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
Individuals in focus
Mr Ameet Madhusudan Kotecha
- British born in May 1973
Mr Ameet Madhusudan Kotecha
Resident in United Kingdom
Registered addresses and corresponding companies227, London Road, Romford, Essex, RM7 9BQ
IIF 1 IIF 2 IIF 3227 London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 4 IIF 5 IIF 6227, London Road, Romford, RM7 9BQ, England
IIF 7 IIF 8 IIF 9227, London Road, Romford, RM7 9BQ, United Kingdom
IIF 10 IIF 11227-229, London Road, Romford, RM7 9BQ, United Kingdom
IIF 12
- British born in April 1946
Mr Madhusudan Kotecha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Ameet Kotecha
Resident in United Kingdom
Registered addresses and corresponding companies227, London Road, Romford, RM7 9BQ, United Kingdom
IIF 15
- British born in May 1973
Kotecha, Ameet Madhusudan
Resident in United Kingdom
Registered addresses and corresponding companies227, London Rd, Romford, Essex, RM7 9BQ, United Kingdom
IIF 16 IIF 17 IIF 18227, London Road, Romford, Essex, RM7 9BQ
IIF 19 IIF 20227, London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 21 IIF 22227, London Road, Romford, RM7 9BQ, England
IIF 23227, London Road, Romford, RM7 9BQ, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)227-229 London Road, Romford, RM7 9BQ, United Kingdom
IIF 42 IIF 43
- British director born in May 1973
Kotecha, Ameet Madhusudan
Resident in United Kingdom
Registered addresses and corresponding companiesRussell House, Oxford Road, Bournemouth, BH8 8EX, England
IIF 44 IIF 45227, London Road, Romford, Essex, RM7 9BQ
IIF 46227 London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)227, London Road, Romford, RM7 9BQ, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)227, London Street, Romford, Essex, RM7 9BQ, England
IIF 616, The Boulevard, Woodford Green, IG8 8GW, England
IIF 62
- British born in April 1946
Kotecha, Madhusudan
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in April 1946
Kotecha, Madhusudan
Resident in United Kingdom
Registered addresses and corresponding companies227, London Road, Romford, RM7 9BQ, United Kingdom
IIF 66
- British born in May 1973
Mr Ameet Kotecha
Resident in England
Registered addresses and corresponding companies - British born in May 1973
Kotecha, Ameet
Resident in United Kingdom
Registered addresses and corresponding companiesRussell House, Oxford Road, Bournemouth, BH8 8EX, England
IIF 71 IIF 723 Cookham Dene Close, Chislehurst, Kent, BR7 5QW
IIF 73622 Chigwell Road, Woodford Green, Essex, IG8 8AA
IIF 74165, High Street, Rickmansworth, Hertfordshire, WD3 1AY
IIF 7527, Church Street, Rickmansworth, Hertfordshire, WD3 1DE
IIF 76227, London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)227, London Road, Romford, RM7 9BQ, England
IIF 82227, London Road, Romford, RM7 9BQ, United Kingdom
IIF 83 IIF 84 IIF 856, The Boulevard, Repton Park, Woodford Green, IG8 9GW, United Kingdom
IIF 86
- British born in November 1947
Kotecha, Ranjan Madhusudan
Resident in United Kingdom
Registered addresses and corresponding companiesRussell House, Oxford Road, Bournemouth, BH8 8EX, England
IIF 87 IIF 883 Cookham Dene Close, Chislehurst, Kent, BR7 5QW
IIF 89622 Chigwell Road, Woodford Green, Essex, IG8 8AA
IIF 9027, Church Street, Rickmansworth, Hertfordshire, WD3 1DE
IIF 91227, London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 92 IIF 93
- British business consultant born in November 1947
Kotecha, Ranjan Madhusudan
Resident in United Kingdom
Registered addresses and corresponding companies227, London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 94
- British Registered addresses and corresponding companies
Kotecha, Madhusudan
3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW
IIF 95
- British born in May 1973
Kotecha, Ameet
Resident in England
