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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

Kotecha, Ameet Madhusudan

child relation
Offspring entities and appointments 64
  • 1
    ARTOIS INVESTMENTS LTD
    14673648 15911512
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-02-18 ~ 2023-02-20
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 2
    Dissolved Corporate (2 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 3
    BARKING CASH & CARRY LIMITED
    02037877
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-01) ~ 1995-05-16
    IIF 90 - Director → ME
    1986-07-16 ~ dissolved
    IIF 48 - Director → ME
    1995-05-16 ~ 1997-03-14
    IIF 91 - Secretary → ME
    (before 1991-06-01) ~ 1995-05-16
    IIF 92 - Secretary → ME
  • 4
    BOUTIQUE CARE HOMES LIMITED
    10717308
    Active Corporate (1 parent)
    Officer
    2017-04-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 5
    BOUTIQUE CARE SHEPPERTON LTD
    - now 07460088 13082944... (more)
    CHURCHGATE SHEPPERTON LIMITED
    - 2017-11-27 07460088 07496188... (more)
    CHURCHGATE HEALTHCARE (SHEPPERTON) LIMITED
    - 2015-07-09 07460088 04903070... (more)
    MILLHAVEN LTD
    - 2014-07-16 07460088
    Active Corporate (3 parents)
    Officer
    2010-12-07 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-03
    IIF 98 - Has significant influence or control as a member of a firm → OE
    IIF 98 - Has significant influence or control → OE
  • 6
    BOUTIQUE HOLDCO 1 LTD
    14235112 14633829... (more)
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2022-07-14 ~ now
    IIF 11 - Director → ME
  • 7
    BOUTIQUE HOLDCO 2 LTD
    14513479 14633829... (more)
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2022-11-29 ~ now
    IIF 22 - Director → ME
  • 8
    BOUTIQUE HOLDCO 3 LTD
    14633829 14235112... (more)
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-02-02 ~ now
    IIF 17 - Director → ME
  • 9
    BOUTIQUE NEWCO 2 LTD
    - now 11596896 13604320
    WHITESTAR PROJECTS LIMITED
    - 2021-11-11 11596896
    Dissolved Corporate (3 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 37 - Director → ME
    2022-10-20 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 10
    BOUTIQUE PROPCO (BROADSTAIRS) LTD
    - now 10844425
    BOUTIQUE BROADSTAIRS LIMITED
    - 2022-03-24 10844425
    BOUTIQUE LUXURY CARE HOMES.CO.UK LIMITED
    - 2020-06-08 10844425
    Active Corporate (2 parents)
    Officer
    2017-06-30 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-06-30 ~ 2023-04-03
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 11
    BOUTIQUE PROPCO (BURGESS HILL) LTD
    - now 13560337
    BOUTIQUE PROPCO (ANDOVER) LTD
    - 2022-10-24 13560337
    BOUTIQUE WORTHING LTD
    - 2022-03-21 13560337
    Active Corporate (2 parents)
    Officer
    2021-08-11 ~ now
    IIF 19 - Director → ME
  • 12
    BOUTIQUE PROPCO (HYTHE) LTD
    - now 13887499
    BOUTIQUE PROP CO HYTHE LTD
    - 2022-02-10 13887499
    Active Corporate (2 parents)
    Officer
    2022-02-02 ~ now
    IIF 20 - Director → ME
  • 13
    BOUTIQUE PROPCO (NEWMARKET) LTD.
