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, Sandip
Kotecha, Sandip
British businessman born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 1
7, Breaches Close, Woodmancote, Cheltenham, Gloucestershire, GL52 9HY, United Kingdom
Kotecha, Sandip
British company director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 2 22, Saint Margaret's Road, Cheltenham, Glos, GL50 4DZ, United Kingdom
IIF 3 IIF 4 7, Breaches Close, Woodmancote, Cheltenham, Gloucestershire, GL52 9HY, England
IIF 5 7, Breaches Close, Woodmancote, Cheltenham, Gloucestershire, GL52 9HY, United Kingdom
IIF 6 The Farm, Ers Arms, Evesham Road Bishops Cleeve, Cheltenham, Glos, GL52 8SA, England
IIF 7 68, Port Street, Evesham, Worcestershire, WR11 1AP, England
Kotecha, Sandip
British director born in September 1966Resident in England
Registered addresses and corresponding companiesKotecha, Sandip
British Registered addresses and corresponding companies
IIF 14 7, Breaches Close, Woodmancote, Cheltenham, Gloucestershire, GL52 9HY, United Kingdom
Mr Sandip Kotecha
British born in September 1966Resident in England
Registered addresses and corresponding companiesKotecha, Sandip
Registered addresses and corresponding companies
- 1 7 Breaches Close, Woodmancote, Cheltenham, Gloucestershire, United KingdomCorporate (3 parents)Equity (Company account)27,623 GBP2024-04-05Officer
2021-09-01 ~ nowIIF 9 - director → ME - 2 7 Breaches Close, Woodmancote, Cheltenham, Gloucestershire, United KingdomCorporate (3 parents)Equity (Company account)4,744 GBP2024-04-05Officer 2022-04-05 ~ nowIIF 11 - director → ME
- 3 4 Pullman Court, Great Western Road, Gloucester, Glos, EnglandDissolved corporate (1 parent)Officer 2011-05-27 ~ dissolvedIIF 2 - director → ME
- 4 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2015-05-27 ~ dissolvedIIF 13 - director → ME
- 5 Saxon House, Saxon Way, CheltenhamDissolved corporate (1 parent)Officer 2011-05-17 ~ dissolvedIIF 6 - director → ME
- 6 Saxon House, Saxon Way, CheltenhamDissolved corporate (1 parent)Officer 2009-02-04 ~ dissolvedIIF 10 - director → ME 2009-02-04 ~ dissolvedIIF 14 - secretary → ME
- 7 7 Breaches Close, Woodmancote, Cheltenham, Gloucestershire, United KingdomCorporate (3 parents)Equity (Company account)-1,470 GBP2024-04-05Officer 2020-07-24 ~ nowIIF 5 - director → ME 2020-07-24 ~ nowIIF 20 - secretary → MEPerson with significant control 2020-07-24 ~ nowIIF 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% → OE
- 8 5 Ullenwood Court, Ullenwood, Cheltenham, EnglandCorporate (2 parents)Officer 2024-02-29 ~ nowIIF 8 - director → ME
- 9 7 Breaches Close, Woodmancote, Cheltenham, Gloucestershire, United KingdomDissolved corporate (2 parents)Officer 2023-12-04 ~ dissolvedIIF 1 - director → ME 2023-12-04 ~ dissolvedIIF 21 - secretary → MEPerson with significant control 2023-12-04 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 10 7 Breaches Close, Woodmancote, Cheltenham, Gloucestershire, United KingdomCorporate (2 parents, 3 offsprings)Equity (Company account)177 GBP2024-04-05Officer 2021-08-31 ~ nowIIF 12 - director → MEPerson with significant control 2021-08-31 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
- 11 The Farm Ers Arms, Evesham Road Bishops Cleeve, Cheltenham, Gloucestershire, EnglandDissolved corporate (2 parents)Officer 2011-02-02 ~ dissolvedIIF 4 - director → ME 2011-02-02 ~ dissolvedIIF 18 - secretary → ME
- 12 Saxon House, Saxon Way, CheltenhamDissolved corporate (2 parents)Officer 2011-02-04 ~ dissolvedIIF 3 - director → ME 2011-02-04 ~ dissolvedIIF 19 - secretary → ME
- 1 68 Port Street, Evesham, Worcestershire, EnglandDissolved corporate (1 parent)Officer 2016-03-07 ~ 2016-04-26IIF 7 - director → ME
