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, Umesh Anilkumar
- British born in May 1979
Kotecha, Umesh Anilkumar
Resident in England
Registered addresses and corresponding companiesCba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
IIF 1Kiln Way, Woodville, Nr Swadlincote, Derbyshire, DE11 8EA, England
IIF 2 IIF 3 IIF 4247, Hearthcote Road, Swadlincote, DE11 9DU, England
IIF 5C/o First Fence Limited, Kiln Way, Woodville, Swadlincote, DE11 8EA, United Kingdom
IIF 6Kiln Way, Kiln Way, Woodville, Swadlincote, Derbyshire, DE11 8EA, England
IIF 7Kiln Way, Woodville, Swadlincote, DE11 8EA, United Kingdom
IIF 8
- British born in December 1980
Kotecha, Vinesh Anilkumar
Resident in England
Registered addresses and corresponding companiesCba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
IIF 9 IIF 10Kiln Way, Woodville, Nr Swadlincote, Derbyshire, DE11 8EA
IIF 11Kiln Way, Woodville, Nr Swadlincote, Derbyshire, DE11 8EA, England
IIF 12247, Hearthcote Road, Swadlincote, DE11 9DU, England
IIF 13C/o First Fence Limited, Kiln Way, Woodville, Swadlincote, DE11 8EA, United Kingdom
IIF 14Kiln Way, Kiln Way, Woodville, Swadlincote, Derbyshire, DE11 8EA, England
IIF 15Kiln Way, Woodville, Swadlincote, DE11 8EA, United Kingdom
IIF 16
- British director born in December 1980
Kotecha, Vinesh Anilkumar
Resident in England
Registered addresses and corresponding companies - British born in May 1979
Mr Umesh Anilkumar Kotecha
Resident in England
Registered addresses and corresponding companiesCba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
IIF 19Kiln Way, Woodville, Nr Swadlincote, Derbyshire, DE11 8EA, England
IIF 20 IIF 21 IIF 22 (more)Kiln Way, Kiln Way, Woodville, Swadlincote, Derbyshire, DE11 8EA, England
IIF 24Kiln Way, Woodville, Swadlincote, DE11 8EA, United Kingdom
IIF 25
- British director born in December 1980
Kotecha, Vinesh Anilkumar
Resident in United Kingdom
Registered addresses and corresponding companiesKiln Way, Woodville, Nr Swadlincote, Derbyshire, DE11 8EA, England
IIF 26
- Registered addresses and corresponding companies
Kotecha, Vinesh Anilkumar
- British born in December 1980
Mr Vinesh Anilkumar Kotecha
Resident in England
Registered addresses and corresponding companiesCba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
IIF 29C/o First Fence Ltd, Kiln Way, Woodville, Nr Swadlincote, Derbyshire, DE11 8EA, England
IIF 30 IIF 31Kiln Way, Woodville, Nr Swadlincote, Derbyshire, DE11 8EA, England
IIF 32 IIF 33 IIF 34Kiln Way, Kiln Way, Woodville, Swadlincote, Derbyshire, DE11 8EA, England
IIF 35Kiln Way, Woodville, Swadlincote, DE11 8EA, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Kotecha, Umesh
- 1
ALPHABET CASTLES LIMITED
08144290Kiln Way, Woodville, Nr Swadlincote, Derbyshire, EnglandDissolved Corporate (1 parent)Officer2012-07-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 2
FABRICATION FIRST LIMITED
08844665Kiln Way, Woodville, Nr Swadlincote, DerbyshireActive Corporate (2 parents)Officer2017-03-03 ~ nowIIF 11 - Director → ME2014-01-14 ~ nowIIF 2 - Director → ME2014-01-14 ~ nowIIF 37 - Secretary → MEPerson with significant control2018-09-01 ~ 2019-03-01IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-03-01IIF 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% → OE - 3
FIRST CHARTERS LIMITED
10683872Kiln Way Kiln Way, Woodville, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)Officer2017-03-22 ~ nowIIF 7 - Director → MEIIF 15 - Director → MEPerson with significant control2017-03-22 ~ 2019-03-01IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 4
FIRST DEVELOPMENTS HOLDING LIMITED
11606741Kiln Way, Woodville, Swadlincote, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2018-10-05 ~ nowIIF 16 - Director → MEIIF 8 - Director → MEPerson with significant control2018-10-05 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FIRST FENCE LIMITED
07142033First Fence Ltd Kiln Way, Woodville, Swadlincote, Derbyshire, EnglandActive Corporate (4 parents)Officer2010-02-01 ~ nowIIF 4 - Director → ME2014-10-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FIRST COATINGS LIMITED
- 2016-12-19 08844667Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (2 parents)Officer2014-01-14 ~ dissolvedIIF 3 - Director → ME2017-01-06 ~ dissolvedIIF 10 - Director → ME2014-01-14 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-09-01 ~ 2019-03-01IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ONE STOP BUILDING SUPPLIES LIMITED
07562397Unit 9 C Royle Business Park, Royle Farm, Caldwell Road, Drakelow, Burton On Trent, StaffordshireDissolved Corporate (1 parent)Officer2011-03-14 ~ dissolvedIIF 17 - Director → ME2011-03-14 ~ dissolvedIIF 27 - Secretary → ME - 8
ONE STOP SCAFFOLDING SUPPLIES LIMITED
07562343Unit 9 C Royle Business Park, Royle Farm, Caldwell Road, Drakelow, Burton On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2011-03-14 ~ dissolvedIIF 18 - Director → ME2011-03-14 ~ dissolvedIIF 28 - Secretary → ME - 9
S.V.D.J CONSULTANCY LIMITED
16227308247 Hearthcote Road, Swadlincote, EnglandActive Corporate (3 parents)Officer2025-02-04 ~ nowIIF 5 - Director → MEIIF 13 - Director → ME - 10
SUBTLE SOFTWARE LIMITED
09988214C/o First Fence Ltd Kiln Way, Woodville, Swadlincote, United KingdomActive Corporate (3 parents)Officer2016-02-04 ~ nowIIF 6 - Director → MEIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 11
THE DINER T/A THE 50'S AMERICAN DINER LIMITED
12249366Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (1 parent)Officer2019-10-08 ~ dissolvedIIF 1 - Director → MEIIF 9 - Director → MEPerson with significant control2019-10-08 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
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