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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kotecha, Ranjan Madhusudan
- British born in November 1947
Kotecha, Ranjan Madhusudan
Resident in United Kingdom
Registered addresses and corresponding companiesRussell House, Oxford Road, Bournemouth, BH8 8EX, England
IIF 1 IIF 23 Cookham Dene Close, Chislehurst, Kent, BR7 5QW
IIF 3622 Chigwell Road, Woodford Green, Essex, IG8 8AA
IIF 427, Church Street, Rickmansworth, Hertfordshire, WD3 1DE
IIF 5227, London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 6 IIF 7
- British business consultant born in November 1947
Kotecha, Ranjan Madhusudan
Resident in United Kingdom
Registered addresses and corresponding companies227, London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 8
- British born in May 1973
Kotecha, Ameet Madhusudan
Resident in United Kingdom
Registered addresses and corresponding companies227, London Rd, Romford, Essex, RM7 9BQ, United Kingdom
IIF 9 IIF 10 IIF 11227, London Road, Romford, Essex, RM7 9BQ
IIF 12 IIF 13227, London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 14 IIF 15227, London Road, Romford, RM7 9BQ, England
IIF 16227, London Road, Romford, RM7 9BQ, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)227-229 London Road, Romford, RM7 9BQ, United Kingdom
IIF 35 IIF 36
- British director born in May 1973
Kotecha, Ameet Madhusudan
Resident in United Kingdom
Registered addresses and corresponding companiesRussell House, Oxford Road, Bournemouth, BH8 8EX, England
IIF 37 IIF 38227, London Road, Romford, Essex, RM7 9BQ
IIF 39227 London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)227, London Road, Romford, RM7 9BQ, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)227, London Street, Romford, Essex, RM7 9BQ, England
IIF 546, The Boulevard, Woodford Green, IG8 8GW, England
IIF 55
- British born in April 1946
Kotecha, Madhusudan
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in April 1946
Kotecha, Madhusudan
Resident in United Kingdom
Registered addresses and corresponding companies227, London Road, Romford, RM7 9BQ, United Kingdom
IIF 59
- British born in November 1947Registered addresses and corresponding companies
Kotecha, Ranjan Madhusudan
125 River Road, Barking Essex, Essex, IG11 0EG
IIF 60
- British born in May 1973
Kotecha, Ameet
Resident in United Kingdom
Registered addresses and corresponding companiesRussell House, Oxford Road, Bournemouth, BH8 8EX, England
IIF 61 IIF 623 Cookham Dene Close, Chislehurst, Kent, BR7 5QW
IIF 63622 Chigwell Road, Woodford Green, Essex, IG8 8AA
IIF 64165, High Street, Rickmansworth, Hertfordshire, WD3 1AY
IIF 6527, Church Street, Rickmansworth, Hertfordshire, WD3 1DE
IIF 66227, London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)227, London Road, Romford, RM7 9BQ, England
IIF 72227, London Road, Romford, RM7 9BQ, United Kingdom
IIF 73 IIF 74 IIF 756, The Boulevard, Repton Park, Woodford Green, IG8 9GW, United Kingdom
IIF 76
- British Registered addresses and corresponding companies
Kotecha, Ranjan Madhusudan
- British born in May 1973
Mr Ameet Madhusudan Kotecha
Resident in United Kingdom
Registered addresses and corresponding companies227, London Road, Romford, Essex, RM7 9BQ
IIF 80 IIF 81 IIF 82227 London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 83 IIF 84 IIF 85227, London Road, Romford, RM7 9BQ, England
IIF 86 IIF 87 IIF 88227, London Road, Romford, RM7 9BQ, United Kingdom
IIF 89 IIF 90227-229, London Road, Romford, RM7 9BQ, United Kingdom
IIF 91
- British born in April 1946
Mr Madhusudan Kotecha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Ameet Kotecha
Resident in United Kingdom
Registered addresses and corresponding companies227, London Road, Romford, RM7 9BQ, United Kingdom
IIF 94
- British Registered addresses and corresponding companies
Kotecha, Madhusudan
3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW
IIF 95
- British born in May 1973
Kotecha, Ameet
Resident in England
Registered addresses and corresponding companies227, London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 96
- British Registered addresses and corresponding companies
Kotecha, Ameet
Russell House, Oxford Road, Bournemouth, BH8 8EX, England
IIF 973 Cookham Dene Close, Chislehurst, Kent, BR7 5QW
IIF 98622 Chigwell Road, Woodford Green, Essex, IG8 8AA
IIF 9927, Church Street, Rickmansworth, Hertfordshire, WD3 1DE
IIF 100227, London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 101 IIF 102 IIF 103
- British born in May 1973
Mr Ameet Kotecha
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kotecha, Ameet
227, London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 108
Related profiles found in government register
Offspring entities and appointments
64
- 1227 London Road, Romford, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-02-18 ~ nowIIF 21 - Director → MEPerson with significant control2023-02-18 ~ 2023-02-20IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 2227 London Road, Romford, EnglandDissolved Corporate (2 parents)Officer2017-06-07 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
- 3
BARKING CASH & CARRY LIMITED
02037877Klaco House, 28-30 Saint Johns Square, LondonDissolved Corporate (6 parents)Officer(before 1991-06-01) ~ 1995-05-16IIF 60 - Director → ME1986-07-16 ~ dissolvedIIF 56 - Director → ME1995-05-16 ~ 1997-03-14IIF 95 - Secretary → ME(before 1991-06-01) ~ 1995-05-16IIF 77 - Secretary → ME - 4
BOUTIQUE CARE HOMES LIMITED
10717308227-229 London Road, Romford, United KingdomActive Corporate (1 parent)Officer2017-04-08 ~ nowIIF 36 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 5
MILLHAVEN LTD
- 2014-07-16 07460088227 London Road, Romford, EssexActive Corporate (3 parents)Officer2010-12-07 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-03IIF 105 - Has significant influence or control as a member of a firm → OEIIF 105 - Has significant influence or control → OE - 6227 London Road, Romford, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2022-07-14 ~ nowIIF 19 - Director → ME
- 7227 London Road, Romford, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2022-11-29 ~ nowIIF 30 - Director → ME
- 8227 London Road, Romford, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-02-02 ~ nowIIF 25 - Director → ME
- 9
WHITESTAR PROJECTS LIMITED
- 2021-11-11 11596896227 London Road, Romford, Essex, United KingdomDissolved Corporate (3 parents)Officer2018-12-17 ~ dissolvedIIF 45 - Director → ME2022-10-20 ~ dissolvedIIF 58 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 10
BOUTIQUE BROADSTAIRS LIMITED
- 2022-03-24 10844425BOUTIQUE LUXURY CARE HOMES.CO.UK LIMITED
- 2020-06-08 10844425227 London Road, Romford, EnglandActive Corporate (2 parents)Officer2017-06-30 ~ nowIIF 75 - Director → MEPerson with significant control2017-06-30 ~ 2023-04-03IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 11
- 12
- 13
BOUTIQUE NEWMARKET LTD
- 2022-03-01 10609617BOUTIQUE CARE NEWMARKET LTD
- 2021-03-18 10609617CHURCHGATE NEWMARKET LTD
- 2019-06-05 10609617227 London Road, Romford, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-04-27 ~ nowIIF 76 - Director → MEPerson with significant control2017-04-27 ~ 2023-04-03IIF 88 - Has significant influence or control → OE - 14
- 15
BOUTIQUE PROPCO (TADLEY) LTD
13901976227 London Road, Romford, United KingdomDissolved Corporate (2 parents)Officer2022-02-08 ~ dissolvedIIF 51 - Director → ME - 16
BRAMPTON MANOR NEWMARKET LTD
12838718227 London Road, Romford, United KingdomActive Corporate (3 parents)Officer2020-08-26 ~ nowIIF 74 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-02 during the appointment or period of control
Dissolved on 2013-02-07 during the appointment or period of controlTHREADGOLD LIMITED
