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.
Mr Shahil Harish Kotecha
- British born in January 1984
Mr Shahil Harish Kotecha
Resident in England
Registered addresses and corresponding companiesFloor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 1Floor, Roxburghe House 273-287, London, W1B 2HA, England
IIF 2Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England
IIF 3 IIF 4Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom
IIF 51, 123, Goldhurst Terrace, London, NW6 3EX, England
IIF 6 IIF 7Lending Limited, Roxburghe House 273-287, London, W1B 2HA, England
IIF 8House, 273-287 Regent Street, London, W1B 2HA, United Kingdom
IIF 9
- English born in January 1984
Mr Shahil Harish Kotecha
Resident in England
Registered addresses and corresponding companies - British born in January 1984
Kotecha, Shahil Harish
Resident in England
Registered addresses and corresponding companies(cayman) Limited, Suite 3204 Unit 2a Block 3, Building D Gardenia Court, 49 Market Street, Camana Bay, Cayman Islands
IIF 12Maddox Street, London, W1S 2QH, England
IIF 13 IIF 14Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 15Floor, Roxburghe House 273-287, London, W1B 2HA, England
IIF 16Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England
IIF 17Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom
IIF 18 IIF 19Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 201, 123, Goldhurst Terrace, London, NW6 3EX, England
IIF 211, 123, Goldhurst Terrace, London, NW6 3EX, United Kingdom
IIF 22House, 273-287 Regent Street, London, W1B 2HA, United Kingdom
IIF 23Berry Lane, Rickmansworth, Hertfordshire, WD3 4BT, United Kingdom
IIF 24
- English born in January 1984
Kotecha, Shahil Harish
Resident in England
Registered addresses and corresponding companiesMaddox Street, London, W1S 2QH, England
IIF 25
- English company director born in January 1984
Kotecha, Shahil Harish
Resident in England
Registered addresses and corresponding companies4, 12 Ladbroke Crescent, London, W11 1PS, England
IIF 26
- British management consultant born in January 1984
Kotecha, Shahil Harish
Resident in U.k.
Registered addresses and corresponding companiesGoldhurst Terrace, London, NW6 3HA, England
IIF 27
- British born in January 1984
Kotecha, Shahil Harish
Resident in United Kingdom
Registered addresses and corresponding companiesFloor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom
IIF 28
- British ceo born in January 1984
Kotecha, Shahil Harish
Resident in United Kingdom
Registered addresses and corresponding companies
- 121a Carlingford Road, Hampstead, LondonActive Corporate (17 parents)Officer2013-10-09 ~ 2015-12-10IIF 27 - Director → ME
- 2128 Berry Lane, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2015-11-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
CHERITON (SW CARE) LTD LTD
- 2018-08-08 11450584SPRINGFIELD COURT (SW CARE) LTD
- 2018-07-31 114505845-7 Ravensbourne Road, Bromley, KentDissolved Corporate (7 parents)Officer2018-07-05 ~ 2020-08-13IIF 30 - Director → ME - 4
INVEST WITH PROP LIMITED
10514399Leonard House 7, Newman Road, Bromley, KentDissolved Corporate (9 parents, 8 offsprings)Officer2016-12-07 ~ 2020-07-23IIF 19 - Director → ME - 5
M4:19 LIMITED
09627709128 Berry Lane, Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2015-06-08 ~ nowIIF 21 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MALVERN VIEW (SW CARE) LTD LTD
- 2018-08-08 11450681CLEEVE HILL (SW CARE) LTD
- 2018-07-31 114506815-7 Ravensbourne Road, Bromley, KentDissolved Corporate (6 parents)Officer2018-07-05 ~ 2020-08-13IIF 29 - Director → ME - 7
PIVOT CAPITAL LIMITED
16904676C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2026-01-29 ~ nowIIF 20 - Director → ME - 8
PIVOT LENDING LTD
1006703117-19 Maddox Street, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2016-03-16 ~ nowIIF 12 - Director → MEPerson with significant control2016-12-07 ~ 2017-12-07IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 93rd Floor 10-12 Bourlet Close, London, EnglandDissolved Corporate (4 parents)Officer2017-05-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-05-08 ~ 2017-12-07IIF 3 - Has significant influence or control → OE
- 1017-19 Maddox Street, London, EnglandActive Corporate (7 parents)Officer2017-05-11 ~ nowIIF 14 - Director → MEPerson with significant control2017-05-11 ~ 2017-12-07IIF 5 - Has significant influence or control → OE
- 1117-19 Maddox Street, London, EnglandActive Corporate (6 parents)Officer2017-10-13 ~ nowIIF 25 - Director → MEPerson with significant control2017-10-13 ~ 2017-12-07IIF 10 - Has significant influence or control → OE
- 1217-19 Maddox Street, London, EnglandActive Corporate (6 parents)Officer2017-11-13 ~ nowIIF 13 - Director → MEPerson with significant control2017-11-13 ~ 2017-12-07IIF 8 - Has significant influence or control → OE
- 13
PIVOT SECURITIES LTD
100670273rd Floor 10-12 Bourlet Close, London, EnglandDissolved Corporate (4 parents)Officer2016-03-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 14
PROP FRUITION DEBT01 LIMITED
1108106323 Kensington Gardens Square, Bayswater, London, EnglandDissolved Corporate (6 parents)Officer2017-11-24 ~ 2019-07-31IIF 22 - Director → ME - 15
PROPIO CAPITAL LIMITED
11802477Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (7 parents)Officer2019-02-01 ~ 2020-07-23IIF 23 - Director → MEPerson with significant control2019-02-01 ~ 2020-09-01IIF 9 - Has significant influence or control → OE - 16
SW CARE GROUP LTD
11438057Malvern View Care Home, Cleeve Hill, Cheltenham, EnglandActive Corporate (8 parents, 5 offsprings)Officer2018-06-28 ~ 2020-08-13IIF 32 - Director → ME - 17Malvern View Care Home, Cleeve Hill, Cheltenham, EnglandActive Corporate (6 parents)Officer2018-07-13 ~ 2020-08-13IIF 18 - Director → ME
- 18Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, EnglandActive Corporate (8 parents)Officer2018-07-05 ~ 2020-08-13IIF 31 - Director → ME
- 19
THE LOAN MARKET LIMITED
117060463rd Floor Roxburghe House 273-287, London, EnglandDissolved Corporate (2 parents)Officer2018-11-30 ~ 2019-04-11IIF 16 - Director → MEPerson with significant control2018-11-30 ~ 2019-04-11IIF 2 - Has significant influence or control → OE - 20
THREE ASHES (SW CARE) LTD
11450743Malvern View Care Home, Cleeve Hill, Cheltenham, EnglandActive Corporate (6 parents)Officer2018-07-05 ~ 2020-08-13IIF 28 - Director → ME - 21Flat 4 12 Ladbroke Crescent, London, EnglandDissolved Corporate (7 parents)Officer2017-09-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-09-20 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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