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, Yagnish Vrajlal

    Related profiles found in government register
  • Chotai, Yagnish Vrajlal
    British business consultant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 77, Endell Street, London, WC2H 9DZ, England

      IIF 1
  • Chotai, Yagnish Vrajlal
    British businessman born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor 2 Balcombe Street, London, NW1 6NW

      IIF 2

    • Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS

      IIF 3 IIF 4 IIF 5

    • Dibden Manor, Main Road, Dibden, Southampton, SO45 5TD, United Kingdom

      IIF 6 IIF 7
  • Chotai, Yagnish Vrajlal
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS

      IIF 8 IIF 9
  • Chotai, Yagnish Vrajlal
    British consultant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS

      IIF 10
  • Chotai, Yagnish Vrajlal
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Chotai, Yagnish Vrajlal
    British investment director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Chotai, Yagnish Vrajlal
    British investment manager born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Chotai, Yagnish Vrajlal
    British none born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hanyards Lane, Cuffley, Potters Bar, EN6 4AS, Uk

      IIF 43
  • Chotai, Yagnish Vrajlal
    British partner born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS

      IIF 44
  • Chotai, Yagnish Vrajlal
    British self employed financial consultant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

      IIF 45
  • Chotai, Yagnish Vrajlal
    British venture capitalist born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Chotai, Yagnish Vrajlal
    British venutre capitalist born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS

      IIF 63
  • Chothai, Yagnish Vrajlal
    British none born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hanyards Lane, Cuffley, Potters Bar, EN6 4AS, Uk

      IIF 64
  • Mr Yagnish Vrajlal Chotai
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 77 Endell Street, London, WC2H 9DZ

