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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jay Kotecha

    Related profiles found in government register
  • Mr Jay Kotecha
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jay Kotecha
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 28, Church Road, Stanmore, Middlesex, HA7 4XR

      IIF 22
  • Mr Jay Kotecha
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kotecha, Jay
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Kotecha, Jay
    born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Admiral House, Cardinal Way, Harrow, Middlesex, HA3 5TE

      IIF 63

    • 49a The Avenue, Hatch End, , HA5 4EL,

      IIF 64

    • 28, Church Road, London, Middlesex, HA7 4XR, United Kingdom

      IIF 65
  • Kotecha, Jayendra
    British director born in June 1957

    Registered addresses and corresponding companies

    • 37 Worple Way, Raynes Way, Harrow, Middlesex, HA2 9SN

      IIF 66
  • Kotecha, Jay
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49a, The Avenue, Hatch End, HA5 4EL, United Kingdom

      IIF 67

    • 49a, The Avenue, Hatch End, Pinner, HA5 4EL, England

      IIF 68 IIF 69 IIF 70

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 71
  • Kotecha, Jay
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49a The Avenue, London, HA5 4EL, United Kingdom

      IIF 72

    • 49a, The Avenue, Hatch End, Pinner, HA5 4EL, England

      IIF 73 IIF 74
  • Kotecha, Jayendra
    British

    Registered addresses and corresponding companies

    • 37 Worple Way, Raynes Way, Harrow, Middlesex, HA2 9SN

      IIF 75
child relation
Offspring entities and appointments 41
  • 1
    77 HANWORTH ROAD LTD
    10350197
    49a The Avenue, Hatch End, Pinner, England
    Active Corporate (1 parent)
    Officer
    2016-08-27 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-08-27 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 2
    ATTWOOD DRAKE LTD
    09288261
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-15
    Lucas Ross Limited C/o Stanmore House 64-68, Blackburn Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2020-08-25 ~ 2020-12-21
    IIF 60 - Director → ME
  • 3
    BESSINGHAM FINANCIAL SERVICES LTD
    - now 03275846
    BESSINGHAM COMPUTERS LIMITED - 1998-03-31
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (7 parents, 27 offsprings)
    Officer
    1998-06-29 ~ 2010-12-01
    IIF 52 - Director → ME
    2013-03-19 ~ 2017-07-31
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-07-31 ~ 2020-04-28
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 4
    BOND PARTNERS LLP
    OC307092
    Insolvency (Case 1) In administration
    Administration started on 2012-01-10
    Administration ended on 2013-06-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-05
    Dissolved on 2025-11-05
    25 Farringdon Street, London
    Dissolved Corporate (36 parents)
    Officer
    2004-10-01 ~ 2005-07-01
    IIF 64 - LLP Member → ME
  • 5
    CENTRAL CENTRAL (AH) LTD
    12711855
    49a The Avenue Hatch End, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 56 - Director → ME
  • 6
    CENTRAL CENTRAL BUSINESS SOLUTIONS LTD
    - now 08525128 11429454
    LINKCA BUSINESS SOLUTIONS LTD
    - 2018-07-06 08525128 11429454
    CCP(JS) LTD
    - 2014-05-12 08525128
    49a The Avenue, Hatch End, Pinner, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2013-05-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-28
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 7
    CENTRAL CENTRAL HOLDINGS LTD
    11445636
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-03 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    CENTRAL CENTRAL HOMES LTD
    12901840
    49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-24 ~ dissolved
    IIF 57 - Director → ME
  • 9
    CENTRAL CENTRAL MANAGEMENT LTD
    15426498
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-19 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2024-01-19 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    CENTRAL CENTRAL PROJECTS LTD
    13160920
    49a The Avenue, Hatch End, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 67 - Director → ME
  • 11
    CENTRAL CENTRAL PROPERTIES (LONDON) LIMITED
    - now 11249254
    MANEX COMMERCE LIMITED
    - 2018-06-04 11249254
    49a The Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-08 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-05-08 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CENTRAL CENTRAL PROPERTIES LTD
    08525569
    49a The Avenue, Hatch End, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-05-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 13
    CENTRAL CENTRAL PROPERTIES MANAGEMENT LTD
    15430787
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2024-01-22 ~ 2024-10-04
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    CENTRAL CENTRAL PROPERTY PROJECTS LTD
    12072319
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-27 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 15
    CENTRAL LEICESTER LTD
    - now 12097118
    FRIENDS TAVERN LEICESTER LTD
    - 2022-01-11 12097118
    49a The Avenue, Hatch End, Pinner, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-03-31 ~ 2021-05-14
