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
Kotecha, Jayendra
- British Registered addresses and corresponding companies
Kotecha, Jayendra
37 Worple Way, Raynes Way, Harrow, Middlesex, HA2 9SN
IIF 1
- British born in June 1957Registered addresses and corresponding companies
Kotecha, Jayendra
37 Worple Way, Raynes Way, Harrow, Middlesex, HA2 9SN
IIF 2
- born in June 1957
Kotecha, Jay
Resident in England
Registered addresses and corresponding companies - British born in June 1957
Kotecha, Jay
Resident in England
Registered addresses and corresponding companies1 Admiral House, Cardinal Way, Harrow, Middlesex, HA3 5TE, United Kingdom
IIF 6 IIF 7 IIF 818, Tithe Farm Avenue, Harrow, Middlesex, HA2 9AE, England
IIF 949a The Avenue, London, HA5 4EL, United Kingdom
IIF 1049a, The Avenue, Hatch End, Pinner, HA5 4EL, England
IIF 11 IIF 12 IIF 13 (more)(less)49a The Avenue, Hatch End, Pinner, Middlesex, HA5 4EL
IIF 26 IIF 27 IIF 2849a, The Avenue, Hatch End, Pinner, Middlesex, HA5 4EL, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)49a The Avenue, Pinner, Middlesex, HA5 4EL, United Kingdom
IIF 3528, Church Road, Stanmore, Middlesex, HA7 4XR, England
IIF 36810, 810 Harrow Road, Wembley, HA0 3EL, England
IIF 37
- British born in June 1957
Kotecha, Jay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1957
Mr Jay Kotecha
Resident in England
Registered addresses and corresponding companies28, Church Road, Stanmore, Middlesex, HA7 4XR
IIF 46
- British born in June 1957
Mr Jay Kotecha
Resident in England
Registered addresses and corresponding companies28, Church Road, London, Middlesex, HA7 4XR
IIF 4749a The Avenue, London, HA5 4EL, United Kingdom
IIF 4849a, The Avenue, Hatch End, Pinner, HA5 4EL, England
IIF 49 IIF 50 IIF 51 (more)(less)49a, The Avenue, Hatch End, Pinner, HA5 4EL, United Kingdom
IIF 62 IIF 63 IIF 6428, Church Road, Stanmore, Middlesex, HA7 4XR
IIF 65 IIF 66810, 810 Harrow Road, Wembley, HA0 3EL, England
IIF 67
- British born in June 1957
Mr Jay Kotecha
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 1
77 HANWORTH ROAD LTD
1035019749a The Avenue, Hatch End, Pinner, EnglandActive Corporate (1 parent)Officer2016-08-27 ~ nowIIF 42 - Director → MEPerson with significant control2016-08-27 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 2
ATTWOOD DRAKE LTD
09288261Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-15Lucas Ross Limited C/o Stanmore House 64-68, Blackburn Street, ManchesterLiquidation Corporate (4 parents)Officer2020-08-25 ~ 2020-12-21IIF 35 - Director → ME - 3BESSINGHAM COMPUTERS LIMITED - 1998-03-3128 Church Road, Stanmore, MiddlesexDissolved Corporate (7 parents, 27 offsprings)Officer2013-03-19 ~ 2017-07-31IIF 36 - Director → ME1998-06-29 ~ 2010-12-01IIF 27 - Director → MEPerson with significant control2018-07-31 ~ 2020-04-28IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-07-31IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
BOND PARTNERS LLP
OC307092Insolvency (Case 1) In administration
Administration started on 2012-01-10
Administration ended on 2013-06-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-05
Dissolved on 2025-11-0525 Farringdon Street, LondonDissolved Corporate (36 parents)Officer2004-10-01 ~ 2005-07-01IIF 4 - LLP Member → ME - 5
CENTRAL CENTRAL (AH) LTD
1271185549a The Avenue Hatch End, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 31 - Director → ME - 6
CCP(JS) LTD
- 2014-05-12 0852512849a The Avenue, Hatch End, Pinner, EnglandActive Corporate (2 parents, 5 offsprings)Officer2013-05-13 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-28IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 7
CENTRAL CENTRAL HOLDINGS LTD
