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, Rakhee

    Related profiles found in government register
  • Kotecha, Rakhee
    British

    Registered addresses and corresponding companies

    • Positive Network Centre, Taylor Road, Mitcham, Surrey, CR4 3JR, England

      IIF 1

    • 7 Spooners Close, Solihull, West Midlands, B92 0QH

      IIF 2 IIF 3 IIF 4

    • Building 2, Coppersun Suite, 1st Floor, Watford, Hertfordshire, WD18 8YA, United Kingdom

      IIF 7
  • Kotecha, Rakhee
    British chartered accountant

    Registered addresses and corresponding companies

    • Building 2 Coppersun Suite, 1st Floor, Watford, Hertfordshire, WD18 8YA, United Kingdom

      IIF 8
  • Kotecha, Rakhee
    British director

    Registered addresses and corresponding companies

    • Coppersun Suite, 1st Floor, Building 2, Croxley Park, Watford, Hertfordshire, WD18 8YA, England

      IIF 9
  • Kotecha, Rakhee

    Registered addresses and corresponding companies

    • 204-226, Imperial Drive, Harrow, HA2 7HH, United Kingdom

      IIF 10

    • Coppersun Suite, 1st Floor, Building 2, Croxley Park, Watford, Hertfordshire, WD18 8YA, England

      IIF 11
  • Kotecha, Rakhee Dharmesh

    Registered addresses and corresponding companies

    • 272, Field End Road, Ruislip, Middlesex, HA4 9NA, England

      IIF 12
  • Thakrar, Rakhee
    British director

    Registered addresses and corresponding companies

    • 7 Spooners Close, Solihull, West Midlands, B92 0QH

      IIF 13
  • Kotecha, Dharmesh

    Registered addresses and corresponding companies

    • 7, Wynlie Gardens, Pinner, Middlsex, HA5 3TN, United Kingdom

      IIF 14
  • Kotecha, Rakhee
    British company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Coppersun Suite Talbot Business Centre, 204-226 Imperial Drive, Harrow, Middlesex, HA2 7HH, United Kingdom

      IIF 15
  • Kotecha, Rakhee
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Building 2 Coppersun Suite, 1st Floor, Watford, Hertfordshire, WD18 8YA, United Kingdom

      IIF 16

    • Coppersun Suite, 1st Floor, Building 2, Croxley Park, Watford, Hertfordshire, WD18 8YA, England

      IIF 17
  • Kotecha, Rakhee
    British letting agent born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 204-226, Imperial Drive, Harrow, Middlesex, HA2 7HH, United Kingdom

      IIF 18

    • 272, Field End Road, Ruislip, Middlesex, HA4 9NA, England

      IIF 19

    • 7 Spooners Close, Solihull, West Midlands, B92 0QH

      IIF 20
  • Kotecha, Rakhee
    British property consultant born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 204-226, Imperial Drive, Harrow, HA2 7HH, United Kingdom

      IIF 21
  • Kotecha, Rakhee
    British secretary born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7 Spooners Close, Solihull, West Midlands, B92 0QH

      IIF 22
  • Thakrar, Rakhee

    Registered addresses and corresponding companies

    • 7 Spooners Close, Solihull, West Midlands, B92 0QH

      IIF 23 IIF 24
  • Kotecha, Rakhee
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 2, 1st Floor, Coppersun Suite, Watford, WD18 8YA, England

      IIF 25
  • Kotecha, Dharmesh
    British sales marketing general born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Linden Lee, Leavesden, Hertshire, WD2 7DR

      IIF 26
  • Kotecha, Dharmesh Surendar
    British chartered accountant born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • Coppersun Suite 204-226, Imperial Drive, Harrow, HA2 7HH, United Kingdom

      IIF 27

    • Coppersun Suite, Building 2, 1st Floor, Watford, Hertfordshire, WD18 8YA, England

      IIF 28
  • Thakrar, Rakhee
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Spooners Close, Solihull, West Midlands, B92 0QH

      IIF 29
  • Mrs Rakhee Kotecha
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 204-226, Coppersun Suite, Imperial Drive, Harrow, Middx, HA2 7HH, England

      IIF 30

    • Building 2, Coppersun Suite, 1st Floor, Watford, Hertfordshire, WD18 8YA, United Kingdom

      IIF 31
  • Kotecha, Dharmesh Vinod
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Magnolia House, 11 Spring Villa Road, Edgware, HA8 7EB, England

      IIF 32

    • 403, Watford Road, St. Albans, Hertfordshire, AL2 3DY, United Kingdom

      IIF 33
  • Rakhee Kotecha
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coppersun Suite, 1st Floor, Building 2, Croxley Park, Watford, Hertfordshire, WD18 8YA, England

      IIF 34
  • Kotecha, Dharmesh Surendar
    British chartered accountant born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coppersun Suite, Building 2, Floor. 1, Croxley Park, Hertfordshire, WD18 8YA, England

      IIF 35

    • 204-226, Imperial Drive, Harrow, Middlesex, HA2 7HH, United Kingdom

      IIF 36

    • 7, Wynlie Gardens, Pinner, Middlesex, HA5 3TN, England

      IIF 37

    • 7, Wynlie Gardens, Pinner, Middlsex, HA5 3TN, United Kingdom

      IIF 38

    • Building 2, 1st Floor, Coppersun Suite, Watford, WD18 8YA, England

      IIF 39

    • Building 2, Coppersun Suite, 1st Floor, Watford, Hertfordshire, WD18 8YA, United Kingdom

      IIF 40

    • Coppersun Suite, 1st Floor, Building 2, Croxley Park, Watford, Hertfordshire, WD18 8YA, England

      IIF 41
  • Mr Dharmesh Vinod Kotecha
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Magnolia House, 11 Spring Villa Road, Edgware, HA8 7EB, England

