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, Manish Suresh
- British Registered addresses and corresponding companies
Kotecha, Manish Suresh
- British financial controllerRegistered addresses and corresponding companies
Kotecha, Manish Suresh
55 Marlborough Hill, Harrow, Middlesex, HA1 1TX
IIF 4
- Registered addresses and corresponding companies
Kotecha, Manish Suresh
- British born in November 1970
Kotecha, Manish Suresh
Resident in England
Registered addresses and corresponding companiesC/o Trusolv Limited, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ, United Kingdom
IIF 7
- born in November 1970
Kotecha, Manish Suresh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1970
Kotecha, Manish Suresh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1970
Kotecha, Manish Suresh
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in November 1970
Kotecha, Manish Suresh
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 18
- British director born in November 1970
Kotecha, Manish Suresh
Resident in United Kingdom
Registered addresses and corresponding companies - British financial control born in November 1970
Kotecha, Manish Suresh
Resident in United Kingdom
Registered addresses and corresponding companies55 Marlborough Hill, Harrow, Middlesex, HA1 1TX
IIF 21
- British financial controller born in November 1970
Kotecha, Manish Suresh
Resident in United Kingdom
Registered addresses and corresponding companies55 Marlborough Hill, Harrow, Middlesex, HA1 1TX
IIF 22
- British none born in November 1970
Kotecha, Manish Suresh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1970
Mr Manish Suresh Kotecha
Resident in United Kingdom
Registered addresses and corresponding companies
- 1AIRNOW LIMITED - nowAIRNOW PLC - 2023-10-26
APPSCATTER GROUP PLC
- 2019-12-24 107062646th Floor 99 Gresham Street, London, England, EnglandVoluntary Arrangement Corporate (14 parents, 7 offsprings)Officer2017-06-21 ~ 2018-06-29IIF 20 - Director → ME - 2
APPSCATTER LIMITED
09786498C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, LondonLiquidation Corporate (10 parents)Officer2016-06-01 ~ 2016-08-26IIF 13 - Director → ME - 3
BWISE ADVISORY LLP
OC43469720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-12-16 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2020-12-16 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OE - 4SHELFCO (NO. 3267) LIMITED - 2006-07-28C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (13 parents)Officer2006-07-31 ~ 2013-02-18IIF 11 - Director → ME2006-07-31 ~ 2007-11-01IIF 1 - Secretary → ME
- 5CARLTON RESOURCES PLC - now
KIMCOR DIAMONDS PLC
- 2009-03-02 05399993KIMBERLEY DIAMONDS PLC
- 2006-02-10 05399993Suite 5 Sicilian House, Sicilian Avenue, London, United KingdomDissolved Corporate (17 parents)Officer2006-01-13 ~ 2007-09-21IIF 22 - Director → ME2006-01-13 ~ 2007-01-15IIF 4 - Secretary → ME - 6FINELOT LIMITED - 2000-08-08TYNEGRADE LIMITED - 2000-02-17Lacon House, 84 Theobalds Road, LondonDissolved Corporate (14 parents)Officer2010-09-14 ~ dissolvedIIF 24 - Director → ME2002-07-05 ~ 2008-02-01IIF 2 - Secretary → ME
- 7
GKC ASSOCIATES LTD
16619599Gravelye Farm House Hanlye Lane, Cuckfield, Haywards Heath, West Sussex, EnglandActive Corporate (3 parents)Officer2025-07-31 ~ nowIIF 12 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8GRAM CALEDON RESOURCES LIMITED - nowCALEDON RESOURCES LIMITED - 2012-11-16
CALEDON RESOURCES PLC
- 2012-01-06 03993115BRANDSIGN PLC - 2000-08-08C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (35 parents, 1 offspring)Officer2002-07-05 ~ 2006-11-18IIF 3 - Secretary → ME - 9
HOLD SERVICES UK LTD
1154232713 Westminster Road, Leicester, EnglandDissolved Corporate (3 parents)Officer2018-08-29 ~ 2020-03-31IIF 18 - Director → ME - 10MAST ENERGY PROJECTS LIMITED - nowSalisbury House, London Wall, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2016-12-06 ~ 2017-06-01IIF 14 - Director → ME
- 11
MMDN FINANCIAL SERVICES LLP
- 2016-02-26 OC35058186-90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2009-12-04 ~ nowIIF 9 - LLP Member → MEPerson with significant control2016-04-07 ~ nowIIF 28 - Has significant influence or control → OE - 12
MMDN PROPERTY INVESTMENT LIMITED
- 2014-09-09 0821224035 Bethecar Road, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)Officer2012-09-12 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 13
NCONDEZI SERVICES (UK) LIMITED
07075785International House 24 Holborn Viaduct, City Of London, London, EnglandDissolved Corporate (7 parents)Officer2010-06-02 ~ 2015-01-31IIF 17 - Director → ME - 14
ORIEL RESOURCES LIMITED
0481814364 North Row, LondonLiquidation Corporate (28 parents)Officer2003-08-04 ~ 2003-11-07IIF 21 - Director → ME2003-08-04 ~ 2004-02-02IIF 5 - Secretary → ME - 15
PARK P PLAZA LIMITED
09920822Golden Cross House, 8 Duncannon Street, London, EnglandDissolved Corporate (3 parents)Officer2015-12-17 ~ 2016-08-30IIF 15 - Director → ME - 16
SHOJIN FINANCIAL SERVICES LIMITED
09697161Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-07-22 ~ 2016-03-21IIF 19 - Director → ME - 17
SHOJIN PROPERTY PARTNERS LIMITED
096471101st Floor, 99 Bishopsgate, London, EnglandActive Corporate (7 parents, 53 offsprings)Officer2015-06-18 ~ 2016-03-21IIF 16 - Director → ME2015-06-18 ~ 2016-03-21IIF 6 - Secretary → ME - 18
STRATA GROUP SERVICES LIMITED
065881583rd Floor Albemarle House, 1 Albemarle Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-06 ~ dissolvedIIF 23 - Director → ME - 19
VIDESCAPE LIMITED
09169363C/o Trusolv Limited Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, United KingdomIn Administration Corporate (7 parents)Officer2024-02-13 ~ nowIIF 7 - Director → ME
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