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
Individuals in focus
Kotecha, Ameet Madhusudan
- British born in May 1973
Kotecha, Ameet Madhusudan
Resident in United Kingdom
Registered addresses and corresponding companies227, London Rd, Romford, Essex, RM7 9BQ, United Kingdom
IIF 1 IIF 2 IIF 3227, London Road, Romford, Essex, RM7 9BQ
IIF 4 IIF 5227, London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 6 IIF 7227, London Road, Romford, RM7 9BQ, England
IIF 8227, London Road, Romford, RM7 9BQ, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)227-229 London Road, Romford, RM7 9BQ, United Kingdom
IIF 27 IIF 28
- British director born in May 1973
Kotecha, Ameet Madhusudan
Resident in United Kingdom
Registered addresses and corresponding companiesRussell House, Oxford Road, Bournemouth, BH8 8EX, England
IIF 29 IIF 30227, London Road, Romford, Essex, RM7 9BQ
IIF 31227 London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)227, London Road, Romford, RM7 9BQ, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)227, London Street, Romford, Essex, RM7 9BQ, England
IIF 466, The Boulevard, Woodford Green, IG8 8GW, England
IIF 47
- British born in April 1946
Kotecha, Madhusudan
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in April 1946
Kotecha, Madhusudan
Resident in United Kingdom
Registered addresses and corresponding companies227, London Road, Romford, RM7 9BQ, United Kingdom
IIF 51
- British born in November 1947
Kotecha, Ranjan Madhusudan
Resident in United Kingdom
Registered addresses and corresponding companiesRussell House, Oxford Road, Bournemouth, BH8 8EX, England
IIF 52 IIF 533 Cookham Dene Close, Chislehurst, Kent, BR7 5QW
IIF 54622 Chigwell Road, Woodford Green, Essex, IG8 8AA
IIF 5527, Church Street, Rickmansworth, Hertfordshire, WD3 1DE
IIF 56227, London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 57 IIF 58
- British business consultant born in November 1947
Kotecha, Ranjan Madhusudan
Resident in United Kingdom
Registered addresses and corresponding companies227, London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 59
- British born in May 1973
Kotecha, Ameet
Resident in United Kingdom
Registered addresses and corresponding companiesRussell House, Oxford Road, Bournemouth, BH8 8EX, England
IIF 60 IIF 613 Cookham Dene Close, Chislehurst, Kent, BR7 5QW
IIF 62622 Chigwell Road, Woodford Green, Essex, IG8 8AA
IIF 63165, High Street, Rickmansworth, Hertfordshire, WD3 1AY
IIF 6427, Church Street, Rickmansworth, Hertfordshire, WD3 1DE
IIF 65227, London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)227, London Road, Romford, RM7 9BQ, England
IIF 71227, London Road, Romford, RM7 9BQ, United Kingdom
IIF 72 IIF 73 IIF 746, The Boulevard, Repton Park, Woodford Green, IG8 9GW, United Kingdom
IIF 75
- British born in May 1973
Mr Ameet Madhusudan Kotecha
Resident in United Kingdom
Registered addresses and corresponding companies227, London Road, Romford, Essex, RM7 9BQ
IIF 76 IIF 77 IIF 78227 London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 79 IIF 80 IIF 81227, London Road, Romford, RM7 9BQ, England
IIF 82 IIF 83 IIF 84227, London Road, Romford, RM7 9BQ, United Kingdom
IIF 85 IIF 86227-229, London Road, Romford, RM7 9BQ, United Kingdom
IIF 87
- British born in May 1973
Ameet Kotecha
Resident in United Kingdom
Registered addresses and corresponding companies227, London Road, Romford, RM7 9BQ, United Kingdom
IIF 88
- British born in May 1973
Kotecha, Ameet
Resident in England
Registered addresses and corresponding companies227, London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 89
- British born in November 1947Registered addresses and corresponding companies
Kotecha, Ranjan Madhusudan
125 River Road, Barking Essex, Essex, IG11 0EG
IIF 90
- British Registered addresses and corresponding companies
Kotecha, Madhusudan
3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW
IIF 91
- British Registered addresses and corresponding companies
Kotecha, Ranjan Madhusudan
- British born in April 1946
Mr Madhusudan Kotecha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Mr Ameet Kotecha
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kotecha, Ameet
Russell House, Oxford Road, Bournemouth, BH8 8EX, England
IIF 1013 Cookham Dene Close, Chislehurst, Kent, BR7 5QW
IIF 102622 Chigwell Road, Woodford Green, Essex, IG8 8AA
IIF 10327, Church Street, Rickmansworth, Hertfordshire, WD3 1DE
IIF 104227, London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 105 IIF 106 IIF 107
- Registered addresses and corresponding companies
Kotecha, Ameet
227, London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 108
Related profiles found in government register
Offspring entities and appointments
64
- 1227 London Road, Romford, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-02-18 ~ nowIIF 13 - Director → MEPerson with significant control2023-02-18 ~ 2023-02-20IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 2227 London Road, Romford, EnglandDissolved Corporate (2 parents)Officer2017-06-07 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 3
BARKING CASH & CARRY LIMITED
02037877Klaco House, 28-30 Saint Johns Square, LondonDissolved Corporate (6 parents)Officer(before 1991-06-01) ~ 1995-05-16IIF 90 - Director → ME1986-07-16 ~ dissolvedIIF 48 - Director → ME1995-05-16 ~ 1997-03-14IIF 91 - Secretary → ME(before 1991-06-01) ~ 1995-05-16IIF 92 - Secretary → ME - 4
BOUTIQUE CARE HOMES LIMITED
10717308227-229 London Road, Romford, United KingdomActive Corporate (1 parent)Officer2017-04-08 ~ nowIIF 28 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 5
MILLHAVEN LTD
- 2014-07-16 07460088227 London Road, Romford, EssexActive Corporate (3 parents)Officer2010-12-07 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-03IIF 98 - Has significant influence or control as a member of a firm → OEIIF 98 - Has significant influence or control → OE - 6227 London Road, Romford, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2022-07-14 ~ nowIIF 11 - Director → ME
- 7227 London Road, Romford, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2022-11-29 ~ nowIIF 22 - Director → ME
- 8227 London Road, Romford, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-02-02 ~ nowIIF 17 - Director → ME
- 9
WHITESTAR PROJECTS LIMITED
- 2021-11-11 11596896227 London Road, Romford, Essex, United KingdomDissolved Corporate (3 parents)Officer2018-12-17 ~ dissolvedIIF 37 - Director → ME2022-10-20 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 10
BOUTIQUE BROADSTAIRS LIMITED
- 2022-03-24 10844425BOUTIQUE LUXURY CARE HOMES.CO.UK LIMITED
- 2020-06-08 10844425227 London Road, Romford, EnglandActive Corporate (2 parents)Officer2017-06-30 ~ nowIIF 74 - Director → MEPerson with significant control2017-06-30 ~ 2023-04-03IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 11
- 12
- 13
BOUTIQUE NEWMARKET LTD
- 2022-03-01 10609617BOUTIQUE CARE NEWMARKET LTD
- 2021-03-18 10609617CHURCHGATE NEWMARKET LTD
- 2019-06-05 10609617227 London Road, Romford, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-04-27 ~ nowIIF 75 - Director → MEPerson with significant control2017-04-27 ~ 2023-04-03IIF 84 - Has significant influence or control → OE - 14
- 15
BOUTIQUE PROPCO (TADLEY) LTD
13901976227 London Road, Romford, United KingdomDissolved Corporate (2 parents)Officer2022-02-08 ~ dissolvedIIF 43 - Director → ME - 16
BRAMPTON MANOR NEWMARKET LTD
12838718227 London Road, Romford, United KingdomActive Corporate (3 parents)Officer2020-08-26 ~ nowIIF 73 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-02 during the appointment or period of control
Dissolved on 2013-02-07 during the appointment or period of controlTHREADGOLD LIMITED
