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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Yagnish Vrajlal Chotai

    Related profiles found in government register
  • Mr Yagnish Vrajlal Chotai
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 77 Endell Street, London, WC2H 9DZ

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 15
  • 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 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20 IIF 21
  • 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 22
  • 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 23
  • 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 partner born in August 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52
  • 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 53
  • 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 70
  • Chothai, Yagnish Vrajlal
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71
child relation
Offspring entities and appointments 70
  • 1
    AMICUS HEALTHCARE GROUP LIMITED
    - now 03049267 02164270
    INVENTHAPPY LIMITED - 1996-06-18
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    1997-09-02 ~ 1997-12-22
    IIF 35 - Director → ME
  • 2
    BARRINGTON HOUSE NOMINEES LIMITED
    - now 02293764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17
    Dissolved on 2021-12-21
    SAVESYSTEM LIMITED - 1989-04-05
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    1993-01-04 ~ 1996-09-30
    IIF 26 - Director → ME
  • 3
    CINVEN CAPITAL MANAGEMENT (BN) LIMITED
    - now SC192456 SC192455... (more)
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED
    - 1999-02-11 SC192456 SC192455... (more)
    LOTHIAN FIFTY (548) LIMITED
    - 1999-01-29 SC192456 SC195480... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2008-06-23
    IIF 58 - Director → ME
  • 4
    CINVEN CAPITAL MANAGEMENT (BPS) LIMITED
    - now SC192454 SC192453... (more)
    CINVEN CAPITAL MANAGEMENT (DPS) LIMITED
    - 1999-02-11 SC192454 06632522... (more)
    LOTHIAN FIFTY (546) LIMITED
    - 1999-01-29 SC192454 SC195478... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    1999-01-21 ~ 2008-06-23
    IIF 56 - Director → ME
  • 5
    CINVEN CAPITAL MANAGEMENT (CN) LIMITED
    - now SC192455 SC192456... (more)
    LOTHIAN FIFTY (547) LIMITED
    - 1999-01-29 SC192455 SC213985... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2008-06-23
    IIF 61 - Director → ME
  • 6
    CINVEN CAPITAL MANAGEMENT (CPS) LIMITED
    - now SC192453 SC192454... (more)
    LOTHIAN FIFTY (545) LIMITED
    - 1999-01-29 SC192453 SC184080... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-01-21 ~ 2008-06-23
    IIF 68 - Director → ME
  • 7
    CINVEN CAPITAL MANAGEMENT (FF) LIMITED
    - now SC192450 SC292128... (more)
    LOTHIAN FIFTY (542) LIMITED
    - 1999-01-29 SC192450 SC198719... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2008-06-23
    IIF 57 - Director → ME
  • 8
    CINVEN CAPITAL MANAGEMENT (IV) LIMITED
    - now SC292128 SC192455... (more)
    LOTHIAN SHELF (330) LIMITED
    - 2005-12-05 SC292128 SC295516... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (34 parents)
    Officer
    2005-12-05 ~ 2008-06-23
    IIF 51 - Director → ME
  • 9
    CINVEN CAPITAL MANAGEMENT (RP) LIMITED
    - now SC200212 SC292128... (more)
    LOTHIAN FIFTY (601) LIMITED
    - 1999-10-22 SC200212 SC200222... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-10-14 ~ 2008-06-23
    IIF 52 - Director → ME
  • 10
    CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED
    - now SC192451 SC192452... (more)
    LOTHIAN FIFTY (543) LIMITED
    - 1999-01-29 SC192451 SC239677... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2008-06-23
    IIF 67 - Director → ME
  • 11
    CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED
    - now SC192452 SC192451... (more)