Registered addresses and corresponding companies227, London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 96
- British born in November 1947Registered addresses and corresponding companies
Kotecha, Ranjan Madhusudan
125 River Road, Barking Essex, Essex, IG11 0EG
IIF 97
- British Registered addresses and corresponding companies
Kotecha, Ranjan Madhusudan
- British Registered addresses and corresponding companies
Kotecha, Ameet
Russell House, Oxford Road, Bournemouth, BH8 8EX, England
IIF 1013 Cookham Dene Close, Chislehurst, Kent, BR7 5QW
IIF 102622 Chigwell Road, Woodford Green, Essex, IG8 8AA
IIF 10327, Church Street, Rickmansworth, Hertfordshire, WD3 1DE
IIF 104227, London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 105 IIF 106 IIF 107
- Registered addresses and corresponding companies
Kotecha, Ameet
227, London Road, Romford, Essex, RM7 9BQ, United Kingdom
IIF 108
Related profiles found in government register
Offspring entities and appointments
64
- 1227 London Road, Romford, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-02-18 ~ nowIIF 28 - Director → MEPerson with significant control2023-02-18 ~ 2023-02-20IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 2227 London Road, Romford, EnglandDissolved Corporate (2 parents)Officer2017-06-07 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3
BARKING CASH & CARRY LIMITED
02037877Klaco House, 28-30 Saint Johns Square, LondonDissolved Corporate (6 parents)Officer(before 1991-06-01) ~ 1995-05-16IIF 97 - Director → ME1986-07-16 ~ dissolvedIIF 63 - Director → ME1995-05-16 ~ 1997-03-14IIF 95 - Secretary → ME(before 1991-06-01) ~ 1995-05-16IIF 98 - Secretary → ME - 4
BOUTIQUE CARE HOMES LIMITED
10717308227-229 London Road, Romford, United KingdomActive Corporate (1 parent)Officer2017-04-08 ~ nowIIF 43 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 5
MILLHAVEN LTD
- 2014-07-16 07460088227 London Road, Romford, EssexActive Corporate (3 parents)Officer2010-12-07 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-03IIF 68 - Has significant influence or control as a member of a firm → OEIIF 68 - Has significant influence or control → OE - 6227 London Road, Romford, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2022-07-14 ~ nowIIF 26 - Director → ME
- 7227 London Road, Romford, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2022-11-29 ~ nowIIF 37 - Director → ME
- 8227 London Road, Romford, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-02-02 ~ nowIIF 32 - Director → ME
- 9
WHITESTAR PROJECTS LIMITED
- 2021-11-11 11596896227 London Road, Romford, Essex, United KingdomDissolved Corporate (3 parents)Officer2018-12-17 ~ dissolvedIIF 52 - Director → ME2022-10-20 ~ dissolvedIIF 65 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 10
BOUTIQUE BROADSTAIRS LIMITED
- 2022-03-24 10844425BOUTIQUE LUXURY CARE HOMES.CO.UK LIMITED
- 2020-06-08 10844425227 London Road, Romford, EnglandActive Corporate (2 parents)Officer2017-06-30 ~ nowIIF 85 - Director → MEPerson with significant control2017-06-30 ~ 2023-04-03IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 11
- 12
- 13
BOUTIQUE NEWMARKET LTD
- 2022-03-01 10609617BOUTIQUE CARE NEWMARKET LTD
- 2021-03-18 10609617CHURCHGATE NEWMARKET LTD
- 2019-06-05 10609617227 London Road, Romford, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-04-27 ~ nowIIF 86 - Director → MEPerson with significant control2017-04-27 ~ 2023-04-03IIF 9 - Has significant influence or control → OE - 14
- 15
BOUTIQUE PROPCO (TADLEY) LTD
13901976227 London Road, Romford, United KingdomDissolved Corporate (2 parents)Officer2022-02-08 ~ dissolvedIIF 58 - Director → ME - 16
BRAMPTON MANOR NEWMARKET LTD
12838718227 London Road, Romford, United KingdomActive Corporate (3 parents)Officer2020-08-26 ~ nowIIF 84 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-02 during the appointment or period of control
