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, Nishit
Kotecha, Nishit
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesKotecha, Nishit
British banker born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
116a, Greencroft Gardens, London, NW6 3PJ
Kotecha, Nishit
British company director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 116a, Greencroft Gardens, South Hampstead, London, NW6 3PJ, England
Kotecha, Nishit
British director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 33 Queen Street, London, EC4R 1AP
IIF 6 43, Shirley Road, Stoneygate, Leicester, LE2 3LL, United Kingdom
IIF 7 IIF 8 IIF 9 (more) 116a, Greencroft Gardens, London, NW6 3PJ
IIF 12 116a, Greencroft Gardens, London, NW6 3PJ, United Kingdom
IIF 13 2nd Floor, 15 Kean Street, London, WC2B 4AZ
IIF 14 Old Courthouse, Courthouse Street, Pontypridd, CF37 1JW, Wales
Kotecha, Nishit
British president born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesKotecha, Nishit
born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesKotecha, Nishit
British born in February 1969Resident in England
Registered addresses and corresponding companiesKotecha, Nishit
British consultant born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 21 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
Kotecha, Nishit
British director born in February 1969Resident in England
Registered addresses and corresponding companiesMr Nishit Kotecha
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesKotecha, Nishit
British bankerRegistered addresses and corresponding companies
IIF 29 116a, Greencroft Gardens, London, NW6 3PJ
- 1 116a Greencroft Gardens, London, Greater LondonActive Corporate (2 parents)Equity (Company account)3 GBP2024-07-31Officer
2006-10-09 ~ nowIIF 1 - Director → MEPerson with significant control 2016-07-21 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 2 116a Greencroft Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2017-01-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-01-23 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 3 Suite 6 30-31 Windsor Place, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)87,892 GBP2024-11-30Officer 2022-09-01 ~ nowIIF 20 - Director → ME
- 4 Old Courthouse, Courthouse Street, Pontypridd, WalesDissolved Corporate (3 parents)Officer 2018-07-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-07-18 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)1,255,027 GBP2024-12-31Officer 2017-02-17 ~ nowIIF 19 - Director → MEPerson with significant control 2018-12-12 ~ nowIIF 25 - Has significant influence or control → OE
- 6 27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer 2002-09-18 ~ dissolvedIIF 11 - Director → ME
- 7FLIRT LIMITED - 2019-08-19 116a Greencroft Gardens, London, United KingdomActive Corporate (2 parents)Equity (Company account)123,544 GBP2024-05-31Officer 2015-06-21 ~ nowIIF 2 - Director → MEPerson with significant control 2016-05-19 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 8 162-168 Regent Street, Linen Hall Room 532, LondonDissolved Corporate (2 parents)Officer 2004-04-02 ~ dissolvedIIF 16 - Director → ME
- 9 Linen Hall Room 532 162-168 Regent Street, LondonDissolved Corporate (2 parents)Officer 2004-04-02 ~ dissolvedIIF 15 - Director → ME
- 1 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2006-12-16 ~ 2024-04-04IIF 17 - LLP Member → ME
- 2
CKP VENTURES LIMITED
- nowGLASSHOUSE VENTURES LIMITED - 2011-01-13 2nd Floor 15 Kean Street, LondonDissolved Corporate (1 parent)Officer 2010-10-15 ~ 2014-01-22IIF 13 - Director → ME - 3 3rd Floor 45 Albemarle Street, Mayfair, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,000 GBP2024-03-31Officer 2017-03-22 ~ 2018-04-16IIF 6 - Director → ME
- 4MICROFINANCE CLUB UK - 2015-10-26 65 Leadenhall Street Leadenhall Street, London, EnglandActive Corporate (9 parents)Officer 2013-12-04 ~ 2016-12-31IIF 4 - Director → ME
- 5CARMELINE LIMITED - 2002-08-14INSPIRED BROADCAST NETWORKS LIMITED - 2007-03-07 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2005-10-07 ~ 2006-06-06IIF 10 - Director → ME
- 6 33 Queen Street, LondonActive Corporate (11 parents, 13 offsprings)Officer 2013-11-25 ~ 2021-12-31IIF 5 - Director → ME
- 7 85-87 Bayham Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-243,563 GBP2024-06-30Officer 2008-10-14 ~ 2012-06-12IIF 7 - Director → ME
- 8ALOE CAPITAL PLC - 2005-01-25PALM TREE TECHNOLOGY PLC - 2011-02-03 79 Blunden Drive, Slough, BerkshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-2,543,748 GBP2024-04-30Officer 2007-05-30 ~ 2009-07-24IIF 8 - Director → ME
- 9 26-28 Ely Place, Farringdon, London, United KingdomActive Corporate (2 parents)Equity (Company account)946,313 GBP2024-06-30Officer 2017-03-23 ~ 2018-10-31IIF 21 - Director → ME
- 10 79 Blunden Drive, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2007-06-14 ~ 2009-06-05IIF 9 - Director → ME
- 11 Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, EnglandDissolved Corporate (4 parents)Officer 2000-06-06 ~ 2011-11-30IIF 3 - Director → ME 2000-06-06 ~ 2000-06-06IIF 29 - Secretary → ME
- 12 33 Queen Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Officer 2019-02-25 ~ 2021-12-31IIF 23 - Director → ME
- 13 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2006-08-05 ~ 2024-04-05IIF 18 - LLP Member → ME
- 14 Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)7,292,391 GBP2024-06-30Officer 2021-10-01 ~ 2023-06-30IIF 22 - Director → ME
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