    LOTHIAN FIFTY (544) LIMITED
    - 1999-01-29 SC192452 SC206489... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2008-06-23
    IIF 55 - Director → ME
  • 12
    CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
    - now SC293740 SC292128... (more)
    LOTHIAN SHELF (332) LIMITED
    - 2005-12-06 SC293740 SC591592... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (27 parents)
    Officer
    2005-12-06 ~ 2008-06-23
    IIF 48 - Director → ME
  • 13
    CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
    - now SC213374 SC213376... (more)
    LOTHIAN FIFTY (726) LIMITED
    - 2000-12-13 SC213374 SC213378... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2008-06-23
    IIF 62 - Director → ME
  • 14
    CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
    - now SC213376 SC213374... (more)
    LOTHIAN FIFTY (727) LIMITED
    - 2000-12-13 SC213376 SC213378... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2008-06-23
    IIF 65 - Director → ME
  • 15
    CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
    - now SC213377 SC213374... (more)
    LOTHIAN FIFTY (728) LIMITED
    - 2000-12-13 SC213377 SC213378... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2008-06-23
    IIF 60 - Director → ME
  • 16
    CINVEN CAPITAL MANAGEMENT LIMITED
    - now 03186043 SC292128... (more)
    CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
    COMPACGOOD LIMITED - 1996-05-13
    21 St. James’s Square, London, United Kingdom
    Active Corporate (29 parents, 16 offsprings)
    Officer
    1996-10-01 ~ 2008-06-23
    IIF 46 - Director → ME
  • 17
    CINVEN GROUP LIMITED
    - now 03092251
    CINVEN GROUP LIMITED - 1996-06-24
    IMPORTDATA LIMITED - 1995-11-23
    21 St James’s Square, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1996-10-01 ~ 1998-11-17
    IIF 43 - Director → ME
  • 18
    CINVEN INVESTORS NOMINEES LIMITED
    - now 02262027
    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 (21 parents)
    Officer
    1996-10-01 ~ 2008-06-23
    IIF 66 - Director → ME
  • 19
    CINVEN LIMITED
    - now 02192937 03162555... (more)
    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
    Active Corporate (52 parents, 81 offsprings)
    Officer
    1996-10-01 ~ 2008-06-23
    IIF 59 - Director → ME
  • 20
    CINVEN NOMINEES LIMITED
    - now 03126168 05260725... (more)
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    21 St. James’s Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1996-10-01 ~ 2008-06-23
    IIF 54 - Director → ME
  • 21
    CINVEN PARTNERSHIP SERVICES LIMITED
    - now 03185047 OC431829
    CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
    COMPACAGENT LIMITED - 1996-06-04
    21 St. James’s Square, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    1996-10-01 ~ 2008-06-23
    IIF 42 - Director → ME
  • 22
    CINVEN SERVICES (LP NO 2) LIMITED
    - now 03680535
    PAPERSECOND LIMITED
    - 1999-02-01 03680535
    21 St. James’s Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1999-01-21 ~ 2008-06-23
    IIF 44 - Director → ME
  • 23
    CINVEN SERVICES LIMITED
    - now 03162555 02192937... (more)
    CINVEN SERVICES LIMITED - 1996-06-24
    BEGINTEAM LIMITED - 1996-04-10
    21 St James’s Square, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1996-10-01 ~ 1998-11-17
    IIF 41 - Director → ME
  • 24
    CINVEN UK NOMINEES LIMITED
    05260725 03126168... (more)
    21 St. James’s Square, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-10-15 ~ 2008-06-23
    IIF 63 - Director → ME
  • 25
    CIP (IV) NOMINEES LIMITED
    05707594 07817913
    21 St. James’s Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-09-06 ~ 2008-06-23
    IIF 49 - Director → ME
  • 26
    COAL PENSION VENTURE NOMINEES LIMITED
    - now 01289147
    CIN VENTURE NOMINEES LIMITED - 1995-11-10
    CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
    21 St. James’s Square, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1996-11-22 ~ 2008-06-23
    IIF 69 - Director → ME
  • 27
    COMAX HOLDINGS LIMITED
    - now 03308486
    DSSD HOLDINGS LIMITED
    - 1997-11-21 03308486
    ONLYCO LIMITED - 1997-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1997-04-25 ~ 1999-07-19
    IIF 39 - Director → ME
  • 28
    CTC AVIATION HOLDINGS LIMITED
    - now 08045536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-30
    Dissolved on 2023-08-17
    CTC TOPCO LIMITED
    - 2012-07-11 08045536
    Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-06-21 ~ 2015-05-27
    IIF 20 - Director → ME
  • 29
    CTC AVIATION INTERNATIONAL LIMITED
    - now 08045500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-30
    Dissolved on 2023-08-17
    CTC BIDCO LIMITED
    - 2012-07-11 08045500
    Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-06-21 ~ 2015-05-27
    IIF 21 - Director → ME
  • 30
    FLEETS LANE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-03
    Dissolved on 2022-10-01
    FITNESS FIRST HOLDINGS LIMITED
    - 2016-09-30 04699401 04914000
    PORTRUSH LIMITED
    - 2003-07-07 04699401
    6 Snow Hill, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-03-17 ~ 2005-11-07
    IIF 28 - Director → ME
  • 31
    FLEETS LANE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-03
    Dissolved on 2022-10-01
    FITNESS PREFERRED LIMITED
    - 2006-01-03 04698755 05509273
    6 Snow Hill, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2003-06-27
    IIF 30 - Director → ME
  • 32
    FOXTONS GROUP PLC - now
    FOXTONS GROUP LIMITED - 2013-08-16
    ADNAMS BBPM LIMITED
    - 2013-05-29 07108742 06054477
    Building 12 566 Chiswick High Road, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-03-30 ~ 2012-03-27
    IIF 53 - Director → ME
  • 33
    GHG LIMITED - now
    GENERAL HEALTHCARE GROUP LIMITED
    - 2001-01-24 03466943 02164270... (more)
    POLISHCAREER LIMITED
    - 1998-02-17 03466943
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1997-12-23 ~ 2000-08-31
    IIF 22 - Director → ME
  • 34
    GONDOLA ACQUISITIONS LIMITED
    - now 05926957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-09-29
    PATERNOSTER ACQUISITIONS LIMITED
    - 2007-01-12 05926957
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-06 ~ 2007-04-05
    IIF 18 - Director → ME
  • 35
    GONDOLA FINANCE 1 LIMITED
    - now 05953170 05953185... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-09-28
    PATERNOSTER FINANCE 1 LIMITED
    - 2007-01-15 05953170 05953185
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-02 ~ 2007-04-05
    IIF 17 - Director → ME
  • 36
    GONDOLA FINANCE 2 LIMITED
    - now 05953185 05953170... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-09-29
    PATERNOSTER FINANCE 2 LIMITED
    - 2007-01-15 05953185 05953170
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-02 ~ 2007-04-05
    IIF 19 - Director → ME
  • 37
    GONDOLA GROUP LIMITED
    - now 05953163 04836955
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-09-30
    PATERNOSTER TOPCO LIMITED
    - 2007-01-15 05953163
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-10-02 ~ 2015-02-19
    IIF 16 - Director → ME
  • 38
    GRESHAM PRIVATE EQUITY LIMITED - now
    GRESHAM NOMINEES LIMITED
    - 2009-01-21 00703883
    Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1993-01-04 ~ 1996-09-30
    IIF 32 - Director → ME
  • 39
    KILMACOW LIMITED
    09032307
    77 Endell Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-06-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-29
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 40
    KRISH FIC CLEAN CAPITAL LIMITED
    FC034560
    Oriel House, York Lane, St Helier, Je2 4yh, Jersey
