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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Amit Kotecha

    Related profiles found in government register
  • Mr Amit Kotecha
    English born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Friars Mead, Old Church Lane, Stanmore, HA7 2RD, England

      IIF 1
  • Mr Amit Kotecha
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Friars Mead, Old Church Lane, Stanmore, HA7 2RD, England

      IIF 2 IIF 3
  • Kotecha, Amit
    English company director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Friars Mead, Old Church Lane, Stanmore, HA7 2RD, England

      IIF 4
  • Mr Amit Kotecha
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Nelson Street, Leicester, LE1 7BA, United Kingdom

      IIF 5

    • icon of address Moran House, Suites 7-8, 449-451 High Road, London, NW10 2JJ, United Kingdom

      IIF 6

    • icon of address Friars Mead, Old Church Lane, Stanmore, HA7 2RD, England

      IIF 7 IIF 8 IIF 9
  • Amit Kotecha
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Moran House, Suites 7 - 8, 449 - 451 High Road, London, NW10 2JJ, United Kingdom

      IIF 11 IIF 12

    • icon of address Friars Mead, Old Church Lane, Stanmore, HA7 2RD, United Kingdom

      IIF 13

    • icon of address Moran House, Suites 7 & 8, 449 - 451 High Street, Wilesdon, NW10 2JJ, United Kingdom

      IIF 14

    • icon of address Moran House, Suites 7 & 8, 449 - 451 High Road, Willesden, London, NW10 2JJ, United Kingdom

      IIF 15
  • Kotecha, Amit, Mr.
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 249 Kingsbury Road, Kingsbury, London, NW9 8UG

      IIF 16

    • icon of address Suite7-8, Moran House, 449-451 High Road , Willesdon, London, NW10 2JJ, England

      IIF 17
  • Kotecha, Amit
    born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 136, Beverley Drive, Edgware, Middlesex, HA8 5ND, United Kingdom

      IIF 18
  • Kotecha, Amit
    British company director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Nelson Street, Leicester, LE1 7BA, United Kingdom

      IIF 19

    • icon of address Friars Mead, Old Church Lane, Stanmore, HA7 2RD, England

      IIF 20 IIF 21
  • Kotecha, Amit
    British company secretary/director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Friars Mead, Old Church Lane, Stanmore, HA7 2RD, England

      IIF 22
  • Kotecha, Amit
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48 Northway, Kingsbury, NW9 0RB

      IIF 23

    • icon of address 30 Nelson Street, Leicester, LE1 7BA, United Kingdom

      IIF 24

    • icon of address Moran House, Suite 7 & 8, 449 - 451 High Road, London, NW10 2JJ, United Kingdom

      IIF 25

    • icon of address Moran House, Suites 7 - 8, 449 - 451 High Road, London, NW10 2JJ, United Kingdom

      IIF 26 IIF 27

    • icon of address Moran House, Suites 7-8, 449-451 High Road, London, NW10 2JJ, United Kingdom

      IIF 28 IIF 29

    • icon of address Friars Mead, Old Church Lane, Stanmore, HA7 2RD, England

      IIF 30 IIF 31 IIF 32

    • icon of address Friars Mead, Old Church Lane, Stanmore, HA7 2RD, United Kingdom

      IIF 33

    • icon of address Friars Mead, Old Church Lane, Stanmore, Stanmore, HA7 2RD, United Kingdom

      IIF 34

    • icon of address Moran House, Suites 7 & 8, 449 - 451 High Road, Wilesden, London, NW10 2JJ, United Kingdom

      IIF 35

    • icon of address Moran House, Suites 7 & 8, 449 - 451 High Road, Willesden, London, NW10 2JJ, United Kingdom

      IIF 36
  • Kotecha, Amit
    British

    Registered addresses and corresponding companies
  • Kotecha, Amit

    Registered addresses and corresponding companies

    • icon of address Moran House Suite 7 & 8, 449-451 High Road, Willesden, London, NW10 2JJ, England

