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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

Kotecha, Jay

    Related profiles found in government register
  • Kotecha, Jay
    British accountant born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49a, The Avenue, Hatch End, Pinner, HA5 4EL, England

      IIF 1 IIF 2 IIF 3

    • icon of address 49a The Avenue, Hatch End, Pinner, Middlesex, HA5 4EL

      IIF 4
  • Kotecha, Jay
    British chartered accountant born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49a, The Avenue, Hatch End, Pinner, HA5 4EL, England

      IIF 5 IIF 6

    • icon of address 49a The Avenue, Hatch End, Pinner, Middlesex, HA5 4EL

      IIF 7
  • Kotecha, Jay
    British co director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Kotecha, Jay
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Admiral House, Cardinal Way, Harrow, Middlesex, HA3 5TE, United Kingdom

      IIF 11

    • icon of address 18, Tithe Farm Avenue, Harrow, Middlesex, HA2 9AE, England

      IIF 12

    • icon of address 49a, The Avenue, Hatch End, Pinner, HA5 4EL, England

      IIF 13

    • icon of address 49a The Avenue, Hatch End, Pinner, Middlesex, HA5 4EL

      IIF 14

    • icon of address 810, 810 Harrow Road, Wembley, HA0 3EL, England

      IIF 15
  • Kotecha, Jay
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Admiral House, Cardinal Way, Harrow, Middlesex, HA3 5TE, United Kingdom

      IIF 16

    • icon of address 49a The Avenue, London, HA5 4EL, United Kingdom

      IIF 17

    • icon of address 49a, The Avenue, Hatch End, Pinner, HA5 4EL, England

      IIF 18 IIF 19 IIF 20

    • icon of address 49a, The Avenue, Hatch End, Pinner, Middlesex, HA5 4EL, United Kingdom

      IIF 21 IIF 22 IIF 23

    • icon of address 49a The Avenue, Pinner, Middlesex, HA5 4EL, United Kingdom

      IIF 27

    • icon of address 28, Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 28
  • Kotecha, Jay
    British managing director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49a, The Avenue, Hatch End, Pinner, HA5 4EL, England

      IIF 29 IIF 30
  • Kotecha, Jay
    British none born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Admiral House, Cardinal Way, Harrow, Middlesex, HA3 5TE, United Kingdom

      IIF 31
  • Kotecha, Jay
    British director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 32

    • icon of address Suite 50, 792 Wilmslow Road, Manchester, M20 6UG, England

      IIF 33
  • Kotecha, Jay
    born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49a The Avenue, Hatch End, HA5 4EL

      IIF 34

    • icon of address 28, Church Road, London, Middlesex, HA7 4XR, United Kingdom

      IIF 35
  • Kotecha, Jay
    British hotelier born in April 1986

    Registered addresses and corresponding companies

    • icon of address 6, The Square, Stockport, Cheshire, SK4 2PW

      IIF 36
  • Kotecha, Jay
    British co director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 49a, The Avenue, Hatch End, HA5 4EL, United Kingdom

      IIF 37

    • icon of address 49a, The Avenue, Hatch End, Pinner, HA5 4EL, England

      IIF 38
  • Kotecha, Jay
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kotecha, Jay
    British hotelier

    Registered addresses and corresponding companies
  • Kotecha, Jayendra
    British

    Registered addresses and corresponding companies

    • icon of address 37 Worple Way, Raynes Way, Harrow, Middlesex, HA2 9SN

      IIF 47
  • Kotecha, Jayendra
    British director born in June 1957

    Registered addresses and corresponding companies

    • icon of address 37 Worple Way, Raynes Way, Harrow, Middlesex, HA2 9SN

      IIF 48
  • Mr Jay Kotecha
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jay Kotecha
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Church Road, Stanmore, Middlesex, HA7 4XR

