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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

Chotai, Yagnish Vrajlal

    Related profiles found in government register
  • 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 1
    • 77, Endell Street, London, WC2H 9DZ, England

      IIF 2 IIF 3 IIF 4
    • 77 Endell Street, London, WC2H 9DZ, United Kingdom

      IIF 5
    • 1, Hanyards Lane, Cuffley, Potters Bar, EN6 4AS, Uk

      IIF 6
    • Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS

      IIF 7 IIF 8
  • 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 9
  • 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 10
    • Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS

      IIF 11 IIF 12 IIF 13
    • Dibden Manor, Main Road, Dibden, Southampton, SO45 5TD, United Kingdom

      IIF 14 IIF 15
  • 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 16
  • 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 17
  • 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 46
  • 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 47
  • 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 64
  • 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 65
  • Mr Yagnish Vrajlal Chotai
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 77 Endell Street, London, WC2H 9DZ

      IIF 66
child relation
Offspring entities and appointments 65
  • 1
    AMICUS HEALTHCARE GROUP LIMITED
    - now 03049267
    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 29 - Director → ME
  • 2
    BARRINGTON HOUSE NOMINEES LIMITED
    - now 02293764
    SAVESYSTEM LIMITED - 1989-04-05
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    1993-01-04 ~ 1996-09-30
    IIF 20 - 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 SC191010... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2008-06-23
    IIF 52 - Director → ME
  • 4
    CINVEN CAPITAL MANAGEMENT (BPS) LIMITED
    - now SC192454 SC192453... (more)
    CINVEN CAPITAL MANAGEMENT (DPS) LIMITED
    - 1999-02-11 SC192454 SC192453... (more)
    LOTHIAN FIFTY (546) LIMITED
    - 1999-01-29 SC192454 SC191010... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    1999-01-21 ~ 2008-06-23
    IIF 50 - Director → ME
  • 5
    CINVEN CAPITAL MANAGEMENT (CN) LIMITED
    - now SC192455 SC192456... (more)
    LOTHIAN FIFTY (547) LIMITED
    - 1999-01-29 SC192455 SC195479... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2008-06-23
    IIF 55 - Director → ME
  • 6
    CINVEN CAPITAL MANAGEMENT (CPS) LIMITED
    - now SC192453 SC192454... (more)
    LOTHIAN FIFTY (545) LIMITED
    - 1999-01-29 SC192453 SC191010... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-01-21 ~ 2008-06-23
    IIF 62 - Director → ME
  • 7
    CINVEN CAPITAL MANAGEMENT (FF) LIMITED
    - now SC192450 SC200212... (more)
    LOTHIAN FIFTY (542) LIMITED
    - 1999-01-29 SC192450 SC191010... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2008-06-23
    IIF 51 - Director → ME
  • 8
    CINVEN CAPITAL MANAGEMENT (IV) LIMITED
    - now SC292128 SC200212... (more)
    LOTHIAN SHELF (330) LIMITED
    - 2005-12-05 SC292128 SC293740... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (34 parents)
    Officer
    2005-12-05 ~ 2008-06-23
    IIF 45 - Director → ME
  • 9
    CINVEN CAPITAL MANAGEMENT (RP) LIMITED
    - now SC200212 SC292128... (more)
    LOTHIAN FIFTY (601) LIMITED
    - 1999-10-22 SC200212 SC208145... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-10-14 ~ 2008-06-23
    IIF 46 - Director → ME
  • 10
    CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED
    - now SC192451 SC192452... (more)
    LOTHIAN FIFTY (543) LIMITED
    - 1999-01-29 SC192451 SC195089... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2008-06-23
    IIF 61 - Director → ME
  • 11
    CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED
    - now SC192452 SC192451... (more)
    LOTHIAN FIFTY (544) LIMITED
    - 1999-01-29 SC192452 SC192455... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2008-06-23
    IIF 49 - Director → ME
  • 12
    CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
    - now SC293740 SC292128... (more)
    LOTHIAN SHELF (332) LIMITED
