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, Ami Raj
- British born in October 1966
Kotecha, Ami Raj
Resident in England
Registered addresses and corresponding companies15, Beaufort Road, London, W5 3EB, United Kingdom
IIF 120, North Audley Street, London, W1K 6WE, England
IIF 220 North Audley Street, North Audley Street, Office No 2.10, London, W1K 6WE, England
IIF 324, Berkeley Square, London, W1J 6HE
IIF 4 IIF 524, Berkeley Square, London, W1J 6HE, United Kingdom
IIF 6 IIF 7 IIF 8 (more)81-87, High Holborn, London, WC1V 6DF, England
IIF 11
- British director born in October 1966
Kotecha, Ami Raj
Resident in England
Registered addresses and corresponding companies - British real estate investor born in October 1966
Kotecha, Ami Raj
Resident in England
Registered addresses and corresponding companiesAukhhb, Unit 2, Chapel Court, Church Road, Hayes, UB3 2LW, England
IIF 14
- British born in October 1966
Kotecha, Ami Raj
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1966
Ami Raj Kotecha
Resident in England
Registered addresses and corresponding companies24, Berkeley Square, Mayfair, London, W1J 6HE, United Kingdom
IIF 17
- British born in October 1966
Mrs Ami Raj Kotecha
Resident in England
Registered addresses and corresponding companies20, North Audley Street, London, W1K 6WE, England
IIF 18
- Indian born in October 1966
Mrs Ami Raj Kotecha
Resident in England
Registered addresses and corresponding companies24, Berkeley Square, London, W1J 6HE
IIF 19
- British born in October 1966
Mrs Ami Raj Kotecha
Resident in United Kingdom
Registered addresses and corresponding companies24, Berkeley Square, London, W1J 6HE, United Kingdom
IIF 20
- Indian born in October 1966
Mrs Ami Raj Kotecha
Resident in United Kingdom
Registered addresses and corresponding companies51 Audley Road, London, W5 3ES
IIF 21
- 1AGE CONCERN HILLINGDON - 2018-06-19Unit 3 Chapel Court Chapel Court, Church Road, Hayes, London, United KingdomActive Corporate (47 parents, 2 offsprings)Officer2021-05-26 ~ 2022-08-30IIF 14 - Director → ME
- 2
AMRO COLNVEST LIMITED
- 2024-09-17 1595507620 North Audley Street, London, EnglandActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AMRO CROYDON LIMITED
1370783824 Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer2021-10-27 ~ nowIIF 7 - Director → ME - 4
AMRO DATA LABS LIMITED
1428780024 Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2022-08-10 ~ nowIIF 8 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AMRO KINGSTON LIMITED
1613839424 Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer2024-12-16 ~ nowIIF 16 - Director → ME - 6
AMRO LEWISHAM HOLDCO LIMITED
1619175420 North Audley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-01-17 ~ nowIIF 15 - Director → ME - 7
AMRO LEWISHAM LIMITED
1478483424 Berkeley Square, London, United KingdomActive Corporate (4 parents)Officer2023-04-06 ~ nowIIF 10 - Director → ME - 824 Berkeley Square, LondonActive Corporate (3 parents)Officer2012-03-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
AMRO REAL ESTATE PARTNERS LIMITED
0730942624 Berkeley Square, LondonActive Corporate (3 parents, 11 offsprings)Officer2010-07-09 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
AMRO SUTTON LIMITED
1424398324 Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer2022-07-19 ~ nowIIF 6 - Director → ME - 11
AMRO VALENTINES LIMITED
1354533924 Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer2021-08-03 ~ nowIIF 9 - Director → ME - 12
AMRO WILTERN LIMITED
1328685920 North Audley Street North Audley Street, Office No 2.10, London, EnglandActive Corporate (3 parents)Officer2021-03-23 ~ nowIIF 3 - Director → MEPerson with significant control2021-03-23 ~ 2021-03-23IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13BRITISH PROPERTY FEDERATION LIMITED - 1985-06-2681-87 High Holborn, London, EnglandActive Corporate (136 parents, 3 offsprings)Officer2023-07-04 ~ nowIIF 11 - Director → ME
- 14
CAPARICA ONE LIMITED
1354338824 Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2021-08-02 ~ dissolvedIIF 13 - Director → ME - 15
CAPARICA TWO LIMITED
1354345124 Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2021-08-02 ~ dissolvedIIF 12 - Director → ME - 16
UK PROPTECH ASSOCIATION LTD
11232494Uncommon, Holborn, 81-87 High Holborn, London, EnglandActive Corporate (23 parents)Officer2020-11-21 ~ nowIIF 1 - Director → ME
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