Dissolved on 2013-02-07 during the appointment or period of controlTHREADGOLD LIMITED
- 2001-11-30 04176866165 High Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer2001-07-19 ~ dissolvedIIF 75 - Director → ME2001-07-19 ~ 2003-11-17IIF 99 - Secretary → ME - 18CELFNOSTICS LIMITED - 2003-05-19Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomActive Corporate (12 parents)Officer2003-08-11 ~ 2012-04-30IIF 89 - Director → MEIIF 73 - Director → ME2003-09-30 ~ 2012-04-30IIF 102 - Secretary → ME
- 19
CATHERINE GROVE DEAL LTD
16626840227 London Road, Romford, United KingdomActive Corporate (3 parents)Officer2025-08-04 ~ nowIIF 33 - Director → ME - 20CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED - now
TOWERCREST LIMITED
- 2011-03-10 04903070S.E. HOUSING LIMITED
- 2010-11-17 049030702nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (14 parents, 2 offsprings)Officer2003-09-30 ~ 2015-06-25IIF 81 - Director → MEIIF 93 - Director → ME2003-09-30 ~ 2015-06-25IIF 105 - Secretary → ME - 21
- 22
- 23
- 24
CHARTWELL HOUSE BROADSTAIRS LTD
13987988227 London Road, Romford, United KingdomActive Corporate (3 parents)Officer2022-03-18 ~ nowIIF 83 - Director → ME - 25
CHURCHGATE HOLDINGS LIMITED
- 2000-01-06 03274666BARKING LIMITED
- 1999-02-16 03274666227 London Road, Romford, EssexActive Corporate (7 parents, 27 offsprings)Officer2003-07-31 ~ 2008-03-31IIF 64 - Director → ME1996-12-11 ~ nowIIF 77 - Director → ME1998-03-09 ~ 2025-04-28IIF 94 - Director → ME1998-03-11 ~ nowIIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 26
KERISTONE LIMITED
- 2017-03-30 09774941227 London Road, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-09-15 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 27227 London Road, Romford, EssexActive Corporate (2 parents)Officer2011-01-18 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 3 - Has significant influence or control → OE
- 28227 London Road, Romford, EnglandDissolved Corporate (2 parents)Officer2017-06-01 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 29
- 30
EVENDONVIEW WOKINGHAM LTD
17024290227 London Rd, Romford, Essex, United KingdomActive Corporate (2 parents)Officer2026-02-10 ~ nowIIF 18 - Director → ME - 31
GOLDABBEY LIMITED
04451523622 Chigwell Road, Woodford Green, EssexDissolved Corporate (3 parents)Officer2002-06-17 ~ dissolvedIIF 90 - Director → MEIIF 74 - Director → ME2002-06-17 ~ dissolvedIIF 103 - Secretary → ME - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-20 during the appointment or period of control
Dissolved on 2018-08-31 during the appointment or period of controlGROUP HOUSING LIMITED
- 2011-01-28 0490321727 Church Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer2003-09-30 ~ dissolvedIIF 91 - Director → MEIIF 76 - Director → ME2003-09-30 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Has significant influence or control → OEIIF 67 - Has significant influence or control as a member of a firm → OE - 33
HAINSTONE LTD
09210492227 London Road, Romford, EssexActive Corporate (3 parents)Officer2024-09-15 ~ nowIIF 20 - Director → ME2014-10-17 ~ 2024-09-15IIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 69 - Has significant influence or control as a member of a firm → OEIIF 69 - Has significant influence or control → OE - 34HEATHLANDS CARE HOME (CHINGFORD) LIMITED - now
CHURCHCREST LIMITED
- 2016-06-24 04787905CRABHILL HOUSE LIMITED
- 2005-08-09 04787905CRAB HILL HOUSE LIMITED
- 2003-08-07 047879052nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (14 parents, 2 offsprings)Officer2003-06-05 ~ 2015-06-25IIF 71 - Director → MEIIF 87 - Director → ME2003-06-05 ~ 2015-06-25IIF 101 - Secretary → ME - 35
- 36
- 37
HOLMEBAY LIMITED
09774979227 London Road, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-09-15 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Has significant influence or control → OEIIF 70 - Has significant influence or control as a member of a firm → OE - 38