      IIF 70
  • Mr Jay Kotecha
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2016-08-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-08-27 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 49a The Avenue Hatch End, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 23 - Director → ME
  • 3
    LINKCA BUSINESS SOLUTIONS LTD - 2018-07-06
    CCP(JS) LTD - 2014-05-12
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,720 GBP2024-05-31
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 8 - Director → ME
  • 4
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2018-07-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-07-03 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-09-24 ~ now
    IIF 24 - Director → ME
  • 6
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 49a The Avenue, Hatch End, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    59,154 GBP2024-01-31
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 37 - Director → ME
  • 8
    MANEX COMMERCE LIMITED - 2018-06-04
    icon of address 49a The Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-05-08 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    338 GBP2024-05-31
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 29 - Director → ME
  • 11
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-27 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 12
    FRIENDS TAVERN LEICESTER LTD - 2022-01-11
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,285,135 GBP2023-07-31
    Officer
    icon of calendar 2019-10-11 ~ now
    IIF 13 - Director → ME
  • 13
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2006-02-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 15
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -174,059 GBP2021-11-30
    Person with significant control
    icon of calendar 2018-11-01 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 16
    icon of address 49a The Avenue Hatch End, Pinner, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-31 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-08-31 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 17
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,867 GBP2024-10-31
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8 GBP2019-08-31
    Officer
    icon of calendar 2018-08-21 ~ dissolved
    IIF 43 - Director → ME
  • 19
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -575 GBP2021-11-30
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2021-04-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2020-09-21 ~ dissolved
    IIF 25 - Director → ME
  • 22
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-05-15 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 28 Church Road, London, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,946,119 GBP2018-10-28
    Officer
    icon of calendar 2016-06-14 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-14 ~ dissolved
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    56,967 GBP2019-07-31
    Officer
    icon of calendar 2013-03-19 ~ dissolved
    IIF 19 - Director → ME
  • 25
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,996 GBP2024-08-31
    Officer
    icon of calendar 2010-06-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 49a The Avenue, London, United Kingdom
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    4,240,153 GBP2024-07-31
    Officer
    icon of calendar 2012-12-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2017-07-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-07-26 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 29
    ABBEY FINANCE LTD - 2010-04-20
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,069 GBP2024-08-24
    Officer
    icon of calendar 2010-02-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -293,793 GBP2024-08-31
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 21 - Director → ME
  • 31
    THE LEICESTER (RESTAURANT) LTD - 2023-08-08
    icon of address 49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 22 - Director → ME
  • 32
    icon of address 1 Admiral House, Cardinal Way, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-21 ~ dissolved
    IIF 11 - Director → ME
Ceased 21
  • 1
    icon of address Lucas Ross Limited C/o Stanmore House 64-68, Blackburn Street, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -68,155 GBP2023-10-31
    Officer
    icon of calendar 2020-08-25 ~ 2020-12-21
    IIF 27 - Director → ME
  • 2
    BESSINGHAM COMPUTERS LIMITED - 1998-03-31
    icon of address 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,035 GBP2019-07-31
    Officer
    icon of calendar 2013-03-19 ~ 2017-07-31
    IIF 28 - Director → ME
    icon of calendar 1998-06-29 ~ 2010-12-01
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-31
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-07-31 ~ 2020-04-28
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 3
    ECOPLAN SOLUTIONS LTD - 2015-02-23
    icon of address Suite 50 792 Wilmslow Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    330,980 GBP2024-09-30
    Officer
    icon of calendar 2017-10-06 ~ 2020-09-01
    IIF 33 - Director → ME
  • 4
    icon of address 25 Farringdon Street, London
    Liquidation Corporate
    Officer
    icon of calendar 2004-10-01 ~ 2005-07-01
    IIF 34 - LLP Member → ME
  • 5
    LINKCA BUSINESS SOLUTIONS LTD - 2018-07-06
    CCP(JS) LTD - 2014-05-12
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,720 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-28
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-22 ~ 2024-10-04
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 7
    FRIENDS TAVERN LEICESTER LTD - 2022-01-11
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,285,135 GBP2023-07-31
    Person with significant control
    icon of calendar 2020-03-31 ~ 2021-05-14
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 2 Bloomsbury Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-26 ~ 1997-03-14
    IIF 48 - Director → ME
  • 9
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -174,059 GBP2021-11-30
    Officer
    icon of calendar 2018-11-01 ~ 2023-02-01
    IIF 40 - Director → ME
  • 10
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -575 GBP2021-11-30
    Officer
    icon of calendar 2018-11-01 ~ 2023-02-01
    IIF 42 - Director → ME
  • 11
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    59 GBP2018-09-30
    Officer
    icon of calendar 2017-10-06 ~ 2022-06-06
    IIF 32 - Director → ME
  • 12
    icon of address 810 810 Harrow Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-24 ~ 2021-03-31
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-03-24 ~ 2021-03-31
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-18 ~ 2016-03-01
    IIF 12 - Director → ME
  • 14
    icon of address 25 Leeming Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2008-08-05 ~ 2009-10-30
    IIF 46 - Secretary → ME
  • 15
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    56,967 GBP2019-07-31
    Officer
    icon of calendar 1995-03-16 ~ 2010-12-01
    IIF 7 - Director → ME
    icon of calendar 1993-12-06 ~ 1995-03-16
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2018-07-31 ~ 2020-04-28
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 16
    ABBEY FINANCE LTD - 2010-04-20
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,069 GBP2024-08-24
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-25
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,026,730 GBP2023-10-31
    Officer
    icon of calendar 2011-02-08 ~ 2013-08-14
    IIF 16 - Director → ME
  • 18
    icon of address 77 Hanworth Road, Hounslow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -28,601 GBP2024-11-30
    Officer
    icon of calendar 2009-11-10 ~ 2013-07-16
    IIF 31 - Director → ME
  • 19
    icon of address 49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -293,793 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-04-16 ~ 2023-04-16
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 20
    THE LEICESTER (RESTAURANT) LTD - 2023-08-08
    icon of address 49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-16 ~ 2023-08-07
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 56 Guildford Street, Chertsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    97,716 GBP2024-06-30
    Officer
    icon of calendar 2008-08-05 ~ 2008-08-08
    IIF 36 - Director → ME
    icon of calendar 2008-08-05 ~ 2009-04-01
    IIF 45 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.