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, Manish Suresh
- British born in November 1970
Kotecha, Manish Suresh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1970
Kotecha, Manish Suresh
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in November 1970
Kotecha, Manish Suresh
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 9
- British director born in November 1970
Kotecha, Manish Suresh
Resident in United Kingdom
Registered addresses and corresponding companies - British financial control born in November 1970
Kotecha, Manish Suresh
Resident in United Kingdom
Registered addresses and corresponding companies55 Marlborough Hill, Harrow, Middlesex, HA1 1TX
IIF 12
- British financial controller born in November 1970
Kotecha, Manish Suresh
Resident in United Kingdom
Registered addresses and corresponding companies55 Marlborough Hill, Harrow, Middlesex, HA1 1TX
IIF 13
- British none born in November 1970
Kotecha, Manish Suresh
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1970
Kotecha, Manish Suresh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1970
Kotecha, Manish Suresh
Resident in England
Registered addresses and corresponding companiesC/o Trusolv Limited, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ, United Kingdom
IIF 18
- British born in November 1970
Mr Manish Suresh Kotecha
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kotecha, Manish Suresh
- British financial controllerRegistered addresses and corresponding companies
Kotecha, Manish Suresh
55 Marlborough Hill, Harrow, Middlesex, HA1 1TX
IIF 26
- Registered addresses and corresponding companies
Kotecha, Manish Suresh
- 1AIRNOW LIMITED - nowAIRNOW PLC - 2023-10-26
APPSCATTER GROUP PLC
- 2019-12-24 10706264Salisbury House, London Wall, London, EnglandVoluntary Arrangement Corporate (14 parents, 7 offsprings)Officer2017-06-21 ~ 2018-06-29IIF 11 - Director → ME - 2
APPSCATTER LIMITED
09786498C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, LondonLiquidation Corporate (10 parents)Officer2016-06-01 ~ 2016-08-26IIF 4 - Director → ME - 3
BWISE ADVISORY LLP
OC43469720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-12-16 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2020-12-16 ~ dissolvedIIF 21 - Has significant influence or control as a member of a firm → OE - 4SHELFCO (NO. 3267) LIMITED - 2006-07-28C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (13 parents)Officer2006-07-31 ~ 2013-02-18IIF 2 - Director → ME2006-07-31 ~ 2007-11-01IIF 23 - Secretary → ME
- 5CARLTON RESOURCES PLC - now
KIMCOR DIAMONDS PLC
- 2009-03-02 05399993KIMBERLEY DIAMONDS PLC
- 2006-02-10 05399993Suite 5 Sicilian House, Sicilian Avenue, London, United KingdomDissolved Corporate (17 parents)Officer2006-01-13 ~ 2007-09-21IIF 13 - Director → ME2006-01-13 ~ 2007-01-15IIF 26 - Secretary → ME - 6FINELOT LIMITED - 2000-08-08TYNEGRADE LIMITED - 2000-02-17Lacon House, 84 Theobalds Road, LondonDissolved Corporate (14 parents)Officer2010-09-14 ~ dissolvedIIF 15 - Director → ME2002-07-05 ~ 2008-02-01IIF 24 - Secretary → ME
- 7
GKC ASSOCIATES LTD
16619599Gravelye Farm House Hanlye Lane, Cuckfield, Haywards Heath, West Sussex, EnglandActive Corporate (3 parents)Officer2025-07-31 ~ nowIIF 3 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 8GRAM CALEDON RESOURCES LIMITED - nowCALEDON RESOURCES LIMITED - 2012-11-16
CALEDON RESOURCES PLC
- 2012-01-06 03993115BRANDSIGN PLC - 2000-08-08C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (35 parents, 1 offspring)Officer2002-07-05 ~ 2006-11-18IIF 25 - Secretary → ME - 9
HOLD SERVICES UK LTD
1154232713 Westminster Road, Leicester, EnglandActive Corporate (3 parents)Officer2018-08-29 ~ 2020-03-31IIF 9 - Director → ME - 10MAST ENERGY PROJECTS LIMITED - nowSalisbury House, London Wall, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2016-12-06 ~ 2017-06-01IIF 5 - Director → ME
- 11
MMDN FINANCIAL SERVICES LLP
- 2016-02-26 OC35058186-90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2009-12-04 ~ nowIIF 17 - LLP Member → MEPerson with significant control2016-04-07 ~ nowIIF 22 - Has significant influence or control → OE - 12
MMDN PROPERTY INVESTMENT LIMITED
- 2014-09-09 0821224035 Bethecar Road, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)Officer2012-09-12 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 13
NCONDEZI SERVICES (UK) LIMITED
07075785International House 24 Holborn Viaduct, City Of London, London, EnglandDissolved Corporate (7 parents)Officer2010-06-02 ~ 2015-01-31IIF 8 - Director → ME - 14
ORIEL RESOURCES LIMITED
0481814364 North Row, LondonLiquidation Corporate (28 parents)Officer2003-08-04 ~ 2003-11-07IIF 12 - Director → ME2003-08-04 ~ 2004-02-02IIF 27 - Secretary → ME - 15
PARK P PLAZA LIMITED
09920822Golden Cross House, 8 Duncannon Street, London, EnglandDissolved Corporate (3 parents)Officer2015-12-17 ~ 2016-08-30IIF 6 - Director → ME - 16
SHOJIN FINANCIAL SERVICES LIMITED
09697161Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-07-22 ~ 2016-03-21IIF 10 - Director → ME - 17
SHOJIN PROPERTY PARTNERS LIMITED
096471101st Floor, 99 Bishopsgate, London, EnglandActive Corporate (7 parents, 53 offsprings)Officer2015-06-18 ~ 2016-03-21IIF 7 - Director → ME2015-06-18 ~ 2016-03-21IIF 28 - Secretary → ME - 18
STRATA GROUP SERVICES LIMITED
065881583rd Floor Albemarle House, 1 Albemarle Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-06 ~ dissolvedIIF 14 - Director → ME - 19
VIDESCAPE LIMITED
09169363C/o Trusolv Limited Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, United KingdomIn Administration Corporate (7 parents)Officer2024-02-13 ~ nowIIF 18 - Director → ME
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