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 Jay Kotecha

    Related profiles found in government register
  • Mr Jay Kotecha
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jay Kotecha
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 28, Church Road, Stanmore, Middlesex, HA7 4XR

      IIF 21
  • Mr Jay Kotecha
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kotecha, Jay
    British accountant born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 49a, The Avenue, Hatch End, Pinner, HA5 4EL, England

      IIF 30 IIF 31 IIF 32

    • 49a The Avenue, Hatch End, Pinner, Middlesex, HA5 4EL

      IIF 33
  • Kotecha, Jay
    British chartered accountant born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 49a, The Avenue, Hatch End, Pinner, HA5 4EL, England

      IIF 34 IIF 35

    • 49a The Avenue, Hatch End, Pinner, Middlesex, HA5 4EL

      IIF 36
  • Kotecha, Jay
    British co director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Kotecha, Jay
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Admiral House, Cardinal Way, Harrow, Middlesex, HA3 5TE, United Kingdom

      IIF 40

    • 18, Tithe Farm Avenue, Harrow, Middlesex, HA2 9AE, England

      IIF 41

    • 49a, The Avenue, Hatch End, Pinner, HA5 4EL, England

      IIF 42

    • 49a The Avenue, Hatch End, Pinner, Middlesex, HA5 4EL

      IIF 43

    • 810, 810 Harrow Road, Wembley, HA0 3EL, England

      IIF 44
  • Kotecha, Jay
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Admiral House, Cardinal Way, Harrow, Middlesex, HA3 5TE, United Kingdom

      IIF 45

    • 49a The Avenue, London, HA5 4EL, United Kingdom

      IIF 46

    • 49a, The Avenue, Hatch End, Pinner, HA5 4EL, England

      IIF 47 IIF 48

    • 49a, The Avenue, Hatch End, Pinner, Middlesex, HA5 4EL, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 49a The Avenue, Pinner, Middlesex, HA5 4EL, United Kingdom

      IIF 55

    • 28, Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 56
  • Kotecha, Jay
    British managing director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 49a, The Avenue, Hatch End, Pinner, HA5 4EL, England

      IIF 57 IIF 58
  • Kotecha, Jay
    British none born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Admiral House, Cardinal Way, Harrow, Middlesex, HA3 5TE, United Kingdom

      IIF 59
  • Kotecha, Jay
    British director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 60

    • Suite 50, 792 Wilmslow Road, Manchester, M20 6UG, England

      IIF 61
  • Kotecha, Jay
    born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 49a The Avenue, Hatch End, HA5 4EL

      IIF 62

    • 28, Church Road, London, Middlesex, HA7 4XR, United Kingdom

      IIF 63
  • Kotecha, Jayendra
    British director born in June 1957

    Registered addresses and corresponding companies

    • 37 Worple Way, Raynes Way, Harrow, Middlesex, HA2 9SN

      IIF 64
  • Kotecha, Jay
    British hotelier born in April 1986

    Registered addresses and corresponding companies

    • 6, The Square, Stockport, Cheshire, SK4 2PW

      IIF 65
  • Kotecha, Jay
    British hotelier

    Registered addresses and corresponding companies
  • Kotecha, Jay
    British co director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49a, The Avenue, Hatch End, HA5 4EL, United Kingdom

      IIF 68

    • 49a, The Avenue, Hatch End, Pinner, HA5 4EL, England

      IIF 69
  • Kotecha, Jay
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kotecha, Jayendra
    British

