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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kotecha, Manish Suresh

    Related profiles found in government register
  • Kotecha, Manish Suresh

    Registered addresses and corresponding companies

    • icon of address 55 Marlborough Hill, Harrow, Middlesex, HA1 1TX

      IIF 1

    • icon of address 32, Bloomsbury Street, London, WC1B 3QJ, United Kingdom

      IIF 2
  • Kotecha, Manish Suresh
    British

    Registered addresses and corresponding companies

    • icon of address 55 Marlborough Hill, Harrow, Middlesex, HA1 1TX

      IIF 3 IIF 4
  • Kotecha, Manish Suresh
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 55 Marlborough Hill, Harrow, Middlesex, HA1 1TX

      IIF 5
  • Kotecha, Manish Suresh
    British financial controller

    Registered addresses and corresponding companies

    • icon of address 55 Marlborough Hill, Harrow, Middlesex, HA1 1TX

      IIF 6
  • Kotecha, Manish Suresh
    born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7

    • icon of address 27b, Alfonso Lipniuno, Vilnius, 11302, Lithuania

      IIF 8
  • Kotecha, Manish Suresh
    British finance director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 83, High Street, Wimborne, Dorset, BH21 1HS, England

      IIF 9
  • Kotecha, Manish Suresh
    British accountant born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, Longley Road, Harrow, Middlesex, HA1 4TH, United Kingdom

      IIF 10

    • icon of address 32, Bloomsbury Street, London, WC1B 3QJ, England

      IIF 11

    • icon of address 32, Bloomsbury Street, London, WC1B 3QJ, United Kingdom

      IIF 12

    • icon of address 3rd, Floor Albemarle House, 1 Albemarle Street, London, England, W1S 4HA, England

      IIF 13
  • Kotecha, Manish Suresh
    British business executive born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14

    • icon of address Salisbury House, London Wall, London, EC2M 5PS

      IIF 15
  • Kotecha, Manish Suresh
    British company secretary born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 Marlborough Hill, Harrow, Middlesex, HA1 1TX

      IIF 16
  • Kotecha, Manish Suresh
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Bloomsbury Street, London, WC1B 3QJ, United Kingdom

      IIF 17

    • icon of address Salisbury House, London Wall, London, England, EC2M 5PS

      IIF 18
  • Kotecha, Manish Suresh
    British financial control born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 Marlborough Hill, Harrow, Middlesex, HA1 1TX

      IIF 19
  • Kotecha, Manish Suresh
    British financial controller born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 Marlborough Hill, Harrow, Middlesex, HA1 1TX

      IIF 20
  • Kotecha, Manish Suresh
    British mining executive born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Bethecar Road, Harrow, HA1 1SE, England

      IIF 21
  • Kotecha, Manish Suresh
    British none born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor Albemarle House, 1 Albemarle Street, London, W1S 4HA, United Kingdom

      IIF 22

    • icon of address 64, Knightsbridge, London, SW1X 7JF

      IIF 23
  • Mr Manish Suresh Kotecha
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Bethecar Road, Harrow, HA1 1SE, England

      IIF 24

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25

    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 26
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-16 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-12-16 ~ dissolved
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 2
    FINELOT LIMITED - 2000-08-08
    TYNEGRADE LIMITED - 2000-02-17
    icon of address Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-14 ~ dissolved
    IIF 23 - Director → ME
  • 3
    MMDN LLP
    - now
    MMDN FINANCIAL SERVICES LLP - 2016-02-26
    icon of address 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-12-04 ~ now
    IIF 8 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 26 - Has significant influence or control → OE
  • 4
    MMDN PROPERTY INVESTMENT LIMITED - 2014-09-09
    icon of address 35 Bethecar Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67,534 GBP2024-03-31
    Officer
    icon of calendar 2012-09-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 3rd Floor Albemarle House, 1 Albemarle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-06 ~ dissolved
    IIF 22 - Director → ME
  • 6
    icon of address 83 High Street, Wimborne, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    459,574 GBP2023-08-31
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 9 - Director → ME
Ceased 13
  • 1
    AIRNOW PLC - 2023-10-26
    APPSCATTER GROUP PLC - 2019-12-24
    icon of address Salisbury House, London Wall, London, England
    Voluntary Arrangement Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    26,121,562 GBP2023-12-31
    Officer
    icon of calendar 2017-06-21 ~ 2018-06-29
    IIF 18 - Director → ME
  • 2
    icon of address C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -11,588,179 GBP2019-12-31
    Officer
    icon of calendar 2016-06-01 ~ 2016-08-26
    IIF 15 - Director → ME
  • 3
    SHELFCO (NO. 3267) LIMITED - 2006-07-28
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2013-02-18
    IIF 16 - Director → ME
    icon of calendar 2006-07-31 ~ 2007-11-01
    IIF 5 - Secretary → ME
  • 4
    KIMCOR DIAMONDS PLC - 2009-03-02
    KIMBERLEY DIAMONDS PLC - 2006-02-10
    icon of address Suite 5 Sicilian House, Sicilian Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2007-09-21
    IIF 20 - Director → ME
    icon of calendar 2006-01-13 ~ 2007-01-15
    IIF 6 - Secretary → ME
  • 5
    FINELOT LIMITED - 2000-08-08
    TYNEGRADE LIMITED - 2000-02-17
    icon of address Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2008-02-01
    IIF 3 - Secretary → ME
  • 6
    CALEDON RESOURCES LIMITED - 2012-11-16
    CALEDON RESOURCES PLC - 2012-01-06
    FINELOT PLC - 2003-04-11
    BRANDSIGN PLC - 2000-08-08
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,040,988 USD2023-12-31
    Officer
    icon of calendar 2002-07-05 ~ 2006-11-18
    IIF 4 - Secretary → ME
  • 7
    icon of address 13 Westminster Road, Leicester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -721,037 GBP2023-12-31
    Officer
    icon of calendar 2018-08-29 ~ 2020-03-31
    IIF 14 - Director → ME
  • 8
    MAST ENERGY DEVELOPMENTS LIMITED - 2020-09-12
    icon of address Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2016-12-06 ~ 2017-06-01
    IIF 10 - Director → ME
  • 9
    icon of address International House 24 Holborn Viaduct, City Of London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-02 ~ 2015-01-31
    IIF 13 - Director → ME
  • 10
    icon of address 64 North Row, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-08-04 ~ 2003-11-07
    IIF 19 - Director → ME
    icon of calendar 2003-08-04 ~ 2004-02-02
    IIF 1 - Secretary → ME
  • 11
    icon of address Golden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    icon of calendar 2015-12-17 ~ 2016-08-30
    IIF 11 - Director → ME
  • 12
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,197,247 GBP2024-06-30
    Officer
    icon of calendar 2015-07-22 ~ 2016-03-21
    IIF 17 - Director → ME
  • 13
    icon of address 1st Floor, 99 Bishopsgate, London, England
    Active Corporate (2 parents, 49 offsprings)
    Equity (Company account)
    105,672 GBP2024-06-30
    Officer
    icon of calendar 2015-06-18 ~ 2016-03-21
    IIF 12 - Director → ME
    icon of calendar 2015-06-18 ~ 2016-03-21
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.