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, Sandip
- Registered addresses and corresponding companies
Kotecha, Sandip
- British Registered addresses and corresponding companies
Kotecha, Sandip
7, Breaches Close, Woodmancote, Cheltenham, Gloucestershire, GL52 9HY, United Kingdom
IIF 5
- British born in September 1966
Kotecha, Sandip
Resident in England
Registered addresses and corresponding companies - British businessman born in September 1966
Kotecha, Sandip
Resident in England
Registered addresses and corresponding companies7, Breaches Close, Woodmancote, Cheltenham, Gloucestershire, GL52 9HY, United Kingdom
IIF 11
- British company director born in September 1966
Kotecha, Sandip
Resident in England
Registered addresses and corresponding companies22, Saint Margaret's Road, Cheltenham, Glos, GL50 4DZ, United Kingdom
IIF 127, Breaches Close, Woodmancote, Cheltenham, Gloucestershire, GL52 9HY, England
IIF 13 IIF 14The Farm, Ers Arms, Evesham Road Bishops Cleeve, Cheltenham, Glos, GL52 8SA, England
IIF 1568, Port Street, Evesham, Worcestershire, WR11 1AP, England
IIF 16
- British director born in September 1966
Kotecha, Sandip
Resident in England
Registered addresses and corresponding companies - British born in September 1966
Mr Sandip Kotecha
Resident in England
Registered addresses and corresponding companies
- 17 Breaches Close, Woodmancote, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 7 - Director → ME
- 27 Breaches Close, Woodmancote, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2022-04-05 ~ nowIIF 8 - Director → ME
- 3
AUBERGINE ENTERTAINMENT LTD
076498574 Pullman Court, Great Western Road, Gloucester, Glos, EnglandDissolved Corporate (1 parent)Officer2011-05-27 ~ dissolvedIIF 12 - Director → ME - 4
BARGAIN BRANDS (UK) LTD
0949671120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-05-27 ~ dissolvedIIF 18 - Director → ME - 5
BLUE APPLE PUBS LTD
07636382Saxon House, Saxon Way, CheltenhamDissolved Corporate (1 parent)Officer2011-05-17 ~ dissolvedIIF 15 - Director → ME - 6
CHELTENHAM ENTERTAINMENT LTD
06810063Saxon House, Saxon Way, CheltenhamDissolved Corporate (1 parent)Officer2009-02-04 ~ dissolvedIIF 17 - Director → ME2009-02-04 ~ dissolvedIIF 5 - Secretary → ME - 7
DEALS ALL DAY LTD
0969417568 Port Street, Evesham, Worcestershire, EnglandDissolved Corporate (3 parents)Officer2016-03-07 ~ 2016-04-26IIF 16 - Director → ME - 8
KOTECHA RETAIL LIMITED
127670777 Breaches Close, Woodmancote, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2020-07-24 ~ nowIIF 10 - Director → ME2020-07-24 ~ nowIIF 3 - Secretary → MEPerson with significant control2020-07-24 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MILLENNIUM PLAZA RTM COMPANY LIMITED
085389715 Ullenwood Court, Ullenwood, Cheltenham, EnglandActive Corporate (4 parents)Officer2024-02-29 ~ nowIIF 6 - Director → ME - 10
MILLENNIUM SUITES LIMITED
153266017 Breaches Close, Woodmancote, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2023-12-04 ~ dissolvedIIF 11 - Director → ME2023-12-04 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2023-12-04 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 11
SHAKTI HOLDINGS LIMITED
135949957 Breaches Close, Woodmancote, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2021-08-31 ~ nowIIF 9 - Director → MEPerson with significant control2021-08-31 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 12The Farm Ers Arms, Evesham Road Bishops Cleeve, Cheltenham, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2011-02-02 ~ dissolvedIIF 14 - Director → ME2011-02-02 ~ dissolvedIIF 1 - Secretary → ME
- 13Saxon House, Saxon Way, CheltenhamDissolved Corporate (2 parents)Officer2011-02-04 ~ dissolvedIIF 13 - Director → ME2011-02-04 ~ dissolvedIIF 2 - Secretary → ME
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