logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Amit Kotecha

    Related profiles found in government register
  • Mr Amit Kotecha
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Nelson Street, Leicester, LE1 7BA, United Kingdom

      IIF 1

    • Moran House, Suites 7-8, 449-451 High Road, London, NW10 2JJ, United Kingdom

      IIF 2

    • Friars Mead, Old Church Lane, Stanmore, HA7 2RD, England

      IIF 3 IIF 4 IIF 5
  • Amit Kotecha
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moran House, Suites 7 - 8, 449 - 451 High Road, London, NW10 2JJ, United Kingdom

      IIF 7 IIF 8

    • Friars Mead, Old Church Lane, Stanmore, HA7 2RD, United Kingdom

      IIF 9

    • Moran House, Suites 7 & 8, 449 - 451 High Street, Wilesdon, NW10 2JJ, United Kingdom

      IIF 10

    • Moran House, Suites 7 & 8, 449 - 451 High Road, Willesden, London, NW10 2JJ, United Kingdom

      IIF 11
  • Mr Amit Kotecha
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7-8 Moran House 449-451, High Road, London, NW10 2JJ, England

      IIF 12

    • Friars Mead, Old Church Lane, Stanmore, HA7 2RD, England

      IIF 13 IIF 14
  • Kotecha, Amit
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Nelson Street, Leicester, LE1 7BA, United Kingdom

      IIF 15

    • Moran House, Suite 7 & 8, 449 - 451 High Road, London, NW10 2JJ, United Kingdom

      IIF 16

    • Moran House, Suites 7 - 8, 449 - 451 High Road, London, NW10 2JJ, United Kingdom

      IIF 17

    • Moran House, Suites 7-8, 449-451 High Road, London, NW10 2JJ, United Kingdom

      IIF 18

    • Friars Mead, Old Church Lane, Stanmore, HA7 2RD, England

      IIF 19 IIF 20 IIF 21

    • Friars Mead, Old Church Lane, Stanmore, HA7 2RD, United Kingdom

      IIF 25

    • Moran House, Suites 7 & 8, 449 - 451 High Road, Willesden, London, NW10 2JJ, United Kingdom

      IIF 26
  • Kotecha, Amit
    British company director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Nelson Street, Leicester, LE1 7BA, United Kingdom

      IIF 27
  • Kotecha, Amit
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Northway, Kingsbury, NW9 0RB

      IIF 28

    • Moran House, Suites 7 - 8, 449 - 451 High Road, London, NW10 2JJ, United Kingdom

      IIF 29

    • Moran House, Suites 7-8, 449-451 High Road, London, NW10 2JJ, United Kingdom

      IIF 30

    • Friars Mead, Old Church Lane, Stanmore, Stanmore, HA7 2RD, United Kingdom

      IIF 31

    • Moran House, Suites 7 & 8, 449 - 451 High Road, Wilesden, London, NW10 2JJ, United Kingdom

      IIF 32
  • Mr Amit Kotecha
    English born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Friars Mead, Old Church Lane, Stanmore, HA7 2RD, England

      IIF 33
  • Mrs Sonal Amit Kotecha
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Friars Mead, Old Church Lane, Stanmore, HA7 2RD, England

      IIF 34
  • Kotecha, Amit
    born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136, Beverley Drive, Edgware, Middlesex, HA8 5ND, United Kingdom

      IIF 35
  • Kotecha, Amit
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7-8 Moran House 449-451, High Road, London, NW10 2JJ, England

      IIF 36
  • Kotecha, Amit, Mr.
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 249 Kingsbury Road, Kingsbury, London, NW9 8UG

      IIF 37
  • Kotecha, Amit, Mr.
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite7-8, Moran House, 449-451 High Road , Willesdon, London, NW10 2JJ, England

      IIF 38
  • Kotecha, Sonal
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Friars Mead, Old Church Lane, Stanmore, HA7 2RD, England

      IIF 39 IIF 40
  • Kotecha, Sonal
    British manager born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Moran House, Suites 7-8, 449-451 High Road, London, NW10 2JJ, United Kingdom

      IIF 41
  • Kotecha, Amit
    English born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Friars Mead, Old Church Lane, Stanmore, HA7 2RD, England

      IIF 42
  • Kotecha, Sonal Amit
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Moran House, Suites 7-8, 449-451 High Road, London, NW10 2JJ, United Kingdom

      IIF 43
  • Kotecha, Sonal Amit
    British manager born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 136, Beverley Drive, Edgware, Middx, HA8 5ND, England

      IIF 44
  • Kotecha, Amit
    British

    Registered addresses and corresponding companies
  • Kotecha, Amit

    Registered addresses and corresponding companies

    • Moran House Suite 7 & 8, 449-451 High Road, Willesden, London, NW10 2JJ, England

