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.
Subhash Dahyalal Kotecha
Subhash Dahyalal Kotecha
British born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 1
32-36, Chorley New Road, Bolton, BL1 4AP, England
Subash Dahyalal Kotecha
British born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 2 11, Richmond Drive, Worsley, Manchester, M28 2TF, England
Mr Subhash Dahyalal Kotecha
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 32-36, Chorley New Road, Bolton, BL1 4AP, United Kingdom
IIF 4 IIF 5 Regent House, Folds Road, Bolton, BL1 2RZ, England
IIF 6 11, Richmond Drive, Worsley, Manchester, M28 2TF, England
IIF 7 IIF 8 11, Richmond Drive, Worsley, Manchester, M28 2TF, United Kingdom
IIF 9 Canal House, 100 Lissadel Street, Salford, M6 6BP
Kotecha, Subhash Dahyalal
British company director born in February 1956Resident in England
Registered addresses and corresponding companiesKotecha, Subhash Dahyalal
British businessman born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 11 Richmond Drive, Worsley, Manchester, M28 2TF
Kotecha, Subhash Dahyalal
British company director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 32-36, Chorley New Road, Bolton, BL1 4AP, United Kingdom
IIF 14 Regent House, Folds Road, Bolton, BL1 2RZ, England
IIF 15 11, Richmond Drive, Manchester, M28 2TF, England
IIF 16 IIF 17 IIF 18 11 Richmond Drive, Worsley, Manchester, M28 2TF
IIF 19 11, Richmond Drive, Worsley, Manchester, M28 2TF, United Kingdom
Kotecha, Subhash Dahyalal
British director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesKotecha, Subhash Dahyalal
Registered addresses and corresponding companies
- 1 6th Floor Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (3 parents)Equity (Company account)-7,527 GBP2022-09-30Officer
2005-09-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2OPENABLE LIMITED - 1987-10-07MYLIKO INTERNATIONAL LIMITED - 2020-06-09K.L. IMPORT EXPORTS LIMITED - 1988-12-14 Canal House, 100 Lissadel Street, SalfordActive Corporate (2 parents)Equity (Company account)354,633 GBP2024-12-31Officer ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
SAI INVESTMENTS LIMITED
- nowSAVERS LIMITED - 1989-06-08 Canal House 100 Lissadel Street, Salford, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)580,230 GBP2025-03-31Officer ~ nowIIF 16 - Director → ME - 4
SGC MANAGEMENT LTD
- nowMILL YARD MANAGEMENT LIMITED - 2018-06-06 11 Richmond Drive, Worsley, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-05-31Officer 2018-05-22 ~ dissolvedIIF 10 - Director → ME - 5 32-36 Chorley New Road, Bolton, LancashireDissolved Corporate (2 parents)Equity (Company account)22,476 GBP2018-05-31Officer 2009-10-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 32-36 Chorley New Road, Bolton, LancashireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)22,739 GBP2016-11-30Officer 2009-09-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 32-36 Chorley New Road, Bolton, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2010-08-27 ~ dissolvedIIF 19 - Director → ME
- 1AZIMY KOTECHAH PROPERTY MANAGEMENT LIMITED - 2012-09-21 264 Blackburn Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)379,138 GBP2024-11-30Officer 2012-08-16 ~ 2018-08-17IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2018-08-17IIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Loversall Hall Rakes Lane, Loversall, Doncaster, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-39,361 GBP2024-12-31Officer 2016-05-12 ~ 2025-05-22IIF 14 - Director → MEPerson with significant control 2016-05-12 ~ 2016-05-12IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE 2016-05-12 ~ 2025-05-22IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3CHANCEPROOF LIMITED - 1991-10-04 Canal House, 100 Lissadel Street, SalfordActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,306,767 GBP2024-12-31Officer 1991-09-26 ~ 1994-04-18IIF 22 - Secretary → ME
- 4
SAI INVESTMENTS LIMITED
- nowSAVERS LIMITED - 1989-06-08 Canal House 100 Lissadel Street, Salford, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)580,230 GBP2025-03-31Officer ~ 1994-07-01IIF 23 - Secretary → ME - 5 Refresh Recovery Limited, West Lancashire Investment Centre White Moss Business Park, Skelmersdale, LancsDissolved Corporate (1 parent)Officer 2003-02-11 ~ 2015-04-01IIF 17 - Director → ME
- 6 Loversall Hall Rakes Lane, Loversall, Doncaster, EnglandActive Corporate (2 parents)Equity (Company account)-142,912 GBP2024-12-31Officer 2016-12-13 ~ 2020-09-30IIF 13 - Director → ME 2020-09-30 ~ 2025-05-22IIF 20 - Director → MEPerson with significant control 2016-12-13 ~ 2020-09-30IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE 2022-04-17 ~ 2023-10-06IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.