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
Individuals in focus
Chotai, Yagnish Vrajlal
- British born in August 1959
Chotai, Yagnish Vrajlal
Resident in England
Registered addresses and corresponding companiesDhamecha Lohana Centre, Brember Road, Harrow, HA2 8AX, England
IIF 177, Endell Street, London, WC2H 9DZ, England
IIF 2 IIF 3 IIF 477 Endell Street, London, WC2H 9DZ, United Kingdom
IIF 51, Hanyards Lane, Cuffley, Potters Bar, EN6 4AS, Uk
IIF 6Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
IIF 7 IIF 8
- British business consultant born in August 1959
Chotai, Yagnish Vrajlal
Resident in England
Registered addresses and corresponding companies77, Endell Street, London, WC2H 9DZ, England
IIF 9
- British businessman born in August 1959
Chotai, Yagnish Vrajlal
Resident in England
Registered addresses and corresponding companies - British company director born in August 1959
Chotai, Yagnish Vrajlal
Resident in England
Registered addresses and corresponding companiesWhitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
IIF 16
- British consultant born in August 1959
Chotai, Yagnish Vrajlal
Resident in England
Registered addresses and corresponding companiesWhitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
IIF 17
- British director born in August 1959
Chotai, Yagnish Vrajlal
Resident in England
Registered addresses and corresponding companies - British investment director born in August 1959
Chotai, Yagnish Vrajlal
Resident in England
Registered addresses and corresponding companies - British investment manager born in August 1959
Chotai, Yagnish Vrajlal
Resident in England
Registered addresses and corresponding companies - British partner born in August 1959
Chotai, Yagnish Vrajlal
Resident in England
Registered addresses and corresponding companiesWhitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
IIF 46
- British self employed financial consultant born in August 1959
Chotai, Yagnish Vrajlal
Resident in England
Registered addresses and corresponding companiesBuilding One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
IIF 47
- British venture capitalist born in August 1959
Chotai, Yagnish Vrajlal
Resident in England
Registered addresses and corresponding companies - British venutre capitalist born in August 1959
Chotai, Yagnish Vrajlal
Resident in England
Registered addresses and corresponding companiesWhitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
IIF 64
- British born in August 1959
Chothai, Yagnish Vrajlal
Resident in United Kingdom
Registered addresses and corresponding companies1, Hanyards Lane, Cuffley, Potters Bar, EN6 4AS, Uk
IIF 65
- British born in August 1959
Mr Yagnish Vrajlal Chotai
Resident in England
Registered addresses and corresponding companies77 Endell Street, London, WC2H 9DZ
IIF 66
Related profiles found in government register
Offspring entities and appointments
Active
7
- 177 Endell Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2014-06-30 ~ nowIIF 5 - Director → ME
- 2Oriel House, York Lane, St Helier, Je2 4yh, JerseyActive Corporate (2 parents)Officer2017-08-21 ~ nowIIF 65 - Director → ME
- 3Oriel House, York Lane, St Helier, Je2 4yh, JerseyActive Corporate (2 parents)Officer2017-06-26 ~ nowIIF 6 - Director → ME
- 4Dhamecha Lohana Centre, Brember Road, Harrow, EnglandActive Corporate (16 parents, 1 offspring)Officer2024-04-14 ~ nowIIF 1 - Director → ME
- 5THATCH TOPCO LIMITED - 2018-12-14HAMSARD 3498 LIMITED - 2018-08-09Related registrations: 10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073, 11669318, 11669352, 11669641, 11703079, 11703430, 11703431, 11703434, 11703451, 11801566, 05932933, 05942367, 06027047, 06286997, 06408643, 06408647, 06514614, 06539963, 06546246, 06598463, 06598472, 06598481, 06599174, 06660758, 06660765, 06660768, 06660771, 06703227, 06717727, 06717729, 06717732, 06731766, 06731771, 06732004, 06753143, 06753147, 06775418, 06779313, 06792958, 06868023, 06868062, 06875322, 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- 6
THATCH BIDCO LIMITED