- 2001-11-30 04176866165 High Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer2001-07-19 ~ dissolvedIIF 65 - Director → ME2001-07-19 ~ 2003-11-17IIF 78 - Secretary → ME - 18CELFNOSTICS LIMITED - 2003-05-19Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomActive Corporate (12 parents)Officer2003-08-11 ~ 2012-04-30IIF 3 - Director → MEIIF 63 - Director → ME2003-09-30 ~ 2012-04-30IIF 98 - Secretary → ME
- 19
CATHERINE GROVE DEAL LTD
16626840227 London Road, Romford, United KingdomActive Corporate (3 parents)Officer2025-08-04 ~ nowIIF 26 - Director → ME - 20CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED - now
TOWERCREST LIMITED
- 2011-03-10 04903070S.E. HOUSING LIMITED
- 2010-11-17 049030702nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (14 parents, 2 offsprings)Officer2003-09-30 ~ 2015-06-25IIF 71 - Director → MEIIF 7 - Director → ME2003-09-30 ~ 2015-06-25IIF 101 - Secretary → ME - 21
- 22
- 23
- 24
CHARTWELL HOUSE BROADSTAIRS LTD
13987988227 London Road, Romford, United KingdomActive Corporate (3 parents)Officer2022-03-18 ~ nowIIF 73 - Director → ME - 25
CHURCHGATE HOLDINGS LIMITED
- 2000-01-06 03274666BARKING LIMITED
- 1999-02-16 03274666227 London Road, Romford, EssexActive Corporate (7 parents, 27 offsprings)Officer2003-07-31 ~ 2008-03-31IIF 57 - Director → ME1996-12-11 ~ nowIIF 67 - Director → ME1998-03-09 ~ 2025-04-28IIF 8 - Director → ME1998-03-11 ~ nowIIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 26
KERISTONE LIMITED
- 2017-03-30 09774941227 London Road, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-09-15 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Has significant influence or control → OE - 27227 London Road, Romford, EssexActive Corporate (2 parents)Officer2011-01-18 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 82 - Has significant influence or control → OE
- 28227 London Road, Romford, EnglandDissolved Corporate (2 parents)Officer2017-06-01 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 87 - Has significant influence or control → OE
- 29
- 30
EVENDONVIEW WOKINGHAM LTD
17024290227 London Rd, Romford, Essex, United KingdomActive Corporate (2 parents)Officer2026-02-10 ~ nowIIF 11 - Director → ME - 31
GOLDABBEY LIMITED
04451523622 Chigwell Road, Woodford Green, EssexDissolved Corporate (3 parents)Officer2002-06-17 ~ dissolvedIIF 4 - Director → MEIIF 64 - Director → ME2002-06-17 ~ dissolvedIIF 99 - Secretary → ME - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-20 during the appointment or period of control
Dissolved on 2018-08-31 during the appointment or period of controlGROUP HOUSING LIMITED
- 2011-01-28 0490321727 Church Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer2003-09-30 ~ dissolvedIIF 5 - Director → MEIIF 66 - Director → ME2003-09-30 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Has significant influence or control → OEIIF 104 - Has significant influence or control as a member of a firm → OE - 33
HAINSTONE LTD
09210492227 London Road, Romford, EssexActive Corporate (3 parents)Officer2024-09-15 ~ nowIIF 13 - Director → ME2014-10-17 ~ 2024-09-15IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 106 - Has significant influence or control as a member of a firm → OEIIF 106 - Has significant influence or control → OE - 34HEATHLANDS CARE HOME (CHINGFORD) LIMITED - now
CHURCHCREST LIMITED
- 2016-06-24 04787905CRABHILL HOUSE LIMITED
- 2005-08-09 04787905CRAB HILL HOUSE LIMITED
- 2003-08-07 047879052nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (14 parents, 2 offsprings)Officer2003-06-05 ~ 2015-06-25IIF 61 - Director → MEIIF 1 - Director → ME2003-06-05 ~ 2015-06-25IIF 97 - Secretary → ME - 35
- 36
- 37
HOLMEBAY LIMITED
09774979227 London Road, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-09-15 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Has significant influence or control → OEIIF 107 - Has significant influence or control as a member of a firm → OE - 38