      IIF 49

    • Friars Mead, Old Church Lane, Stanmore, HA7 2RD, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 25
  • 1
    Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2023-10-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    Moran House, Suites 7-8, 449-451 High Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 18 - Director → ME
    IIF 43 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    48 Northway, Kingsbury, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-27 ~ dissolved
    IIF 28 - Director → ME
  • 4
    STARLIGHT CHILDREN'S SERVICES LIMITED - 2020-04-20
    Moran House, Suites 7 - 8, 449 - 451 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    315,286 GBP2024-04-30
    Officer
    2020-04-16 ~ now
    IIF 17 - Director → ME
  • 5
    Moran House, Suites 7 - 8, 449 - 451 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-05-07 ~ now
    IIF 15 - Director → ME
  • 6
    Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    459,296 GBP2024-08-31
    Officer
    2005-08-12 ~ now
    IIF 37 - Director → ME
    2024-03-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    48 North Way, Kingsbury, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 8
    COUNTY LAND AND NEW HOMES LIMITED - 2009-08-28
    Moran House Suite 7 & 8 449-451 High Road, Willesden, London
    Active Corporate (3 parents)
    Equity (Company account)
    323,774 GBP2024-06-30
    Officer
    2009-06-03 ~ now
    IIF 50 - Secretary → ME
  • 9
    Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 10
    Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    456,372 GBP2024-07-31
    Officer
    2006-07-12 ~ now
    IIF 45 - Secretary → ME
  • 11
    Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    441,674 GBP2024-01-31
    Officer
    2020-01-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    618,857 GBP2024-05-31
    Officer
    2015-05-21 ~ now
    IIF 23 - Director → ME
  • 13
    Moran House Suite 7 & 8 449-451 High Road, Willesden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,883,832 GBP2024-09-30
    Officer
    2015-09-15 ~ now
    IIF 49 - Secretary → ME
  • 14
    Friars Mead, Old Church Lane, Stanmore, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 15
    Moran House, Suite 7 & 8, 449 - 451 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,704,921 GBP2024-07-31
    Officer
    2021-08-26 ~ now
    IIF 16 - Director → ME
  • 16
    Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    380,165 GBP2024-09-30
    Officer
    2003-04-08 ~ now
    IIF 24 - Director → ME
    2024-03-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -277 GBP2024-12-31
    Officer
    2023-12-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-12-05 ~ 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
  • 18
    Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,155 GBP2025-01-31
    Officer
    2024-01-01 ~ now
    IIF 21 - Director → ME
  • 19
    Admin Office 53 Whistler Gardens, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-09-24 ~ dissolved
    IIF 46 - Secretary → ME
  • 20
    Unit 7-8 Moran House 449-451 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    295,438 GBP2024-03-31
    Officer
    2006-03-23 ~ now
    IIF 47 - Secretary → ME
  • 22
    Moran House Suite 7 & 8 449-451high Road, Willesden, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    9,840,270 GBP2024-03-31
    Officer
    2016-03-16 ~ now
    IIF 25 - Director → ME
  • 23
    Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,726 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 24
    30 Nelson Street, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    269,692 GBP2024-11-30
    Person with significant control
    2019-11-22 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 25
    Moran House, Suites 7 & 8, 449 - 451 High Road, Willesden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-10 ~ now
    IIF 26 - Director → ME
Ceased 9
  • 1
    Moran House, Suites 7-8, 449 - 451 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,528,399 GBP2024-08-31
    Officer
    2020-08-02 ~ 2020-12-01
    IIF 31 - Director → ME
    2024-03-15 ~ 2024-04-23
    IIF 30 - Director → ME
    IIF 41 - Director → ME
    Person with significant control
    2020-08-02 ~ 2024-03-19
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    STARLIGHT CHILDREN'S SERVICES LIMITED - 2020-04-20
    Moran House, Suites 7 - 8, 449 - 451 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    315,286 GBP2024-04-30
    Person with significant control
    2020-04-16 ~ 2020-05-20
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Moran House, Suites 7 - 8, 449 - 451 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-13 ~ 2020-05-01
    IIF 29 - Director → ME
    Person with significant control
    2020-02-13 ~ 2020-05-07
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    618,857 GBP2024-05-31
    Person with significant control
    2017-04-06 ~ 2020-02-07
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    Suite7-8 Moran House, 449-451 High Road , Willesdon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,228,066 GBP2024-02-28
    Officer
    2020-11-25 ~ 2024-12-17
    IIF 38 - Director → ME
  • 6
    Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,726 GBP2024-01-31
    Officer
    2015-01-06 ~ 2022-11-01
    IIF 44 - Director → ME
  • 7
    30 Nelson Street, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    269,692 GBP2024-11-30
    Officer
    2019-11-22 ~ 2024-08-05
    IIF 27 - Director → ME
  • 8
    Moran House, Suites 7 & 8, 449 - 451 High Road, Wilesden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,336,206 GBP2024-07-31
    Officer
    2020-07-15 ~ 2021-07-19
    IIF 32 - Director → ME
    Person with significant control
    2020-07-15 ~ 2020-09-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    Moran House, Suites 7 & 8, 449 - 451 High Road, Willesden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-07-10 ~ 2024-01-30
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.