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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

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

    • Dhamecha Lohana Centre, Brember Road, Harrow, HA2 8AX, England

      IIF 2

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

      IIF 3 IIF 4 IIF 5

    • 77 Endell Street, London, WC2H 9DZ, United Kingdom

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9
  • 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 10
  • 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 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15 IIF 16
  • 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 17
  • 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 18
  • 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 47
  • 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 48
  • 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 65
  • 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 66
child relation
Offspring entities and appointments
Active 7
  • 1
    77 Endell Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-06-30 ~ now
    IIF 6 - Director → ME
  • 2
    Oriel House, York Lane, St Helier, Je2 4yh, Jersey
    Active Corporate (2 parents)
    Officer
    2017-08-21 ~ now
    IIF 66 - Director → ME
  • 3
    Oriel House, York Lane, St Helier, Je2 4yh, Jersey
    Active Corporate (2 parents)
    Officer
    2017-06-26 ~ now
    IIF 7 - Director → ME
  • 4
    Dhamecha Lohana Centre, Brember Road, Harrow, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-04-14 ~ now
    IIF 2 - Director → ME
  • 5
    THATCH TOPCO LIMITED - 2018-12-14
    HAMSARD 3498 LIMITED - 2018-08-09
    77 Endell Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-10-29 ~ now
    IIF 5 - Director → ME
  • 6
    HAMSARD 3500 LIMITED - 2018-08-10
    77 Endell Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-29 ~ now
    IIF 3 - Director → ME
  • 7
    HAMSARD 3499 LIMITED - 2018-08-10
    77 Endell Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-29 ~ now
    IIF 4 - 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 30 - 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 21 - 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 53 - 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 51 - 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 56 - Director → ME
  • 6
    LOTHIAN FIFTY (545) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-01-21 ~ 2008-06-23
    IIF 63 - 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 52 - Director → ME
  • 8
    LOTHIAN SHELF (330) LIMITED - 2005-12-05
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2005-12-05 ~ 2008-06-23
    IIF 46 - Director → ME
  • 9
    LOTHIAN FIFTY (601) LIMITED - 1999-10-22
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-10-14 ~ 2008-06-23
    IIF 47 - 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 62 - 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 50 - Director → ME
  • 12
    LOTHIAN SHELF (332) LIMITED - 2005-12-06
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2005-12-06 ~ 2008-06-23
    IIF 43 - Director → ME
  • 13
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    2000-12-13 ~ 2008-06-23
    IIF 57 - Director → ME
  • 14
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    2000-12-13 ~ 2008-06-23
    IIF 60 - Director → ME
  • 15
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    2000-12-13 ~ 2008-06-23
    IIF 55 - Director → ME
  • 16
    CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
    COMPACGOOD LIMITED - 1996-05-13
    21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    1996-10-01 ~ 2008-06-23
    IIF 41 - Director → ME
  • 17
    CINVEN GROUP LIMITED - 1996-06-24
    IMPORTDATA LIMITED - 1995-11-23
    21 St James’s Square, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    1996-10-01 ~ 1998-11-17
    IIF 38 - 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 61 - 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
    Active Corporate (8 parents, 52 offsprings)
    Officer
    1996-10-01 ~ 2008-06-23
    IIF 54 - Director → ME
  • 20
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-10-01 ~ 2008-06-23
    IIF 49 - Director → ME
  • 21
    CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
    COMPACAGENT LIMITED - 1996-06-04
    21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1996-10-01 ~ 2008-06-23
    IIF 37 - Director → ME
  • 22
    PAPERSECOND LIMITED - 1999-02-01
    21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-01-21 ~ 2008-06-23
    IIF 39 - Director → ME
  • 23
    CINVEN SERVICES LIMITED - 1996-06-24
    BEGINTEAM LIMITED - 1996-04-10
    21 St James’s Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1996-10-01 ~ 1998-11-17
    IIF 36 - Director → ME
  • 24
    21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-10-15 ~ 2008-06-23
    IIF 58 - Director → ME
  • 25
    21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-06 ~ 2008-06-23
    IIF 44 - 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
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-11-22 ~ 2008-06-23
    IIF 64 - 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 34 - 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 15 - 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 16 - 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 23 - 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 25 - Director → ME
  • 32
    FOXTONS GROUP LIMITED - 2013-08-16
    ADNAMS BBPM LIMITED - 2013-05-29
    Building One Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-03-30 ~ 2012-03-27
    IIF 48 - 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 17 - 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 13 - 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 12 - 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 14 - 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 11 - 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 27 - Director → ME
  • 39
    77 Endell Street, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-29
    IIF 1 - 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 22 - 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 24 - Director → ME
  • 42
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2003-03-14 ~ 2003-06-27
    IIF 19 - Director → ME
  • 43
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-08-20 ~ 1997-12-17
    IIF 40 - Director → ME
  • 44
    PEWTER (NO.1) LIMITED - 1997-01-08
    OXCO (NO 1) LIMITED - 1996-12-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1996-12-30 ~ 2000-07-06
    IIF 35 - Director → ME
  • 45
    PEWTER (NO.3) LIMITED - 1997-01-08
    OXCO (NO 3) LIMITED - 1996-12-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents)
    Officer
    1996-12-30 ~ 1997-01-09
    IIF 33 - Director → ME
  • 46
    PEWTER (NO.2) LIMITED - 1997-01-08
    OXCO (NO 2) LIMITED - 1996-12-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1996-12-30 ~ 1997-01-09
    IIF 32 - Director → ME
  • 47
    PMC TREASURY GROUP LIMITED - 2018-12-14
    AMMCO LIMITED - 2008-10-08
    TYPESIZE LIMITED - 1993-09-28
    77 Endell Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-10-04 ~ 2014-06-30
    IIF 10 - 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 59 - Director → ME
  • 49
    54 Green Lane, Vicars Cross, Chester
    Dissolved Corporate (1 parent)
    Officer
    ~ 1996-09-30
    IIF 18 - 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
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    12,174,696 GBP2024-12-31
    Officer
    1992-12-16 ~ 1996-09-19
    IIF 20 - 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 45 - Director → ME
  • 52
    21 St. James’s Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-11-24 ~ 2008-06-23
    IIF 42 - 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 28 - Director → ME
  • 54
    BLADELAND LIMITED - 2000-12-14
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-02-13 ~ 2006-12-15
    IIF 31 - Director → ME
  • 55
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-04-14 ~ 2002-07-31
    IIF 9 - Director → ME
  • 56
    CHARTLEY LIMITED - 1999-06-01
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-03-25 ~ 2003-01-22
    IIF 8 - Director → ME
  • 57
    WILLIAM HILL PLC - 2021-05-12
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-04-15 ~ 2003-04-29
    IIF 65 - 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 29 - 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 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.