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 Raj Dalpat Kotecha

    Related profiles found in government register
  • Mr Raj Dalpat Kotecha
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 21, High View Close, Hamilton, LE4 9LJ, United Kingdom

      IIF 1 IIF 2

    • 21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom

      IIF 3 IIF 4

    • 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 5

    • 21, High View Close, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 6

    • 21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ

      IIF 7 IIF 8 IIF 9
  • Mr Rumit Dalpat Kotecha
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Hemlata Dalpat Kotecha
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ

      IIF 22
  • Mr Dalpat Parmanand Kotecha
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ

      IIF 23
  • Kotecha, Raj Dalpat
    British company director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ

      IIF 24
  • Kotecha, Raj Dalpat
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 21, High View Close, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 30

    • 21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ

      IIF 31 IIF 32 IIF 33

    • 309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom

      IIF 34
  • Kotecha, Dalpat Parmanand
    British director born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ

      IIF 35
  • Kotecha, Raj
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ

      IIF 36
  • Ms Alpa Kotecha
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, High View Close, Hamilton, LE4 9LJ, United Kingdom

      IIF 37

    • 21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ

      IIF 38 IIF 39 IIF 40
  • Kotecha, Rumit Dalpat
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ

      IIF 44 IIF 45 IIF 46

    • 21, High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ

      IIF 47

    • 21, High View Close, Leicester, LE4 9LJ, United Kingdom

      IIF 48

    • 621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ

      IIF 49 IIF 50
  • Kotecha, Dalpat Parmanand
    British property consultant born in February 1948

    Registered addresses and corresponding companies

    • 88 Kerrysdale Avenue, Leicester, Leicestershire, LE4 7GL

      IIF 51
  • Kotecha, Dalpat Parmanand
    British director

    Registered addresses and corresponding companies

    • 621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ

      IIF 52
  • Kotecha, Rumit
    British director born in July 1974

    Registered addresses and corresponding companies

    • 88 Kerrysdale Avenue, Leicester, Leicestershire, LE4 7GL

      IIF 53
  • Kotecha, Raj
    British director

    Registered addresses and corresponding companies

    • 8, Lawrence Close, Leicester, LE4 2SB, England

      IIF 54
  • Kotecha, Rumit Dalpat
    British director

    Registered addresses and corresponding companies

    • 621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ

      IIF 55
  • Kotecha, Rumit Dalpat
    British secretary

    Registered addresses and corresponding companies

    • 621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ

      IIF 56
  • Kotecha, Alpa
    British director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 15
  • 1
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,970 GBP2024-03-31
    Officer
    2018-03-19 ~ now
    IIF 57 - Director → ME
    IIF 28 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,652 GBP2023-07-31
    Officer
    2016-07-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-05-10 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,559 GBP2024-03-31
    Officer
    2018-03-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    21 High View Close, Hamilton Office Park, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    2,184 GBP2024-03-31
    Officer
    2004-11-01 ~ now
    IIF 32 - Director → ME
    2022-08-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    2017-02-28 ~ now
    IIF 21 - Has significant influence or control → OE
  • 7
    21 High View Close, Hamilton, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 48 - Director → ME
  • 8
    21 High View Close, Hamilton Office Park, Leicester
    Active Corporate (1 parent)
    Equity (Company account)
    374,911 GBP2023-05-31
    Officer
    2021-09-14 ~ now
    IIF 45 - Director → ME
    2024-08-05 ~ now
    IIF 24 - Director → ME
    2004-05-01 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-01-23 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    EAST MIDLANDS MARQUEES LIMITED - 2019-10-10
    21 High View Close, Hamilton, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,156 GBP2021-05-31
    Officer
    2009-05-28 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 11
    21 High View Close, Hamilton Office Park, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    162,680 GBP2023-11-30
    Officer
    2003-11-18 ~ now
    IIF 52 - Secretary → ME
  • 12
    21 High View Close, Hamilton Office Park, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    311,253 GBP2024-03-31
    Officer
    2022-04-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-04-30 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-05-30 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    309 Hoe Street, Walthamstow, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-06 ~ dissolved
    IIF 34 - Director → ME
  • 14
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,215 GBP2023-12-31
    Officer
    2016-12-07 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    21 High View Close, Hamilton, Leicester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,351 GBP2015-07-31
    Officer
    2010-04-28 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 15 - Has significant influence or control → OE
Ceased 9
  • 1
    21 High View Close, Hamilton Office Park, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    717,538 GBP2023-04-30
    Officer
    2003-04-29 ~ 2005-01-01
    IIF 50 - Director → ME
    2003-04-29 ~ 2005-01-01
    IIF 55 - Secretary → ME
  • 2
    21 High View Close, Hamilton Office Park, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    2,184 GBP2024-03-31
    Officer
    2004-11-01 ~ 2016-02-10
    IIF 44 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-12-15
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-02-28 ~ 2022-12-15
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    21 High View Close, Hamilton Office Park, Leicester
    Active Corporate (1 parent)
    Equity (Company account)
    374,911 GBP2023-05-31
    Officer
    2004-09-06 ~ 2021-09-14
    IIF 33 - Director → ME
    2004-05-01 ~ 2004-07-06
    IIF 36 - Director → ME
    2003-05-06 ~ 2019-02-28
    IIF 49 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-02-25
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EAST MIDLANDS MARQUEES LIMITED - 2019-10-10
    21 High View Close, Hamilton, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,156 GBP2021-05-31
    Person with significant control
    2016-07-01 ~ 2022-02-25
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    21 High View Close, Hamilton Office Park, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    162,680 GBP2023-11-30
    Officer
    2003-11-18 ~ 2016-11-01
    IIF 35 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-08-23
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,995 GBP2023-12-31
    Officer
    2018-12-03 ~ 2019-02-21
    IIF 41 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-21
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    21 High View Close, Hamilton Office Park, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    311,253 GBP2024-03-31
    Officer
    2004-06-23 ~ 2004-07-02
    IIF 56 - Secretary → ME
    Person with significant control
    2020-05-30 ~ 2020-05-30
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    7 Eversley Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,168,032 GBP2023-08-31
    Officer
    2003-05-14 ~ 2004-03-31
    IIF 53 - Director → ME
  • 9
    21 High View Close, Hamilton Office Park, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    514,837 GBP2023-07-31
    Officer
    1999-05-11 ~ 2003-10-28
    IIF 51 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.