    - now 10609617
    BOUTIQUE NEWMARKET LTD
    - 2022-03-01 10609617
    BOUTIQUE CARE NEWMARKET LTD
    - 2021-03-18 10609617
    CHURCHGATE NEWMARKET LTD
    - 2019-06-05 10609617
    BAYCROSS LIMITED
    - 2017-06-14 10609617 12324734
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-27 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-04-27 ~ 2023-04-03
    IIF 84 - Has significant influence or control → OE
  • 14
    BOUTIQUE PROPCO (SHEPPERTON) LTD
    - now 13082944 07460088
    BOUTIQUE SHEPPERTON LTD
    - 2022-02-10 13082944 07460088
    Active Corporate (3 parents)
    Officer
    2020-12-15 ~ now
    IIF 16 - Director → ME
  • 15
    BOUTIQUE PROPCO (TADLEY) LTD
    13901976
    Dissolved Corporate (2 parents)
    Officer
    2022-02-08 ~ dissolved
    IIF 43 - Director → ME
  • 16
    BRAMPTON MANOR NEWMARKET LTD
    12838718
    Active Corporate (3 parents)
    Officer
    2020-08-26 ~ now
    IIF 73 - Director → ME
  • 17
    CASTLE HEIGHTS LIMITED
    - now 04176866
    THREADGOLD LIMITED
    - 2001-11-30 04176866
    Dissolved Corporate (5 parents)
    Officer
    2001-07-19 ~ dissolved
    IIF 64 - Director → ME
    2001-07-19 ~ 2003-11-17
    IIF 93 - Secretary → ME
  • 18
    CASTLE HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 04752910 07429283
    CELFNOSTICS LIMITED - 2003-05-19
    Active Corporate (12 parents)
    Officer
    2003-08-11 ~ 2012-04-30
    IIF 54 - Director → ME
    IIF 62 - Director → ME
    2003-09-30 ~ 2012-04-30
    IIF 102 - Secretary → ME
  • 19
    CATHERINE GROVE DEAL LTD
    16626840
    Active Corporate (3 parents)
    Officer
    2025-08-04 ~ now
    IIF 18 - Director → ME
  • 20
    CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED - now
    CHURCHGATE HEALTHCARE (CEDARS) LIMITED
    - 2016-02-04 04903070 07443155... (more)
    TOWERCREST LIMITED
    - 2011-03-10 04903070
    S.E. HOUSING LIMITED
    - 2010-11-17 04903070
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2003-09-30 ~ 2015-06-25
    IIF 70 - Director → ME
    IIF 58 - Director → ME
    2003-09-30 ~ 2015-06-25
    IIF 105 - Secretary → ME
  • 21
    CEDARS NOMINEE CO 1 LIMITED
    09641738 09641760
    Active Corporate (10 parents)
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 32 - Director → ME
  • 22
    CEDARS NOMINEE CO 2 LIMITED
    09641760 09641738
    Active Corporate (10 parents)
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 38 - Director → ME
  • 23
    CEL PROPCO 1 LTD
    - now 13323314
    BANSTEAD RESIDENTIAL LTD
    - 2021-07-13 13323314
    Dissolved Corporate (2 parents)
    Officer
    2021-04-08 ~ dissolved
    IIF 44 - Director → ME
  • 24
    CHARTWELL HOUSE BROADSTAIRS LTD
    13987988
    Active Corporate (3 parents)
    Officer
    2022-03-18 ~ now
    IIF 72 - Director → ME
  • 25
    CHURCHGATE ESTATES LIMITED
    - now 03274666
    CHURCHGATE HOLDINGS LIMITED
    - 2000-01-06 03274666
    BARKING LIMITED
    - 1999-02-16 03274666
    VALENIA LIMITED
    - 1997-07-22 03274666 05351010
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2003-07-31 ~ 2008-03-31
    IIF 49 - Director → ME
    1996-12-11 ~ now
    IIF 66 - Director → ME
    1998-03-09 ~ 2025-04-28
    IIF 59 - Director → ME
    1998-03-11 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 26
    CHURCHGATE FERNDOWN LTD
    - now 09774941
    KERISTONE LIMITED
    - 2017-03-30 09774941
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 27
    CHURCHGATE LAND LIMITED
    - now 07496188
    CHURCHGATE HEALTHCARE LIMITED
    - 2015-07-09 07496188 07443155... (more)
    Active Corporate (2 parents)
    Officer
    2011-01-18 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 78 - Has significant influence or control → OE
