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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
parent relation
Individuals in focus

Mr Manish Suresh Kotecha

    Related profiles found in government register
  • Mr Manish Suresh Kotecha
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Bethecar Road, Harrow, HA1 1SE, England

      IIF 1

    • Gravelye Farm House, Hanlye Lane, Haywards Heath, RH17 5HR, England

      IIF 2

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 4
  • Kotecha, Manish Suresh
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Bethecar Road, Harrow, HA1 1SE, England

      IIF 5

    • 55 Marlborough Hill, Harrow, Middlesex, HA1 1TX

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

    • 56, Longley Road, Harrow, Middlesex, HA1 4TH, United Kingdom

      IIF 10

    • Gravelye Farm House, Hanlye Lane, Haywards Heath, RH17 5HR, England

      IIF 11

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12

    • 32, Bloomsbury Street, London, WC1B 3QJ, England

      IIF 13

    • 32, Bloomsbury Street, London, WC1B 3QJ, United Kingdom

      IIF 14 IIF 15

    • 3rd, Floor Albemarle House, 1 Albemarle Street, London, England, W1S 4HA, England

      IIF 16

    • 3rd Floor Albemarle House, 1 Albemarle Street, London, W1S 4HA, United Kingdom

      IIF 17

    • 64, Knightsbridge, London, SW1X 7JF

      IIF 18

    • Salisbury House, London Wall, London, EC2M 5PS

      IIF 19

    • Salisbury House, London Wall, London, England, EC2M 5PS

      IIF 20
  • Kotecha, Manish Suresh
    born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21

    • 27b, Alfonso Lipniuno, Vilnius, 11302, Lithuania

      IIF 22
  • Kotecha, Manish Suresh
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Trusolv Limited, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ, United Kingdom

