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.
Kotecha, Raj Dalpat
- British born in August 1984
Kotecha, Raj Dalpat
Resident in England
Registered addresses and corresponding companies - British director born in August 1984
Kotecha, Raj Dalpat
Resident in England
Registered addresses and corresponding companies - British born in July 1974
Kotecha, Rumit Dalpat
Resident in England
Registered addresses and corresponding companies - British director born in July 1974
Kotecha, Rumit Dalpat
Resident in England
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 14 IIF 15 IIF 1621 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 1721, High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ
IIF 1821, High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 19621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 20 IIF 21
- British director born in August 1984
Kotecha, Raj
Resident in England
Registered addresses and corresponding companies621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 22
- British director born in February 1948
Kotecha, Dalpat Parmanand
Resident in England
Registered addresses and corresponding companies621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 23
- British directorRegistered addresses and corresponding companies
Kotecha, Rumit Dalpat
621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 24
- British secretaryRegistered addresses and corresponding companies
Kotecha, Rumit Dalpat
621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 25
- British born in August 1984
Mr Raj Dalpat Kotecha
Resident in England
Registered addresses and corresponding companies21, High View Close, Hamilton, LE4 9LJ, United Kingdom
IIF 26 IIF 2721, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
IIF 28 IIF 2921, High View Close, Hamilton, Leicester, Leicestershire, LE4 9LJ
IIF 3021 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 31 IIF 32621, Loughborough Road, Birstall, Leicester, LE4 4NJ, England
IIF 33 IIF 34 IIF 35 (more)
- British director born in July 1974Registered addresses and corresponding companies
Kotecha, Rumit
88 Kerrysdale Avenue, Leicester, Leicestershire, LE4 7GL
IIF 37
- British directorRegistered addresses and corresponding companies
Kotecha, Raj
8, Lawrence Close, Leicester, LE4 2SB, England
IIF 38
- British born in February 1983
Kotecha, Alpa
Resident in United Kingdom
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 39
- British directorRegistered addresses and corresponding companies
Kotecha, Dalpat Parmanand
621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 40
- British property consultant born in February 1948Registered addresses and corresponding companies
Kotecha, Dalpat Parmanand
88 Kerrysdale Avenue, Leicester, Leicestershire, LE4 7GL
IIF 41
- British born in June 1948
Mrs Hemlata Dalpat Kotecha
Resident in England
Registered addresses and corresponding companies21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 42
- British born in July 1974
Mr Rumit Dalpat Kotecha
Resident in England
Registered addresses and corresponding companies21, High View Close, Hamilton, LE4 9LJ, United Kingdom
IIF 43 IIF 44 IIF 4521, High View Close, Hamilton, Leicester, LE4 9LJ
IIF 4621, High View Close, Hamilton, Leicester, Leicestershire, LE4 9LJ
IIF 4721 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 48 IIF 49621, Loughborough Road, Birstall, Leicester, LE4 4NJ, England
IIF 50 IIF 51 IIF 52
- British born in February 1948
Mr Dalpat Parmanand Kotecha
Resident in England
Registered addresses and corresponding companies21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 53
- British born in February 1983
Ms Alpa Kotecha
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
8L INVESTMENTS LTD
11261400621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (1 parent)Officer2018-03-19 ~ nowIIF 39 - Director → MEIIF 3 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALACRITY ACCOUNTANCY LIMITED
0474786221 High View Close, Hamilton Office Park, LeicesterActive Corporate (11 parents)Officer2003-04-29 ~ 2005-01-01IIF 21 - Director → ME2003-04-29 ~ 2005-01-01IIF 24 - Secretary → ME - 3
ANJUNA CONSULTANCY LTD
14183539621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (1 parent)Officer2022-06-20 ~ nowIIF 2 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 4
AZZURO PROPERTIES LIMITED
10299391621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (3 parents)Officer2016-07-27 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 5
BANYAN COMMERCIAL LTD
1409892121 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (2 parents)Officer2022-05-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-05-10 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BLUE SAPPHIRE PROPERTIES LTD
11259278621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (2 parents)Officer2018-03-16 ~ nowIIF 4 - Director → MEPerson with significant control2018-03-16 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 7
CLIFFORDS ESTATES LIMITED
04646181621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (5 parents)Officer2004-11-01 ~ 2016-02-10IIF 17 - Director → ME2004-11-01 ~ nowIIF 7 - Director → ME2022-08-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-01 ~ 2022-12-15IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE2017-02-28 ~ 2022-12-15IIF 53 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE2017-02-28 ~ nowIIF 52 - Has significant influence or control → OE2016-07-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 8
COLOURFUL BLINDS LIMITED
0968510521 High View Close, Hamilton, Leicester, United KingdomDissolved Corporate (2 parents)Officer2015-07-14 ~ dissolvedIIF 19 - Director → ME - 9
CROPSTON LIMITED
04754296621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (6 parents)Officer2024-08-05 ~ nowIIF 5 - Director → ME2004-09-06 ~ 2021-09-14IIF 10 - Director → ME2003-05-06 ~ 2019-02-28IIF 20 - Director → ME2004-05-01 ~ 2004-07-06IIF 22 - Director → ME2021-09-14 ~ nowIIF 12 - Director → ME2004-05-01 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-01 ~ 2022-02-25IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DANTIAN PROPERTIES LTD
1242023621 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (2 parents)Officer2020-01-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-01-23 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 1121 High View Close, Hamilton, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2009-05-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-01 ~ 2022-02-25IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-01 ~ dissolvedIIF 30 - Has significant influence or control → OE
- 12
HUNGRY WHARF LIMITED
04968642621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (10 parents)Officer2003-11-18 ~ 2016-11-01IIF 23 - Director → ME2003-11-18 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-07-01 ~ 2022-08-23IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 13
KOTTY PROPERTIES LTD
11707335621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (2 parents)Officer2018-12-03 ~ 2019-02-21IIF 14 - Director → MEPerson with significant control2018-12-03 ~ 2019-02-21IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
PEARL MARKETING LIMITED
04759482621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (6 parents)Officer2022-04-30 ~ nowIIF 6 - Director → ME2004-06-23 ~ 2004-07-02IIF 25 - Secretary → MEPerson with significant control2022-05-30 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-05-30 ~ 2020-05-30IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2022-04-30 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SHIRADE PROPERTIES LIMITED
047636017 Eversley Crescent, London, EnglandActive Corporate (7 parents)Officer2003-05-14 ~ 2004-03-31IIF 37 - Director → ME - 16
STUDIO LIGHTING EQUIPMENT LIMITED
07900238309 Hoe Street, Walthamstow, LondonDissolved Corporate (1 parent)Officer2012-01-06 ~ dissolvedIIF 11 - Director → ME - 17
VF LEICESTER LTD
1051478521 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (1 parent)Officer2016-12-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 18
VIEWFINDER LEICESTER LIMITED
0723785221 High View Close, Hamilton, LeicesterDissolved Corporate (4 parents)Officer2010-04-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 46 - Has significant influence or control → OE - 19
YEWTREE PROPERTIES LIMITED
03768085621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (7 parents)Officer1999-05-11 ~ 2003-10-28IIF 41 - Director → ME
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