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 Raj Dalpat Kotecha
- 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 1 IIF 221, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
IIF 3 IIF 421, High View Close, Hamilton, Leicester, Leicestershire, LE4 9LJ
IIF 521 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 6 IIF 7621, Loughborough Road, Birstall, Leicester, LE4 4NJ, England
IIF 8 IIF 9 IIF 10 (more)
- 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 12 IIF 13 IIF 1421, High View Close, Hamilton, Leicester, LE4 9LJ
IIF 1521, High View Close, Hamilton, Leicester, Leicestershire, LE4 9LJ
IIF 1621 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 17 IIF 18621, Loughborough Road, Birstall, Leicester, LE4 4NJ, England
IIF 19 IIF 20 IIF 21
- 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 22
- 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 23
- 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 companies21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 3121, High View Close, Hamilton, Leicester, Leicestershire, LE4 9LJ
IIF 3221 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 33309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom
IIF 34
- British director born in February 1948
Kotecha, Dalpat Parmanand
Resident in England
Registered addresses and corresponding companies621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 35
- British director born in August 1984
Kotecha, Raj
Resident in England
Registered addresses and corresponding companies621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 36
- British born in February 1983
Ms Alpa Kotecha
Resident in United Kingdom
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 43 IIF 44 IIF 4521 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 4621, High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ
IIF 4721, High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 48621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 49 IIF 50
- British property consultant born in February 1948Registered addresses and corresponding companies
Kotecha, Dalpat Parmanand
88 Kerrysdale Avenue, Leicester, Leicestershire, LE4 7GL
IIF 51
- British directorRegistered addresses and corresponding companies
Kotecha, Dalpat Parmanand
621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 52
- British director born in July 1974Registered addresses and corresponding companies
Kotecha, Rumit
88 Kerrysdale Avenue, Leicester, Leicestershire, LE4 7GL
IIF 53
- British directorRegistered addresses and corresponding companies
Kotecha, Raj
8, Lawrence Close, Leicester, LE4 2SB, England
IIF 54
- British directorRegistered addresses and corresponding companies
Kotecha, Rumit Dalpat
621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 55
- British secretaryRegistered addresses and corresponding companies
Kotecha, Rumit Dalpat
621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 56
- 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 57
- 1
8L INVESTMENTS LTD
11261400621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (1 parent)Officer2018-03-19 ~ nowIIF 57 - Director → MEIIF 26 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 50 - Director → ME2003-04-29 ~ 2005-01-01IIF 55 - Secretary → ME - 3
ANJUNA CONSULTANCY LTD
14183539621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (1 parent)Officer2022-06-20 ~ nowIIF 25 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
AZZURO PROPERTIES LIMITED
10299391621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (3 parents)Officer2016-07-27 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 31 - Director → MEPerson with significant control2022-05-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 27 - Director → MEPerson with significant control2018-03-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 46 - Director → ME2004-11-01 ~ nowIIF 30 - Director → ME2022-08-01 ~ nowIIF 42 - Director → MEPerson with significant control2016-07-01 ~ 2022-12-15IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE2017-02-28 ~ 2022-12-15IIF 23 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE2017-02-28 ~ nowIIF 21 - Has significant influence or control → OE2016-07-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 48 - Director → ME - 9
CROPSTON LIMITED
04754296621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (6 parents)Officer2024-08-05 ~ nowIIF 28 - Director → ME2004-09-06 ~ 2021-09-14IIF 33 - Director → ME2003-05-06 ~ 2019-02-28IIF 49 - Director → ME2004-05-01 ~ 2004-07-06IIF 36 - Director → ME2021-09-14 ~ nowIIF 41 - Director → ME2004-05-01 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-01 ~ 2022-02-25IIF 39 - 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 44 - Director → MEPerson with significant control2020-01-23 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 32 - Director → MEPerson with significant control2016-07-01 ~ 2022-02-25IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-01 ~ dissolvedIIF 5 - 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 35 - Director → ME2003-11-18 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-07-01 ~ 2022-08-23IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 7 - 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 43 - Director → MEPerson with significant control2018-12-03 ~ 2019-02-21IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - 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 29 - Director → ME2004-06-23 ~ 2004-07-02IIF 56 - Secretary → MEPerson with significant control2022-05-30 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-05-30 ~ 2020-05-30IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2022-04-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 53 - Director → ME - 16
STUDIO LIGHTING EQUIPMENT LIMITED
07900238309 Hoe Street, Walthamstow, LondonDissolved Corporate (1 parent)Officer2012-01-06 ~ dissolvedIIF 34 - Director → ME - 17
VF LEICESTER LTD
1051478521 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (1 parent)Officer2016-12-07 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 18
VIEWFINDER LEICESTER LIMITED
0723785221 High View Close, Hamilton, LeicesterDissolved Corporate (4 parents)Officer2010-04-28 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 15 - 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 51 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.