- nowHAMSARD 3500 LIMITED - 2018-08-10Related registrations: 10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073, 11669318, 11669352, 11669641, 11703079, 11703430, 11703431, 11703434, 11703451, 11801566, 05932933, 05942367, 06027047, 06286997, 06408643, 06408647, 06514614, 06539963, 06546246, 06598463, 06598472, 06598481, 06599174, 06660758, 06660765, 06660768, 06660771, 06703227, 06717727, 06717729, 06717732, 06731766, 06731771, 06732004, 06753143, 06753147, 06775418, 06779313, 06792958, 06868023, 06868062, 06875322, 06875325, 06925327, 06925334, 06969524, 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08801825, 08801835, 08801837, 08801843, 08801851, 08801853, 08880649, 08881345, 0888140877 Endell Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-10-29 ~ nowIIF 2 - Director → ME - 7
THATCH MIDCO LIMITED
- nowHAMSARD 3499 LIMITED - 2018-08-10Related registrations: 10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073, 11669318, 11669352, 11669641, 11703079, 11703430, 11703431, 11703434, 11703451, 11801566, 05932933, 05942367, 06027047, 06286997, 06408643, 06408647, 06514614, 06539963, 06546246, 06598463, 06598472, 06598481, 06599174, 06660758, 06660765, 06660768, 06660771, 06703227, 06717727, 06717729, 06717732, 06731766, 06731771, 06732004, 06753143, 06753147, 06775418, 06779313, 06792958, 06868023, 06868062, 06875322, 06875325, 06925327, 06925334, 06969524, 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16008434, 16008437, 16008444, 16008453, 16008456, 16008458, 16008462, 16010115, 16010121, 16010127, 16037033, 16042160, 16044002, 16044449, 16103206, 16103212, 16103214, 16103218, 16103839, 16104780, 16239237, 16243651, 16352842, 16352846, 16352854, 16352869, 16634359, 16636424, 16640239, 16640248, 16640250, 16640258, 16718951, 16723057, 16833423, 16835664, 16835671, 16835674, 16844181, 16844284, 07095837, 07109849, 07109851, 07109928, 07243831, 07243839, 07245280, 07245400, 07246657, 07246663, 07286514, 07286526, 07286540, 07286549, 07286555, 07335813, 07335818, 07342900, 07342908, 07359754, 07455662, 07472975, 07472997, 07473000, 07473002, 07473012, 07501933, 07501936, 07501940, 07501993, 07570379, 07570381, 07573594, 07597697, 07597708, 07612649, 07612657, 07612664, 07623054, 07623060, 07623061, 07652542, 07652545, 07652548, 07652571, 07654950, 07654951, 07654952, 07654955, 07656243, 07661323, 07688684, 07688691, 07769240, 07786708, 07786718, 07889145, 07889147, 07889151, 07889215, 07904022, 07970780, 07970781, 07970797, 07999459, 07999470, 07999493, 16977777, 16980695, OC398745, 10024451, 10024454, 10024599, 10024610, 10024634, 10024654, 10024670, 10024711, 10024722, 10024736, 10097168, 10187480, 10241368, 10241385, 10241406, 10241419, 10241426, 10241430, 10241438, 10298216, 10298356, 10298392, 10298402, 10298413, 10298439, 10298447, 10298457, 10300107, 10458149, 10495899, 10521359, 10521382, 10522779, 10522790, 10522802, 10522821, 10522918, 10670963, 10673734, 10674569, 10674769, 10674899, 10674971, 10675012, 10675022, 10799113, 10822650, 10891788, 10891807, 10891892, 10892074, 10892196, 10892199, 10892205, 10892240, 14951257, 14951261, 14951291, 14951297, 14951303, 14951324, 15165613, 15172699, 15185360, 15185377, 15186578, 15186600, 15221387, 15221988, 15222044, 15222719, 15224444, 15224484, 15314112, 15314626, 15314750, 15314772, 15314809, 15314826, 15314861, 15314883, 15459026, 15459072, 15460523, 15460546, 15461436, 15469736, 15471948, 15473381, 15473384, 15473388, 15473392, 15473397, 15538694, 15546355, 15565218, 15572504, 15572506, 15572510, 15572511, 15572515, 15572518, 15576398, 15733495, 15733506, 15733512, 15733517, 15733920, 15733926, 15746720, 04306890, 04696847, 05171283, 05322242, 05363273, 05379665, 05607298, 02858212, 03873935, 03966115, 09038082, 09038084, 09038090, 09071510, 09091924, 09091925, 09091934, 09091944, 09091951, 09200318, 09200327, 09200331, 09200337, 09257267, 09257269, 09257308, 09257311, 09304098, 09417169, 09417489, 09417496, 09417499, 09458905, 09458917, 09458918, 09489109, 09641590, 09641608, 09641718, 09641758, 09702479, 09820243, 09901802, 09903271, 09903285, 09903288, 09903291, 08057238, 08058497, 08058510, 08058892, 08058896, 08109383, 08109389, 08137115, 08155105, 08155108, 08155110, 08155153, 08157040, 08316358, 08316456, 08316481, 08316486, 08316492, 08408097, 08434556, 08435139, 08441891, 08606533, 08606539, 08606584, 08606589, 08606896, 08684394, 08684418, 08684428, 08684434, 08684474, 08733692, 08801825, 08801835, 08801837, 08801843, 08801851, 08801853, 08880649, 08881345, 0888140877 Endell Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-10-29 ~ nowIIF 3 - Director → ME
