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, Dhiren Lalit
Kotecha, Dhiren Lalit
British Registered addresses and corresponding companiesKotecha, Dhiren Lalit
British company director born in September 1979Resident in England
Registered addresses and corresponding companiesKotecha, Dhiren Lalit
British director born in September 1979Resident in England
Registered addresses and corresponding companiesKotecha, Dhiren Lalit
British managing director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 8
The Lexicon, Mount Street, Manchester, M2 5NT, England
Dhiren L Kotecha
British born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 9 Canal House, 100 Lissadel Street, Salford, Manchester, M6 6BP
Mr Dhiren Lalit Kotecha
British born in September 1979Resident in England
Registered addresses and corresponding companies
- 1 Canal House, 100 Lissadel Street, Salford, ManchesterActive Corporate (2 parents)Equity (Company account)208,837 GBP2024-12-31Officer
2007-01-22 ~ nowIIF 5 - Director → ME 2014-10-23 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Second Floor The Lexicon, 10-12 Mount Street, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)10,636 GBP2024-10-31Officer 2021-10-04 ~ nowIIF 3 - Director → MEPerson with significant control 2021-10-04 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 3CHANCEPROOF LIMITED - 1991-10-04 Canal House, 100 Lissadel Street, SalfordActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,306,767 GBP2024-12-31Officer 2025-04-02 ~ nowIIF 4 - Director → ME
- 4 Chichester House, 2 Chichester Street, Rochdale, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)-2,424 GBP2024-01-31Officer 2023-01-26 ~ nowIIF 7 - Director → MEPerson with significant control 2023-01-26 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Lexicon, Mount Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)24,010 GBP2025-03-31Officer 2022-03-09 ~ nowIIF 8 - Director → MEPerson with significant control 2022-03-09 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 1 C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-34,573 GBP2023-07-31Officer 2013-07-24 ~ 2020-09-18IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2020-09-09IIF 13 - Ownership of shares – 75% or more → OE
- 2 Canal House, 100 Lissadel Street, SalfordActive Corporate (3 parents)Equity (Company account)323,252 GBP2024-09-30Officer 2004-09-27 ~ 2021-09-28IIF 2 - Secretary → ME
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