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, Rumit Dalpat
- British born in July 1974
Kotecha, Rumit Dalpat
Resident in England
Registered addresses and corresponding companies - British director born in July 1974
Kotecha, Rumit Dalpat
Resident in England
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 3 IIF 4 IIF 521 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 621, High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ
IIF 721, High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 8621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 9 IIF 10
- British born in August 1984
Kotecha, Raj Dalpat
Resident in England
Registered addresses and corresponding companies - British director born in August 1984
Kotecha, Raj Dalpat
Resident in England
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 1821, High View Close, Hamilton, Leicester, Leicestershire, LE4 9LJ
IIF 1921 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 20309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom
IIF 21
- British director born in August 1984
Kotecha, Raj
Resident in England
Registered addresses and corresponding companies621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 22
- British directorRegistered addresses and corresponding companies
Kotecha, Rumit Dalpat
621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 23
- British secretaryRegistered addresses and corresponding companies
Kotecha, Rumit Dalpat
621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 24
- British director born in July 1974Registered addresses and corresponding companies
Kotecha, Rumit
88 Kerrysdale Avenue, Leicester, Leicestershire, LE4 7GL
IIF 25
- British director born in February 1948
Kotecha, Dalpat Parmanand
Resident in England
Registered addresses and corresponding companies621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 26
- British born in July 1974
Mr Rumit Dalpat Kotecha
Resident in England
Registered addresses and corresponding companies21, High View Close, Hamilton, LE4 9LJ, United Kingdom
IIF 27 IIF 28 IIF 2921, High View Close, Hamilton, Leicester, LE4 9LJ
IIF 3021, High View Close, Hamilton, Leicester, Leicestershire, LE4 9LJ
IIF 3121 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 32 IIF 33621, Loughborough Road, Birstall, Leicester, LE4 4NJ, England
IIF 34 IIF 35 IIF 36
- British directorRegistered addresses and corresponding companies
Kotecha, Dalpat Parmanand
621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 37
- British property consultant born in February 1948Registered addresses and corresponding companies
Kotecha, Dalpat Parmanand
88 Kerrysdale Avenue, Leicester, Leicestershire, LE4 7GL
IIF 38
- British directorRegistered addresses and corresponding companies
Kotecha, Raj
8, Lawrence Close, Leicester, LE4 2SB, England
IIF 39
- British born in August 1984
Mr Raj Dalpat Kotecha
Resident in England
Registered addresses and corresponding companies21, High View Close, Hamilton, LE4 9LJ, United Kingdom
IIF 40 IIF 4121, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
IIF 42 IIF 4321, High View Close, Hamilton, Leicester, Leicestershire, LE4 9LJ
IIF 4421 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 45 IIF 46621, Loughborough Road, Birstall, Leicester, LE4 4NJ, England
IIF 47 IIF 48 IIF 49 (more)
- British born in February 1983
Kotecha, Alpa
Resident in United Kingdom
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 51
- British born in June 1948
Mrs Hemlata Dalpat Kotecha
Resident in England
Registered addresses and corresponding companies21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 52
- British born in February 1948
Mr Dalpat Parmanand Kotecha
Resident in England
Registered addresses and corresponding companies21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 53
- British born in February 1983
Ms Alpa Kotecha
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
8L INVESTMENTS LTD
11261400621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (1 parent)Officer2018-03-19 ~ nowIIF 13 - Director → MEIIF 51 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALACRITY ACCOUNTANCY LIMITED
0474786221 High View Close, Hamilton Office Park, LeicesterActive Corporate (11 parents)Officer2003-04-29 ~ 2005-01-01IIF 10 - Director → ME2003-04-29 ~ 2005-01-01IIF 23 - Secretary → ME - 3
ANJUNA CONSULTANCY LTD
14183539621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (1 parent)Officer2022-06-20 ~ nowIIF 12 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 4
AZZURO PROPERTIES LIMITED
10299391621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (3 parents)Officer2016-07-27 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BANYAN COMMERCIAL LTD
1409892121 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (2 parents)Officer2022-05-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-05-10 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 6
BLUE SAPPHIRE PROPERTIES LTD
11259278621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (2 parents)Officer2018-03-16 ~ nowIIF 14 - Director → MEPerson with significant control2018-03-16 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 7
CLIFFORDS ESTATES LIMITED
04646181621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (5 parents)Officer2022-08-01 ~ nowIIF 2 - Director → ME2004-11-01 ~ nowIIF 17 - Director → ME2004-11-01 ~ 2016-02-10IIF 6 - Director → MEPerson with significant control2016-07-01 ~ 2022-12-15IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE2017-02-28 ~ nowIIF 36 - Has significant influence or control → OE2017-02-28 ~ 2022-12-15IIF 53 - Ownership of shares – 75% or more → OE2016-07-01 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - 75% or more → OE2017-02-28 ~ 2022-12-15IIF 52 - Ownership of shares – 75% or more → OE - 8
COLOURFUL BLINDS LIMITED
0968510521 High View Close, Hamilton, Leicester, United KingdomDissolved Corporate (2 parents)Officer2015-07-14 ~ dissolvedIIF 8 - Director → ME - 9
CROPSTON LIMITED
04754296621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (6 parents)Officer2004-09-06 ~ 2021-09-14IIF 20 - Director → ME2003-05-06 ~ 2019-02-28IIF 9 - Director → ME2004-05-01 ~ 2004-07-06IIF 22 - Director → ME2024-08-05 ~ nowIIF 15 - Director → ME2021-09-14 ~ nowIIF 1 - Director → ME2004-05-01 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-07-01 ~ 2022-02-25IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-01 ~ nowIIF 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% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
DANTIAN PROPERTIES LTD
1242023621 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (2 parents)Officer2020-01-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-01-23 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 1121 High View Close, Hamilton, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2009-05-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 44 - Has significant influence or control → OE2016-07-01 ~ 2022-02-25IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
HUNGRY WHARF LIMITED
04968642621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (10 parents)Officer2003-11-18 ~ 2016-11-01IIF 26 - Director → ME2003-11-18 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-07-01 ~ 2022-08-23IIF 32 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 13
KOTTY PROPERTIES LTD
11707335621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (2 parents)Officer2018-12-03 ~ 2019-02-21IIF 3 - Director → MEPerson with significant control2018-12-03 ~ 2019-02-21IIF 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% → OE - 14
PEARL MARKETING LIMITED
04759482621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (6 parents)Officer2022-04-30 ~ nowIIF 16 - Director → ME2004-06-23 ~ 2004-07-02IIF 24 - Secretary → MEPerson with significant control2022-05-30 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-05-30 ~ 2020-05-30IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE2022-04-30 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SHIRADE PROPERTIES LIMITED
047636017 Eversley Crescent, London, EnglandActive Corporate (7 parents)Officer2003-05-14 ~ 2004-03-31IIF 25 - Director → ME - 16
STUDIO LIGHTING EQUIPMENT LIMITED
07900238309 Hoe Street, Walthamstow, LondonDissolved Corporate (1 parent)Officer2012-01-06 ~ dissolvedIIF 21 - Director → ME - 17
VF LEICESTER LTD
1051478521 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (1 parent)Officer2016-12-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 18
VIEWFINDER LEICESTER LIMITED
0723785221 High View Close, Hamilton, LeicesterDissolved Corporate (4 parents)Officer2010-04-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 30 - Has significant influence or control → OE - 19
YEWTREE PROPERTIES LIMITED
03768085621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (7 parents)Officer1999-05-11 ~ 2003-10-28IIF 38 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.