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
Shah, Priyan
- British born in June 1978
Shah, Priyan
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in June 1978
Shah, Priyan
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in June 1978
Shah, Priyan
Resident in United Kingdom
Registered addresses and corresponding companies136, Hertford Road, Enfield, Middlesex, EN3 5AX
IIF 7
- British director born in June 1978
Shah, Priyan
Resident in United Kingdom
Registered addresses and corresponding companies - British structurer born in June 1978
Shah, Priyan
Resident in United Kingdom
Registered addresses and corresponding companiesDalton House, 60, Windsor Avenue, London, SW19 2RR, United Kingdom
IIF 13
- born in June 1978
Shah, Priyan
Resident in United Kingdom
Registered addresses and corresponding companies - 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 16
- British born in June 1978
Shah, Priyan
Resident in England
Registered addresses and corresponding companies - British banker born in June 1978
Shah, Priyan
Resident in England
Registered addresses and corresponding companies - British born in June 1978
Mr Priyan Shah
Resident in England
Registered addresses and corresponding companies - 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 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 8 - Director → ME - 2
AGRIUS CAPITAL PARTNERS LLP
OC389690Crown House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2013-12-04 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 49 - 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 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ATLANTIC CAPITAL INVESTMENTS LIMITED
09364793136 Hertford Road, Enfield, MiddlesexDissolved Corporate (3 parents)Officer2014-12-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5BARCLAYS (BARLEY) LIMITED - now
BARLEY 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 18 - Director → ME - 8
BARCLAYS DELTA INVESTMENTS B.V.
FC024022Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (9 parents)Officer2010-06-17 ~ nowIIF 17 - 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 21 - 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 3 - Director → ME - 12M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (14 parents)Officer2008-06-04 ~ 2012-03-07IIF 32 - Director → ME
- 13M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2008-06-04 ~ nowIIF 24 - Director → ME
- 14
CHINNOCK CAPITAL LIMITED
04109377Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2008-06-24 ~ dissolvedIIF 22 - Director → ME - 15Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman IslandsConverted / Closed Corporate (11 parents)Officer2009-11-25 ~ 2012-03-07IIF 4 - Director → ME
- 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 42 - Director → ME - 17
DAGONET INVESTMENTS LIMITED
FC028884309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (6 parents)Officer2011-02-21 ~ nowIIF 20 - Director → ME - 18
DARNAY B.V.
FC023355Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (11 parents)Officer2010-06-17 ~ nowIIF 19 - 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 26 - Director → ME - 20FOLDERCABLE LIMITED - 2005-04-29Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2008-06-03 ~ dissolvedIIF 45 - Director → ME
- 21TM 1235 LIMITED - 2006-04-03Lomond House, 9 George Square, GlasgowDissolved Corporate (12 parents)Officer2009-10-27 ~ dissolvedIIF 2 - Director → ME
- 22FOSPV LIMITED - 2003-12-171 Churchill Place, LondonActive Corporate (37 parents, 2 offsprings)Officer2008-07-08 ~ 2012-03-07IIF 44 - Director → ME
- 23
GMS PROP HOLDING LIMITED
10865560Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-13 ~ dissolvedIIF 10 - Director → ME - 24
GRENVILLE FUNDING LIMITED
04559183Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2008-03-04 ~ dissolvedIIF 40 - Director → ME - 25Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman IslandsConverted / Closed Corporate (11 parents)Officer2009-11-25 ~ 2012-03-07IIF 5 - Director → ME
- 26
HERALDGLEN LIMITED
032613741 Churchill Place, LondonActive Corporate (36 parents)Officer2009-11-23 ~ 2012-03-07IIF 6 - 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 23 - Director → ME - 28
KEEPIER INVESTMENTS
041093891 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 30 - 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 29 - Director → ME - 31
MYERS GROVE INVESTMENTS LIMITED
04846423Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2008-03-04 ~ 2012-03-07IIF 39 - Director → ME - 32BARSHELFCO (NO.76) LIMITED - 1995-05-24Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer2008-05-28 ~ 2008-09-12IIF 43 - Director → ME
- 33Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (15 parents)Officer2008-10-30 ~ 2012-03-07IIF 36 - Director → ME
- 34
PGS CAPIO CONSULT LTD
160577373rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2024-11-04 ~ nowIIF 27 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → 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 31 - 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 11 - Director → ME - 38RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (24 parents)Officer2010-06-23 ~ 2012-03-07IIF 28 - Director → ME
- 39
SERAFINE CAPITAL LIMITED
09246744Crown House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2014-10-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 40
SERAFINE INVESTMENTS LIMITED
09248893Crown House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2014-10-03 ~ dissolvedIIF 12 - Director → ME - 41
SHACALL LIMITED
16750289Union House, 111 New Union Street, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 1 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 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 - 42
SOLO CAPITAL PARTNERS LLP
OC3679797 More London Riverside, LondonIn Administration Corporate (48 parents)Officer2012-09-06 ~ 2013-12-31IIF 14 - 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 25 - 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 22 April 2026 and
licensed under the Open Government Licence v3.0.