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 Rumit Dalpat Kotecha
- 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 1 IIF 2 IIF 321, High View Close, Hamilton, Leicester, LE4 9LJ
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
- 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 11 IIF 1221, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
IIF 13 IIF 1421, High View Close, Hamilton, Leicester, Leicestershire, LE4 9LJ
IIF 1521 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 16 IIF 17621, Loughborough Road, Birstall, Leicester, LE4 4NJ, England
IIF 18 IIF 19 IIF 20 (more)(less)
- 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 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 24 IIF 25 IIF 2621 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 2721, High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ
IIF 2821, High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 29621, Loughborough Road, Birstall, Leicester, LE4 4NJ, England
IIF 30 IIF 31621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 32 IIF 33
- British born in February 1948
Kotecha, Dalpat Parmanand
Resident in England
Registered addresses and corresponding companies621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 34
- British 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 35 IIF 36 IIF 37 (more)(less)21, High View Close, Hamilton, Leicester, Leicestershire, LE4 9LJ
IIF 4021 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 41621, Loughborough Road, Birstall, Leicester, LE4 4NJ, England
IIF 42 IIF 43 IIF 44309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom
IIF 45
- British born in August 1984
Kotecha, Raj
Resident in England
Registered addresses and corresponding companies621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 46
- British born in February 1983
Ms Alpa Kotecha
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kotecha, Dalpat Parmanand
621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 51
- British born in February 1948Registered addresses and corresponding companies
Kotecha, Dalpat Parmanand
88 Kerrysdale Avenue, Leicester, Leicestershire, LE4 7GL
IIF 52
- British born in July 1974Registered addresses and corresponding companies
Kotecha, Rumit
88 Kerrysdale Avenue, Leicester, Leicestershire, LE4 7GL
IIF 53
- British Registered addresses and corresponding companies
Kotecha, Rumit Dalpat
- 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 56
- British Registered addresses and corresponding companies
Kotecha, Raj
8, Lawrence Close, Leicester, LE4 2SB, England
IIF 57
- 1
8L INVESTMENTS LTD
11261400621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (1 parent)Officer2018-03-19 ~ nowIIF 56 - Director → MEIIF 38 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - 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 11 - Ownership of shares – 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 33 - 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 37 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
AZZURO PROPERTIES LIMITED
10299391621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (3 parents)Officer2016-07-27 ~ nowIIF 36 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - 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 35 - Director → MEPerson with significant control2022-05-10 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - 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 39 - Director → MEPerson with significant control2018-03-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 27 - Director → ME2022-08-01 ~ nowIIF 31 - Director → ME2004-11-01 ~ nowIIF 44 - Director → MEPerson with significant control2017-02-28 ~ nowIIF 10 - Has significant influence or control → OE2016-07-01 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2017-02-28 ~ 2022-12-15IIF 22 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2022-12-15IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE2017-02-28 ~ 2022-12-15IIF 23 - Ownership of shares – 75% or more → OE - 8
COLOURFUL BLINDS LIMITED
0968510521 High View Close, Hamilton, Leicester, United KingdomDissolved Corporate (2 parents)Officer2015-07-14 ~ dissolvedIIF 29 - Director → ME - 9
CROPSTON LIMITED
04754296621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (6 parents)Officer2003-05-06 ~ 2019-02-28IIF 32 - Director → ME2004-05-01 ~ 2004-07-06IIF 46 - Director → ME2021-09-14 ~ nowIIF 30 - Director → ME2004-09-06 ~ 2021-09-14IIF 41 - Director → ME2024-08-05 ~ nowIIF 42 - Director → ME2004-05-01 ~ nowIIF 57 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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% → OE2016-07-01 ~ 2022-02-25IIF 49 - 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 25 - Director → MEPerson with significant control2020-01-23 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1121 High View Close, Hamilton, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2009-05-28 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-07-01 ~ 2022-02-25IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-01 ~ dissolvedIIF 15 - 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 34 - Director → ME2003-11-18 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-07-01 ~ 2022-08-23IIF 6 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 24 - Director → MEPerson with significant control2018-12-03 ~ 2019-02-21IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – 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 43 - Director → ME2004-06-23 ~ 2004-07-02IIF 54 - Secretary → MEPerson with significant control2022-05-30 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2022-04-30 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-05-30 ~ 2020-05-30IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – 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 45 - Director → ME - 17
VF LEICESTER LTD
1051478521 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (1 parent)Officer2016-12-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 18
VIEWFINDER LEICESTER LIMITED
07237852Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-24 during the appointment or period of control
Dissolved on 2021-12-21 during the appointment or period of control21 High View Close, Hamilton, LeicesterDissolved Corporate (5 parents)Officer2010-04-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 4 - 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 52 - Director → ME
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