logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kotecha, Amit, Mr.

    Related profiles found in government register
  • Kotecha, Amit, Mr.
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 249 Kingsbury Road, Kingsbury, London, NW9 8UG

      IIF 1
  • Kotecha, Amit, Mr.
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite7-8, Moran House, 449-451 High Road , Willesdon, London, NW10 2JJ, England

      IIF 2
  • Kotecha, Amit
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7-8 Moran House 449-451, High Road, London, NW10 2JJ, England

      IIF 3
  • Kotecha, Amit
    English born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Friars Mead, Old Church Lane, Stanmore, HA7 2RD, England

      IIF 4
  • Kotecha, Sonal
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Friars Mead, Old Church Lane, Stanmore, HA7 2RD, England

      IIF 5 IIF 6
  • Kotecha, Sonal
    British manager born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Moran House, Suites 7-8, 449-451 High Road, London, NW10 2JJ, United Kingdom

      IIF 7
  • Kotecha, Sonal Amit
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Moran House, Suites 7-8, 449-451 High Road, London, NW10 2JJ, United Kingdom

      IIF 8
  • Kotecha, Sonal Amit
    British manager born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 136, Beverley Drive, Edgware, Middx, HA8 5ND, England

      IIF 9
  • Kotecha, Amit
    born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136, Beverley Drive, Edgware, Middlesex, HA8 5ND, United Kingdom

      IIF 10
  • Kotecha, Amit
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Nelson Street, Leicester, LE1 7BA, United Kingdom

      IIF 11

    • Moran House, Suite 7 & 8, 449 - 451 High Road, London, NW10 2JJ, United Kingdom

      IIF 12

    • Moran House, Suites 7 - 8, 449 - 451 High Road, London, NW10 2JJ, United Kingdom

      IIF 13

    • Moran House, Suites 7-8, 449-451 High Road, London, NW10 2JJ, United Kingdom

      IIF 14

    • Friars Mead, Old Church Lane, Stanmore, HA7 2RD, England

      IIF 15 IIF 16 IIF 17

    • Friars Mead, Old Church Lane, Stanmore, HA7 2RD, United Kingdom

      IIF 21

    • Moran House, Suites 7 & 8, 449 - 451 High Road, Willesden, London, NW10 2JJ, United Kingdom

      IIF 22
  • Kotecha, Amit
    British company director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Nelson Street, Leicester, LE1 7BA, United Kingdom

      IIF 23
  • Kotecha, Amit
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Northway, Kingsbury, NW9 0RB

      IIF 24

    • Moran House, Suites 7 - 8, 449 - 451 High Road, London, NW10 2JJ, United Kingdom

      IIF 25

    • Moran House, Suites 7-8, 449-451 High Road, London, NW10 2JJ, United Kingdom

      IIF 26

    • Friars Mead, Old Church Lane, Stanmore, Stanmore, HA7 2RD, United Kingdom

      IIF 27

    • Moran House, Suites 7 & 8, 449 - 451 High Road, Wilesden, London, NW10 2JJ, United Kingdom

      IIF 28
  • Mr Amit Kotecha
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7-8 Moran House 449-451, High Road, London, NW10 2JJ, England

      IIF 29

    • Friars Mead, Old Church Lane, Stanmore, HA7 2RD, England

      IIF 30 IIF 31
  • Kotecha, Amit
    British

    Registered addresses and corresponding companies
  • Mr Amit Kotecha
    English born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Friars Mead, Old Church Lane, Stanmore, HA7 2RD, England

      IIF 36
  • Mrs Sonal Amit Kotecha
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Friars Mead, Old Church Lane, Stanmore, HA7 2RD, England

      IIF 37
  • Kotecha, Amit

    Registered addresses and corresponding companies

    • Moran House Suite 7 & 8, 449-451 High Road, Willesden, London, NW10 2JJ, England

      IIF 38

    • Friars Mead, Old Church Lane, Stanmore, HA7 2RD, United Kingdom

      IIF 39
  • Amit Kotecha
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moran House, Suites 7 - 8, 449 - 451 High Road, London, NW10 2JJ, United Kingdom

      IIF 40 IIF 41

    • Friars Mead, Old Church Lane, Stanmore, HA7 2RD, United Kingdom

      IIF 42

    • Moran House, Suites 7 & 8, 449 - 451 High Street, Wilesdon, NW10 2JJ, United Kingdom

      IIF 43

    • Moran House, Suites 7 & 8, 449 - 451 High Road, Willesden, London, NW10 2JJ, United Kingdom

      IIF 44
  • Mr Amit Kotecha
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Nelson Street, Leicester, LE1 7BA, United Kingdom

