officer
    2008-03-13 ~ 2011-09-29
    IIF 11 - director → ME
  • 22
    Mocatta House, Trafalgar Place, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    160,573 GBP2023-12-31
    Officer
    2021-03-25 ~ 2022-06-30
    IIF 29 - director → ME
  • 23
    Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2008-08-18 ~ 2011-09-22
    IIF 16 - director → ME
  • 24
    215b Kenton Lane, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    -3,087,788 GBP2024-09-30
    Officer
    2023-08-22 ~ 2025-01-24
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.