KEYMER HALL BURGESS HILL LTD
16388009227 London Road, Romford, United KingdomActive Corporate (2 parents)Officer2025-04-15 ~ nowIIF 23 - Director → ME - 39
KINGSLEY MANOR LTD
14513013227 London Road, Romford, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2023-10-17 ~ dissolvedIIF 59 - Director → ME2022-11-29 ~ dissolvedIIF 50 - Director → MEPerson with significant control2023-10-17 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE2022-11-29 ~ 2023-10-17IIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 40MAPLES CARE HOME (BEXLEYHEATH) LIMITED - now
KINDHART LTD
- 2011-06-09 074431552nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-02-25 ~ 2015-06-25IIF 2 - Director → ME2010-11-30 ~ 2015-06-25IIF 62 - Director → ME2014-02-25 ~ 2015-06-25IIF 108 - Secretary → ME - 41
- 42
- 43
MARTELLO MANOR HYTHE LTD
16388161227 London Road, Romford, United KingdomActive Corporate (2 parents)Officer2025-04-15 ~ nowIIF 33 - Director → ME - 44MAYFLOWER CARE HOME (NORTHFLEET) LIMITED - now
HAMTON CREST LIMITED
- 2016-06-24 04578925PIZZA PIANO LIMITED
- 2007-10-04 04578925The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (15 parents, 2 offsprings)Officer2002-10-31 ~ 2015-06-25IIF 68 - Director → MEIIF 6 - Director → ME2002-10-31 ~ 2015-06-25IIF 102 - Secretary → ME - 45
- 46
- 47
PROPCO (CANTERBURY) LTD
14954368227 London Road, Romford, United KingdomDissolved Corporate (2 parents)Officer2023-06-22 ~ dissolvedIIF 32 - Director → ME - 48
PROPCO (DEAL) LTD
15013539227 London Road, Romford, United KingdomActive Corporate (3 parents)Officer2023-07-19 ~ nowIIF 31 - Director → ME - 49
PROPCO (FOLKESTONE) LTD
16052574227 London Rd, Romford, Essex, United KingdomActive Corporate (2 parents)Officer2024-10-31 ~ nowIIF 9 - Director → ME - 50
PROPCO (GLENFIELD) LTD
14213350227 London Road, Romford, United KingdomDissolved Corporate (2 parents)Officer2022-07-04 ~ dissolvedIIF 18 - Director → ME - 51
- 52
PROPCO (HARLOW) LTD
16586482227 London Rd, Romford, Essex, United KingdomActive Corporate (2 parents)Officer2025-07-16 ~ nowIIF 10 - Director → ME - 53
PROPCO (MAIDENHEAD) LTD
14772827227 London Road, Romford, United KingdomActive Corporate (4 parents)Officer2023-03-31 ~ nowIIF 20 - Director → ME - 54
PROPCO (NORWICH) LTD
13959013227 London Road, Romford, United KingdomDissolved Corporate (2 parents)Officer2022-03-07 ~ dissolvedIIF 53 - Director → ME - 55
PROPCO (WITHAM) LTD
15768010227 London Road, Romford, EnglandActive Corporate (2 parents)Officer2024-06-07 ~ nowIIF 16 - Director → ME - 56
PROPCO (WOKINGHAM) LTD
14897454227 London Road, Romford, United KingdomActive Corporate (3 parents)Officer2023-05-26 ~ nowIIF 29 - Director → ME - 57
- 58
PROPCO LITTLEHAMPTON LTD
16838710227 London Road, Romford, United KingdomActive Corporate (2 parents)Officer2025-11-07 ~ nowIIF 17 - Director → ME - 59
ASD INVESTCO LTD
- 2022-07-05 13604320NEWBECK SERVICES LIMITED
- 2021-11-11 13604320227-229 London Road, Romford, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-09-16 ~ nowIIF 14 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 60
SDK INVESTMENTS LIMITED
09820621227 London Road, Romford, Essex, United KingdomActive Corporate (1 parent)Officer2015-10-12 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 61
WHITBERRY LTD
08820491227 London Road, Romford, EssexActive Corporate (3 parents)Officer2014-01-30 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 80 - Has significant influence or control → OEIIF 80 - Has significant influence or control as a member of a firm → OE - 62WILLOWS CARE HOME (ROMFORD) LIMITED - now
BLOOMSBURY RESIDENTS MANAGEMENT CO. LTD
- 2007-10-04 05351010The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (14 parents, 2 offsprings)Officer2005-02-03 ~ 2015-06-25IIF 69 - Director → ME2005-02-03 ~ 2015-06-25IIF 79 - Secretary → ME - 63
- 64
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.