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 Umesh Anilkumar Kotecha
- 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 1Kiln Way, Woodville, Nr Swadlincote, Derbyshire, DE11 8EA, England
IIF 2 IIF 3 IIF 4 (more)(less)Kiln Way, Kiln Way, Woodville, Swadlincote, Derbyshire, DE11 8EA, England
IIF 6Kiln Way, Woodville, Swadlincote, DE11 8EA, United Kingdom
IIF 7
- 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 8C/o First Fence Ltd, Kiln Way, Woodville, Nr Swadlincote, Derbyshire, DE11 8EA, England
IIF 9 IIF 10Kiln Way, Woodville, Nr Swadlincote, Derbyshire, DE11 8EA, England
IIF 11 IIF 12 IIF 13Kiln Way, Kiln Way, Woodville, Swadlincote, Derbyshire, DE11 8EA, England
IIF 14Kiln Way, Woodville, Swadlincote, DE11 8EA, United Kingdom
IIF 15
- 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 16Kiln Way, Woodville, Nr Swadlincote, Derbyshire, DE11 8EA, England
IIF 17 IIF 18 IIF 19247, Hearthcote Road, Swadlincote, DE11 9DU, England
IIF 20C/o First Fence Limited, Kiln Way, Woodville, Swadlincote, DE11 8EA, United Kingdom
IIF 21Kiln Way, Kiln Way, Woodville, Swadlincote, Derbyshire, DE11 8EA, England
IIF 22Kiln Way, Woodville, Swadlincote, DE11 8EA, United Kingdom
IIF 23
- British born in December 1980
Kotecha, Vinesh Anilkumar
Resident in England
Registered addresses and corresponding companiesUnit 9, C Royle Business Park, Royle Farm, Caldwell Road, Drakelow, Burton On Trent, Staffordshire, DE15 9TU, United Kingdom
IIF 24 IIF 25Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
IIF 26 IIF 27Kiln Way, Woodville, Nr Swadlincote, Derbyshire, DE11 8EA
IIF 28Kiln Way, Woodville, Nr Swadlincote, Derbyshire, DE11 8EA, England
IIF 29247, Hearthcote Road, Swadlincote, DE11 9DU, England
IIF 30C/o First Fence Limited, Kiln Way, Woodville, Swadlincote, DE11 8EA, United Kingdom
IIF 31Kiln Way, Kiln Way, Woodville, Swadlincote, Derbyshire, DE11 8EA, England
IIF 32Kiln Way, Woodville, Swadlincote, DE11 8EA, United Kingdom
IIF 33
- British 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 34
- Registered addresses and corresponding companies
Kotecha, Vinesh Anilkumar
- 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 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 2
FABRICATION FIRST LIMITED
08844665Kiln Way, Woodville, Nr Swadlincote, DerbyshireActive Corporate (2 parents)Officer2017-03-03 ~ nowIIF 28 - Director → ME2014-01-14 ~ nowIIF 17 - Director → ME2014-01-14 ~ nowIIF 37 - Secretary → MEPerson with significant control2018-09-01 ~ 2019-03-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-03-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 22 - Director → MEIIF 32 - Director → MEPerson with significant control2017-03-22 ~ 2019-03-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FIRST DEVELOPMENTS HOLDING LIMITED
11606741Kiln Way, Woodville, Swadlincote, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2018-10-05 ~ nowIIF 23 - Director → MEIIF 33 - Director → MEPerson with significant control2018-10-05 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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)Officer2014-10-01 ~ nowIIF 29 - Director → ME2010-02-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-21 during the appointment or period of control
Dissolved on 2025-12-02 during the appointment or period of controlFIRST COATINGS LIMITED
- 2016-12-19 08844667Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (3 parents)Officer2017-01-06 ~ dissolvedIIF 27 - Director → ME2014-01-14 ~ dissolvedIIF 18 - Director → ME2014-01-14 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-09-01 ~ 2019-03-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 24 - Director → ME2011-03-14 ~ dissolvedIIF 35 - 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 25 - Director → ME2011-03-14 ~ dissolvedIIF 36 - Secretary → ME - 9
S.V.D.J CONSULTANCY LIMITED
16227308247 Hearthcote Road, Swadlincote, EnglandActive Corporate (3 parents)Officer2025-02-04 ~ nowIIF 30 - Director → MEIIF 20 - Director → ME - 10
SUBTLE SOFTWARE LIMITED
09988214C/o First Fence Ltd Kiln Way, Woodville, Swadlincote, United KingdomActive Corporate (3 parents)Officer2016-02-04 ~ nowIIF 31 - Director → MEIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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 - 11
THE DINER T/A THE 50'S AMERICAN DINER LIMITED
12249366Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-07 during the appointment or period of control
Dissolved on 2025-11-19 during the appointment or period of controlCba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (2 parents)Officer2019-10-08 ~ dissolvedIIF 26 - Director → MEIIF 16 - Director → MEPerson with significant control2019-10-08 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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