      IIF 41

    • icon of address Friars Mead, Old Church Lane, Stanmore, HA7 2RD, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address Moran House, Suites 7-8, 449-451 High Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-02-17 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of address 48 Northway, Kingsbury, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-27 ~ dissolved
    IIF 23 - Director → ME
  • 4
    STARLIGHT CHILDREN'S SERVICES LIMITED - 2020-04-20
    icon of address Moran House, Suites 7 - 8, 449 - 451 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    315,286 GBP2024-04-30
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 26 - Director → ME
  • 5
    icon of address Moran House, Suites 7 - 8, 449 - 451 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2020-05-07 ~ now
    IIF 24 - Director → ME
  • 6
    icon of address Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    459,296 GBP2024-08-31
    Officer
    icon of calendar 2005-08-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 7
    icon of address 48 North Way, Kingsbury, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 8
    COUNTY LAND AND NEW HOMES LIMITED - 2009-08-28
    icon of address Moran House Suite 7 & 8 449-451 High Road, Willesden, London
    Active Corporate (3 parents)
    Equity (Company account)
    323,774 GBP2024-06-30
    Officer
    icon of calendar 2009-06-03 ~ now
    IIF 42 - Secretary → ME
  • 9
    icon of address Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-01-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    icon of address Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    456,372 GBP2024-07-31
    Officer
    icon of calendar 2006-07-12 ~ now
    IIF 37 - Secretary → ME
  • 11
    icon of address Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    441,674 GBP2024-01-31
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    618,857 GBP2024-05-31
    Officer
    icon of calendar 2015-05-21 ~ now
    IIF 31 - Director → ME
  • 13
    icon of address Moran House Suite 7 & 8 449-451 High Road, Willesden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,883,832 GBP2024-09-30
    Officer
    icon of calendar 2015-09-15 ~ now
    IIF 41 - Secretary → ME
  • 14
    icon of address Friars Mead, Old Church Lane, Stanmore, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-09-06 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 15
    icon of address Moran House, Suite 7 & 8, 449 - 451 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,704,921 GBP2024-07-31
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 25 - Director → ME
  • 16
    icon of address Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    380,165 GBP2024-09-30
    Officer
    icon of calendar 2003-04-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 17
    icon of address Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-12-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    icon of address Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 20 - Director → ME
  • 19
    icon of address Admin Office 53 Whistler Gardens, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-24 ~ dissolved
    IIF 38 - Secretary → ME
  • 20
    icon of address Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    295,438 GBP2024-03-31
    Officer
    icon of calendar 2006-03-23 ~ now
    IIF 39 - Secretary → ME
  • 21
    icon of address Moran House Suite 7 & 8 449-451high Road, Willesden, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    9,840,270 GBP2024-03-31
    Officer
    icon of calendar 2016-03-16 ~ now
    IIF 33 - Director → ME
  • 22
    icon of address 30 Nelson Street, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    171,239 GBP2023-11-30
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address Moran House, Suites 7 & 8, 449 - 451 High Road, Willesden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-07-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    icon of address Moran House, Suites 7-8, 449 - 451 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,528,399 GBP2024-08-31
    Officer
    icon of calendar 2020-08-02 ~ 2020-12-01
    IIF 34 - Director → ME
    icon of calendar 2024-03-15 ~ 2024-04-23
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-08-02 ~ 2024-03-19
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    STARLIGHT CHILDREN'S SERVICES LIMITED - 2020-04-20
    icon of address Moran House, Suites 7 - 8, 449 - 451 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    315,286 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-16 ~ 2020-05-20
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Moran House, Suites 7 - 8, 449 - 451 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2020-02-13 ~ 2020-05-01
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ 2020-05-07
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    618,857 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-04-06 ~ 2020-02-07
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    icon of address Suite7-8 Moran House, 449-451 High Road , Willesdon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,228,066 GBP2024-02-28
    Officer
    icon of calendar 2020-11-25 ~ 2024-12-17
    IIF 17 - Director → ME
  • 6
    icon of address 30 Nelson Street, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    171,239 GBP2023-11-30
    Officer
    icon of calendar 2019-11-22 ~ 2024-08-05
    IIF 19 - Director → ME
  • 7
    icon of address Moran House, Suites 7 & 8, 449 - 451 High Road, Wilesden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,336,206 GBP2024-07-31
    Officer
    icon of calendar 2020-07-15 ~ 2021-07-19
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-07-15 ~ 2020-09-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.