    Active Corporate (2 parents)
    Officer
    2017-08-21 ~ now
    IIF 71 - Director → ME
  • 41
    KRISH FIC INCOME & GAINS LIMITED
    FC034434
    Oriel House, York Lane, St Helier, Je2 4yh, Jersey
    Active Corporate (2 parents)
    Officer
    2017-06-26 ~ now
    IIF 7 - Director → ME
  • 42
    LITTLE OAK DRIVE REALISATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-07-17
    STANDARD MOTOR PRODUCTS HOLDINGS LIMITED - 2015-03-14
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-01
    INTERMOTOR HOLDINGS LIMITED
    - 1998-12-08 02930355 09493614... (more)
    SIRADNA LIMITED
    - 1994-12-21 02930355 02920373
    47 New Walk, Leicester
    Dissolved Corporate (18 parents)
    Officer
    1994-10-13 ~ 1996-07-03
    IIF 27 - Director → ME
  • 43
    LOHANA CHARITABLE FOUNDATION LTD
    09580721
    Dhamecha Lohana Centre, Brember Road, Harrow, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-04-14 ~ now
    IIF 2 - Director → ME
  • 44
    MELBOURNE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-08
    ADVANCE INTERNATIONAL GROUP LIMITED
    - 2001-01-30 03038155
    SAVIDON LIMITED - 1995-06-09
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1996-10-24 ~ 2000-06-13
    IIF 29 - Director → ME
  • 45
    MONTINEX LIMITED
    02901811
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-08-09
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (12 parents)
    Officer
    1996-11-29 ~ 1999-12-21
    IIF 11 - Director → ME
  • 46
    MORAY LIMITED
    04698751
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2018-10-10
    Commencement of winding up on 2018-10-15
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (22 parents, 3 offsprings)
    Officer
    2003-03-14 ~ 2003-06-27
    IIF 24 - Director → ME
  • 47
    NICEOPEN LIMITED
    03352683
    1st Floor Cannon Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1997-08-20 ~ 1997-12-17
    IIF 45 - Director → ME
  • 48
    OXOID HOLDINGS LIMITED
    - now 03291574
    PEWTER (NO.1) LIMITED
    - 1997-01-08 03291574 03292597... (more)
    OXCO (NO 1) LIMITED - 1996-12-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1996-12-30 ~ 2000-07-06
    IIF 40 - Director → ME
  • 49
    OXOID INTERNATIONAL LIMITED
    - now 03292597
    PEWTER (NO.3) LIMITED
    - 1997-01-08 03292597 03291574... (more)
    OXCO (NO 3) LIMITED - 1996-12-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (38 parents)
    Officer
    1996-12-30 ~ 1997-01-09
    IIF 38 - Director → ME
  • 50
    OXOID LIMITED
    - now 03291857 00842528... (more)
    PEWTER (NO.2) LIMITED
    - 1997-01-08 03291857 03291574... (more)
    OXCO (NO 2) LIMITED - 1996-12-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1996-12-30 ~ 1997-01-09
    IIF 37 - Director → ME
  • 51
    PMC TREASURY GROUP LIMITED
    - now 11331793 02848476
    THATCH TOPCO LIMITED
    - 2018-12-14 11331793
    HAMSARD 3498 LIMITED - 2018-08-09
    77 Endell Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-10-29 ~ now
    IIF 5 - Director → ME
  • 52
    PMC TREASURY HOLDING LIMITED - now
    PMC TREASURY GROUP LIMITED
    - 2018-12-14 02848476 11331793
    AMMCO LIMITED - 2008-10-08
    TYPESIZE LIMITED - 1993-09-28
    77 Endell Street, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2010-10-04 ~ 2014-06-30
    IIF 15 - Director → ME
  • 53
    ROYVENTURE NOMINEES LIMITED
    - now 02893460
    STANDCELL LIMITED - 1994-03-30
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1996-10-01 ~ 2008-06-23
    IIF 64 - Director → ME
  • 54
    SKYWAY GROUP LIMITED
    01888359
    54 Green Lane, Vicars Cross, Chester
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-10-11) ~ 1996-09-30
    IIF 23 - Director → ME
  • 55
    SWARCO UK LIMITED - now
    APT CONTROLS LIMITED
    - 2018-05-31 02754698
    MATAHARI 473 LIMITED
    - 1992-12-16 02754698 02766991... (more)