Ceased
59
- 1INVENTHAPPY LIMITED - 1996-06-1830 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer1997-09-02 ~ 1997-12-22IIF 29 - Director → ME
- 2SAVESYSTEM LIMITED - 1989-04-0515 Canada Square, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-06-30Officer1993-01-04 ~ 1996-09-30IIF 20 - Director → ME
- 3CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11Related registrations: 06632522, SC192450, SC192453, SC192454, SC192455, SC200212, SC292128, SC293740, 03186043LOTHIAN FIFTY (548) LIMITED - 1999-01-29Related registrations: SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC25189950 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer1999-01-21 ~ 2008-06-23IIF 52 - Director → ME
- 4CINVEN CAPITAL MANAGEMENT (DPS) LIMITED - 1999-02-11Related registrations: 06632522, SC192450, SC192453, SC192455, SC192456, SC200212, SC292128, SC293740, 03186043LOTHIAN FIFTY (546) LIMITED - 1999-01-29Related registrations: SC189200, SC192450, SC192451, SC192452, SC192453, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC25189950 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer1999-01-21 ~ 2008-06-23IIF 50 - Director → ME
- 5LOTHIAN FIFTY (547) LIMITED - 1999-01-29Related registrations: SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC25189950 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer1999-01-21 ~ 2008-06-23IIF 55 - Director → ME
- 6LOTHIAN FIFTY (545) LIMITED - 1999-01-29Related registrations: SC189200, SC192450, SC192451, SC192452, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC25189950 Lothian Road, EdinburghActive Corporate (4 parents, 1 offspring)Officer1999-01-21 ~ 2008-06-23IIF 62 - Director → ME
- 7LOTHIAN FIFTY (542) LIMITED - 1999-01-29Related registrations: SC189200, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC25189950 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer1999-01-21 ~ 2008-06-23IIF 51 - Director → ME
- 8LOTHIAN SHELF (330) LIMITED - 2005-12-0550 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer2005-12-05 ~ 2008-06-23IIF 45 - Director → ME
- 9LOTHIAN FIFTY (601) LIMITED - 1999-10-22Related registrations: SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC25189950 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)Officer1999-10-14 ~ 2008-06-23IIF 46 - Director → ME
- 10LOTHIAN FIFTY (543) LIMITED - 1999-01-29Related registrations: SC189200, SC192450, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC25189950 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer1999-01-21 ~ 2008-06-23IIF 61 - Director → ME
- 11LOTHIAN FIFTY (544) LIMITED - 1999-01-29Related registrations: SC189200, SC192450, SC192451, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC25189950 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer1999-01-21 ~ 2008-06-23IIF 49 - Director → ME
- 12LOTHIAN SHELF (332) LIMITED - 2005-12-06Related registration: SC29212150 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer2005-12-06 ~ 2008-06-23IIF 42 - Director → ME
- 13LOTHIAN FIFTY (726) LIMITED - 2000-12-13Related registrations: SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC25189950 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)Officer2000-12-13 ~ 2008-06-23IIF 56 - Director → ME
- 14LOTHIAN FIFTY (727) LIMITED - 2000-12-13Related registrations: SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC25189950 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)Officer2000-12-13 ~ 2008-06-23IIF 59 - Director → ME
- 15LOTHIAN FIFTY (728) LIMITED - 2000-12-13Related registrations: SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC25189950 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)Officer2000-12-13 ~ 2008-06-23IIF 54 - Director → ME