      IIF 65
child relation
Offspring entities and appointments
Active 6
  • 1
    77 Endell Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-06-30 ~ now
    IIF 14 - director → ME
  • 2
    Oriel House, York Lane, St Helier, Je2 4yh, Jersey
    Corporate (2 parents)
    Officer
    2017-08-21 ~ now
    IIF 64 - director → ME
  • 3
    Oriel House, York Lane, St Helier, Je2 4yh, Jersey
    Corporate (2 parents)
    Officer
    2017-06-26 ~ now
    IIF 43 - director → ME
  • 4
    THATCH TOPCO LIMITED - 2018-12-14
    HAMSARD 3498 LIMITED - 2018-08-09
    77 Endell Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-29 ~ now
    IIF 13 - director → ME
  • 5
    HAMSARD 3500 LIMITED - 2018-08-10
    77 Endell Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-10-29 ~ now
    IIF 11 - director → ME
  • 6
    HAMSARD 3499 LIMITED - 2018-08-10
    77 Endell Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-10-29 ~ now
    IIF 12 - director → ME
Ceased 59
  • 1
    INVENTHAPPY LIMITED - 1996-06-18
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-09-02 ~ 1997-12-22
    IIF 26 - director → ME
  • 2
    SAVESYSTEM LIMITED - 1989-04-05
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    1993-01-04 ~ 1996-09-30
    IIF 17 - director → ME
  • 3
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
    LOTHIAN FIFTY (548) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-01-21 ~ 2008-06-23
    IIF 50 - director → ME
  • 4
    CINVEN CAPITAL MANAGEMENT (DPS) LIMITED - 1999-02-11
    LOTHIAN FIFTY (546) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-01-21 ~ 2008-06-23
    IIF 48 - director → ME
  • 5
    LOTHIAN FIFTY (547) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-01-21 ~ 2008-06-23
    IIF 54 - director → ME
  • 6
    LOTHIAN FIFTY (545) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    1999-01-21 ~ 2008-06-23
    IIF 61 - director → ME
  • 7
    LOTHIAN FIFTY (542) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-01-21 ~ 2008-06-23
    IIF 49 - director → ME
  • 8
    LOTHIAN SHELF (330) LIMITED - 2005-12-05
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2005-12-05 ~ 2008-06-23
    IIF 42 - director → ME
  • 9
    LOTHIAN FIFTY (601) LIMITED - 1999-10-22
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    1999-10-14 ~ 2008-06-23
    IIF 44 - director → ME
  • 10
    LOTHIAN FIFTY (543) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-01-21 ~ 2008-06-23
    IIF 60 - director → ME
  • 11
    LOTHIAN FIFTY (544) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-01-21 ~ 2008-06-23
    IIF 47 - director → ME
  • 12
    LOTHIAN SHELF (332) LIMITED - 2005-12-06
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2005-12-06 ~ 2008-06-23
    IIF 39 - director → ME
  • 13
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2000-12-13 ~ 2008-06-23
    IIF 55 - director → ME
  • 14
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2000-12-13 ~ 2008-06-23
    IIF 58 - director → ME
  • 15
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2000-12-13 ~ 2008-06-23
    IIF 53 - director → ME
  • 16
    CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
    COMPACGOOD LIMITED - 1996-05-13
    21 St. James’s Square, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    1996-10-01 ~ 2008-06-23
    IIF 37 - director → ME
  • 17
    CINVEN GROUP LIMITED - 1996-06-24
    IMPORTDATA LIMITED - 1995-11-23
    21 St James’s Square, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    1996-10-01 ~ 1998-11-17
    IIF 34 - director → ME
  • 18
    CINVEN INVESTORS NOMINEES LIMITED - 1996-06-24
    CIN INVESTORS NOMINEES LIMITED - 1996-01-17
    CIN INVESTORS (NOMINEES) LIMITED - 1990-04-06
    CERTAINPROMPT LIMITED - 1988-07-07
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1996-10-01 ~ 2008-06-23
    IIF 59 - director → ME
  • 19
    CINVEN LIMITED - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    21 St James’s Square, London, United Kingdom
    Corporate (9 parents, 42 offsprings)
    Officer
    1996-10-01 ~ 2008-06-23
    IIF 51 - director → ME
  • 20
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-10-01 ~ 2008-06-23
    IIF 46 - director → ME
  • 21
    CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
    COMPACAGENT LIMITED - 1996-06-04
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1996-10-01 ~ 2008-06-23
    IIF 33 - director → ME
  • 22
    PAPERSECOND LIMITED - 1999-02-01
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-01-21 ~ 2008-06-23
    IIF 35 - director → ME
  • 23
    CINVEN SERVICES LIMITED - 1996-06-24
    BEGINTEAM LIMITED - 1996-04-10
    21 St James’s Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-10-01 ~ 1998-11-17
    IIF 32 - director → ME
  • 24
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-10-15 ~ 2008-06-23
    IIF 56 - director → ME
  • 25
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-09-06 ~ 2008-06-23
    IIF 40 - director → ME
  • 26
    CIN VENTURE NOMINEES LIMITED - 1995-11-10
    CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
    21 St. James’s Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1996-11-22 ~ 2008-06-23
    IIF 62 - director → ME
  • 27
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-04-25 ~ 1999-07-19
    IIF 30 - director → ME
  • 28
