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.
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Kotecha, Anil
Kotecha, Anil
British accountant born in April 1955Resident in United Kingdom
Registered addresses and corresponding companiesKotecha, Anil
British businessman born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
2, Nicholas Way, Northwood, Middlesex, HA6 2TS, Uk
Kotecha, Anil
British director born in April 1955Resident in United Kingdom
Registered addresses and corresponding companiesKotecha, Anil
British retired born in April 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Anil Kotecha
British born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 2 Nicholas Way, Northwood, Middlesex, HA6 2TS
Kotecha, Anil
Registered addresses and corresponding companies
IIF 11 10, Gourley Street, Tottenham, London, N15 5NG, United Kingdom
- 1 Mcr, 43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer
1996-11-05 ~ dissolvedIIF 2 - Director → ME - 2 1 Jardine House Bessborough Road, Harrovian Business Village, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2004-03-24 ~ dissolvedIIF 1 - Director → ME
- 3 47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (2 parents)Officer ~ dissolvedIIF 3 - Director → ME
- 4CYBERBAND LIMITED - 2000-09-05 Office 144 The Charter Building, Charter Place, Uxbridge, EnglandActive Corporate (4 parents)Equity (Company account)-1,147,414 GBP2024-03-31Officer 2024-02-05 ~ nowIIF 9 - Director → ME
- 5 2 Nicholas Way, Northwood, MiddlesexDissolved Corporate (1 parent)Officer 2013-01-15 ~ dissolvedIIF 5 - Director → ME
- 6 Jardine House Harrovian Business Village, Bessborough Road, HarrowDissolved Corporate (3 parents)Officer 2008-07-16 ~ dissolvedIIF 7 - Director → ME
- 7 2 Nicholas Way, Northwood, MiddlesexDissolved Corporate (1 parent)Equity (Company account)9,940 GBP2017-03-31Officer 2014-11-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 8PERFIL LIMITED - 1993-03-26PERFILL LIMITED - 1984-02-16 Charter Building Scion Europe, Charter Place, Uxbridge, United KingdomActive Corporate (4 parents)Equity (Company account)-3,385,616 GBP2024-03-31Officer 2024-02-05 ~ nowIIF 8 - Director → ME
- 9 2 Nicholas Way, Northwood, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2011-05-01 ~ dissolvedIIF 6 - Director → ME 2011-05-01 ~ dissolvedIIF 11 - Secretary → ME
