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, Nishit
- British born in February 1969
Kotecha, Nishit
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in February 1969
Kotecha, Nishit
Resident in United Kingdom
Registered addresses and corresponding companiesGreencroft Gardens, London, NW6 3PJ
IIF 3
- British company director born in February 1969
Kotecha, Nishit
Resident in United Kingdom
Registered addresses and corresponding companiesGreencroft Gardens, South Hampstead, London, NW6 3PJ, England
IIF 4
- British director born in February 1969
Kotecha, Nishit
Resident in United Kingdom
Registered addresses and corresponding companiesQueen Street, London, EC4R 1AP
IIF 5Shirley Road, Stoneygate, Leicester, LE2 3LL, United Kingdom
IIF 6Greencroft Gardens, London, NW6 3PJ
IIF 7 IIF 8 IIF 9 (more)Greencroft Gardens, London, NW6 3PJ, United Kingdom
IIF 12Floor, 15 Kean Street, London, WC2B 4AZ
IIF 13Courthouse, Courthouse Street, Pontypridd, CF37 1JW, Wales
IIF 14
- British president born in February 1969
Kotecha, Nishit
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1969
Kotecha, Nishit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1969
Kotecha, Nishit
Resident in England
Registered addresses and corresponding companies - British consultant born in February 1969
Kotecha, Nishit
Resident in England
Registered addresses and corresponding companiesFloor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 21
- British director born in February 1969
Kotecha, Nishit
Resident in England
Registered addresses and corresponding companies - British born in February 1969
Mr Nishit Kotecha
Resident in United Kingdom
Registered addresses and corresponding companies - British bankerRegistered addresses and corresponding companies
Kotecha, Nishit
Greencroft Gardens, London, NW6 3PJ
IIF 29
- 1
116 GREENCROFT GARDENS MANAGEMENT LIMITED
05884094116a Greencroft Gardens, London, Greater LondonActive Corporate (9 parents)Officer2006-10-09 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 2116a Greencroft Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2017-01-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-23 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 3
AGAM INTERNATIONAL LIMITED
12337299Suite 6 30-31 Windsor Place, Cardiff, WalesActive Corporate (6 parents)Officer2022-09-01 ~ nowIIF 20 - Director → ME - 4
ANDROMEDA CARBON LLP
OC31211716 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (37 parents)Officer2006-12-16 ~ 2024-04-04IIF 17 - LLP Member → ME - 5
AUTOMATION PLATFORM LIMITED
11470628Old Courthouse, Courthouse Street, Pontypridd, WalesDissolved Corporate (4 parents)Officer2018-07-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GLASSHOUSE VENTURES LIMITED
- 2011-01-13 074086272nd Floor 15 Kean Street, LondonDissolved Corporate (5 parents)Officer2010-10-15 ~ 2014-01-22IIF 13 - Director → ME - 7
EXCITE VENTURES LIMITED
106833773rd Floor 45 Albemarle Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-03-22 ~ 2018-04-16IIF 6 - Director → ME - 8
MICROFINANCE CLUB UK
- 2015-10-26 0747627865 Leadenhall Street Leadenhall Street, London, EnglandActive Corporate (53 parents)Officer2013-12-04 ~ 2016-12-31IIF 4 - Director → ME - 9
FINBOOT LTD
10523260167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (12 parents)Officer2017-02-17 ~ nowIIF 19 - Director → MEPerson with significant control2018-12-12 ~ nowIIF 25 - Has significant influence or control → OE - 10INSPIRED GAMING (INTERNATIONAL) LIMITED - nowCARMELINE LIMITED - 2002-08-14First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2005-10-07 ~ 2006-06-06IIF 10 - Director → ME
- 11
LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE)
0001599333 Queen Street, LondonActive Corporate (81 parents, 13 offsprings)Officer2013-11-25 ~ 2021-12-31IIF 5 - Director → ME - 12
MASHER TECHNOLOGIES LIMITED
0662877885-87 Bayham Street, London, United KingdomActive Corporate (13 parents)Officer2008-10-14 ~ 2012-06-12IIF 7 - Director → ME - 13PALM TREE TECHNOLOGY LIMITED - nowALOE CAPITAL PLC - 2005-01-2579 Blunden Drive, Slough, BerkshireDissolved Corporate (16 parents, 1 offspring)Officer2007-05-30 ~ 2009-07-24IIF 8 - Director → ME
- 14
POLLY KING LIMITED
0655138626-28 Ely Place, Farringdon, London, United KingdomActive Corporate (7 parents)Officer2017-03-23 ~ 2018-10-31IIF 21 - Director → ME - 15
PTT EMPLOYEE TRUST LIMITED
0627827679 Blunden Drive, Slough, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2007-06-14 ~ 2009-06-05IIF 9 - Director → ME - 16
SPHERE PARTNERS LIMITED
0451996627 Church Street, Rickmansworth, HertfordshireDissolved Corporate (9 parents)Officer2002-09-18 ~ dissolvedIIF 11 - Director → ME - 17
FLIRT LIMITED
- 2019-08-19 09596864116a Greencroft Gardens, London, United KingdomActive Corporate (4 parents)Officer2015-06-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 18
THE INDUS ENTREPRENEURS UK LTD
03991838Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, EnglandDissolved Corporate (39 parents)Officer2000-06-06 ~ 2011-11-30IIF 3 - Director → ME2000-06-06 ~ 2000-06-06IIF 29 - Secretary → ME - 19
THE LONDON CHAMBER OF ARBITRATION LIMITED
1058008133 Queen Street, London, EnglandActive Corporate (19 parents)Officer2019-02-25 ~ 2021-12-31IIF 23 - Director → ME - 20
TIE LONDON LIMITED
05092324162-168 Regent Street, Linen Hall Room 532, LondonDissolved Corporate (5 parents)Officer2004-04-02 ~ dissolvedIIF 16 - Director → ME - 21
TIE MANCHESTER LIMITED
05092299Linen Hall Room 532 162-168 Regent Street, LondonDissolved Corporate (5 parents)Officer2004-04-02 ~ dissolvedIIF 15 - Director → ME - 22
URSA MAJOR CARBON DIOXIDE REDUCTION LLP
OC31209716 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (72 parents)Officer2006-08-05 ~ 2024-04-05IIF 18 - LLP Member → ME - 23
YAQRIT DISCOVERY LIMITED
11789049Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2021-10-01 ~ 2023-06-30IIF 22 - Director → ME
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