  • 28
    CHURCHGATE NORBURY LTD
    - now 10757169
    CRESTMED LIMITED
    - 2017-06-15 10757169 14751099... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 29
    CHURCHGATE WOKING LTD
    - now 10591912
    HELICROWN LIMITED
    - 2017-05-18 10591912
    Active Corporate (4 parents)
    Officer
    2017-02-20 ~ now
    IIF 27 - Director → ME
  • 30
    EVENDONVIEW WOKINGHAM LTD
    17024290
    Active Corporate (2 parents)
    Officer
    2026-02-10 ~ now
    IIF 3 - Director → ME
  • 31
    GOLDABBEY LIMITED
    04451523
    Dissolved Corporate (3 parents)
    Officer
    2002-06-17 ~ dissolved
    IIF 55 - Director → ME
    IIF 63 - Director → ME
    2002-06-17 ~ dissolved
    IIF 103 - Secretary → ME
  • 32
    GROUP SERVICES LIMITED
    - now 04903217
    GROUP HOUSING LIMITED
    - 2011-01-28 04903217
    Dissolved Corporate (4 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 56 - Director → ME
    IIF 65 - Director → ME
    2003-09-30 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
  • 33
    HAINSTONE LTD
    09210492
    Active Corporate (3 parents)
    Officer
    2024-09-15 ~ now
    IIF 5 - Director → ME
    2014-10-17 ~ 2024-09-15
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 99 - Has significant influence or control as a member of a firm → OE
    IIF 99 - Has significant influence or control → OE
  • 34
    HEATHLANDS CARE HOME (CHINGFORD) LIMITED - now
    CHURCHCREST LIMITED
    - 2016-06-24 04787905
    CRABHILL HOUSE LIMITED
    - 2005-08-09 04787905
    CRAB HILL HOUSE LIMITED
    - 2003-08-07 04787905
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2003-06-05 ~ 2015-06-25
    IIF 60 - Director → ME
    IIF 52 - Director → ME
    2003-06-05 ~ 2015-06-25
    IIF 101 - Secretary → ME
  • 35
    HEATHLANDS NOMINEE CO 1 LIMITED
    09641722 09641730
    Active Corporate (10 parents)
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 30 - Director → ME
  • 36
    HEATHLANDS NOMINEE CO 2 LIMITED
    09641730 09641722
    Active Corporate (10 parents)
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 33 - Director → ME
  • 37
    HOLMEBAY LIMITED
    09774979
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control → OE
    IIF 100 - Has significant influence or control as a member of a firm → OE
  • 38
    KEYMER HALL BURGESS HILL LTD
    16388009
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 15 - Director → ME
  • 39
    KINGSLEY MANOR LTD
    14513013
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-10-17 ~ dissolved
    IIF 51 - Director → ME
    2022-11-29 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    2022-11-29 ~ 2023-10-17
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 40
    MAPLES CARE HOME (BEXLEYHEATH) LIMITED - now
    CHURCHGATE HEALTHCARE (MAPLES) LIMITED
    - 2016-02-04 07443155 04903070... (more)
    KINDHART LTD
    - 2011-06-09 07443155
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-02-25 ~ 2015-06-25
    IIF 53 - Director → ME
    2010-11-30 ~ 2015-06-25
    IIF 61 - Director → ME
    2014-02-25 ~ 2015-06-25
    IIF 108 - Secretary → ME
  • 41
    MAPLES NOMINEE CO 1 LIMITED
    09641715 09641719
    Active Corporate (12 parents)
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 36 - Director → ME
  • 42
    MAPLES NOMINEE CO 2 LIMITED
    09641719 09641715
    Active Corporate (12 parents)
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 41 - Director → ME
  • 43
    MARTELLO MANOR HYTHE LTD
    16388161
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 25 - Director → ME
  • 44
    MAYFLOWER CARE HOME (NORTHFLEET) LIMITED - now
    HAMTON CREST LIMITED
    - 2016-06-24 04578925
    PIZZA PIANO LIMITED
