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
Individuals in focus
Kotecha, Madhusudan
- British Registered addresses and corresponding companies
Kotecha, Madhusudan
3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW
IIF 1
- British Registered addresses and corresponding companies
Kotecha, Ranjan Madhusudan
- British Registered addresses and corresponding companies
Kotecha, Ameet
Russell House, Oxford Road, Bournemouth, BH8 8EX, England
IIF 53 Cookham Dene Close, Chislehurst, Kent, BR7 5QW
IIF 6622 Chigwell Road, Woodford Green, Essex, IG8 8AA
IIF 727, Church Street, Rickmansworth, Hertfordshire, WD3 1DE
IIF 8227, London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 9 IIF 10 IIF 11
- British born in November 1947Registered addresses and corresponding companies
Kotecha, Ranjan Madhusudan
125 River Road, Barking Essex, Essex, IG11 0EG
IIF 12
- Registered addresses and corresponding companies
Kotecha, Ameet
227, London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 13
- British born in May 1973
Kotecha, Ameet
Resident in England
Registered addresses and corresponding companies227, London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 14
- British born in April 1946
Kotecha, Madhusudan
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in April 1946
Kotecha, Madhusudan
Resident in United Kingdom
Registered addresses and corresponding companies227, London Road, Romford, RM7 9BQ, United Kingdom
IIF 18
- British born in May 1973
Kotecha, Ameet
Resident in United Kingdom
Registered addresses and corresponding companiesRussell House, Oxford Road, Bournemouth, BH8 8EX, England
IIF 19 IIF 203 Cookham Dene Close, Chislehurst, Kent, BR7 5QW
IIF 21622 Chigwell Road, Woodford Green, Essex, IG8 8AA
IIF 22165, High Street, Rickmansworth, Hertfordshire, WD3 1AY
IIF 2327, Church Street, Rickmansworth, Hertfordshire, WD3 1DE
IIF 24227, London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)227, London Road, Romford, RM7 9BQ, England
IIF 30227, London Road, Romford, RM7 9BQ, United Kingdom
IIF 31 IIF 32 IIF 336, The Boulevard, Repton Park, Woodford Green, IG8 9GW, United Kingdom
IIF 34
- British born in May 1973
Kotecha, Ameet Madhusudan
Resident in United Kingdom
Registered addresses and corresponding companies227, London Rd, Romford, Essex, RM7 9BQ, United Kingdom
IIF 35 IIF 36 IIF 37227, London Road, Romford, Essex, RM7 9BQ
IIF 38 IIF 39227, London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 40 IIF 41227, London Road, Romford, RM7 9BQ, England
IIF 42227, London Road, Romford, RM7 9BQ, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)227-229 London Road, Romford, RM7 9BQ, United Kingdom
IIF 61 IIF 62
- British director born in May 1973
Kotecha, Ameet Madhusudan
Resident in United Kingdom
Registered addresses and corresponding companiesRussell House, Oxford Road, Bournemouth, BH8 8EX, England
IIF 63 IIF 64227, London Road, Romford, Essex, RM7 9BQ
IIF 65227 London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)227, London Road, Romford, RM7 9BQ, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)227, London Street, Romford, Essex, RM7 9BQ, England
IIF 806, The Boulevard, Woodford Green, IG8 8GW, England
IIF 81
- British born in May 1973
Mr Ameet Kotecha
Resident in England
Registered addresses and corresponding companies - British born in November 1947
Kotecha, Ranjan Madhusudan
Resident in United Kingdom
Registered addresses and corresponding companiesRussell House, Oxford Road, Bournemouth, BH8 8EX, England
IIF 86 IIF 873 Cookham Dene Close, Chislehurst, Kent, BR7 5QW
IIF 88622 Chigwell Road, Woodford Green, Essex, IG8 8AA
IIF 8927, Church Street, Rickmansworth, Hertfordshire, WD3 1DE
IIF 90227, London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 91 IIF 92
- British business consultant born in November 1947
Kotecha, Ranjan Madhusudan
Resident in United Kingdom