- 2001-11-30 04176866165 High Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer2001-07-19 ~ dissolvedIIF 64 - Director → ME2001-07-19 ~ 2003-11-17IIF 93 - Secretary → ME - 18CELFNOSTICS LIMITED - 2003-05-19Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomActive Corporate (12 parents)Officer2003-08-11 ~ 2012-04-30IIF 54 - Director → MEIIF 62 - Director → ME2003-09-30 ~ 2012-04-30IIF 102 - Secretary → ME
- 19
CATHERINE GROVE DEAL LTD
16626840227 London Road, Romford, United KingdomActive Corporate (3 parents)Officer2025-08-04 ~ nowIIF 18 - Director → ME - 20CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED - now
TOWERCREST LIMITED
- 2011-03-10 04903070S.E. HOUSING LIMITED
- 2010-11-17 049030702nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (14 parents, 2 offsprings)Officer2003-09-30 ~ 2015-06-25IIF 70 - Director → MEIIF 58 - Director → ME2003-09-30 ~ 2015-06-25IIF 105 - Secretary → ME - 21
- 22
- 23
- 24
CHARTWELL HOUSE BROADSTAIRS LTD
13987988227 London Road, Romford, United KingdomActive Corporate (3 parents)Officer2022-03-18 ~ nowIIF 72 - Director → ME - 25
CHURCHGATE HOLDINGS LIMITED
- 2000-01-06 03274666BARKING LIMITED
- 1999-02-16 03274666227 London Road, Romford, EssexActive Corporate (7 parents, 27 offsprings)Officer2003-07-31 ~ 2008-03-31IIF 49 - Director → ME1996-12-11 ~ nowIIF 66 - Director → ME1998-03-09 ~ 2025-04-28IIF 59 - Director → ME1998-03-11 ~ nowIIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 26
KERISTONE LIMITED
- 2017-03-30 09774941227 London Road, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-09-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Has significant influence or control → OE - 27227 London Road, Romford, EssexActive Corporate (2 parents)Officer2011-01-18 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 78 - Has significant influence or control → OE
- 28227 London Road, Romford, EnglandDissolved Corporate (2 parents)Officer2017-06-01 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 83 - Has significant influence or control → OE
- 29
- 30
EVENDONVIEW WOKINGHAM LTD
17024290227 London Rd, Romford, Essex, United KingdomActive Corporate (2 parents)Officer2026-02-10 ~ nowIIF 3 - Director → ME - 31
GOLDABBEY LIMITED
04451523622 Chigwell Road, Woodford Green, EssexDissolved Corporate (3 parents)Officer2002-06-17 ~ dissolvedIIF 55 - Director → MEIIF 63 - Director → ME2002-06-17 ~ dissolvedIIF 103 - Secretary → ME - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-20 during the appointment or period of control
Dissolved on 2018-08-31 during the appointment or period of controlGROUP HOUSING LIMITED
- 2011-01-28 0490321727 Church Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer2003-09-30 ~ dissolvedIIF 56 - Director → MEIIF 65 - Director → ME2003-09-30 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Has significant influence or control → OEIIF 97 - Has significant influence or control as a member of a firm → OE - 33
HAINSTONE LTD
09210492227 London Road, Romford, EssexActive Corporate (3 parents)Officer2024-09-15 ~ nowIIF 5 - Director → ME2014-10-17 ~ 2024-09-15IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 99 - Has significant influence or control as a member of a firm → OEIIF 99 - Has significant influence or control → OE - 34HEATHLANDS CARE HOME (CHINGFORD) LIMITED - now
CHURCHCREST LIMITED
- 2016-06-24 04787905CRABHILL HOUSE LIMITED
- 2005-08-09 04787905CRAB HILL HOUSE LIMITED
- 2003-08-07 047879052nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (14 parents, 2 offsprings)Officer2003-06-05 ~ 2015-06-25IIF 60 - Director → MEIIF 52 - Director → ME2003-06-05 ~ 2015-06-25IIF 101 - Secretary → ME - 35
- 36
- 37
HOLMEBAY LIMITED
09774979227 London Road, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-09-15 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Has significant influence or control → OEIIF 100 - Has significant influence or control as a member of a firm → OE - 38
