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, Raj
Kotecha, Raj
British director born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 1
621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
Kotecha, Raj Dalpat
British company director born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 2 21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
Kotecha, Raj Dalpat
British director born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more) 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 8 21, High View Close, Hamilton, Leicester, Leicestershire, LE4 9LJ
IIF 9 IIF 10 IIF 11 21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 12 309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom
Kotecha, Raj
British directorRegistered addresses and corresponding companies
IIF 13 8, Lawrence Close, Leicester, LE4 2SB, England
Mr Raj Dalpat Kotecha
British born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 21, High View Close, Hamilton, LE4 9LJ, United Kingdom
IIF 16 IIF 17 21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
IIF 18 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 19 21, High View Close, Hamilton, Leicester, Leicestershire, LE4 9LJ
IIF 20 IIF 21 IIF 22 (more) 21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
- 1 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)8,970 GBP2024-03-31Officer
2018-03-19 ~ nowIIF 6 - Director → MEPerson with significant control 2018-03-19 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2022-06-20 ~ nowIIF 5 - Director → MEPerson with significant control 2022-06-20 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)14,788 GBP2024-07-31Officer 2016-07-27 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-27 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2022-05-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-05-10 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)-1,073 GBP2025-03-31Officer 2018-03-16 ~ nowIIF 7 - Director → MEPerson with significant control 2018-03-16 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6 21 High View Close, Hamilton Office Park, LeicesterActive Corporate (3 parents)Equity (Company account)2,184 GBP2024-03-31Officer 2004-11-01 ~ nowIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 21 High View Close, Hamilton Office Park, LeicesterActive Corporate (2 parents)Equity (Company account)407,700 GBP2024-05-31Officer 2024-08-05 ~ nowIIF 2 - Director → ME 2004-05-01 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
EAST MIDLANDS TENTS LTD
- nowEAST MIDLANDS MARQUEES LIMITED - 2019-10-10 21 High View Close, Hamilton, Leicester, LeicestershireDissolved Corporate (2 parents)Equity (Company account)-1,156 GBP2021-05-31Officer 2009-05-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 19 - Has significant influence or control → OE - 9 21 High View Close, Hamilton Office Park, LeicesterActive Corporate (3 parents)Equity (Company account)311,253 GBP2024-03-31Officer 2022-04-30 ~ nowIIF 9 - Director → MEPerson with significant control 2022-04-30 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 309 Hoe Street, Walthamstow, LondonDissolved Corporate (1 parent)Officer 2012-01-06 ~ dissolvedIIF 12 - Director → ME
- 1 21 High View Close, Hamilton Office Park, LeicesterActive Corporate (2 parents)Equity (Company account)407,700 GBP2024-05-31Officer 2004-05-01 ~ 2004-07-06IIF 1 - Director → ME 2004-09-06 ~ 2021-09-14IIF 11 - Director → ME
- 2 21 High View Close, Hamilton Office Park, LeicesterActive Corporate (3 parents)Equity (Company account)167,403 GBP2024-11-30Person with significant control 2016-07-01 ~ 2022-08-23IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 21 High View Close, Hamilton Office Park, LeicesterActive Corporate (3 parents)Equity (Company account)311,253 GBP2024-03-31Person with significant control 2020-05-30 ~ 2020-05-30IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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