      IIF 42
  • Mrs Rakhee Kotecha
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 2, 1st Floor, Coppersun Suite, Watford, WD18 8YA, England

      IIF 43
  • Mr Dharmesh Kotecha
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England

      IIF 44
  • Mr Dharmesh Surendar Kotecha
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • Building 2, Coppersun Suite, 1st Floor, Watford, Hertfordshire, WD18 8YA, United Kingdom

      IIF 45 IIF 46

    • Coppersun Suite, 1st Floor, Building 2, Croxley Park, Watford, Hertfordshire, WD18 8YA, England

      IIF 47 IIF 48

    • Coppersun Suite, Building 2, 1st Floor, Watford, Hertfordshire, WD18 8YA, England

      IIF 49
  • Mr Dharmesh Vinod Kotecha
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 403, Watford Road, Chiswell Green, AL2 3DY, United Kingdom

      IIF 50
  • Mrs Rakhee Dharmesh Kotecha
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 2, Coppersun Suite, 1st Floor, Watford, Hertfordshire, WD18 8YA, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 16
  • 1
    Building 2 1st Floor, Coppersun Suite, Watford, England
    Corporate (5 parents)
    Equity (Company account)
    35,790 GBP2023-07-31
    Officer
    2007-07-06 ~ now
    IIF 25 - director → ME
    IIF 39 - director → ME
    2007-07-06 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 2
    Magnolia House, 11 Spring Villa Road, Edgware, England
    Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 3
    Building 2 Coppersun Suite, 1st Floor, Watford, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,568 GBP2024-01-31
    Officer
    2009-01-19 ~ now
    IIF 40 - director → ME
    2009-01-19 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
    2021-02-02 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    7 Spooners Close, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-08-15 ~ dissolved
    IIF 22 - director → ME
    2007-08-15 ~ dissolved
    IIF 2 - secretary → ME
  • 5
    Coppersun Suite 1st Floor, Building 2, Croxley Park, Watford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-09-12 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 6
    Coppersun Suite 1st Floor, Building 2, Croxley Park, Watford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2017-05-02 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Coppersun Suite, Building 2, 1st Floor, Watford, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    475 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 8
    Building 2 Coppersun Suite, 1st Floor, Watford, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,633 GBP2024-03-31
    Officer
    2006-03-13 ~ now
    IIF 16 - director → ME
    2009-02-26 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    7 Spooners Close, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 5 - secretary → ME
  • 10
    ONENESS HEALTH AND BEAUTY LIMITED - 2013-06-11
    15 Trent Avenue, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 19 - director → ME
    2013-01-31 ~ dissolved
    IIF 12 - secretary → ME
  • 11
    Building 2 Coppersun Suite, 1st Floor, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-04-02 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 12
    Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    255,629 GBP2023-05-27
    Officer
    2010-05-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 13
    2 Stirling Way, Abbots Langley, England
    Corporate (5 parents)
    Officer
    2024-10-08 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 14
    MGYA MULTIMEDIA LIMITED - 2006-06-13
    Coppersun Suite 1st Floor, Building 2, Croxley Park, Watford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2008-11-30 ~ now
    IIF 9 - secretary → ME
  • 15
    7 Spooners Close, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 6 - secretary → ME
  • 16
    Coppersun Suite 1st Floor, Building 2, Croxley Park, Watford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,583 GBP2021-08-31
    Officer
    2012-07-15 ~ dissolved
    IIF 17 - director → ME
    2011-08-15 ~ dissolved
    IIF 38 - director → ME
    2011-08-15 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    Coppersun Suite, Building 2, Floor. 1, Croxley Park, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2024-06-11 ~ 2024-07-24
    IIF 35 - director → ME
  • 2
    Coppersun Suite, Talbot Business Centre, 204-226 Imperial Drive, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-18 ~ 2012-12-18
    IIF 18 - director → ME
    IIF 36 - director → ME
  • 3
    Coppersun Suite 1st Floor, Building 2, Croxley Park, Watford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-09-12 ~ 2012-11-22
    IIF 4 - secretary → ME
  • 4
    Coppersun Suite, Talbot Business Centre, 204-226 Imperial Drive, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-04 ~ 2012-12-01
    IIF 14 - secretary → ME
  • 5
    Building 2 Coppersun Suite, 1st Floor, Watford, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,633 GBP2024-03-31
    Officer
    2006-03-13 ~ 2008-02-26
    IIF 13 - secretary → ME
  • 6
    ONENESS HEALTH AND BEAUTY LIMITED - 2013-06-11
    15 Trent Avenue, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-09 ~ 2013-01-31
    IIF 20 - director → ME
    2006-11-08 ~ 2013-01-31
    IIF 3 - secretary → ME
  • 7
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    332,828 GBP2021-06-30
    Officer
    2016-03-16 ~ 2017-11-30
    IIF 21 - director → ME
    2016-03-16 ~ 2017-11-30
    IIF 10 - secretary → ME
  • 8
    Building 2 Coppersun Suite, 1st Floor, Watford, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    425 GBP2023-08-31
    Officer
    2007-08-14 ~ 2012-11-22
    IIF 24 - secretary → ME
  • 9
    MGYA MULTIMEDIA LIMITED - 2006-06-13
    Coppersun Suite 1st Floor, Building 2, Croxley Park, Watford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2006-03-08 ~ 2006-03-13
    IIF 29 - director → ME
    2006-03-08 ~ 2006-03-13
    IIF 23 - secretary → ME
  • 10
    Coppersun Suite 1st Floor, Building 2, Croxley Park, Watford, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -8,514 GBP2023-12-31
    Officer
    2014-09-27 ~ 2014-09-27
    IIF 15 - director → ME

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