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.
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Kotecha, Kishan Bhupendra
Kotecha, Kishan Bhupendra
British born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16 Central Street, Leicester, 16 Central Street, Earlsheaton, Leicester, Leicestershire, LE8 5QJ, United Kingdom
Kotecha, Kishan Bhupendra
British born in July 1981Resident in England
Registered addresses and corresponding companiesKotecha, Kishan Bhupendra
British pharmacist born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 5 3, Thistley Close, Thorpe Astley, Leicester, LE3 3RZ, United Kingdom
Mr Kishan Bhupendra Kotecha
British born in July 1981Resident in England
Registered addresses and corresponding companies
- 1 41b Uppingham Road, Houghton-on-the-hill, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,203 GBP2024-07-31Person with significant control
2016-06-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2CLAROWARD LIMITED - 1992-12-10YASHRAJ LIMITED - 1999-06-15 32 De Montfort Street, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)48,850 GBP2021-06-30Officer 2022-02-28 ~ nowIIF 1 - Director → ME
- 3 32 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer 2025-10-10 ~ nowIIF 3 - Director → ME
- 4 3 Thistley Close, Thorpe Astley, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2018-10-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-10-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 41b Uppingham Road, Houghton-on-the-hill, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-12,367 GBP2024-02-28Officer 2019-02-11 ~ nowIIF 4 - Director → MEPerson with significant control 2019-02-11 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 16 Central Street, Countesthorpe, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)148,936 GBP2023-10-31Officer 2019-01-25 ~ nowIIF 2 - Director → ME
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