    Registered addresses and corresponding companies

    • 37 Worple Way, Raynes Way, Harrow, Middlesex, HA2 9SN

      IIF 76
child relation
Offspring entities and appointments
Active 31
  • 1
    49a The Avenue, Hatch End, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2016-08-27 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-08-27 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    49a The Avenue Hatch End, Pinner, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-01 ~ now
    IIF 51 - director → ME
  • 3
    LINKCA BUSINESS SOLUTIONS LTD - 2018-07-06
    CCP(JS) LTD - 2014-05-12
    49a The Avenue, Hatch End, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    2,373 GBP2021-05-31
    Officer
    2013-05-13 ~ now
    IIF 37 - director → ME
  • 4
    49a The Avenue, Hatch End, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-03 ~ now
    IIF 69 - director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-24 ~ now
    IIF 52 - director → ME
  • 6
    49a The Avenue, Hatch End, Pinner, England
    Corporate (1 parent)
    Officer
    2024-01-19 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    49a The Avenue, Hatch End, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    59,154 GBP2024-01-31
    Officer
    2021-01-27 ~ now
    IIF 68 - director → ME
  • 8
    MANEX COMMERCE LIMITED - 2018-06-04
    49a The Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2018-05-08 ~ now
    IIF 75 - director → ME
    Person with significant control
    2018-05-08 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    49a The Avenue, Hatch End, Pinner, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    338 GBP2023-05-31
    Officer
    2013-05-13 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    49a The Avenue, Hatch End, Pinner, England
    Corporate (2 parents)
    Officer
    2024-01-22 ~ now
    IIF 57 - director → ME
  • 11
    49a The Avenue, Hatch End, Pinner, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-27 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 12
    FRIENDS TAVERN LEICESTER LTD - 2022-01-11
    49a The Avenue, Hatch End, Pinner, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,285,135 GBP2023-07-31
    Officer
    2019-10-11 ~ now
    IIF 42 - director → ME
  • 13
    49a The Avenue, Hatch End, Pinner, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2006-02-15 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    49a The Avenue, Hatch End, Pinner, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -174,059 GBP2021-11-30
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 15
    49a The Avenue Hatch End, Pinner, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 16
    49a The Avenue, Hatch End, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    5,063 GBP2023-10-31
    Officer
    2017-10-06 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    49a The Avenue, Hatch End, Pinner, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8 GBP2019-08-31
    Officer
    2018-08-21 ~ dissolved
    IIF 74 - director → ME
  • 18
    49a The Avenue, Hatch End, Pinner, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -575 GBP2021-11-30
    Person with significant control
    2018-11-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-16 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 20
    49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-21 ~ dissolved
    IIF 53 - director → ME
  • 21
    49a The Avenue, Hatch End, Pinner, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-15 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 22
    28 Church Road, London, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,946,119 GBP2018-10-28
    Officer
    2016-06-14 ~ dissolved
    IIF 63 - llp-designated-member → ME
    Person with significant control
    2016-06-14 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    49a The Avenue, Hatch End, Pinner, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    56,967 GBP2019-07-31
    Officer
    2013-03-19 ~ dissolved
    IIF 47 - director → ME
  • 24
    49a The Avenue, Hatch End, Pinner, England
    Dissolved corporate (2 parents)
    Officer
    1999-02-25 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 25
    49a The Avenue, Hatch End, Pinner, England
    Corporate (2 parents)
    Officer
    2010-06-09 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 26
    49a The Avenue, London, United Kingdom
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    3,829,244 GBP2023-07-31
    Officer
    2012-12-11 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 27
    49a The Avenue, Hatch End, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-26 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-07-26 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 28
    ABBEY FINANCE LTD - 2010-04-20
    49a The Avenue, Hatch End, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    -649 GBP2023-08-24
    Officer
    2010-02-25 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 29
    49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-16 ~ now
    IIF 49 - director → ME
  • 30
    THE LEICESTER (RESTAURANT) LTD - 2023-08-08
    49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-16 ~ now
    IIF 50 - director → ME
  • 31
    1 Admiral House, Cardinal Way, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-01-21 ~ dissolved
    IIF 40 - director → ME
Ceased 21
  • 1
    27a The Avenue, Hatch End, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    -68,155 GBP2023-10-31
    Officer
    2020-08-25 ~ 2020-12-21
    IIF 55 - director → ME
  • 2
    BESSINGHAM COMPUTERS LIMITED - 1998-03-31
    28 Church Road, Stanmore, Middlesex
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,035 GBP2019-07-31
    Officer
    2013-03-19 ~ 2017-07-31
    IIF 56 - director → ME
    1998-06-29 ~ 2010-12-01
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-07-31 ~ 2020-04-28
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 3
    ECOPLAN SOLUTIONS LTD - 2015-02-23
    Suite 50 792 Wilmslow Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    33,479 GBP2023-09-30
    Officer
    2017-10-06 ~ 2020-09-01
    IIF 61 - director → ME
  • 4
    25 Farringdon Street, London
    Corporate
    Officer
    2004-10-01 ~ 2005-07-01
    IIF 62 - llp-member → ME
  • 5
    LINKCA BUSINESS SOLUTIONS LTD - 2018-07-06
    CCP(JS) LTD - 2014-05-12
    49a The Avenue, Hatch End, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    2,373 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2020-04-28
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    49a The Avenue, Hatch End, Pinner, England
    Corporate (2 parents)
    Person with significant control
    2024-01-22 ~ 2024-10-04
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    FRIENDS TAVERN LEICESTER LTD - 2022-01-11
    49a The Avenue, Hatch End, Pinner, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,285,135 GBP2023-07-31
    Person with significant control
    2020-03-31 ~ 2021-05-14
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    2 Bloomsbury Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-02-26 ~ 1997-03-14
    IIF 64 - director → ME
  • 9
    49a The Avenue, Hatch End, Pinner, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -174,059 GBP2021-11-30
    Officer
    2018-11-01 ~ 2023-02-01
    IIF 71 - director → ME
  • 10
    49a The Avenue, Hatch End, Pinner, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -575 GBP2021-11-30
    Officer
    2018-11-01 ~ 2023-02-01
    IIF 73 - director → ME
  • 11
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    59 GBP2018-09-30
    Officer
    2017-10-06 ~ 2022-06-06
    IIF 60 - director → ME
  • 12
    810 810 Harrow Road, Wembley, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-24 ~ 2021-03-31
    IIF 44 - director → ME
    Person with significant control
    2020-03-24 ~ 2021-03-31
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    49a The Avenue, Hatch End, Pinner, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-18 ~ 2016-03-01
    IIF 41 - director → ME
  • 14
    25 Leeming Road, Borehamwood, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2008-08-05 ~ 2009-10-30
    IIF 67 - secretary → ME
  • 15
    49a The Avenue, Hatch End, Pinner, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    56,967 GBP2019-07-31
    Officer
    1995-03-16 ~ 2010-12-01
    IIF 36 - director → ME
    1993-12-06 ~ 1995-03-16
    IIF 76 - secretary → ME
    Person with significant control
    2018-07-31 ~ 2020-04-28
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 16
    ABBEY FINANCE LTD - 2010-04-20
    49a The Avenue, Hatch End, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    -649 GBP2023-08-24
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 17
    97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,026,730 GBP2023-10-31
    Officer
    2011-02-08 ~ 2013-08-14
    IIF 45 - director → ME
  • 18
    77 Hanworth Road, Hounslow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -28,601 GBP2023-11-30
    Officer
    2009-11-10 ~ 2013-07-16
    IIF 59 - director → ME
  • 19
    49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2021-04-16 ~ 2023-04-16
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 20
    THE LEICESTER (RESTAURANT) LTD - 2023-08-08
    49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2021-04-16 ~ 2023-08-07
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 21
    25 Leeming Road Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    97,716 GBP2024-06-30
    Officer
    2008-08-05 ~ 2008-08-08
    IIF 65 - director → ME
    2008-08-05 ~ 2009-04-01
    IIF 66 - secretary → ME

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