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, Rumit Dalpat
- British Registered addresses and corresponding companies
Kotecha, Rumit Dalpat
- British born in July 1974Registered addresses and corresponding companies
Kotecha, Rumit
88 Kerrysdale Avenue, Leicester, Leicestershire, LE4 7GL
IIF 3
- British Registered addresses and corresponding companies
Kotecha, Raj
8, Lawrence Close, Leicester, LE4 2SB, England
IIF 4
- British Registered addresses and corresponding companies
Kotecha, Dalpat Parmanand
621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 5
- British born in July 1974
Kotecha, Rumit Dalpat
Resident in England
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 6 IIF 7 IIF 821 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 921, High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ
IIF 1021, High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 11621, Loughborough Road, Birstall, Leicester, LE4 4NJ, England
IIF 12 IIF 13621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 14 IIF 15
- British born in August 1984
Kotecha, Raj Dalpat
Resident in England
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)21, High View Close, Hamilton, Leicester, Leicestershire, LE4 9LJ
IIF 2121 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 22621, Loughborough Road, Birstall, Leicester, LE4 4NJ, England
IIF 23 IIF 24 IIF 25309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom
IIF 26
- British born in February 1948Registered addresses and corresponding companies
Kotecha, Dalpat Parmanand
88 Kerrysdale Avenue, Leicester, Leicestershire, LE4 7GL
IIF 27
- British born in August 1984
Kotecha, Raj
Resident in England
Registered addresses and corresponding companies621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 28
- British born in February 1948
Kotecha, Dalpat Parmanand
Resident in England
Registered addresses and corresponding companies621 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
IIF 29
- British born in February 1983
Kotecha, Alpa
Resident in United Kingdom
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 30
- British born in July 1974
Mr Rumit Dalpat Kotecha
Resident in England
Registered addresses and corresponding companies21, High View Close, Hamilton, LE4 9LJ, United Kingdom
IIF 31 IIF 32 IIF 3321, High View Close, Hamilton, Leicester, LE4 9LJ
IIF 3421, High View Close, Hamilton, Leicester, Leicestershire, LE4 9LJ
IIF 3521 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 36 IIF 37621, Loughborough Road, Birstall, Leicester, LE4 4NJ, England
IIF 38 IIF 39 IIF 40
- British born in August 1984
Mr Raj Dalpat Kotecha
Resident in England
Registered addresses and corresponding companies21, High View Close, Hamilton, LE4 9LJ, United Kingdom
IIF 41 IIF 4221, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
IIF 43 IIF 4421, High View Close, Hamilton, Leicester, Leicestershire, LE4 9LJ
IIF 4521 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 46 IIF 47621, Loughborough Road, Birstall, Leicester, LE4 4NJ, England
IIF 48 IIF 49 IIF 50 (more)(less)
- British born in June 1948
Mrs Hemlata Dalpat Kotecha
Resident in England
Registered addresses and corresponding companies21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 52
- British born in February 1983
Ms Alpa Kotecha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1948
Mr Dalpat Parmanand Kotecha
Resident in England
Registered addresses and corresponding companies21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 57
- 1
8L INVESTMENTS LTD
11261400621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (1 parent)Officer2018-03-19 ~ nowIIF 30 - Director → MEIIF 19 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALACRITY ACCOUNTANCY LIMITED
0474786221 High View Close, Hamilton Office Park, LeicesterActive Corporate (11 parents)Officer2003-04-29 ~ 2005-01-01IIF 15 - Director → ME2003-04-29 ~ 2005-01-01IIF 2 - Secretary → ME - 3
ANJUNA CONSULTANCY LTD
14183539621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (1 parent)Officer2022-06-20 ~ nowIIF 18 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 4
AZZURO PROPERTIES LIMITED
10299391621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (3 parents)Officer2016-07-27 ~ nowIIF 17 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE - 5
BANYAN COMMERCIAL LTD
1409892121 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (2 parents)Officer2022-05-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-05-10 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BLUE SAPPHIRE PROPERTIES LTD
11259278621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (2 parents)Officer2018-03-16 ~ nowIIF 20 - Director → MEPerson with significant control2018-03-16 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 7
CLIFFORDS ESTATES LIMITED
04646181621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (5 parents)Officer2004-11-01 ~ 2016-02-10IIF 9 - Director → ME2022-08-01 ~ nowIIF 13 - Director → ME2004-11-01 ~ nowIIF 25 - Director → MEPerson with significant control2017-02-28 ~ nowIIF 40 - Has significant influence or control → OE2016-07-01 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE2017-02-28 ~ 2022-12-15IIF 52 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2022-12-15IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE2017-02-28 ~ 2022-12-15IIF 57 - Ownership of shares – 75% or more → OE - 8
COLOURFUL BLINDS LIMITED
0968510521 High View Close, Hamilton, Leicester, United KingdomDissolved Corporate (2 parents)Officer2015-07-14 ~ dissolvedIIF 11 - Director → ME - 9
CROPSTON LIMITED
04754296621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (6 parents)Officer2003-05-06 ~ 2019-02-28IIF 14 - Director → ME2004-05-01 ~ 2004-07-06IIF 28 - Director → ME2021-09-14 ~ nowIIF 12 - Director → ME2004-09-06 ~ 2021-09-14IIF 22 - Director → ME2024-08-05 ~ nowIIF 23 - Director → ME2004-05-01 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-07-01 ~ 2022-02-25IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DANTIAN PROPERTIES LTD
1242023621 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (2 parents)Officer2020-01-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-01-23 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1121 High View Close, Hamilton, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2009-05-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-01 ~ 2022-02-25IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-01 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 12
HUNGRY WHARF LIMITED
04968642621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (10 parents)Officer2003-11-18 ~ 2016-11-01IIF 29 - Director → ME2003-11-18 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-07-01 ~ 2022-08-23IIF 36 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 13
KOTTY PROPERTIES LTD
11707335621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (2 parents)Officer2018-12-03 ~ 2019-02-21IIF 6 - Director → MEPerson with significant control2018-12-03 ~ 2019-02-21IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PEARL MARKETING LIMITED
04759482621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (6 parents)Officer2022-04-30 ~ nowIIF 24 - Director → ME2004-06-23 ~ 2004-07-02IIF 1 - Secretary → MEPerson with significant control2022-05-30 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE2022-04-30 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-05-30 ~ 2020-05-30IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SHIRADE PROPERTIES LIMITED
047636017 Eversley Crescent, London, EnglandActive Corporate (7 parents)Officer2003-05-14 ~ 2004-03-31IIF 3 - Director → ME - 16
STUDIO LIGHTING EQUIPMENT LIMITED
07900238309 Hoe Street, Walthamstow, LondonDissolved Corporate (1 parent)Officer2012-01-06 ~ dissolvedIIF 26 - Director → ME - 17
VF LEICESTER LTD
1051478521 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (1 parent)Officer2016-12-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 18
VIEWFINDER LEICESTER LIMITED
07237852Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-24 during the appointment or period of control
Dissolved on 2021-12-21 during the appointment or period of control21 High View Close, Hamilton, LeicesterDissolved Corporate (5 parents)Officer2010-04-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 34 - Has significant influence or control → OE - 19
YEWTREE PROPERTIES LIMITED
03768085621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (7 parents)Officer1999-05-11 ~ 2003-10-28IIF 27 - Director → ME
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