      IIF 23
  • Kotecha, Manish Suresh
    British

    Registered addresses and corresponding companies
  • Kotecha, Manish Suresh

    Registered addresses and corresponding companies

    • 32, Bloomsbury Street, London, WC1B 3QJ, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 21
  • 1
    AIRNOW LIMITED - now
    AIRNOW PLC - 2023-10-26
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-10-09
    APPSCATTER GROUP PLC
    - 2019-12-24 10706264
    6th Floor 99 Gresham Street, London, England, England
    Voluntary Arrangement Corporate (16 parents, 7 offsprings)
    Officer
    2017-06-21 ~ 2018-06-29
    IIF 20 - Director → ME
  • 2
    APPSCATTER LIMITED
    09786498
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-08
    Dissolved on 2026-05-03
    C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2016-06-01 ~ 2016-08-26
    IIF 19 - Director → ME
  • 3
    BWISE ADVISORY LLP
    OC434697
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 4
    CALEDON OVERSEAS HOLDINGS LIMITED
    - now 05835263
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-20
    Due to be dissolved on 2026-04-08
    SHELFCO (NO. 3267) LIMITED - 2006-07-28
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2006-07-31 ~ 2013-02-18
    IIF 8 - Director → ME
    2006-07-31 ~ 2007-11-01
    IIF 24 - Secretary → ME
  • 5
    CARLTON RESOURCES PLC - now
    KIMCOR DIAMONDS PLC
    - 2009-03-02 05399993
    KIMBERLEY DIAMONDS PLC
    - 2006-02-10 05399993
    Suite 5 Sicilian House, Sicilian Avenue, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-01-13 ~ 2007-09-21
    IIF 7 - Director → ME
    2006-01-13 ~ 2007-01-15
    IIF 25 - Secretary → ME
  • 6
    EVERFOR RESOURCES PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-24
    Dissolved on 2012-03-30
    EVERFOR DIAMONDS PLC
    - 2008-07-01 05025273
    3 Field Court, London
    Dissolved Corporate (12 parents)
    Officer
    2004-10-18 ~ 2006-03-10
    IIF 27 - Secretary → ME
  • 7
    FINELOT TRADING COMPANY LIMITED
    - now 03917841
    FINELOT LIMITED - 2000-08-08
    TYNEGRADE LIMITED - 2000-02-17
    Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (14 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 18 - Director → ME
    2002-07-05 ~ 2008-02-01
    IIF 26 - Secretary → ME
  • 8
    GKC ASSOCIATES LTD
    16619599
    Gravelye Farm House Hanlye Lane, Cuckfield, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2025-07-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    GRAM CALEDON RESOURCES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-21
    CALEDON RESOURCES LIMITED - 2012-11-16
    CALEDON RESOURCES PLC
    - 2012-01-06 03993115
    FINELOT PLC
    - 2003-04-11 03993115 03917841
    BRANDSIGN PLC - 2000-08-08
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2002-07-05 ~ 2006-11-18
    IIF 29 - Secretary → ME
  • 10
    HOLD SERVICES UK LTD
    11542327
    13 Westminster Road, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-29 ~ 2020-03-31
    IIF 12 - Director → ME
  • 11
    MAST ENERGY PROJECTS LIMITED - now
    MAST ENERGY DEVELOPMENTS LIMITED
    - 2020-09-12 10511905 12886458... (more)
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-12-06 ~ 2017-06-01
    IIF 10 - Director → ME
  • 12
    MMDN FINANCIAL LIMITED
    - now 06870870
    REDSTONE FINANCIAL LIMITED
    - 2009-04-21 06870870
    55 Marlborough Hill, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ dissolved
    IIF 9 - Director → ME
  • 13
    MMDN LLP
    - now OC350581
    MMDN FINANCIAL SERVICES LLP
    - 2016-02-26 OC350581
    86-90 Paul Street, London, England
    Active Corporate (5 parents)
    Officer
    2009-12-04 ~ now
    IIF 22 - LLP Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 4 - Has significant influence or control → OE
  • 14
    MMDN PROPERTY TRADING LIMITED
    - now 08212240
    MMDN PROPERTY INVESTMENT LIMITED
    - 2014-09-09 08212240
    35 Bethecar Road, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-09-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    NCONDEZI SERVICES (UK) LIMITED
    07075785
    International House 24 Holborn Viaduct, City Of London, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-06-02 ~ 2015-01-31
    IIF 16 - Director → ME
  • 16
    ORIEL RESOURCES LIMITED
    04818143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-02
    Declaration of solvency sworn on 2024-02-02
    64 North Row, London
    Liquidation Corporate (30 parents)
    Officer
    2003-08-04 ~ 2003-11-07
    IIF 6 - Director → ME
    2003-08-04 ~ 2004-02-02
    IIF 28 - Secretary → ME
  • 17
    PARK P PLAZA LIMITED
    09920822
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ 2016-08-30
    IIF 13 - Director → ME
  • 18
    SHOJIN FINANCIAL SERVICES LIMITED
    09697161
    Insolvency (Case 1) In administration
    Administration started on 2026-03-23
    C/o Frp Advisory Trading Limited, 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
    In Administration Corporate (8 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2016-03-21
    IIF 14 - Director → ME
  • 19
    SHOJIN PROPERTY PARTNERS LIMITED
    09647110
    Insolvency (Case 1) In administration
    Administration started on 2026-03-23
    C/o Frp Advisory Trading Limited, 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
    In Administration Corporate (9 parents, 53 offsprings)
    Officer
    2015-06-18 ~ 2016-03-21
    IIF 15 - Director → ME
    2015-06-18 ~ 2016-03-21
    IIF 30 - Secretary → ME
  • 20
    STRATA GROUP SERVICES LIMITED
    06588158
    3rd Floor Albemarle House, 1 Albemarle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 17 - Director → ME
  • 21
    VIDESCAPE LIMITED
    09169363
    Insolvency (Case 1) In administration
    Administration started on 2025-06-12 during the appointment or period of control
    Administration ended on 2026-06-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-02 during the appointment or period of control
    C/o Trusolv Limited Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2024-02-13 ~ now
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.