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, Nikesh
Kotecha, Nikesh
Registered addresses and corresponding companies
IIF 1
34, Dehavilland Road, Rogerstone, Newport, Newport, NP10 9PS, Wales
Kotecha, Nikesh
British born in August 1989Resident in Wales
Registered addresses and corresponding companiesKotecha, Nikesh
British director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit K 4/5, Chapel Farm Industrial Estate, Cwmcarn, Crosskeys, NP11 7BH, United Kingdom
Mr Nikesh Kotecha
British born in August 1989Resident in Wales
Registered addresses and corresponding companiesMr Nikesh Kotecha
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Ty Ceirios Nursing Home, Pentrepiod Road, Pontnewynydd, PontypoolActive Corporate (5 parents)Equity (Company account)1,643,025 GBP2024-04-09Officer
2024-04-09 ~ nowIIF 4 - Director → ME - 2 31/33 Commercial Road, Poole, Dorset, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2023-11-30Officer 2023-09-25 ~ nowIIF 5 - Director → ME
- 3 34 Dehavilland Road, Newport, GwentActive Corporate (2 parents)Equity (Company account)184,583 GBP2025-02-28Officer 2021-02-27 ~ nowIIF 2 - Director → MEPerson with significant control 2021-02-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 34 Dehavilland Road, Rogerstone, Newport, Newport, WalesActive Corporate (3 parents)Equity (Company account)37,528 GBP2024-10-31Officer 2020-10-23 ~ nowIIF 1 - Secretary → MEPerson with significant control 2020-10-23 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 5 34 Dehavilland Road, Rogerstone, Newport, WalesActive Corporate (2 parents)Officer 2024-12-23 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 31/33 Commercial Road, Poole, Dorset, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2023-11-30Person with significant control 2023-09-25 ~ 2023-09-25IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Unit A1/a2 Chapel Farm Industrial Estate, Cwmcarn, Newport, WalesActive Corporate (3 parents)Net Assets/Liabilities (Company account)315,876 GBP2024-03-31Officer 2016-10-04 ~ 2022-12-28IIF 6 - Director → MEPerson with significant control 2016-10-04 ~ 2022-07-18IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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