Registered addresses and corresponding companies227, London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 93
- British born in May 1973
Ameet Kotecha
Resident in United Kingdom
Registered addresses and corresponding companies227, London Road, Romford, RM7 9BQ, United Kingdom
IIF 94
- British born in May 1973
Mr Ameet Madhusudan Kotecha
Resident in United Kingdom
Registered addresses and corresponding companies227, London Road, Romford, Essex, RM7 9BQ
IIF 95 IIF 96 IIF 97227 London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 98 IIF 99 IIF 100227, London Road, Romford, RM7 9BQ, England
IIF 101 IIF 102 IIF 103227, London Road, Romford, RM7 9BQ, United Kingdom
IIF 104 IIF 105227-229, London Road, Romford, RM7 9BQ, United Kingdom
IIF 106
- British born in April 1946
Mr Madhusudan Kotecha
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
64
- 1227 London Road, Romford, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-02-18 ~ nowIIF 47 - Director → MEPerson with significant control2023-02-18 ~ 2023-02-20IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 2227 London Road, Romford, EnglandDissolved Corporate (2 parents)Officer2017-06-07 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
- 3
BARKING CASH & CARRY LIMITED
02037877Klaco House, 28-30 Saint Johns Square, LondonDissolved Corporate (6 parents)Officer(before 1991-06-01) ~ 1995-05-16IIF 12 - Director → ME1986-07-16 ~ dissolvedIIF 15 - Director → ME1995-05-16 ~ 1997-03-14IIF 1 - Secretary → ME(before 1991-06-01) ~ 1995-05-16IIF 2 - Secretary → ME - 4
BOUTIQUE CARE HOMES LIMITED
10717308227-229 London Road, Romford, United KingdomActive Corporate (1 parent)Officer2017-04-08 ~ nowIIF 62 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE - 5
MILLHAVEN LTD
- 2014-07-16 07460088227 London Road, Romford, EssexActive Corporate (3 parents)Officer2010-12-07 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-03IIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - Has significant influence or control → OE - 6227 London Road, Romford, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2022-07-14 ~ nowIIF 45 - Director → ME
- 7227 London Road, Romford, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2022-11-29 ~ nowIIF 56 - Director → ME
- 8227 London Road, Romford, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-02-02 ~ nowIIF 51 - Director → ME
- 9
WHITESTAR PROJECTS LIMITED
- 2021-11-11 11596896227 London Road, Romford, Essex, United KingdomDissolved Corporate (3 parents)Officer2018-12-17 ~ dissolvedIIF 71 - Director → ME2022-10-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 10
BOUTIQUE BROADSTAIRS LIMITED
- 2022-03-24 10844425BOUTIQUE LUXURY CARE HOMES.CO.UK LIMITED
- 2020-06-08 10844425227 London Road, Romford, EnglandActive Corporate (2 parents)Officer2017-06-30 ~ nowIIF 33 - Director → MEPerson with significant control2017-06-30 ~ 2023-04-03IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 11
- 12
- 13
BOUTIQUE NEWMARKET LTD
- 2022-03-01 10609617BOUTIQUE CARE NEWMARKET LTD
- 2021-03-18 10609617CHURCHGATE NEWMARKET LTD
- 2019-06-05 10609617227 London Road, Romford, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-04-27 ~ nowIIF 34 - Director → MEPerson with significant control2017-04-27 ~ 2023-04-03IIF 103 - Has significant influence or control → OE - 14
- 15
BOUTIQUE PROPCO (TADLEY) LTD
13901976227 London Road, Romford, United KingdomDissolved Corporate (2 parents)Officer2022-02-08 ~ dissolvedIIF 77 - Director → ME - 16
BRAMPTON MANOR NEWMARKET LTD
12838718227 London Road, Romford, United KingdomActive Corporate (3 parents)Officer2020-08-26 ~ nowIIF 32 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-02 during the appointment or period of control
Dissolved on 2013-02-07 during the appointment or period of controlTHREADGOLD LIMITED
