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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chotai, Dipak Maheshchandra

    Related profiles found in government register
  • Chotai, Dipak Maheshchandra
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 46, Silverston Way, Stanmore, HA7 4HR, England

      IIF 1
  • Chotai, Dipak Maheshchandra
    British rates & credit global risk manager born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 100, Liverpool Street, London, EC2M 2RH, United Kingdom

      IIF 2 IIF 3
  • Chotai, Dipak Maheshchandra
    British risk manager born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ubs Ag, 100 Liverpool Street, London, EC2M 2RH, United Kingdom

      IIF 4 IIF 5
  • Mr Dipak Maheshchandra Chotai
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 46, Silverston Way, Stanmore, HA7 4HR, England

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 46 Silverston Way, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    263,503.84 GBP2024-04-30
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    CREDIT DERIV LIMITED - 2012-02-10
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-04 ~ 2013-10-24
    IIF 3 - Director → ME
  • 2
    CREDIT DERIV CLEAR LIMITED - 2012-02-09
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    icon of calendar 2013-07-04 ~ 2013-10-24
    IIF 2 - Director → ME
  • 3
    OTCDERIVNET LIMITED - 2001-02-19
    HACKREMCO (NO.1723) LIMITED - 2000-10-13
    OTCDERIV NET LIMITED - 2000-10-16
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2018-07-05
    IIF 4 - Director → ME
  • 4
    HACKREMCO (NO.1724) LIMITED - 2000-10-16
    OTCDERIV LIMITED - 2001-02-19
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    icon of calendar 2015-08-13 ~ 2018-07-05
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.