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, Deepak

    Related profiles found in government register
  • Kotecha, Deepak
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rutherglen 89 Blackburn Road, Egerton, Bolton, BL7 9RZ

      IIF 1

    • St. Annes House, North Street, Radcliffe, Manchester, M26 2RN, England

      IIF 2

    • St Ann's House, North Street, Radcliffe, Manchester, Lancs, M26 2RN, United Kingdom

      IIF 3

    • St Ann's House, North Street, Radcliffe, Manchester, M26 2RN, England

      IIF 4

    • St Annes House, North Street, Radcliffe, Manchester, M26 2RN

      IIF 5

    • St Ann's House, North Street, Radcliffe, Lancashire, M26 2RN, England

      IIF 6 IIF 7

    • St Ann's House, North Street, Radcliffe, Lancs, M26 2RN, England

      IIF 8 IIF 9 IIF 10

    • St Ann's House, North Street, Radcliffe, M26 2RN, England

      IIF 12 IIF 13
  • Kotecha, Deepak
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rutherglen 89 Blackburn Road, Egerton, Bolton, BL7 9RZ

      IIF 14 IIF 15 IIF 16

    • St Ann's House, North Street, Radcliffe, Lancs, M26 2RN, England

      IIF 19

    • West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG

      IIF 20
  • Kotecha, Deepak
    British director of leisure & property born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rutherglen 89 Blackburn Road, Egerton, Bolton, BL7 9RZ

      IIF 21
  • Mr Deepak Kotecha
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Blackburn Road Egerton, Bolton, Lancashire, BL7 9RZ, United Kingdom

      IIF 22

    • St Ann's House, North Street, Radcliffe, Manchester, M26 2RN, England

      IIF 23

    • St Annes House, North Street, Radcliffe, Manchester, M26 2RN

      IIF 24

    • St Ann's House, North Street, Radcliffe, Lancs, M26 2RN, England

      IIF 25 IIF 26

    • St Ann's House, North Street, Radcliffe, M26 2RN, England

      IIF 27

    • St Ann's House, North Street, Radcliffe, Manchester, M26 2RN, England

      IIF 28
  • Kotecha, Deepak
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    St Ann's House, North Street, Radcliffe, Lancs
    Dissolved corporate (1 parent)
    Officer
    2011-01-12 ~ dissolved
    IIF 19 - director → ME
  • 2
    St Ann's House, North Street, Radcliffe, England
    Corporate (3 parents)
    Equity (Company account)
    76,697 GBP2024-03-31
    Officer
    2021-02-25 ~ now
    IIF 13 - director → ME
  • 3
    St Annes House, North Street, Radcliffe, Manchester
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-05-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 24 - Has significant influence or control → OE
  • 4
    St Annes House, North Street, Radcliffe, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 14 - director → ME
    2005-09-29 ~ dissolved
    IIF 34 - secretary → ME
  • 5
    Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 20 - director → ME
  • 6
    St Ann's House, North Street, Radcliffe, Lancs, England
    Corporate (2 parents)
    Equity (Company account)
    142,730 GBP2024-05-31
    Officer
    2024-10-04 ~ now
    IIF 8 - director → ME
  • 7
    St Ann's House, North Street, Radcliffe, Lancs, England
    Corporate (3 parents)
    Officer
    2024-07-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 25 - Has significant influence or control → OE
  • 8
    St. Annes House North Street, Radcliffe, Manchester, England
    Corporate (4 parents)
    Officer
    2025-03-13 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 22 - Has significant influence or control → OE
  • 9
    St Ann's House, North Street, Radcliffe, Lancs, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-03 ~ dissolved
    IIF 11 - director → ME
  • 10
    St Ann's House North Street, Radcliffe, Manchester, Lancs, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-03 ~ dissolved
    IIF 3 - director → ME
  • 11
    340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 1 - director → ME
    ~ dissolved
    IIF 32 - secretary → ME
  • 12
    St Ann's House, North Street, Radcliffe, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2020-08-31 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    St Ann's House North Street, Radcliffe, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    32,386 GBP2024-05-31
    Officer
    2024-10-04 ~ now
    IIF 4 - director → ME
  • 14
    St Ann's House, North Street, Radcliffe, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    833,055 GBP2024-03-31
    Officer
    2021-02-23 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 27 - Has significant influence or control → OE
  • 15
    Company number 05579082
    Non-active corporate
    Officer
    2005-09-29 ~ now
    IIF 17 - director → ME
    2005-09-29 ~ now
    IIF 31 - secretary → ME
  • 16
    Company number 05579677
    Non-active corporate
    Officer
    2005-09-30 ~ now
    IIF 15 - director → ME
    2005-09-30 ~ now
    IIF 33 - secretary → ME
  • 17
    Company number 07432343
    Non-active corporate
    Officer
    2010-11-08 ~ now
    IIF 7 - director → ME
  • 18
    Company number 07433888
    Non-active corporate
    Officer
    2010-11-09 ~ now
    IIF 6 - director → ME
  • 19
    Company number 07444348
    Non-active corporate
    Officer
    2010-11-18 ~ now
    IIF 10 - director → ME
Ceased 5
  • 1
    St Annes House, North Street, Radcliffe, Manchester
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-04-17 ~ 2010-03-29
    IIF 21 - director → ME
  • 2
    St Ann's House, North Street, Radcliffe, Lancs, England
    Corporate (2 parents)
    Equity (Company account)
    142,730 GBP2024-05-31
    Person with significant control
    2021-01-01 ~ 2022-01-01
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    Sandra Kotecha, St Ann's House North Street, Radcliffe, Manchester, Lancs
    Dissolved corporate (1 parent)
    Equity (Company account)
    13,867 GBP2017-01-31
    Officer
    2005-07-11 ~ 2007-01-18
    IIF 16 - director → ME
    2007-01-18 ~ 2009-12-31
    IIF 30 - secretary → ME
  • 4
    St Ann's House North Street, Radcliffe, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    32,386 GBP2024-05-31
    Person with significant control
    2021-03-11 ~ 2022-01-01
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    Company number 05581690
    Non-active corporate
    Officer
    2005-10-03 ~ 2007-02-05
    IIF 18 - director → ME
    2005-10-03 ~ 2007-02-05
    IIF 29 - secretary → ME

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