- 16CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02Related registrations: 06632522, SC192450, SC192453, SC192454, SC192455, SC192456, SC200212, SC292128, SC293740COMPACGOOD LIMITED - 1996-05-1321 St. James’s Square, London, United KingdomActive Corporate (4 parents, 15 offsprings)Officer1996-10-01 ~ 2008-06-23IIF 40 - Director → ME
- 17
CINVEN GROUP LIMITED
- nowCINVEN GROUP LIMITED - 1996-06-24IMPORTDATA LIMITED - 1995-11-2321 St James’s Square, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer1996-10-01 ~ 1998-11-17IIF 37 - Director → ME - 18CINVEN INVESTORS NOMINEES LIMITED - 1996-06-24CIN INVESTORS NOMINEES LIMITED - 1996-01-17CIN INVESTORS (NOMINEES) LIMITED - 1990-04-06CERTAINPROMPT LIMITED - 1988-07-07C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (5 parents)Officer1996-10-01 ~ 2008-06-23IIF 60 - Director → ME
- 19CINVEN LIMITED - 1996-06-24Related registration: 03162555CIN VENTURE MANAGERS LIMITED - 1992-03-02CLOSELOCAL LIMITED - 1988-01-2721 St James’s Square, London, United KingdomActive Corporate (8 parents, 52 offsprings)Officer1996-10-01 ~ 2008-06-23IIF 53 - Director → ME
- 20
CINVEN NOMINEES LIMITED
- nowCINVEN NOMINEES LIMITED - 1996-06-24DISKSOFT LIMITED - 1995-12-1321 St. James’s Square, London, United KingdomActive Corporate (5 parents)Officer1996-10-01 ~ 2008-06-23IIF 48 - Director → ME - 21CINVEN SPECIAL PARTNER LIMITED - 1996-08-02COMPACAGENT LIMITED - 1996-06-0421 St. James’s Square, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer1996-10-01 ~ 2008-06-23IIF 36 - Director → ME
- 22PAPERSECOND LIMITED - 1999-02-0121 St. James’s Square, London, United KingdomActive Corporate (5 parents)Officer1999-01-21 ~ 2008-06-23IIF 38 - Director → ME
- 23CINVEN SERVICES LIMITED - 1996-06-24Related registration: 02192937BEGINTEAM LIMITED - 1996-04-1021 St James’s Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer1996-10-01 ~ 1998-11-17IIF 35 - Director → ME
- 2421 St. James’s Square, London, United KingdomActive Corporate (5 parents)Officer2004-10-15 ~ 2008-06-23IIF 57 - Director → ME
- 25
CIP (IV) NOMINEES LIMITED
Other registered number: 0781791321 St. James’s Square, London, United KingdomActive Corporate (5 parents)Officer2006-09-06 ~ 2008-06-23IIF 43 - Director → ME - 26CIN VENTURE NOMINEES LIMITED - 1995-11-10CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-0621 St. James’s Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer1996-11-22 ~ 2008-06-23IIF 63 - Director → ME
- 27
COMAX HOLDINGS LIMITED
- nowDSSD HOLDINGS LIMITED - 1997-11-21ONLYCO LIMITED - 1997-04-23Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer1997-04-25 ~ 1999-07-19IIF 33 - Director → ME - 28CTC TOPCO LIMITED - 2012-07-11Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-06-21 ~ 2015-05-27IIF 14 - Director → ME
- 29CTC BIDCO LIMITED - 2012-07-11Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-06-21 ~ 2015-05-27IIF 15 - Director → ME
- 30FITNESS FIRST HOLDINGS LIMITED - 2016-09-30PORTRUSH LIMITED - 2003-07-076 Snow Hill, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2003-03-17 ~ 2005-11-07IIF 22 - Director → ME
- 31
FLEETS LANE LIMITED
- nowFITNESS PREFERRED LIMITED - 2006-01-03Related registration: 055092736 Snow Hill, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2003-03-14 ~ 2003-06-27IIF 24 - Director → ME - 32FOXTONS GROUP LIMITED - 2013-08-16Related registration: 06054477ADNAMS BBPM LIMITED - 2013-05-29Related registration: 06054477Building One Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (8 parents, 1 offspring)Officer2010-03-30 ~ 2012-03-27IIF 47 - Director → ME
- 33
GHG LIMITED
- nowGENERAL HEALTHCARE GROUP LIMITED - 2001-01-24POLISHCAREER LIMITED - 1998-02-171st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer1997-12-23 ~ 2000-08-31IIF 16 - Director → ME - 34PATERNOSTER ACQUISITIONS LIMITED - 2007-01-12Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2006-09-06 ~ 2007-04-05IIF 12 - Director → ME
- 35PATERNOSTER FINANCE 1 LIMITED - 2007-01-15Related registration: 05953185Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2006-10-02 ~ 2007-04-05IIF 11 - Director → ME
- 36PATERNOSTER FINANCE 2 LIMITED - 2007-01-15Related registration: 05953170Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2006-10-02 ~ 2007-04-05IIF 13 - Director → ME