      IIF 45

    • Moran House, Suites 7-8, 449-451 High Road, London, NW10 2JJ, United Kingdom

      IIF 46

    • Friars Mead, Old Church Lane, Stanmore, HA7 2RD, England

      IIF 47 IIF 48 IIF 49
child relation
Offspring entities and appointments
Active 25
  • 1
    Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2023-10-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    Moran House, Suites 7-8, 449-451 High Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 14 - Director → ME
    IIF 8 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 3
    48 Northway, Kingsbury, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-27 ~ dissolved
    IIF 24 - Director → ME
  • 4
    STARLIGHT CHILDREN'S SERVICES LIMITED - 2020-04-20
    Moran House, Suites 7 - 8, 449 - 451 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    315,286 GBP2024-04-30
    Officer
    2020-04-16 ~ now
    IIF 13 - Director → ME
  • 5
    Moran House, Suites 7 - 8, 449 - 451 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-05-07 ~ now
    IIF 11 - Director → ME
  • 6
    Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    459,296 GBP2024-08-31
    Officer
    2005-08-12 ~ now
    IIF 1 - Director → ME
    2024-03-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 7
    48 North Way, Kingsbury, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 8
    COUNTY LAND AND NEW HOMES LIMITED - 2009-08-28
    Moran House Suite 7 & 8 449-451 High Road, Willesden, London
    Active Corporate (3 parents)
    Equity (Company account)
    323,774 GBP2024-06-30
    Officer
    2009-06-03 ~ now
    IIF 39 - Secretary → ME
  • 9
    Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 10
    Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    456,372 GBP2024-07-31
    Officer
    2006-07-12 ~ now
    IIF 32 - Secretary → ME
  • 11
    Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    441,674 GBP2024-01-31
    Officer
    2020-01-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    618,857 GBP2024-05-31
    Officer
    2015-05-21 ~ now
    IIF 19 - Director → ME
  • 13
    Moran House Suite 7 & 8 449-451 High Road, Willesden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,883,832 GBP2024-09-30
    Officer
    2015-09-15 ~ now
    IIF 38 - Secretary → ME
  • 14
    Friars Mead, Old Church Lane, Stanmore, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 15
    Moran House, Suite 7 & 8, 449 - 451 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,704,921 GBP2024-07-31
    Officer
    2021-08-26 ~ now
    IIF 12 - Director → ME
  • 16
    Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    380,165 GBP2024-09-30
    Officer
    2003-04-08 ~ now
    IIF 20 - Director → ME
    2024-03-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 17
    Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -277 GBP2024-12-31
    Officer
    2023-12-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 18
    Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,155 GBP2025-01-31
    Officer
    2024-01-01 ~ now
    IIF 17 - Director → ME
  • 19
    Admin Office 53 Whistler Gardens, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-09-24 ~ dissolved
    IIF 33 - Secretary → ME
  • 20
    Unit 7-8 Moran House 449-451 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 21
    Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    295,438 GBP2024-03-31
    Officer
    2006-03-23 ~ now
    IIF 34 - Secretary → ME
  • 22
    Moran House Suite 7 & 8 449-451high Road, Willesden, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    9,840,270 GBP2024-03-31
    Officer
    2016-03-16 ~ now
    IIF 21 - Director → ME
  • 23
    Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,726 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 24
    30 Nelson Street, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    269,692 GBP2024-11-30
    Person with significant control
    2019-11-22 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 25
    Moran House, Suites 7 & 8, 449 - 451 High Road, Willesden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-10 ~ now
    IIF 22 - Director → ME
Ceased 9
  • 1
    Moran House, Suites 7-8, 449 - 451 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,528,399 GBP2024-08-31
    Officer
    2020-08-02 ~ 2020-12-01
    IIF 27 - Director → ME
    2024-03-15 ~ 2024-04-23
    IIF 26 - Director → ME
    IIF 7 - Director → ME
    Person with significant control
    2020-08-02 ~ 2024-03-19
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 2
    STARLIGHT CHILDREN'S SERVICES LIMITED - 2020-04-20
    Moran House, Suites 7 - 8, 449 - 451 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    315,286 GBP2024-04-30
    Person with significant control
    2020-04-16 ~ 2020-05-20
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 3
    Moran House, Suites 7 - 8, 449 - 451 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-13 ~ 2020-05-01
    IIF 25 - Director → ME
    Person with significant control
    2020-02-13 ~ 2020-05-07
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 4
    Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    618,857 GBP2024-05-31
    Person with significant control
    2017-04-06 ~ 2020-02-07
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    Suite7-8 Moran House, 449-451 High Road , Willesdon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,228,066 GBP2024-02-28
    Officer
    2020-11-25 ~ 2024-12-17
    IIF 2 - Director → ME
  • 6
    Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,726 GBP2024-01-31
    Officer
    2015-01-06 ~ 2022-11-01
    IIF 9 - Director → ME
  • 7
    30 Nelson Street, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    269,692 GBP2024-11-30
    Officer
    2019-11-22 ~ 2024-08-05
    IIF 23 - Director → ME
  • 8
    Moran House, Suites 7 & 8, 449 - 451 High Road, Wilesden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,336,206 GBP2024-07-31
    Officer
    2020-07-15 ~ 2021-07-19
    IIF 28 - Director → ME
    Person with significant control
    2020-07-15 ~ 2020-09-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 9
    Moran House, Suites 7 & 8, 449 - 451 High Road, Willesden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-07-10 ~ 2024-01-30
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.