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, Mahesh Kumar
Kotecha, Mahesh Kumar
British company director born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 1
11 Friern Watch Avenue, Woodside Park, London, N12 9NX, England
Kotecha, Mahesh Kumar
British company director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 11 Friern Watch Avenue, London, N12 9NX
Kotecha, Mahesh Kumar
British consultant born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 1, Leonard Street, Perth, Perth, PH2 8HE, United Kingdom
Kotecha, Mahesh Kumar
British director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Suite 24, W&n Building, 2 Whitefriars Avenue, Harrow, HA3 5RN, United Kingdom
Kotecha, Mahesh Kumar
British managing director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mahesh Kumar Kotecha
British born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 6 11 Friern Watch Avenue, Woodside Park, London, N12 9NX, England
Kotecha, Mahesh
British company director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 11, Friern Watch Avenue, London, N12 9NX
Kotecha, Mahesh
Registered addresses and corresponding companiesMr Mahesh Kumar Kotecha
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 87 Normandy Avenue, BarnetDissolved Corporate (2 parents)Officer
2008-08-12 ~ dissolvedIIF 2 - Director → ME - 2 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)680,140 GBP2024-03-31Officer 2019-03-12 ~ nowIIF 5 - Director → ME 2019-03-12 ~ nowIIF 8 - Secretary → MEPerson with significant control 2019-03-12 ~ nowIIF 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
- 3SUPERHIPS LIMITED - 2008-10-20 11 Friern Watch Avenue, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,727 GBP2016-03-31Officer 2007-03-30 ~ dissolvedIIF 7 - Director → ME
- 4 1 Leonard Street, Perth, PerthActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,363,100 GBP2024-03-31Officer 2010-02-03 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 Suite 24, W&n Building, 2 Whitefriars Avenue, Harrow, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)9,916 GBP2020-12-30Officer 2018-11-23 ~ dissolvedIIF 4 - Director → ME
- 6 C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-684,063 GBP2020-12-31Officer 2016-12-30 ~ nowIIF 1 - Director → MEPerson with significant control 2017-05-25 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-684,063 GBP2020-12-31Officer 2017-05-25 ~ 2024-12-03IIF 9 - Secretary → ME
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