- 2001-11-30 04176866165 High Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer2001-07-19 ~ dissolvedIIF 23 - Director → ME2001-07-19 ~ 2003-11-17IIF 3 - Secretary → ME - 18CELFNOSTICS LIMITED - 2003-05-19Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomActive Corporate (12 parents)Officer2003-08-11 ~ 2012-04-30IIF 88 - Director → MEIIF 21 - Director → ME2003-09-30 ~ 2012-04-30IIF 6 - Secretary → ME
- 19
CATHERINE GROVE DEAL LTD
16626840227 London Road, Romford, United KingdomActive Corporate (3 parents)Officer2025-08-04 ~ nowIIF 52 - Director → ME - 20CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED - now
TOWERCREST LIMITED
- 2011-03-10 04903070S.E. HOUSING LIMITED
- 2010-11-17 049030702nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (14 parents, 2 offsprings)Officer2003-09-30 ~ 2015-06-25IIF 29 - Director → MEIIF 92 - Director → ME2003-09-30 ~ 2015-06-25IIF 9 - Secretary → ME - 21
- 22
- 23
- 24
CHARTWELL HOUSE BROADSTAIRS LTD
13987988227 London Road, Romford, United KingdomActive Corporate (3 parents)Officer2022-03-18 ~ nowIIF 31 - Director → ME - 25
CHURCHGATE HOLDINGS LIMITED
- 2000-01-06 03274666BARKING LIMITED
- 1999-02-16 03274666227 London Road, Romford, EssexActive Corporate (7 parents, 27 offsprings)Officer2003-07-31 ~ 2008-03-31IIF 16 - Director → ME1996-12-11 ~ nowIIF 25 - Director → ME1998-03-09 ~ 2025-04-28IIF 93 - Director → ME1998-03-11 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 26
KERISTONE LIMITED
- 2017-03-30 09774941227 London Road, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-09-15 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Has significant influence or control → OE - 27227 London Road, Romford, EssexActive Corporate (2 parents)Officer2011-01-18 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 97 - Has significant influence or control → OE
- 28227 London Road, Romford, EnglandDissolved Corporate (2 parents)Officer2017-06-01 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 102 - Has significant influence or control → OE
- 29
- 30
EVENDONVIEW WOKINGHAM LTD
17024290227 London Rd, Romford, Essex, United KingdomActive Corporate (2 parents)Officer2026-02-10 ~ nowIIF 37 - Director → ME - 31
GOLDABBEY LIMITED
04451523622 Chigwell Road, Woodford Green, EssexDissolved Corporate (3 parents)Officer2002-06-17 ~ dissolvedIIF 89 - Director → MEIIF 22 - Director → ME2002-06-17 ~ dissolvedIIF 7 - Secretary → ME - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-20 during the appointment or period of control
Dissolved on 2018-08-31 during the appointment or period of controlGROUP HOUSING LIMITED
- 2011-01-28 0490321727 Church Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer2003-09-30 ~ dissolvedIIF 90 - Director → MEIIF 24 - Director → ME2003-09-30 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Has significant influence or control → OEIIF 82 - Has significant influence or control as a member of a firm → OE - 33
HAINSTONE LTD
09210492227 London Road, Romford, EssexActive Corporate (3 parents)Officer2024-09-15 ~ nowIIF 39 - Director → ME2014-10-17 ~ 2024-09-15IIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 84 - Has significant influence or control as a member of a firm → OEIIF 84 - Has significant influence or control → OE - 34HEATHLANDS CARE HOME (CHINGFORD) LIMITED - now
CHURCHCREST LIMITED
- 2016-06-24 04787905CRABHILL HOUSE LIMITED
- 2005-08-09 04787905CRAB HILL HOUSE LIMITED
- 2003-08-07 047879052nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (14 parents, 2 offsprings)Officer2003-06-05 ~ 2015-06-25IIF 19 - Director → MEIIF 86 - Director → ME2003-06-05 ~ 2015-06-25IIF 5 - Secretary → ME - 35
- 36
- 37
HOLMEBAY LIMITED
09774979227 London Road, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-09-15 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Has significant influence or control → OEIIF 85 - Has significant influence or control as a member of a firm → OE - 38