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 16
    CENTURY PROPERTIES LLP
    OC349425
    1 Admiral House, Cardinal Way, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 17
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (6 parents)
    Officer
    2006-02-15 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    DIGIWEALTH LTD
    16538636
    49a The Avenue, Hatch End, Pinner, England
    Active Corporate (1 parent)
    Officer
    2025-06-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 19
    DIRECT TIPPING SERVICES LIMITED
    03324633
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1998-06-01
    Commencement of winding up on 1998-07-22
    2 Bloomsbury Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-02-26 ~ 1997-03-14
    IIF 66 - Director → ME
  • 20
    EMBRYO CARE LTD
    11655178
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-01 ~ 2023-02-01
    IIF 73 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 21
    EMBRYO HOMES LTD
    12846149
    49a The Avenue Hatch End, Pinner, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 22
    EMBRYO PROPERTIES LTD
    10999892
    49a The Avenue, Hatch End, Pinner, England
    Active Corporate (2 parents)
    Officer
    2017-10-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 23
    EMBRYO PROPERTY DEVELOPMENT LTD
    11529524
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 74 - Director → ME
  • 24
    EMBRYO TRADE LTD
    11655142
    49a The Avenue, Hatch End, Pinner, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2023-02-01
    IIF 70 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    EVEN CURIOUSER & CURIOUSER LTD
    13340518
    49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-16 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 26
    FRIENDS TAVERN 107 LIMITED
    12531840
    810 810 Harrow Road, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-24 ~ 2021-03-31
    IIF 62 - Director → ME
    Person with significant control
    2020-03-24 ~ 2021-03-31
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    G CROSS PROPERTIES LTD
    12891483
    49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 58 - Director → ME
  • 28
    GLOBAL MARKETING HUB LTD
    08065117
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (5 parents)
    Officer
    2013-06-18 ~ 2016-03-01
    IIF 34 - Director → ME
    2017-05-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 29
    J & P KOTECHA LLP
    OC412299
    28 Church Road, London, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-06-14 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    KOTECHA & CO (ATS) LIMITED
    02877998
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (8 parents, 11 offsprings)
    Officer
    2013-03-19 ~ dissolved
    IIF 47 - Director → ME
    1995-03-16 ~ 2010-12-01
    IIF 51 - Director → ME
    1993-12-06 ~ 1995-03-16
    IIF 75 - Secretary → ME
    Person with significant control
    2018-07-31 ~ 2020-04-28
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 31
    LINK SPECIALIST SERVICES LTD
    03720412
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-02-25 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 32
    LINKCA LTD
    07279204
    49a The Avenue, Hatch End, Pinner, England
    Active Corporate (3 parents)
    Officer
    2010-06-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 33
    LONDON BRIDGING FINANCE LTD
    08326430
    49a The Avenue, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2012-12-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 34
    LONDON SECURED FINANCE LTD
    10884958
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-26 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-07-26 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 35
    NN PROTECT LTD
    16884309
    49a The Avenue, Hatch End, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 36 - Director → ME
  • 36
    PROPERTY PROJECT FINANCE LTD
    - now 07169904
    ABBEY FINANCE LTD
    - 2010-04-20 07169904
    49a The Avenue, Hatch End, Pinner, England
    Active Corporate (3 parents)
    Officer
    2010-02-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-08-25
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 37
    SWAN YARD DEVELOPMENTS LTD
    07420301
    97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-08 ~ 2013-08-14
    IIF 31 - Director → ME
  • 38
    THE KNOWLEDGE CORPORATION LTD
    07071071
    77 Hanworth Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    2009-11-10 ~ 2013-07-16
    IIF 33 - Director → ME
  • 39
    THE LEICESTER ONE (STUDENTS) LTD
    13340406
    49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-04-16 ~ 2023-04-16
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 40
    THE LEICESTER STUDIOS LTD
    - now 13340455
    THE LEICESTER (RESTAURANT) LTD
    - 2023-08-08 13340455
    49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-16 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-04-16 ~ 2023-08-07
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 41
    TRUE HEARTS PARTNERSHIP LTD
    06796906
    1 Admiral House, Cardinal Way, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 32 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.