    1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    1992-12-16 ~ 1996-09-19
    IIF 25 - Director → ME
  • 56
    TCF (E1) NOMINEES LIMITED
    05635103
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-11-24 ~ 2008-06-23
    IIF 50 - Director → ME
  • 57
    TCF NOMINEES LIMITED
    05635102
    21 St. James’s Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-11-24 ~ 2008-06-23
    IIF 47 - Director → ME
  • 58
    THATCH BIDCO LIMITED
    - now 11331829 11331805
    HAMSARD 3500 LIMITED - 2018-08-10
    77 Endell Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-10-29 ~ now
    IIF 3 - Director → ME
  • 59
    THATCH MIDCO LIMITED
    - now 11331805 11331829
    HAMSARD 3499 LIMITED - 2018-08-10
    77 Endell Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-10-29 ~ now
    IIF 4 - Director → ME
  • 60
    THE UNIQUE PUB COMPANY LIMITED
    - now 04197697 03438235... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-16
    Dissolved on 2010-09-17
    COINMAJOR LIMITED
    - 2002-05-14 04197697
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2002-03-20 ~ 2004-03-31
    IIF 12 - Director → ME
  • 61
    THE UNIQUE PUB FUNDING COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-16
    Dissolved on 2010-09-17
    DECORBRANCH LIMITED
    - 2002-05-14 04249336
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2002-03-20 ~ 2002-05-03
    IIF 10 - Director → ME
  • 62
    THE UNIQUE PUB HOLDING COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-16
    Dissolved on 2010-09-17
    BUILDTIMBER LIMITED
    - 2002-05-14 04176249
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2002-03-20 ~ 2002-05-03
    IIF 8 - Director → ME
  • 63
    ULTIMA HEALTHCARE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23
    Dissolved on 2014-04-09
    LIFE STYLE CARE LIMITED
    - 1998-06-02 02091082 05437501... (more)
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    88 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    1993-06-18 ~ 1996-09-30
    IIF 33 - Director → ME
  • 64
    UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
    - now 03877866
    BLADELAND LIMITED - 2000-12-14
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2003-02-13 ~ 2006-12-15
    IIF 36 - Director → ME
  • 65
    WILLIAM HILL FINANCE LIMITED
    - now 03461992
    WILLIAM HILL FINANCE PLC
    - 2002-07-22 03461992
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1999-04-14 ~ 2002-07-31
    IIF 14 - Director → ME
  • 66
    WILLIAM HILL HOLDINGS LIMITED
    - now 03688930
    CHARTLEY LIMITED
    - 1999-06-01 03688930
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1999-03-25 ~ 2003-01-22
    IIF 9 - Director → ME
  • 67
    WILLIAM HILL LIMITED - now
    WILLIAM HILL PLC
    - 2021-05-12 04212563 03447836
    WILLIAM HILL LIMITED
    - 2002-05-28 04212563 03447836
    TRONICLONG LIMITED
    - 2002-05-10 04212563
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2002-04-15 ~ 2003-04-29
    IIF 70 - Director → ME
  • 68
    WREN INVESTMENTS LIMITED
    00998080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-20
    Dissolved on 2018-12-16
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (37 parents)
    Officer
    1993-01-04 ~ 1996-09-30
    IIF 34 - Director → ME
  • 69
    WREN TRUST LIMITED
    00306105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-15
    Dissolved on 2010-08-11
    41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1993-01-04 ~ 1996-09-30
    IIF 13 - Director → ME
  • 70
    ZURICH WHITELEY TRUST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-04
    Dissolved on 2023-11-26
    ZURICH WHITELEY TRUST PLC - 2004-12-07
    GRESHAM TRUST PLC
    - 2003-03-17 00622847
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    1993-01-04 ~ 1996-09-30
    IIF 31 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.