    - 2007-10-04 04578925
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2002-10-31 ~ 2015-06-25
    IIF 67 - Director → ME
    IIF 57 - Director → ME
    2002-10-31 ~ 2015-06-25
    IIF 106 - Secretary → ME
  • 45
    MAYFLOWER NOMINEE CO 1 LIMITED
    09641732 09641754
    Active Corporate (12 parents)
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 40 - Director → ME
  • 46
    MAYFLOWER NOMINEE CO 2 LIMITED
    09641754 09641732
    Active Corporate (12 parents)
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 29 - Director → ME
  • 47
    PROPCO (CANTERBURY) LTD
    14954368
    Dissolved Corporate (2 parents)
    Officer
    2023-06-22 ~ dissolved
    IIF 24 - Director → ME
  • 48
    PROPCO (DEAL) LTD
    15013539
    Active Corporate (3 parents)
    Officer
    2023-07-19 ~ now
    IIF 23 - Director → ME
  • 49
    PROPCO (FOLKESTONE) LTD
    16052574
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 1 - Director → ME
  • 50
    PROPCO (GLENFIELD) LTD
    14213350
    Dissolved Corporate (2 parents)
    Officer
    2022-07-04 ~ dissolved
    IIF 10 - Director → ME
  • 51
    PROPCO (GRAYS) LTD
    - now 14005372
    PROPCO (MALDON) LTD
    - 2024-11-28 14005372
    BOUTIQUE PROPCO (TROWBRIDGE) LTD
    - 2023-10-27 14005372
    Active Corporate (2 parents)
    Officer
    2022-03-28 ~ now
    IIF 14 - Director → ME
  • 52
    PROPCO (HARLOW) LTD
    16586482
    Active Corporate (2 parents)
    Officer
    2025-07-16 ~ now
    IIF 2 - Director → ME
  • 53
    PROPCO (MAIDENHEAD) LTD
    14772827
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 12 - Director → ME
  • 54
    PROPCO (NORWICH) LTD
    13959013
    Dissolved Corporate (2 parents)
    Officer
    2022-03-07 ~ dissolved
    IIF 45 - Director → ME
  • 55
    PROPCO (WITHAM) LTD
    15768010
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 8 - Director → ME
  • 56
    PROPCO (WOKINGHAM) LTD
    14897454
    Active Corporate (3 parents)
    Officer
    2023-05-26 ~ now
    IIF 21 - Director → ME
  • 57
    PROPCO (WOODLEY GREEN) LTD
    - now 13887558
    BOUTIQUE PROPCO (FELIXSTOWE) LTD
    - 2022-11-15 13887558
    BOUTIQUE PROP CO FELIXSTOWE LTD
    - 2022-02-10 13887558
    Dissolved Corporate (2 parents)
    Officer
    2022-02-02 ~ dissolved
    IIF 26 - Director → ME
  • 58
    PROPCO LITTLEHAMPTON LTD
    16838710
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 9 - Director → ME
  • 59
    SDA ESTATES LTD
    - now 13604320
    ASD INVESTCO LTD
    - 2022-07-05 13604320
    BOUTIQUE NEWCO 1 LTD
    - 2022-05-23 13604320 11596896
    NEWBECK SERVICES LIMITED
    - 2021-11-11 13604320
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 60
    SDK INVESTMENTS LIMITED
    09820621
    Active Corporate (1 parent)
    Officer
    2015-10-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    WHITBERRY LTD
    08820491
    Active Corporate (3 parents)
    Officer
    2014-01-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 62
    WILLOWS CARE HOME (ROMFORD) LIMITED - now
    CHURCHGATE HEALTHCARE (WILLOWS) LIMITED
    - 2016-02-04 05351010 07443155... (more)
    VALENIA LIMITED
    - 2011-03-09 05351010 03274666
    BLOOMSBURY RESIDENTS MANAGEMENT CO. LTD
    - 2007-10-04 05351010
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2005-02-03 ~ 2015-06-25
    IIF 68 - Director → ME
    2005-02-03 ~ 2015-06-25
    IIF 94 - Secretary → ME
  • 63
    WILLOWS NOMINEE CO 1 LIMITED
    09641751 09641763
    Active Corporate (10 parents)
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 35 - Director → ME
  • 64
    WILLOWS NOMINEE CO 2 LIMITED
    09641763 09641751
    Active Corporate (10 parents)
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.