1144563649a The Avenue, Hatch End, Pinner, EnglandDissolved Corporate (1 parent)Officer2018-07-03 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 8
CENTRAL CENTRAL HOMES LTD
1290184049a The Avenue, Hatch End, Pinner, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-09-24 ~ dissolvedIIF 32 - Director → ME - 9
CENTRAL CENTRAL MANAGEMENT LTD
1542649849a The Avenue, Hatch End, Pinner, EnglandDissolved Corporate (1 parent)Officer2024-01-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 10
CENTRAL CENTRAL PROJECTS LTD
1316092049a The Avenue, Hatch End, United KingdomActive Corporate (3 parents)Officer2021-01-27 ~ nowIIF 38 - Director → ME - 11
MANEX COMMERCE LIMITED
- 2018-06-04 1124925449a The Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-05-08 ~ nowIIF 45 - Director → MEPerson with significant control2018-05-08 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CENTRAL CENTRAL PROPERTIES LTD
0852556949a The Avenue, Hatch End, Pinner, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-05-13 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 13
CENTRAL CENTRAL PROPERTIES MANAGEMENT LTD
1543078749a The Avenue, Hatch End, Pinner, EnglandDissolved Corporate (2 parents)Officer2024-01-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-01-22 ~ 2024-10-04IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 14
CENTRAL CENTRAL PROPERTY PROJECTS LTD
1207231949a The Avenue, Hatch End, Pinner, EnglandDissolved Corporate (2 parents)Officer2019-06-27 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-06-27 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 15
FRIENDS TAVERN LEICESTER LTD
- 2022-01-11 1209711849a The Avenue, Hatch End, Pinner, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-10-11 ~ nowIIF 12 - Director → MEPerson with significant control2020-03-31 ~ 2021-05-14IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 16
CENTURY PROPERTIES LLP
OC3494251 Admiral House, Cardinal Way, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2009-10-20 ~ dissolvedIIF 3 - LLP Designated Member → ME - 1749a The Avenue, Hatch End, Pinner, EnglandDissolved Corporate (6 parents)Officer2006-02-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 18
DIGIWEALTH LTD
1653863649a The Avenue, Hatch End, Pinner, EnglandActive Corporate (1 parent)Officer2025-06-24 ~ nowIIF 20 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 19
DIRECT TIPPING SERVICES LIMITED
03324633Insolvency (Case 1) Compulsory liquidation
Petition date on 1998-06-01
Commencement of winding up on 1998-07-222 Bloomsbury Street, LondonDissolved Corporate (10 parents)Officer1997-02-26 ~ 1997-03-14IIF 2 - Director → ME - 20
EMBRYO CARE LTD
1165517849a The Avenue, Hatch End, Pinner, EnglandDissolved Corporate (6 parents)Officer2018-11-01 ~ 2023-02-01IIF 40 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 74 - Has significant influence or control → OE - 21
EMBRYO HOMES LTD
1284614949a The Avenue Hatch End, Pinner, EnglandDissolved Corporate (2 parents)Officer2020-08-31 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 50 - Has significant influence or control → OE - 22
EMBRYO PROPERTIES LTD
1099989249a The Avenue, Hatch End, Pinner, EnglandActive Corporate (2 parents)Officer2017-10-06 ~ nowIIF 13 - Director → MEPerson with significant control2017-10-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 23
EMBRYO PROPERTY DEVELOPMENT LTD
1152952449a The Avenue, Hatch End, Pinner, EnglandDissolved Corporate (4 parents)Officer2018-08-21 ~ dissolvedIIF 44 - Director → ME - 24
EMBRYO TRADE LTD
1165514249a The Avenue, Hatch End, Pinner, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-11-01 ~ 2023-02-01IIF 43 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
EVEN CURIOUSER & CURIOUSER LTD
