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 Nishit Kotecha
Mr Nishit Kotecha
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesKotecha, Nishit
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesKotecha, Nishit
British banker born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
116a, Greencroft Gardens, London, NW6 3PJ
Kotecha, Nishit
British company director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 116a, Greencroft Gardens, South Hampstead, London, NW6 3PJ, England
Kotecha, Nishit
British director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 33 Queen Street, London, EC4R 1AP
IIF 11 43, Shirley Road, Stoneygate, Leicester, LE2 3LL, United Kingdom
IIF 12 IIF 13 IIF 14 (more) 116a, Greencroft Gardens, London, NW6 3PJ
IIF 17 116a, Greencroft Gardens, London, NW6 3PJ, United Kingdom
IIF 18 2nd Floor, 15 Kean Street, London, WC2B 4AZ
IIF 19 Old Courthouse, Courthouse Street, Pontypridd, CF37 1JW, Wales
Kotecha, Nishit
British president born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesKotecha, Nishit
born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesKotecha, Nishit
British born in February 1969Resident in England
Registered addresses and corresponding companiesKotecha, Nishit
British consultant born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 26 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
Kotecha, Nishit
British director born in February 1969Resident in England
Registered addresses and corresponding companiesKotecha, Nishit
British bankerRegistered addresses and corresponding companies
IIF 29 116a, Greencroft Gardens, London, NW6 3PJ
- 1 116a Greencroft Gardens, London, Greater LondonActive Corporate (2 parents)Equity (Company account)3 GBP2024-07-31Officer
2006-10-09 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-21 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2 116a Greencroft Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2017-01-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-01-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 Suite 6 30-31 Windsor Place, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)87,892 GBP2024-11-30Officer 2022-09-01 ~ nowIIF 25 - Director → ME
- 4 Old Courthouse, Courthouse Street, Pontypridd, WalesDissolved Corporate (3 parents)Officer 2018-07-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-07-18 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)1,255,027 GBP2024-12-31Officer 2017-02-17 ~ nowIIF 24 - Director → MEPerson with significant control 2018-12-12 ~ nowIIF 2 - Has significant influence or control → OE
- 6 27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer 2002-09-18 ~ dissolvedIIF 16 - Director → ME
- 7FLIRT LIMITED - 2019-08-19 116a Greencroft Gardens, London, United KingdomActive Corporate (2 parents)Equity (Company account)123,544 GBP2024-05-31Officer 2015-06-21 ~ nowIIF 7 - Director → MEPerson with significant control 2016-05-19 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 8 162-168 Regent Street, Linen Hall Room 532, LondonDissolved Corporate (2 parents)Officer 2004-04-02 ~ dissolvedIIF 21 - Director → ME
- 9 Linen Hall Room 532 162-168 Regent Street, LondonDissolved Corporate (2 parents)Officer 2004-04-02 ~ dissolvedIIF 20 - Director → ME
- 1 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2006-12-16 ~ 2024-04-04IIF 22 - LLP Member → ME
- 2
CKP VENTURES LIMITED
- nowGLASSHOUSE VENTURES LIMITED - 2011-01-13 2nd Floor 15 Kean Street, LondonDissolved Corporate (1 parent)Officer 2010-10-15 ~ 2014-01-22IIF 18 - Director → ME - 3 3rd Floor 45 Albemarle Street, Mayfair, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,000 GBP2024-03-31Officer 2017-03-22 ~ 2018-04-16IIF 11 - Director → ME
- 4MICROFINANCE CLUB UK - 2015-10-26 65 Leadenhall Street Leadenhall Street, London, EnglandActive Corporate (9 parents)Officer 2013-12-04 ~ 2016-12-31IIF 9 - Director → ME
- 5CARMELINE LIMITED - 2002-08-14INSPIRED BROADCAST NETWORKS LIMITED - 2007-03-07 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2005-10-07 ~ 2006-06-06IIF 15 - Director → ME
- 6 33 Queen Street, LondonActive Corporate (11 parents, 13 offsprings)Officer 2013-11-25 ~ 2021-12-31IIF 10 - Director → ME
- 7 85-87 Bayham Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-243,563 GBP2024-06-30Officer 2008-10-14 ~ 2012-06-12IIF 12 - Director → ME
- 8ALOE CAPITAL PLC - 2005-01-25PALM TREE TECHNOLOGY PLC - 2011-02-03 79 Blunden Drive, Slough, BerkshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-2,543,748 GBP2024-04-30Officer 2007-05-30 ~ 2009-07-24IIF 13 - Director → ME
- 9 26-28 Ely Place, Farringdon, London, United KingdomActive Corporate (2 parents)Equity (Company account)946,313 GBP2024-06-30Officer 2017-03-23 ~ 2018-10-31IIF 26 - Director → ME
- 10 79 Blunden Drive, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2007-06-14 ~ 2009-06-05IIF 14 - Director → ME
- 11 Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, EnglandDissolved Corporate (4 parents)Officer 2000-06-06 ~ 2011-11-30IIF 8 - Director → ME 2000-06-06 ~ 2000-06-06IIF 29 - Secretary → ME
- 12 33 Queen Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Officer 2019-02-25 ~ 2021-12-31IIF 28 - Director → ME
- 13 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2006-08-05 ~ 2024-04-05IIF 23 - LLP Member → ME
- 14 Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)7,292,391 GBP2024-06-30Officer 2021-10-01 ~ 2023-06-30IIF 27 - Director → ME
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