    - 2005-12-06 SC293740 SC293746... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (27 parents)
    Officer
    2005-12-06 ~ 2008-06-23
    IIF 42 - Director → ME
  • 13
    CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
    - now SC213374 SC213376... (more)
    LOTHIAN FIFTY (726) LIMITED
    - 2000-12-13 SC213374 SC213974... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2008-06-23
    IIF 56 - Director → ME
  • 14
    CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
    - now SC213376 SC213377... (more)
    LOTHIAN FIFTY (727) LIMITED
    - 2000-12-13 SC213376 SC214811... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2008-06-23
    IIF 59 - Director → ME
  • 15
    CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
    - now SC213377 SC213376... (more)
    LOTHIAN FIFTY (728) LIMITED
    - 2000-12-13 SC213377 SC213372... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2008-06-23
    IIF 54 - Director → ME
  • 16
    CINVEN CAPITAL MANAGEMENT LIMITED
    - now 03186043 SC192455... (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 40 - 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 (30 parents, 7 offsprings)
    Officer
    1996-10-01 ~ 1998-11-17
    IIF 37 - 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 60 - 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, 79 offsprings)
    Officer
    1996-10-01 ~ 2008-06-23
    IIF 53 - Director → ME
  • 20
    CINVEN NOMINEES LIMITED
    - now 03126168
    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 48 - 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 36 - 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 38 - 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 35 - Director → ME
  • 24
    CINVEN UK NOMINEES LIMITED
    05260725
    21 St. James’s Square, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-10-15 ~ 2008-06-23
    IIF 57 - 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 43 - 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 63 - 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 33 - Director → ME
  • 28
    CTC AVIATION HOLDINGS LIMITED
    - now 08045536
    CTC TOPCO LIMITED
    - 2012-07-11 08045536
    Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-06-21 ~ 2015-05-27
    IIF 14 - Director → ME
  • 29
    CTC AVIATION INTERNATIONAL LIMITED
    - now 08045500
    CTC BIDCO LIMITED
    - 2012-07-11 08045500
    Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-06-21 ~ 2015-05-27
    IIF 15 - Director → ME
  • 30
    FLEETS LANE HOLDINGS LIMITED - now
    FITNESS FIRST HOLDINGS LIMITED
    - 2016-09-30 04699401
    PORTRUSH LIMITED
    - 2003-07-07 04699401
    6 Snow Hill, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2003-03-17 ~ 2005-11-07
    IIF 22 - Director → ME
  • 31
    FLEETS LANE LIMITED - now
    FITNESS PREFERRED LIMITED
    - 2006-01-03 04698755 05509273
    6 Snow Hill, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2003-06-27
    IIF 24 - Director → ME
  • 32
    FOXTONS GROUP PLC - now
    FOXTONS GROUP LIMITED - 2013-08-16
    ADNAMS BBPM LIMITED
    - 2013-05-29 07108742 06054477
    Building One Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-03-30 ~ 2012-03-27
    IIF 47 - 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 16 - Director → ME
  • 34
    GONDOLA ACQUISITIONS LIMITED
    - now 05926957
    PATERNOSTER ACQUISITIONS LIMITED
    - 2007-01-12 05926957
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-06 ~ 2007-04-05
    IIF 12 - Director → ME
  • 35
    GONDOLA FINANCE 1 LIMITED
    - now 05953170 05953185... (more)
    PATERNOSTER FINANCE 1 LIMITED
    - 2007-01-15 05953170 05953185
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-02 ~ 2007-04-05
    IIF 11 - Director → ME
  • 36
    GONDOLA FINANCE 2 LIMITED
    - now 05953185 05953170... (more)
    PATERNOSTER FINANCE 2 LIMITED
    - 2007-01-15 05953185 05953170
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-02 ~ 2007-04-05
    IIF 13 - Director → ME
  • 37
    GONDOLA GROUP LIMITED
    - now 05953163 04836955
    PATERNOSTER TOPCO LIMITED
    - 2007-01-15 05953163
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-02 ~ 2015-02-19
    IIF 10 - 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 26 - Director → ME
