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, Nishen
Kotecha, Nishen
British Registered addresses and corresponding companies
IIF 1
48, North Way, Kingsbury, London, NW9 0RB
Kotecha, Nishen
British company director born in October 1986Resident in England
Registered addresses and corresponding companiesKotecha, Nishen
British director born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 4 Moran House, Suite 7 & 8, 449 - 451 High Road, London, NW10 2JJ, United Kingdom
Kotecha, Nishen
British self employed born in October 1986Resident in England
Registered addresses and corresponding companiesKotecha, Nishen
born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 136, Beverley Drive, Edgware, Middlesex, HA8 5ND, United Kingdom
Kotecha, Nishen
British mortgage introducer born in October 1986Resident in Great Britain
Registered addresses and corresponding companies
IIF 8 48 Northway, Kingsbury, London, NW9 0RB
Kotecha, Nishen
British self-employed born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Moran House, 449 - 451 High Road, Willesden, London, NW10 2JJ, United Kingdom
Mr Nishen Kotecha
British born in October 1986Resident in England
Registered addresses and corresponding companiesMr Nishen Kotecha
British born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Moran House, 449 - 451 High Road, Willesden, London, NW10 2JJ, United Kingdom
- 1 Friars Mead, Old Church Lane, Stanmore, EnglandActive Corporate (2 parents)Officer
2023-10-03 ~ nowIIF 6 - Director → MEPerson with significant control 2023-10-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 29 Albury Drive, Pinner, MiddlesexDissolved Corporate (3 parents)Equity (Company account)2 GBP2017-07-31Officer 2011-09-01 ~ dissolvedIIF 1 - Secretary → ME
- 3 Friars Mead, Old Church Lane, Stanmore, Middlesex, EnglandDissolved Corporate (7 parents)Officer 2018-09-06 ~ dissolvedIIF 7 - LLP Member → ME
- 4 Moran House, Suite 7 & 8, 449 - 451 High Road, London, EnglandActive Corporate (4 parents)Equity (Company account)9,704,921 GBP2024-07-31Officer 2021-08-26 ~ nowIIF 4 - Director → ME
- 5 Suite 7 & 8 Moran House, 449-451 High Road Willesden, LondonDissolved Corporate (2 parents)Officer 2008-08-04 ~ dissolvedIIF 8 - Director → ME
- 6 Moran House 449-451 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-252 GBP2024-05-31Officer 2022-05-23 ~ nowIIF 5 - Director → MEPerson with significant control 2022-05-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 7 Friars Mead, Old Church Lane, Stanmore, EnglandActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 2 - Director → ME
- 8 Friars Mead, Old Church Lane, Stanmore, EnglandActive Corporate (2 parents, 1 offspring)Officer 2023-12-05 ~ nowIIF 3 - Director → MEPerson with significant control 2023-12-05 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 9 Moran House 449 - 451 High Road, Willesden, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-3,595 GBP2023-11-30Officer 2017-11-17 ~ nowIIF 9 - Director → MEPerson with significant control 2017-11-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
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