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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 Jay Kotecha

    Related profiles found in government register
  • Mr Jay Kotecha
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Church Road, Stanmore, Middlesex, HA7 4XR

      IIF 1
  • Mr Jay Kotecha
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jay Kotecha
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kotecha, Jay
    British accountant born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49a, The Avenue, Hatch End, Pinner, HA5 4EL, England

      IIF 31 IIF 32 IIF 33

    • icon of address 49a The Avenue, Hatch End, Pinner, Middlesex, HA5 4EL

      IIF 34
  • Kotecha, Jay
    British chartered accountant born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49a, The Avenue, Hatch End, Pinner, HA5 4EL, England

      IIF 35 IIF 36

    • icon of address 49a The Avenue, Hatch End, Pinner, Middlesex, HA5 4EL

      IIF 37
  • Kotecha, Jay
    British co director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Kotecha, Jay
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Admiral House, Cardinal Way, Harrow, Middlesex, HA3 5TE, United Kingdom

      IIF 41

    • icon of address 18, Tithe Farm Avenue, Harrow, Middlesex, HA2 9AE, England

      IIF 42

    • icon of address 49a, The Avenue, Hatch End, Pinner, HA5 4EL, England

      IIF 43

    • icon of address 49a The Avenue, Hatch End, Pinner, Middlesex, HA5 4EL

      IIF 44

    • icon of address 810, 810 Harrow Road, Wembley, HA0 3EL, England

      IIF 45
  • Kotecha, Jay
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Admiral House, Cardinal Way, Harrow, Middlesex, HA3 5TE, United Kingdom

      IIF 46

    • icon of address 49a The Avenue, London, HA5 4EL, United Kingdom

      IIF 47

    • icon of address 49a, The Avenue, Hatch End, Pinner, HA5 4EL, England

      IIF 48 IIF 49 IIF 50

    • icon of address 49a, The Avenue, Hatch End, Pinner, Middlesex, HA5 4EL, United Kingdom

      IIF 51 IIF 52 IIF 53

    • icon of address 49a The Avenue, Pinner, Middlesex, HA5 4EL, United Kingdom

      IIF 57

    • icon of address 28, Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 58
  • Kotecha, Jay
    British managing director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49a, The Avenue, Hatch End, Pinner, HA5 4EL, England

      IIF 59 IIF 60
  • Kotecha, Jay
    British none born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Admiral House, Cardinal Way, Harrow, Middlesex, HA3 5TE, United Kingdom

      IIF 61
  • Kotecha, Jay
    British director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 62

    • icon of address Suite 50, 792 Wilmslow Road, Manchester, M20 6UG, England

      IIF 63
  • Kotecha, Jay
    born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49a The Avenue, Hatch End, HA5 4EL

      IIF 64

    • icon of address 28, Church Road, London, Middlesex, HA7 4XR, United Kingdom

      IIF 65
  • Kotecha, Jayendra
    British director born in June 1957

    Registered addresses and corresponding companies

    • icon of address 37 Worple Way, Raynes Way, Harrow, Middlesex, HA2 9SN

      IIF 66
  • Kotecha, Jay
    British hotelier born in April 1986

    Registered addresses and corresponding companies

    • icon of address 6, The Square, Stockport, Cheshire, SK4 2PW

      IIF 67
  • Kotecha, Jay
    British hotelier

    Registered addresses and corresponding companies
  • Kotecha, Jay
    British co director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 49a, The Avenue, Hatch End, HA5 4EL, United Kingdom

      IIF 70

    • icon of address 49a, The Avenue, Hatch End, Pinner, HA5 4EL, England

      IIF 71
  • Kotecha, Jay
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kotecha, Jayendra
    British