KEYMER HALL BURGESS HILL LTD
16388009227 London Road, Romford, United KingdomActive Corporate (2 parents)Officer2025-04-15 ~ nowIIF 15 - Director → ME - 39
KINGSLEY MANOR LTD
14513013227 London Road, Romford, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2023-10-17 ~ dissolvedIIF 51 - Director → ME2022-11-29 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-10-17 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE2022-11-29 ~ 2023-10-17IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 40MAPLES CARE HOME (BEXLEYHEATH) LIMITED - now
KINDHART LTD
- 2011-06-09 074431552nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-02-25 ~ 2015-06-25IIF 53 - Director → ME2010-11-30 ~ 2015-06-25IIF 61 - Director → ME2014-02-25 ~ 2015-06-25IIF 108 - Secretary → ME - 41
- 42
- 43
MARTELLO MANOR HYTHE LTD
16388161227 London Road, Romford, United KingdomActive Corporate (2 parents)Officer2025-04-15 ~ nowIIF 25 - Director → ME - 44MAYFLOWER CARE HOME (NORTHFLEET) LIMITED - now
HAMTON CREST LIMITED
- 2016-06-24 04578925PIZZA PIANO LIMITED
- 2007-10-04 04578925The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (15 parents, 2 offsprings)Officer2002-10-31 ~ 2015-06-25IIF 67 - Director → MEIIF 57 - Director → ME2002-10-31 ~ 2015-06-25IIF 106 - Secretary → ME - 45
- 46
- 47
PROPCO (CANTERBURY) LTD
14954368227 London Road, Romford, United KingdomDissolved Corporate (2 parents)Officer2023-06-22 ~ dissolvedIIF 24 - Director → ME - 48
PROPCO (DEAL) LTD
15013539227 London Road, Romford, United KingdomActive Corporate (3 parents)Officer2023-07-19 ~ nowIIF 23 - Director → ME - 49
PROPCO (FOLKESTONE) LTD
16052574227 London Rd, Romford, Essex, United KingdomActive Corporate (2 parents)Officer2024-10-31 ~ nowIIF 1 - Director → ME - 50
PROPCO (GLENFIELD) LTD
14213350227 London Road, Romford, United KingdomDissolved Corporate (2 parents)Officer2022-07-04 ~ dissolvedIIF 10 - Director → ME - 51
- 52
PROPCO (HARLOW) LTD
16586482227 London Rd, Romford, Essex, United KingdomActive Corporate (2 parents)Officer2025-07-16 ~ nowIIF 2 - Director → ME - 53
PROPCO (MAIDENHEAD) LTD
14772827227 London Road, Romford, United KingdomActive Corporate (4 parents)Officer2023-03-31 ~ nowIIF 12 - Director → ME - 54
PROPCO (NORWICH) LTD
13959013227 London Road, Romford, United KingdomDissolved Corporate (2 parents)Officer2022-03-07 ~ dissolvedIIF 45 - Director → ME - 55
PROPCO (WITHAM) LTD
15768010227 London Road, Romford, EnglandActive Corporate (2 parents)Officer2024-06-07 ~ nowIIF 8 - Director → ME - 56
PROPCO (WOKINGHAM) LTD
14897454227 London Road, Romford, United KingdomActive Corporate (3 parents)Officer2023-05-26 ~ nowIIF 21 - Director → ME - 57
- 58
PROPCO LITTLEHAMPTON LTD
16838710227 London Road, Romford, United KingdomActive Corporate (2 parents)Officer2025-11-07 ~ nowIIF 9 - Director → ME - 59
ASD INVESTCO LTD
- 2022-07-05 13604320NEWBECK SERVICES LIMITED
- 2021-11-11 13604320227-229 London Road, Romford, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-09-16 ~ nowIIF 6 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 60
SDK INVESTMENTS LIMITED
09820621227 London Road, Romford, Essex, United KingdomActive Corporate (1 parent)Officer2015-10-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 61
WHITBERRY LTD
08820491227 London Road, Romford, EssexActive Corporate (3 parents)Officer2014-01-30 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 76 - Has significant influence or control → OEIIF 76 - Has significant influence or control as a member of a firm → OE - 62WILLOWS CARE HOME (ROMFORD) LIMITED - now
BLOOMSBURY RESIDENTS MANAGEMENT CO. LTD
- 2007-10-04 05351010The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (14 parents, 2 offsprings)Officer2005-02-03 ~ 2015-06-25IIF 68 - Director → ME2005-02-03 ~ 2015-06-25IIF 94 - Secretary → ME - 63
- 64
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.