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, Shahil Harish
- British born in January 1984
Kotecha, Shahil Harish
Resident in England
Registered addresses and corresponding companiesSuntera (cayman) Limited, Suite 3204 Unit 2a Block 3, Building D Gardenia Court, 49 Market Street, Camana Bay, Cayman Islands
IIF 117-19, Maddox Street, London, W1S 2QH, England
IIF 2 IIF 33rd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 43rd Floor, Roxburghe House 273-287, London, W1B 2HA, England
IIF 53rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England
IIF 63rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom
IIF 7 IIF 8C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 9Flat 1, 123, Goldhurst Terrace, London, NW6 3EX, England
IIF 10Flat 1, 123, Goldhurst Terrace, London, NW6 3EX, United Kingdom
IIF 11Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom
IIF 12128 Berry Lane, Rickmansworth, Hertfordshire, WD3 4BT, United Kingdom
IIF 13
- English born in January 1984
Kotecha, Shahil Harish
Resident in England
Registered addresses and corresponding companies17-19, Maddox Street, London, W1S 2QH, England
IIF 14
- English company director born in January 1984
Kotecha, Shahil Harish
Resident in England
Registered addresses and corresponding companiesFlat 4, 12 Ladbroke Crescent, London, W11 1PS, England
IIF 15
- British management consultant born in January 1984
Kotecha, Shahil Harish
Resident in U.k.
Registered addresses and corresponding companies111a, Goldhurst Terrace, London, NW6 3HA, England
IIF 16
- British born in January 1984
Kotecha, Shahil Harish
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom
IIF 17
- British ceo born in January 1984
Kotecha, Shahil Harish
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1984
Mr Shahil Harish Kotecha
Resident in England
Registered addresses and corresponding companies3rd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 223rd Floor, Roxburghe House 273-287, London, W1B 2HA, England
IIF 233rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England
IIF 24 IIF 253rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom
IIF 26Flat 1, 123, Goldhurst Terrace, London, NW6 3EX, England
IIF 27 IIF 28Pivot Lending Limited, Roxburghe House 273-287, London, W1B 2HA, England
IIF 29Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom
IIF 30
- English born in January 1984
Mr Shahil Harish Kotecha
Resident in England
Registered addresses and corresponding companies
- 1
111 GOLDHURST TERRACE LIMITED
0297042321a Carlingford Road, Hampstead, LondonActive Corporate (17 parents)Equity (Company account)23,949 GBP2024-03-31Officer2013-10-09 ~ 2015-12-10IIF 16 - Director → ME - 2
123 GOLDHURST TERRACE LIMITED
09858597128 Berry Lane, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-11-30Officer2015-11-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHERITON (SW CARE) LTD LTD
- 2018-08-08 11450584SPRINGFIELD COURT (SW CARE) LTD
- 2018-07-31 114505845-7 Ravensbourne Road, Bromley, KentDissolved Corporate (7 parents)Equity (Company account)67,743 GBP2021-06-30Officer2018-07-05 ~ 2020-08-13IIF 19 - Director → ME - 4
INVEST WITH PROP LIMITED
10514399Leonard House 7, Newman Road, Bromley, KentDissolved Corporate (9 parents, 8 offsprings)Equity (Company account)1,980 GBP2021-03-31Officer2016-12-07 ~ 2020-07-23IIF 8 - Director → ME - 5
M4:19 LIMITED
09627709128 Berry Lane, Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-48,594 GBP2024-03-31Officer2015-06-08 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MALVERN VIEW (SW CARE) LTD LTD
- 2018-08-08 11450681CLEEVE HILL (SW CARE) LTD
- 2018-07-31 114506815-7 Ravensbourne Road, Bromley, KentDissolved Corporate (6 parents)Equity (Company account)-131,411 GBP2021-06-30Officer2018-07-05 ~ 2020-08-13IIF 18 - Director → ME - 7
PIVOT CAPITAL LIMITED
16904676C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2026-01-29 ~ nowIIF 9 - Director → ME - 8
PIVOT LENDING LTD
1006703117-19 Maddox Street, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2016-03-16 ~ nowIIF 1 - Director → MEPerson with significant control2016-12-07 ~ 2017-12-07IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 93rd Floor 10-12 Bourlet Close, London, EnglandDissolved Corporate (4 parents)Equity (Company account)25,250 GBP2019-03-31Officer2017-05-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-05-08 ~ 2017-12-07IIF 24 - Has significant influence or control → OE
- 1017-19 Maddox Street, London, EnglandActive Corporate (7 parents)Officer2017-05-11 ~ nowIIF 3 - Director → MEPerson with significant control2017-05-11 ~ 2017-12-07IIF 26 - Has significant influence or control → OE
- 1117-19 Maddox Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-20,949 GBP2024-03-31Officer2017-10-13 ~ nowIIF 14 - Director → MEPerson with significant control2017-10-13 ~ 2017-12-07IIF 31 - Has significant influence or control → OE
- 1217-19 Maddox Street, London, EnglandActive Corporate (6 parents)Equity (Company account)574 GBP2024-03-31Officer2017-11-13 ~ nowIIF 2 - Director → MEPerson with significant control2017-11-13 ~ 2017-12-07IIF 29 - Has significant influence or control → OE
- 13
PIVOT SECURITIES LTD
100670273rd Floor 10-12 Bourlet Close, London, EnglandDissolved Corporate (4 parents)Equity (Company account)3 GBP2018-03-31Officer2016-03-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 22 - Has significant influence or control → OE - 14
PROP FRUITION DEBT01 LIMITED
1108106323 Kensington Gardens Square, Bayswater, London, EnglandDissolved Corporate (6 parents)Equity (Company account)10 GBP2020-03-31Officer2017-11-24 ~ 2019-07-31IIF 11 - Director → ME - 15
PROPIO CAPITAL LIMITED
11802477Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2023-03-31Officer2019-02-01 ~ 2020-07-23IIF 12 - Director → MEPerson with significant control2019-02-01 ~ 2020-09-01IIF 30 - Has significant influence or control → OE - 16
SW CARE GROUP LTD
11438057Malvern View Care Home, Cleeve Hill, Cheltenham, EnglandActive Corporate (8 parents, 5 offsprings)Profit/Loss (Company account)-910,529 GBP2019-07-01 ~ 2020-06-30Officer2018-06-28 ~ 2020-08-13IIF 21 - Director → ME - 17Malvern View Care Home, Cleeve Hill, Cheltenham, EnglandActive Corporate (6 parents)Equity (Company account)-294,033 GBP2021-06-30Officer2018-07-13 ~ 2020-08-13IIF 7 - Director → ME
- 18Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, EnglandActive Corporate (8 parents)Equity (Company account)31,199 GBP2024-09-30Officer2018-07-05 ~ 2020-08-13IIF 20 - Director → ME
- 19
THE LOAN MARKET LIMITED
117060463rd Floor Roxburghe House 273-287, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,662 GBP2020-03-31Officer2018-11-30 ~ 2019-04-11IIF 5 - Director → MEPerson with significant control2018-11-30 ~ 2019-04-11IIF 23 - Has significant influence or control → OE - 20
THREE ASHES (SW CARE) LTD
11450743Malvern View Care Home, Cleeve Hill, Cheltenham, EnglandActive Corporate (6 parents)Equity (Company account)-391,679 GBP2021-06-30Officer2018-07-05 ~ 2020-08-13IIF 17 - Director → ME - 21Flat 4 12 Ladbroke Crescent, London, EnglandDissolved Corporate (7 parents)Equity (Company account)10 GBP2022-03-31Officer2017-09-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-09-20 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.