  • 39
    KILMACOW LIMITED
    09032307
    77 Endell Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-06-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-29
    IIF 66 - 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 65 - 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 6 - Director → ME
  • 42
    LITTLE OAK DRIVE REALISATIONS LIMITED - now
    STANDARD MOTOR PRODUCTS HOLDINGS LIMITED - 2015-03-14
    INTERMOTOR HOLDINGS LIMITED
    - 1998-12-08 02930355 16637780... (more)
    SIRADNA LIMITED
    - 1994-12-21 02930355 02920373
    47 New Walk, Leicester
    Dissolved Corporate (17 parents)
    Officer
    1994-10-13 ~ 1996-07-03
    IIF 21 - 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 1 - Director → ME
  • 44
    MELBOURNE GROUP LIMITED - now
    ADVANCE INTERNATIONAL GROUP LIMITED
    - 2001-01-30 03038155
    SAVIDON LIMITED - 1995-06-09
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1996-10-24 ~ 2000-06-13
    IIF 23 - Director → ME
  • 45
    MORAY LIMITED
    04698751
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (20 parents, 3 offsprings)
    Officer
    2003-03-14 ~ 2003-06-27
    IIF 18 - Director → ME
  • 46
    NICEOPEN LIMITED
    03352683
    1st Floor Cannon Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1997-08-20 ~ 1997-12-17
    IIF 39 - Director → ME
  • 47
    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 34 - Director → ME
  • 48
    OXOID INTERNATIONAL LIMITED
    - now 03292597
    PEWTER (NO.3) LIMITED
    - 1997-01-08 03292597 03291857... (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 32 - Director → ME
  • 49
    OXOID LIMITED
    - now 03291857 00842528... (more)
    PEWTER (NO.2) LIMITED
    - 1997-01-08 03291857 03292597... (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 31 - Director → ME
  • 50
    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 4 - Director → ME
  • 51
    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 9 - Director → ME
  • 52
    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 58 - Director → ME
  • 53
    SKYWAY GROUP LIMITED
    01888359
    54 Green Lane, Vicars Cross, Chester
    Dissolved Corporate (9 parents)
    Officer
    ~ 1996-09-30
    IIF 17 - Director → ME
  • 54
    SWARCO UK LIMITED - now
    APT CONTROLS LIMITED
    - 2018-05-31 02754698
    MATAHARI 473 LIMITED
    - 1992-12-16 02754698 02766988... (more)
    1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (22 parents, 6 offsprings)
    Equity (Company account)
    12,174,696 GBP2024-12-31
    Officer
    1992-12-16 ~ 1996-09-19
    IIF 19 - Director → ME
  • 55
    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 44 - Director → ME
  • 56
    TCF NOMINEES LIMITED
    05635102
    21 St. James’s Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-11-24 ~ 2008-06-23
    IIF 41 - Director → ME
  • 57
    THATCH BIDCO LIMITED
    - now 11331829
    HAMSARD 3500 LIMITED - 2018-08-10
    77 Endell Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-10-29 ~ now
    IIF 2 - Director → ME
  • 58
    THATCH MIDCO LIMITED
    - now 11331805
    HAMSARD 3499 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
    ULTIMA HEALTHCARE LIMITED - now
    LIFE STYLE CARE LIMITED
    - 1998-06-02 02091082 05437501... (more)
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    88 Wood Street, London
    Dissolved Corporate (28 parents)
    Officer
    1993-06-18 ~ 1996-09-30
    IIF 27 - Director → ME
  • 60
    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 30 - Director → ME
  • 61
    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 8 - Director → ME
  • 62
    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 7 - Director → ME
  • 63
    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 64 - Director → ME
  • 64
    WREN INVESTMENTS LIMITED
    00998080
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    1993-01-04 ~ 1996-09-30
    IIF 28 - Director → ME
  • 65
    ZURICH WHITELEY TRUST LIMITED - now
    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 (46 parents, 1 offspring)
    Officer
    1993-01-04 ~ 1996-09-30
    IIF 25 - Director → ME

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