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.
Ms Alpa Kotecha
- British born in February 1983
Ms Alpa Kotecha
Resident in United Kingdom
Registered addresses and corresponding companies - 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 5
- 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 6 IIF 721, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
IIF 8 IIF 921, High View Close, Hamilton, Leicester, Leicestershire, LE4 9LJ
IIF 1021 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 11 IIF 12621, Loughborough Road, Birstall, Leicester, LE4 4NJ, England
IIF 13 IIF 14 IIF 15 (more)
- 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 17 IIF 18 IIF 1921, High View Close, Hamilton, Leicester, LE4 9LJ
IIF 2021, High View Close, Hamilton, Leicester, Leicestershire, LE4 9LJ
IIF 2121 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 22 IIF 23621, Loughborough Road, Birstall, Leicester, LE4 4NJ, England
IIF 24 IIF 25 IIF 26
- 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 27
- 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 28
- British director born in August 1984
Kotecha, Raj
Resident in England
Registered addresses and corresponding companies621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 29
- 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 3721, High View Close, Hamilton, Leicester, Leicestershire, LE4 9LJ
IIF 3821 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 39309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom
IIF 40
- British director born in February 1948
Kotecha, Dalpat Parmanand
Resident in England
Registered addresses and corresponding companies621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 41
- British director born in July 1974Registered addresses and corresponding companies
Kotecha, Rumit
88 Kerrysdale Avenue, Leicester, Leicestershire, LE4 7GL
IIF 42
- 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 45 IIF 46 IIF 4721 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 4821, High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ
IIF 4921, High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 50621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 51 IIF 52
- British directorRegistered addresses and corresponding companies
Kotecha, Raj
8, Lawrence Close, Leicester, LE4 2SB, England
IIF 53
- British directorRegistered addresses and corresponding companies
Kotecha, Rumit Dalpat
621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 54
- British secretaryRegistered addresses and corresponding companies
Kotecha, Rumit Dalpat
621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 55
- British property consultant born in February 1948Registered addresses and corresponding companies
Kotecha, Dalpat Parmanand
88 Kerrysdale Avenue, Leicester, Leicestershire, LE4 7GL
IIF 56
- British directorRegistered addresses and corresponding companies
Kotecha, Dalpat Parmanand
621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 57
- 1
8L INVESTMENTS LTD
11261400621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (1 parent)Officer2018-03-19 ~ nowIIF 32 - Director → MEIIF 5 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 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 1 - 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% → OE - 2
ALACRITY ACCOUNTANCY LIMITED
0474786221 High View Close, Hamilton Office Park, LeicesterActive Corporate (11 parents)Officer2003-04-29 ~ 2005-01-01IIF 52 - Director → ME2003-04-29 ~ 2005-01-01IIF 54 - Secretary → ME - 3
ANJUNA CONSULTANCY LTD
14183539621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (1 parent)Officer2022-06-20 ~ nowIIF 31 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
AZZURO PROPERTIES LIMITED
10299391621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (3 parents)Officer2016-07-27 ~ nowIIF 30 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 15 - Right to appoint or remove directors → 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
BANYAN COMMERCIAL LTD
1409892121 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (2 parents)Officer2022-05-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-05-10 ~ 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 8 - 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 33 - Director → MEPerson with significant control2018-03-16 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
CLIFFORDS ESTATES LIMITED
04646181621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (5 parents)Officer2022-08-01 ~ nowIIF 44 - Director → ME2004-11-01 ~ nowIIF 36 - Director → ME2004-11-01 ~ 2016-02-10IIF 48 - Director → MEPerson with significant control2016-07-01 ~ 2022-12-15IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2017-02-28 ~ nowIIF 26 - Has significant influence or control → OE2017-02-28 ~ 2022-12-15IIF 28 - Ownership of shares – 75% or more → OE2016-07-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - 75% or more → OE2017-02-28 ~ 2022-12-15IIF 27 - 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 50 - Director → ME - 9
CROPSTON LIMITED
04754296621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (6 parents)Officer2004-09-06 ~ 2021-09-14IIF 39 - Director → ME2003-05-06 ~ 2019-02-28IIF 51 - Director → ME2004-05-01 ~ 2004-07-06IIF 29 - Director → ME2024-08-05 ~ nowIIF 34 - Director → ME2021-09-14 ~ nowIIF 43 - Director → ME2004-05-01 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-07-01 ~ 2022-02-25IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - 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 46 - Director → MEPerson with significant control2020-01-23 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 38 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 10 - Has significant influence or control → OE2016-07-01 ~ 2022-02-25IIF 21 - 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 41 - Director → ME2003-11-18 ~ nowIIF 57 - Secretary → MEPerson with significant control2016-07-01 ~ 2022-08-23IIF 22 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - 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 45 - Director → MEPerson with significant control2018-12-03 ~ 2019-02-21IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - 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 35 - Director → ME2004-06-23 ~ 2004-07-02IIF 55 - Secretary → MEPerson with significant control2022-05-30 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-05-30 ~ 2020-05-30IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE2022-04-30 ~ nowIIF 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% → OE - 15
SHIRADE PROPERTIES LIMITED
047636017 Eversley Crescent, London, EnglandActive Corporate (7 parents)Officer2003-05-14 ~ 2004-03-31IIF 42 - Director → ME - 16
STUDIO LIGHTING EQUIPMENT LIMITED
07900238309 Hoe Street, Walthamstow, LondonDissolved Corporate (1 parent)Officer2012-01-06 ~ dissolvedIIF 40 - Director → ME - 17
VF LEICESTER LTD
1051478521 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (1 parent)Officer2016-12-07 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 49 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 20 - 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 56 - Director → ME
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