KEYMER HALL BURGESS HILL LTD
16388009227 London Road, Romford, United KingdomActive Corporate (2 parents)Officer2025-04-15 ~ nowIIF 30 - Director → ME - 39
KINGSLEY MANOR LTD
14513013227 London Road, Romford, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2023-10-17 ~ dissolvedIIF 66 - Director → ME2022-11-29 ~ dissolvedIIF 57 - Director → MEPerson with significant control2023-10-17 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE2022-11-29 ~ 2023-10-17IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 40MAPLES CARE HOME (BEXLEYHEATH) LIMITED - now
KINDHART LTD
- 2011-06-09 074431552nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-02-25 ~ 2015-06-25IIF 88 - Director → ME2010-11-30 ~ 2015-06-25IIF 72 - Director → ME2014-02-25 ~ 2015-06-25IIF 108 - Secretary → ME - 41
- 42
- 43
MARTELLO MANOR HYTHE LTD
16388161227 London Road, Romford, United KingdomActive Corporate (2 parents)Officer2025-04-15 ~ nowIIF 40 - Director → ME - 44MAYFLOWER CARE HOME (NORTHFLEET) LIMITED - now
HAMTON CREST LIMITED
- 2016-06-24 04578925PIZZA PIANO LIMITED
- 2007-10-04 04578925The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (15 parents, 2 offsprings)Officer2002-10-31 ~ 2015-06-25IIF 78 - Director → MEIIF 92 - Director → ME2002-10-31 ~ 2015-06-25IIF 106 - Secretary → ME - 45
- 46
- 47
PROPCO (CANTERBURY) LTD
14954368227 London Road, Romford, United KingdomDissolved Corporate (2 parents)Officer2023-06-22 ~ dissolvedIIF 39 - Director → ME - 48
PROPCO (DEAL) LTD
15013539227 London Road, Romford, United KingdomActive Corporate (3 parents)Officer2023-07-19 ~ nowIIF 38 - Director → ME - 49
PROPCO (FOLKESTONE) LTD
16052574227 London Rd, Romford, Essex, United KingdomActive Corporate (2 parents)Officer2024-10-31 ~ nowIIF 16 - Director → ME - 50
PROPCO (GLENFIELD) LTD
14213350227 London Road, Romford, United KingdomDissolved Corporate (2 parents)Officer2022-07-04 ~ dissolvedIIF 25 - Director → ME - 51
- 52
PROPCO (HARLOW) LTD
16586482227 London Rd, Romford, Essex, United KingdomActive Corporate (2 parents)Officer2025-07-16 ~ nowIIF 17 - Director → ME - 53
PROPCO (MAIDENHEAD) LTD
14772827227 London Road, Romford, United KingdomActive Corporate (4 parents)Officer2023-03-31 ~ nowIIF 27 - Director → ME - 54
PROPCO (NORWICH) LTD
13959013227 London Road, Romford, United KingdomDissolved Corporate (2 parents)Officer2022-03-07 ~ dissolvedIIF 60 - Director → ME - 55
PROPCO (WITHAM) LTD
15768010227 London Road, Romford, EnglandActive Corporate (2 parents)Officer2024-06-07 ~ nowIIF 23 - Director → ME - 56
PROPCO (WOKINGHAM) LTD
14897454227 London Road, Romford, United KingdomActive Corporate (3 parents)Officer2023-05-26 ~ nowIIF 36 - Director → ME - 57
- 58
PROPCO LITTLEHAMPTON LTD
16838710227 London Road, Romford, United KingdomActive Corporate (2 parents)Officer2025-11-07 ~ nowIIF 24 - Director → ME - 59
ASD INVESTCO LTD
- 2022-07-05 13604320NEWBECK SERVICES LIMITED
- 2021-11-11 13604320227-229 London Road, Romford, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-09-16 ~ nowIIF 21 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 60
SDK INVESTMENTS LIMITED
09820621227 London Road, Romford, Essex, United KingdomActive Corporate (1 parent)Officer2015-10-12 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 61
WHITBERRY LTD
08820491227 London Road, Romford, EssexActive Corporate (3 parents)Officer2014-01-30 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 62WILLOWS CARE HOME (ROMFORD) LIMITED - now
BLOOMSBURY RESIDENTS MANAGEMENT CO. LTD
- 2007-10-04 05351010The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (14 parents, 2 offsprings)Officer2005-02-03 ~ 2015-06-25IIF 79 - Director → ME2005-02-03 ~ 2015-06-25IIF 100 - Secretary → ME - 63
- 64
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.