1334051849a The Avenue, Hatch End, Pinner, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2021-04-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 26
FRIENDS TAVERN 107 LIMITED
12531840810 810 Harrow Road, Wembley, EnglandDissolved Corporate (2 parents)Officer2020-03-24 ~ 2021-03-31IIF 37 - Director → MEPerson with significant control2020-03-24 ~ 2021-03-31IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 27
G CROSS PROPERTIES LTD
1289148349a The Avenue, Hatch End, Pinner, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-09-21 ~ dissolvedIIF 33 - Director → ME - 28
GLOBAL MARKETING HUB LTD
0806511749a The Avenue, Hatch End, Pinner, EnglandDissolved Corporate (5 parents)Officer2013-06-18 ~ 2016-03-01IIF 9 - Director → ME2017-05-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-05-15 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 29
J & P KOTECHA LLP
OC41229928 Church Road, London, MiddlesexDissolved Corporate (2 parents)Officer2016-06-14 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2016-06-14 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE - 30
KOTECHA & CO (ATS) LIMITED
0287799849a The Avenue, Hatch End, Pinner, EnglandDissolved Corporate (8 parents, 11 offsprings)Officer2013-03-19 ~ dissolvedIIF 22 - Director → ME1995-03-16 ~ 2010-12-01IIF 26 - Director → ME1993-12-06 ~ 1995-03-16IIF 1 - Secretary → MEPerson with significant control2018-07-31 ~ 2020-04-28IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 31
LINK SPECIALIST SERVICES LTD
0372041249a The Avenue, Hatch End, Pinner, EnglandDissolved Corporate (4 parents, 1 offspring)Officer1999-02-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 32
LINKCA LTD
0727920449a The Avenue, Hatch End, Pinner, EnglandActive Corporate (3 parents)Officer2010-06-09 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 33
LONDON BRIDGING FINANCE LTD
0832643049a The Avenue, London, United KingdomActive Corporate (2 parents, 14 offsprings)Officer2012-12-11 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 34
LONDON SECURED FINANCE LTD
1088495849a The Avenue, Hatch End, Pinner, EnglandDissolved Corporate (1 parent)Officer2017-07-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-07-26 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 35
NN PROTECT LTD
1688430949a The Avenue, Hatch End, Pinner, EnglandActive Corporate (2 parents, 3 offsprings)Officer2025-12-01 ~ nowIIF 11 - Director → ME - 36
ABBEY FINANCE LTD
- 2010-04-20 0716990449a The Avenue, Hatch End, Pinner, EnglandActive Corporate (3 parents)Officer2010-02-25 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-25IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 37
SWAN YARD DEVELOPMENTS LTD
0742030197 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-02-08 ~ 2013-08-14IIF 6 - Director → ME - 38
THE KNOWLEDGE CORPORATION LTD
0707107177 Hanworth Road, Hounslow, MiddlesexActive Corporate (3 parents)Officer2009-11-10 ~ 2013-07-16IIF 8 - Director → ME - 39
THE LEICESTER ONE (STUDENTS) LTD
1334040649a The Avenue, Hatch End, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Officer2021-04-16 ~ nowIIF 29 - Director → MEPerson with significant control2021-04-16 ~ 2023-04-16IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 40
THE LEICESTER (RESTAURANT) LTD
- 2023-08-08 1334045549a The Avenue, Hatch End, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Officer2021-04-16 ~ nowIIF 30 - Director → MEPerson with significant control2021-04-16 ~ 2023-08-07IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 41
TRUE HEARTS PARTNERSHIP LTD
067969061 Admiral House, Cardinal Way, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2009-01-21 ~ dissolvedIIF 7 - Director → ME
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.