    Registered addresses and corresponding companies

    • icon of address 37 Worple Way, Raynes Way, Harrow, Middlesex, HA2 9SN

      IIF 78
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2016-08-27 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-08-27 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 49a The Avenue Hatch End, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 53 - Director → ME
  • 3
    LINKCA BUSINESS SOLUTIONS LTD - 2018-07-06
    CCP(JS) LTD - 2014-05-12
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,720 GBP2024-05-31
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 38 - Director → ME
  • 4
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2018-07-03 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-07-03 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-09-24 ~ now
    IIF 54 - Director → ME
  • 6
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 49a The Avenue, Hatch End, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    59,154 GBP2024-01-31
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 70 - Director → ME
  • 8
    MANEX COMMERCE LIMITED - 2018-06-04
    icon of address 49a The Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-08 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2018-05-08 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    338 GBP2024-05-31
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 59 - Director → ME
  • 11
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-27 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 12
    FRIENDS TAVERN LEICESTER LTD - 2022-01-11
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,285,135 GBP2023-07-31
    Officer
    icon of calendar 2019-10-11 ~ now
    IIF 43 - Director → ME
  • 13
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2006-02-15 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2025-06-24 ~ 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
  • 15
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -174,059 GBP2021-11-30
    Person with significant control
    icon of calendar 2018-11-01 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 16
    icon of address 49a The Avenue Hatch End, Pinner, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-31 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-08-31 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 17
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,867 GBP2024-10-31
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8 GBP2019-08-31
    Officer
    icon of calendar 2018-08-21 ~ dissolved
    IIF 76 - Director → ME
  • 19
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -575 GBP2021-11-30
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2021-04-16 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2020-09-21 ~ dissolved
    IIF 55 - Director → ME
  • 22
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-05-15 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 28 Church Road, London, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,946,119 GBP2018-10-28
    Officer
    icon of calendar 2016-06-14 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-14 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    56,967 GBP2019-07-31
    Officer
    icon of calendar 2013-03-19 ~ dissolved
    IIF 49 - Director → ME
  • 25
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-25 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,996 GBP2024-08-31
    Officer
    icon of calendar 2010-06-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 49a The Avenue, London, United Kingdom
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    4,240,153 GBP2024-07-31
    Officer
    icon of calendar 2012-12-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2017-07-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-07-26 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 29
    ABBEY FINANCE LTD - 2010-04-20
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,069 GBP2024-08-24
    Officer
    icon of calendar 2010-02-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -293,793 GBP2024-08-31
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 51 - Director → ME
  • 31
    THE LEICESTER (RESTAURANT) LTD - 2023-08-08
    icon of address 49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 52 - Director → ME
  • 32
    icon of address 1 Admiral House, Cardinal Way, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-21 ~ dissolved
    IIF 41 - Director → ME
Ceased 21
  • 1
    icon of address Lucas Ross Limited C/o Stanmore House 64-68, Blackburn Street, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -68,155 GBP2023-10-31
    Officer
    icon of calendar 2020-08-25 ~ 2020-12-21
    IIF 57 - Director → ME
  • 2
    BESSINGHAM COMPUTERS LIMITED - 1998-03-31
    icon of address 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,035 GBP2019-07-31
    Officer
    icon of calendar 2013-03-19 ~ 2017-07-31
    IIF 58 - Director → ME
    icon of calendar 1998-06-29 ~ 2010-12-01
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-31
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-07-31 ~ 2020-04-28
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    ECOPLAN SOLUTIONS LTD - 2015-02-23
    icon of address Suite 50 792 Wilmslow Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    330,980 GBP2024-09-30
    Officer
    icon of calendar 2017-10-06 ~ 2020-09-01
    IIF 63 - Director → ME
  • 4
    icon of address 25 Farringdon Street, London
    Liquidation Corporate
    Officer
    icon of calendar 2004-10-01 ~ 2005-07-01
    IIF 64 - LLP Member → ME
  • 5
    LINKCA BUSINESS SOLUTIONS LTD - 2018-07-06
    CCP(JS) LTD - 2014-05-12
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,720 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-28
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-22 ~ 2024-10-04
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    FRIENDS TAVERN LEICESTER LTD - 2022-01-11
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,285,135 GBP2023-07-31
    Person with significant control
    icon of calendar 2020-03-31 ~ 2021-05-14
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 2 Bloomsbury Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-26 ~ 1997-03-14
    IIF 66 - Director → ME
  • 9
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -174,059 GBP2021-11-30
    Officer
    icon of calendar 2018-11-01 ~ 2023-02-01
    IIF 73 - Director → ME
  • 10
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -575 GBP2021-11-30
    Officer
    icon of calendar 2018-11-01 ~ 2023-02-01
    IIF 75 - Director → ME
  • 11
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    59 GBP2018-09-30
    Officer
    icon of calendar 2017-10-06 ~ 2022-06-06
    IIF 62 - Director → ME
  • 12
    icon of address 810 810 Harrow Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-24 ~ 2021-03-31
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-03-24 ~ 2021-03-31
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-18 ~ 2016-03-01
    IIF 42 - Director → ME
  • 14
    icon of address 25 Leeming Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2008-08-05 ~ 2009-10-30
    IIF 69 - Secretary → ME
  • 15
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    56,967 GBP2019-07-31
    Officer
    icon of calendar 1995-03-16 ~ 2010-12-01
    IIF 37 - Director → ME
    icon of calendar 1993-12-06 ~ 1995-03-16
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2018-07-31 ~ 2020-04-28
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 16
    ABBEY FINANCE LTD - 2010-04-20
    icon of address 49a The Avenue, Hatch End, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,069 GBP2024-08-24
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-25
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,026,730 GBP2023-10-31
    Officer
    icon of calendar 2011-02-08 ~ 2013-08-14
    IIF 46 - Director → ME
  • 18
    icon of address 77 Hanworth Road, Hounslow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -28,601 GBP2024-11-30
    Officer
    icon of calendar 2009-11-10 ~ 2013-07-16
    IIF 61 - Director → ME
  • 19
    icon of address 49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -293,793 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-04-16 ~ 2023-04-16
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 20
    THE LEICESTER (RESTAURANT) LTD - 2023-08-08
    icon of address 49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-16 ~ 2023-08-07
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 56 Guildford Street, Chertsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    97,716 GBP2024-06-30
    Officer
    icon of calendar 2008-08-05 ~ 2008-08-08
    IIF 67 - Director → ME
    icon of calendar 2008-08-05 ~ 2009-04-01
    IIF 68 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.