KEYMER HALL BURGESS HILL LTD
16388009227 London Road, Romford, United KingdomActive Corporate (2 parents)Officer2025-04-15 ~ nowIIF 49 - Director → ME - 39
KINGSLEY MANOR LTD
14513013227 London Road, Romford, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2023-10-17 ~ dissolvedIIF 18 - Director → ME2022-11-29 ~ dissolvedIIF 76 - Director → MEPerson with significant control2023-10-17 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE2022-11-29 ~ 2023-10-17IIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 40MAPLES CARE HOME (BEXLEYHEATH) LIMITED - now
KINDHART LTD
- 2011-06-09 074431552nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-02-25 ~ 2015-06-25IIF 87 - Director → ME2010-11-30 ~ 2015-06-25IIF 20 - Director → ME2014-02-25 ~ 2015-06-25IIF 13 - Secretary → ME - 41
- 42
- 43
MARTELLO MANOR HYTHE LTD
16388161227 London Road, Romford, United KingdomActive Corporate (2 parents)Officer2025-04-15 ~ nowIIF 59 - Director → ME - 44MAYFLOWER CARE HOME (NORTHFLEET) LIMITED - now
HAMTON CREST LIMITED
- 2016-06-24 04578925PIZZA PIANO LIMITED
- 2007-10-04 04578925The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (15 parents, 2 offsprings)Officer2002-10-31 ~ 2015-06-25IIF 26 - Director → MEIIF 91 - Director → ME2002-10-31 ~ 2015-06-25IIF 10 - Secretary → ME - 45
- 46
- 47
PROPCO (CANTERBURY) LTD
14954368227 London Road, Romford, United KingdomDissolved Corporate (2 parents)Officer2023-06-22 ~ dissolvedIIF 58 - Director → ME - 48
PROPCO (DEAL) LTD
15013539227 London Road, Romford, United KingdomActive Corporate (3 parents)Officer2023-07-19 ~ nowIIF 57 - Director → ME - 49
PROPCO (FOLKESTONE) LTD
16052574227 London Rd, Romford, Essex, United KingdomActive Corporate (2 parents)Officer2024-10-31 ~ nowIIF 35 - Director → ME - 50
PROPCO (GLENFIELD) LTD
14213350227 London Road, Romford, United KingdomDissolved Corporate (2 parents)Officer2022-07-04 ~ dissolvedIIF 44 - Director → ME - 51
- 52
PROPCO (HARLOW) LTD
16586482227 London Rd, Romford, Essex, United KingdomActive Corporate (2 parents)Officer2025-07-16 ~ nowIIF 36 - Director → ME - 53
PROPCO (MAIDENHEAD) LTD
14772827227 London Road, Romford, United KingdomActive Corporate (4 parents)Officer2023-03-31 ~ nowIIF 46 - Director → ME - 54
PROPCO (NORWICH) LTD
13959013227 London Road, Romford, United KingdomDissolved Corporate (2 parents)Officer2022-03-07 ~ dissolvedIIF 79 - Director → ME - 55
PROPCO (WITHAM) LTD
15768010227 London Road, Romford, EnglandActive Corporate (2 parents)Officer2024-06-07 ~ nowIIF 42 - Director → ME - 56
PROPCO (WOKINGHAM) LTD
14897454227 London Road, Romford, United KingdomActive Corporate (3 parents)Officer2023-05-26 ~ nowIIF 55 - Director → ME - 57
- 58
PROPCO LITTLEHAMPTON LTD
16838710227 London Road, Romford, United KingdomActive Corporate (2 parents)Officer2025-11-07 ~ nowIIF 43 - Director → ME - 59
ASD INVESTCO LTD
- 2022-07-05 13604320NEWBECK SERVICES LIMITED
- 2021-11-11 13604320227-229 London Road, Romford, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-09-16 ~ nowIIF 40 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 60
SDK INVESTMENTS LIMITED
09820621227 London Road, Romford, Essex, United KingdomActive Corporate (1 parent)Officer2015-10-12 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 61
WHITBERRY LTD
08820491227 London Road, Romford, EssexActive Corporate (3 parents)Officer2014-01-30 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 95 - Has significant influence or control → OEIIF 95 - Has significant influence or control as a member of a firm → OE - 62WILLOWS CARE HOME (ROMFORD) LIMITED - now
BLOOMSBURY RESIDENTS MANAGEMENT CO. LTD
- 2007-10-04 05351010The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (14 parents, 2 offsprings)Officer2005-02-03 ~ 2015-06-25IIF 27 - Director → ME2005-02-03 ~ 2015-06-25IIF 4 - Secretary → ME - 63
- 64
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.