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, Ami Raj
Kotecha, Ami Raj
British co-founder born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 1
15, Beaufort Road, London, W5 3EB, United Kingdom
Kotecha, Ami Raj
British company director born in October 1966Resident in England
Registered addresses and corresponding companiesKotecha, Ami Raj
British director born in October 1966Resident in England
Registered addresses and corresponding companiesKotecha, Ami Raj
British real estate investor born in October 1966Resident in England
Registered addresses and corresponding companiesKotecha, Ami Raj
British company director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesAmi Raj Kotecha
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 17 24, Berkeley Square, Mayfair, London, W1J 6HE, United Kingdom
Mrs Ami Raj Kotecha
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 18 20, North Audley Street, London, W1K 6WE, England
Mrs Ami Raj Kotecha
Indian born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 19 24, Berkeley Square, London, W1J 6HE
Mrs Ami Raj Kotecha
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 24, Berkeley Square, London, W1J 6HE, United Kingdom
Mrs Ami Raj Kotecha
Indian born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 51 Audley Road, London, W5 3ES
- 1
AMRO COINVEST LIMITED
- nowAMRO COLNVEST LIMITED - 2024-09-17 20 North Audley Street, London, EnglandActive Corporate (2 parents)Officer
2024-09-13 ~ nowIIF 5 - Director → MEPerson with significant control 2024-09-13 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 2 24 Berkeley Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-8,004 GBP2023-07-31Officer 2021-10-27 ~ nowIIF 2 - Director → ME
- 3 24 Berkeley Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2022-08-10 ~ nowIIF 14 - Director → MEPerson with significant control 2022-08-10 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 24 Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer 2024-12-16 ~ nowIIF 16 - Director → ME
- 5 20 North Audley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-01-17 ~ nowIIF 15 - Director → ME
- 6 24 Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer 2023-04-06 ~ nowIIF 3 - Director → ME
- 7 24 Berkeley Square, LondonActive Corporate (2 parents)Equity (Company account)160,097 GBP2024-04-30Officer 2012-03-01 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 24 Berkeley Square, LondonActive Corporate (2 parents, 8 offsprings)Equity (Company account)4,015,142 GBP2021-07-31Officer 2010-07-09 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 9 24 Berkeley Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,045 GBP2023-07-31Officer 2022-07-19 ~ nowIIF 13 - Director → ME
- 10 24 Berkeley Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-26,646 GBP2023-07-31Officer 2021-08-03 ~ nowIIF 8 - Director → ME
- 11 20 North Audley Street North Audley Street, Office No 2.10, London, EnglandActive Corporate (3 parents)Officer 2021-03-23 ~ nowIIF 6 - Director → ME
- 12BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26 88 Kingsway, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer 2023-07-04 ~ nowIIF 4 - Director → ME
- 13 24 Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-84,420 GBP2023-07-31Officer 2021-08-02 ~ dissolvedIIF 9 - Director → ME
- 14 24 Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-61,731 GBP2023-07-31Officer 2021-08-02 ~ dissolvedIIF 7 - Director → ME
- 15 88 Kingsway, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-43,930 GBP2023-12-31Officer 2020-11-21 ~ nowIIF 1 - Director → ME
- 1AGE CONCERN HILLINGDON - 2018-06-19 Unit 3 Chapel Court Chapel Court, Church Road, Hayes, London, United KingdomActive Corporate (11 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2021-05-26 ~ 2022-08-30IIF 10 - Director → ME
- 2 20 North Audley Street North Audley Street, Office No 2.10, London, EnglandActive Corporate (3 parents)Person with significant control 2021-03-23 ~ 2021-03-23IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
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