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, Vinesh Anilkumar
- British born in December 1980
Kotecha, Vinesh Anilkumar
Resident in England
Registered addresses and corresponding companiesCba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
IIF 1 IIF 2Kiln Way, Woodville, Nr Swadlincote, Derbyshire, DE11 8EA
IIF 3Kiln Way, Woodville, Nr Swadlincote, Derbyshire, DE11 8EA, England
IIF 4247, Hearthcote Road, Swadlincote, DE11 9DU, England
IIF 5C/o First Fence Limited, Kiln Way, Woodville, Swadlincote, DE11 8EA, United Kingdom
IIF 6Kiln Way, Kiln Way, Woodville, Swadlincote, Derbyshire, DE11 8EA, England
IIF 7Kiln Way, Woodville, Swadlincote, DE11 8EA, United Kingdom
IIF 8
- British director born in December 1980
Kotecha, Vinesh Anilkumar
Resident in England
Registered addresses and corresponding companies - British director born in December 1980
Kotecha, Vinesh Anilkumar
Resident in United Kingdom
Registered addresses and corresponding companiesKiln Way, Woodville, Nr Swadlincote, Derbyshire, DE11 8EA, England
IIF 11
- British born in December 1980
Mr Vinesh Anilkumar Kotecha
Resident in England
Registered addresses and corresponding companiesCba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
IIF 12C/o First Fence Ltd, Kiln Way, Woodville, Nr Swadlincote, Derbyshire, DE11 8EA, England
IIF 13 IIF 14Kiln Way, Woodville, Nr Swadlincote, Derbyshire, DE11 8EA, England
IIF 15 IIF 16 IIF 17Kiln Way, Kiln Way, Woodville, Swadlincote, Derbyshire, DE11 8EA, England
IIF 18Kiln Way, Woodville, Swadlincote, DE11 8EA, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Kotecha, Vinesh Anilkumar
- 1
ALPHABET CASTLES LIMITED
08144290Kiln Way, Woodville, Nr Swadlincote, Derbyshire, EnglandDissolved Corporate (1 parent)Officer2012-07-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2
FABRICATION FIRST LIMITED
08844665Kiln Way, Woodville, Nr Swadlincote, DerbyshireActive Corporate (3 parents)Officer2017-03-03 ~ nowIIF 3 - Director → MEPerson with significant control2018-09-01 ~ 2019-03-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
FIRST CHARTERS LIMITED
10683872Kiln Way Kiln Way, Woodville, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents)Officer2017-03-22 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-22 ~ 2019-03-01IIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 4
FIRST DEVELOPMENTS HOLDING LIMITED
11606741Kiln Way, Woodville, Swadlincote, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2018-10-05 ~ nowIIF 8 - Director → MEPerson with significant control2018-10-05 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FIRST FENCE LIMITED
07142033First Fence Ltd Kiln Way, Woodville, Swadlincote, Derbyshire, EnglandActive Corporate (5 parents)Officer2014-10-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-21 during the appointment or period of control
Dissolved on 2025-12-02 during the appointment or period of controlFIRST COATINGS LIMITED - 2016-12-19Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (4 parents)Officer2017-01-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-09-01 ~ 2019-03-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ONE STOP BUILDING SUPPLIES LIMITED
07562397Unit 9 C Royle Business Park, Royle Farm, Caldwell Road, Drakelow, Burton On Trent, StaffordshireDissolved Corporate (1 parent)Officer2011-03-14 ~ dissolvedIIF 9 - Director → ME2011-03-14 ~ dissolvedIIF 20 - Secretary → ME - 8
ONE STOP SCAFFOLDING SUPPLIES LIMITED
07562343Unit 9 C Royle Business Park, Royle Farm, Caldwell Road, Drakelow, Burton On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2011-03-14 ~ dissolvedIIF 10 - Director → ME2011-03-14 ~ dissolvedIIF 21 - Secretary → ME - 9
S.V.D.J CONSULTANCY LIMITED
16227308247 Hearthcote Road, Swadlincote, EnglandActive Corporate (4 parents)Officer2025-02-04 ~ nowIIF 5 - Director → ME - 10
SUBTLE SOFTWARE LIMITED
09988214C/o First Fence Ltd Kiln Way, Woodville, Swadlincote, United KingdomActive Corporate (4 parents)Officer2016-02-04 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 11
THE DINER T/A THE 50'S AMERICAN DINER LIMITED
12249366Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-07 during the appointment or period of control
Dissolved on 2025-11-19 during the appointment or period of controlCba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (3 parents)Officer2019-10-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-10-08 ~ dissolvedIIF 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
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