- 37PATERNOSTER TOPCO LIMITED - 2007-01-15Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2006-10-02 ~ 2015-02-19IIF 10 - Director → ME
- 38GRESHAM NOMINEES LIMITED - 2009-01-21Legal Director, 2 London Bridge, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Officer1993-01-04 ~ 1996-09-30IIF 26 - Director → ME
- 3977 Endell Street, LondonActive Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-10-29IIF 66 - Ownership of voting rights - 75% or more → OE
- 40STANDARD MOTOR PRODUCTS HOLDINGS LIMITED - 2015-03-14Related registration: 09493614INTERMOTOR HOLDINGS LIMITED - 1998-12-08Related registration: 16637780SIRADNA LIMITED - 1994-12-21Related registration: 0292037347 New Walk, LeicesterDissolved Corporate (3 parents)Officer1994-10-13 ~ 1996-07-03IIF 21 - Director → ME
- 41
MELBOURNE GROUP LIMITED
- nowADVANCE INTERNATIONAL GROUP LIMITED - 2001-01-30SAVIDON LIMITED - 1995-06-09Two Snowhill, Snow Hill, BirminghamDissolved Corporate (2 parents)Officer1996-10-24 ~ 2000-06-13IIF 23 - Director → ME - 42Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents, 2 offsprings)Officer2003-03-14 ~ 2003-06-27IIF 18 - Director → ME
- 431st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer1997-08-20 ~ 1997-12-17IIF 39 - Director → ME
- 44
OXOID HOLDINGS LIMITED
- nowPEWTER (NO.1) LIMITED - 1997-01-08OXCO (NO 1) LIMITED - 1996-12-173rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (8 parents, 3 offsprings)Officer1996-12-30 ~ 2000-07-06IIF 34 - Director → ME - 45PEWTER (NO.3) LIMITED - 1997-01-08OXCO (NO 3) LIMITED - 1996-12-173rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (7 parents)Officer1996-12-30 ~ 1997-01-09IIF 32 - Director → ME
- 46PEWTER (NO.2) LIMITED - 1997-01-08OXCO (NO 2) LIMITED - 1996-12-173rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (8 parents, 2 offsprings)Officer1996-12-30 ~ 1997-01-09IIF 31 - Director → ME
- 47PMC TREASURY GROUP LIMITED - 2018-12-14Related registration: 11331793AMMCO LIMITED - 2008-10-08TYPESIZE LIMITED - 1993-09-2877 Endell Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2010-10-04 ~ 2014-06-30IIF 9 - Director → ME
- 48STANDCELL LIMITED - 1994-03-30C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (4 parents)Officer1996-10-01 ~ 2008-06-23IIF 58 - Director → ME
- 4954 Green Lane, Vicars Cross, ChesterDissolved Corporate (1 parent)Officer~ 1996-09-30IIF 17 - Director → ME
- 50
SWARCO UK LIMITED
- nowAPT CONTROLS LIMITED - 2018-05-31MATAHARI 473 LIMITED - 1992-12-16Related registration: 027669911 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)12,174,696 GBP2024-12-31Officer1992-12-16 ~ 1996-09-19IIF 19 - Director → ME - 51C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-11-24 ~ 2008-06-23IIF 44 - Director → ME
- 5221 St. James’s Square, London, United KingdomActive Corporate (6 parents)Officer2005-11-24 ~ 2008-06-23IIF 41 - Director → ME
- 53LIFE STYLE CARE LIMITED - 1998-06-02HALLOWELL HOUSE REST HOME LIMITED - 1987-09-3088 Wood Street, LondonDissolved Corporate (3 parents)Officer1993-06-18 ~ 1996-09-30IIF 27 - Director → ME
- 54BLADELAND LIMITED - 2000-12-14Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2003-02-13 ~ 2006-12-15IIF 30 - Director → ME
- 55WILLIAM HILL FINANCE PLC - 2002-07-22CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-201 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1999-04-14 ~ 2002-07-31IIF 8 - Director → ME
- 56CHARTLEY LIMITED - 1999-06-011 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer1999-03-25 ~ 2003-01-22IIF 7 - Director → ME
- 57WILLIAM HILL PLC - 2021-05-12Related registration: 03447836WILLIAM HILL LIMITED - 2002-05-28Related registration: 03447836TRONICLONG LIMITED - 2002-05-101 Bedford Avenue, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2002-04-15 ~ 2003-04-29IIF 64 - Director → ME
- 58Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer1993-01-04 ~ 1996-09-30IIF 28 - Director → ME
- 59ZURICH WHITELEY TRUST PLC - 2004-12-07GRESHAM TRUST PLC - 2003-03-17Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer1993-01-04 ~ 1996-09-30IIF 25 - Director → ME
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