    CTC TOPCO LIMITED - 2012-07-11
    Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-06-21 ~ 2015-05-27
    IIF 6 - director → ME
  • 29
    CTC BIDCO LIMITED - 2012-07-11
    Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-06-21 ~ 2015-05-27
    IIF 7 - director → ME
  • 30
    FITNESS FIRST HOLDINGS LIMITED - 2016-09-30
    PORTRUSH LIMITED - 2003-07-07
    6 Snow Hill, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-03-17 ~ 2005-11-07
    IIF 19 - director → ME
  • 31
    FITNESS PREFERRED LIMITED - 2006-01-03
    6 Snow Hill, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2003-06-27
    IIF 21 - director → ME
  • 32
    FOXTONS GROUP LIMITED - 2013-08-16
    ADNAMS BBPM LIMITED - 2013-05-29
    Building One Chiswick Park, 566 Chiswick High Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    2010-03-30 ~ 2012-03-27
    IIF 45 - director → ME
  • 33
    GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
    POLISHCAREER LIMITED - 1998-02-17
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-12-23 ~ 2000-08-31
    IIF 8 - director → ME
  • 34
    PATERNOSTER ACQUISITIONS LIMITED - 2007-01-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-06 ~ 2007-04-05
    IIF 4 - director → ME
  • 35
    PATERNOSTER FINANCE 1 LIMITED - 2007-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-02 ~ 2007-04-05
    IIF 3 - director → ME
  • 36
    PATERNOSTER FINANCE 2 LIMITED - 2007-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-02 ~ 2007-04-05
    IIF 5 - director → ME
  • 37
    PATERNOSTER TOPCO LIMITED - 2007-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-02 ~ 2015-02-19
    IIF 2 - director → ME
  • 38
    GRESHAM NOMINEES LIMITED - 2009-01-21
    Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-01-04 ~ 1996-09-30
    IIF 23 - director → ME
  • 39
    77 Endell Street, London
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-29
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 40
    STANDARD MOTOR PRODUCTS HOLDINGS LIMITED - 2015-03-14
    INTERMOTOR HOLDINGS LIMITED - 1998-12-08
    SIRADNA LIMITED - 1994-12-21
    47 New Walk, Leicester
    Dissolved corporate (3 parents)
    Officer
    1994-10-13 ~ 1996-07-03
    IIF 18 - director → ME
  • 41
    ADVANCE INTERNATIONAL GROUP LIMITED - 2001-01-30
    SAVIDON LIMITED - 1995-06-09
    Two Snowhill, Snow Hill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1996-10-24 ~ 2000-06-13
    IIF 20 - director → ME
  • 42
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2003-03-14 ~ 2003-06-27
    IIF 15 - director → ME
  • 43
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-08-20 ~ 1997-12-17
    IIF 36 - director → ME
  • 44
    PEWTER (NO.1) LIMITED - 1997-01-08
    OXCO (NO 1) LIMITED - 1996-12-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents, 3 offsprings)
    Officer
    1996-12-30 ~ 2000-07-06
    IIF 31 - director → ME
  • 45
    PEWTER (NO.3) LIMITED - 1997-01-08
    OXCO (NO 3) LIMITED - 1996-12-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (7 parents)
    Officer
    1996-12-30 ~ 1997-01-09
    IIF 29 - director → ME
  • 46
    PEWTER (NO.2) LIMITED - 1997-01-08
    OXCO (NO 2) LIMITED - 1996-12-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents, 2 offsprings)
    Officer
    1996-12-30 ~ 1997-01-09
    IIF 28 - director → ME
  • 47
    PMC TREASURY GROUP LIMITED - 2018-12-14
    AMMCO LIMITED - 2008-10-08
    TYPESIZE LIMITED - 1993-09-28
    77 Endell Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-10-04 ~ 2014-06-30
    IIF 1 - director → ME
  • 48
    STANDCELL LIMITED - 1994-03-30
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-10-01 ~ 2008-06-23
    IIF 57 - director → ME
  • 49
    54 Green Lane, Vicars Cross, Chester
    Dissolved corporate (1 parent)
    Officer
    ~ 1996-09-30
    IIF 10 - director → ME
  • 50
    APT CONTROLS LIMITED - 2018-05-31
    MATAHARI 473 LIMITED - 1992-12-16
    1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    10,554,567 GBP2023-12-31
    Officer
    1992-12-16 ~ 1996-09-19
    IIF 16 - director → ME
  • 51
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-11-24 ~ 2008-06-23
    IIF 41 - director → ME
  • 52
    21 St. James’s Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-11-24 ~ 2008-06-23
    IIF 38 - director → ME
  • 53
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-06-18 ~ 1996-09-30
    IIF 24 - director → ME
  • 54
    BLADELAND LIMITED - 2000-12-14
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-02-13 ~ 2006-12-15
    IIF 27 - director → ME
  • 55
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-14 ~ 2002-07-31
    IIF 9 - director → ME
  • 56
    CHARTLEY LIMITED - 1999-06-01
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-03-25 ~ 2003-01-22
    IIF 52 - director → ME
  • 57
    WILLIAM HILL PLC - 2021-05-12
    WILLIAM HILL LIMITED - 2002-05-28
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-15 ~ 2003-04-29
    IIF 63 - director → ME
  • 58
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1993-01-04 ~ 1996-09-30
    IIF 25 - director → ME
  • 59
    ZURICH WHITELEY TRUST PLC - 2004-12-07
    GRESHAM TRUST PLC - 2003-03-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1993-01-04 ~ 1996-09-30
    IIF 22 - director → ME

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