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, Umesh
Kotecha, Umesh
Registered addresses and corresponding companies
IIF 1
32, Knighton Rise, Leicester, LE2 2RE, United Kingdom
Kotecha, Umesh
British company director born in December 1984Resident in England
Registered addresses and corresponding companiesKotecha, Umesh
British director born in December 1984Resident in England
Registered addresses and corresponding companiesKotecha, Umesh
British director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesKotecha, Umesh
British consultant born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 32, Knighton Rise, Leicester, LE2 2RE, United Kingdom
Kotecha, Umesh
British director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 32, Knighton Rise, Leicester, LE2 2RE, United Kingdom
Mr Umesh Kotecha
British born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 20 32, Knighton Rise, Leicester, LE2 2RE, England
IIF 21 45a, Southfields Drive, Leicester, LE2 6QS, United Kingdom
IIF 22 IIF 23 IIF 24 (more) 8, Cross Street, Oadby, Leicester, LE2 4DD, England
IIF 26 IIF 27 8, Cross Street, Oadby, Leicester, LE2 4DD, United Kingdom
IIF 28 West Walk Building, 110 Regent Road, Leicester, LE1 7LT, England
- 1 32 Knighton Rise, Leicester, EnglandDissolved Corporate (3 parents)Officer
2013-04-08 ~ dissolvedIIF 8 - Director → ME - 2 38 De Montfort Street, LeicesterDissolved Corporate (4 parents)Equity (Company account)-390,066 GBP2021-03-31Officer 2016-02-24 ~ dissolvedIIF 14 - Director → ME
- 3 32 Knighton Rise, Leicester, EnglandDissolved Corporate (3 parents)Officer 2013-04-08 ~ dissolvedIIF 7 - Director → ME
- 4 8 Cross Street, Oadby, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2016-02-24 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 5 32 Knighton Rise, Leicester, EnglandDissolved Corporate (3 parents)Officer 2013-04-08 ~ dissolvedIIF 6 - Director → ME
- 6 8 Cross Street, Oadby, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2016-02-24 ~ nowIIF 16 - Director → ME
- 7 8 Cross Street, Oadby, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-01-31Officer 2019-01-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-01-14 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
EFDUK LTD
- now10975648 LIMITED - 2024-07-08 8 Cross Street, Oadby, Leicester, EnglandActive Corporate (1 parent)Officer 2024-05-22 ~ nowIIF 2 - Director → MEPerson with significant control 2024-05-22 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 9 32 Knighton Rise, Oadby, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2011-07-12 ~ dissolvedIIF 9 - Director → ME
- 10 8 Cross Street, Oadby, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)-290,975 GBP2024-03-31Officer 2009-12-03 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 11 8 Cross Street, Oadby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-734 GBP2024-03-31Officer 2013-04-08 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 12 8 Cross Street, Oadby, Leicester, EnglandActive Corporate (1 parent)Officer 2024-05-11 ~ nowIIF 3 - Director → MEPerson with significant control 2024-05-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 13 8 Cross Street, Oadby, Leicester, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)951 GBP2024-03-31Officer 2019-03-18 ~ nowIIF 4 - Director → MEPerson with significant control 2019-03-18 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 14 8 Cross Street, Oadby, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)-145,835 GBP2024-03-31Officer 2013-04-08 ~ nowIIF 10 - Director → ME
- 15 8 Cross Street, Oadby, Leicester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2013-04-05 ~ nowIIF 12 - Director → ME
- 16 8 Cross Street, Oadby, Leicester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-5,110 GBP2024-03-31Officer 2013-04-08 ~ nowIIF 11 - Director → ME
- 1
ENCIRCLE HOUSING LIMITED
- nowH H RESIDENTIAL CARE LTD - 2018-01-16 Suite 1 & 5 2 High Street House, Yeadon, Leeds, EnglandConverted / Closed Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)78,418 GBP2017-03-31Officer 2011-03-22 ~ 2017-12-22IIF 18 - Director → ME 2011-03-22 ~ 2017-12-22IIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-12-22IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2 8 Cross Street, Oadby, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)-92,785 GBP2018-09-30Officer 2015-09-11 ~ 2018-01-15IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-15IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
