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, Deepak
- British Registered addresses and corresponding companies
Kotecha, Deepak
- British born in October 1962
Kotecha, Deepak
Resident in Gb-eng
Registered addresses and corresponding companiesSt Ann's House, North Street, Radcliffe, Lancashire, M26 2RN, England
IIF 7
- British born in October 1962
Kotecha, Deepak
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Consella Limited Dalton House, 1 Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU
IIF 8St. Annes House, North Street, Radcliffe, Manchester, M26 2RN, England
IIF 9St Annes House, North Street, Radcliffe, Manchester, M26 2RN
IIF 10St Ann's House, North Street, Radcliffe, Lancs, M26 2RN, England
IIF 11 IIF 12St Ann's House, North Street, Radcliffe, M26 2RN, England
IIF 13 IIF 14
- British company director born in October 1962
Kotecha, Deepak
Resident in United Kingdom
Registered addresses and corresponding companiesRutherglen 89 Blackburn Road, Egerton, Bolton, BL7 9RZ
IIF 15St Ann's House, North Street, Radcliffe, Manchester, Lancs, M26 2RN, United Kingdom
IIF 16St Ann's House, North Street, Radcliffe, Lancashire, M26 2RN, England
IIF 17 IIF 18St Ann's House, North Street, Radcliffe, Lancs, M26 2RN, England
IIF 19 IIF 20
- British director born in October 1962
Kotecha, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies - British director of leisure & property born in October 1962
Kotecha, Deepak
Resident in United Kingdom
Registered addresses and corresponding companiesRutherglen 89 Blackburn Road, Egerton, Bolton, BL7 9RZ
IIF 28
- British born in October 1962
Mr Deepak Kotecha
Resident in United Kingdom
Registered addresses and corresponding companies89, Blackburn Road Egerton, Bolton, Lancashire, BL7 9RZ, United Kingdom
IIF 29St Ann's House, North Street, Radcliffe, Manchester, M26 2RN, England
IIF 30St Annes House, North Street, Radcliffe, Manchester, M26 2RN
IIF 31St Ann's House, North Street, Radcliffe, Lancs, M26 2RN, England
IIF 32 IIF 33St Ann's House, North Street, Radcliffe, M26 2RN, England
IIF 34St Ann's House, North Street, Radcliffe, Manchester, M26 2RN, England
IIF 35
- 1
BALLOON GAS DIRECT LIMITED
07489798St Ann's House, North Street, Radcliffe, LancsDissolved Corporate (1 parent)Officer2011-01-12 ~ dissolvedIIF 26 - Director → ME - 2
BEER GAS DIRECT ( SOUTH WEST ) LTD
13228018St Ann's House, North Street, Radcliffe, EnglandActive Corporate (3 parents)Officer2021-02-25 ~ nowIIF 14 - Director → ME - 3
BEER GAS DIRECT FRANCHISING LIMITED
05579082Insolvency (Case 1) In administration
Administration started on 2009-05-01 during the appointment or period of control
Administration ended on 2010-01-16 during the appointment or period of controlC/o, Begbies Traynor, Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (3 parents)Officer2005-09-29 ~ dissolvedIIF 24 - Director → ME2005-09-29 ~ dissolvedIIF 3 - Secretary → ME - 4
BEER GAS DIRECT HOLDINGS LIMITED
05579677St Annes House, North Street, Radcliffe, ManchesterDissolved Corporate (1 parent)Officer2005-09-30 ~ dissolvedIIF 22 - Director → ME2005-09-30 ~ dissolvedIIF 5 - Secretary → ME - 5
BEER GAS DIRECT LIMITED
03354476St Annes House, North Street, Radcliffe, ManchesterActive Corporate (7 parents)Officer1997-04-17 ~ 2010-03-29IIF 28 - Director → ME2022-05-01 ~ nowIIF 10 - Director → MEPerson with significant control2022-05-01 ~ nowIIF 31 - Has significant influence or control → OE - 6
BEER GAS DIRECT MANUFACTURING LIMITED
05579075Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-11 during the appointment or period of control
Dissolved on 2012-07-11 during the appointment or period of controlSt Annes House, North Street, Radcliffe, ManchesterDissolved Corporate (3 parents)Officer2005-09-29 ~ dissolvedIIF 21 - Director → ME2005-09-29 ~ dissolvedIIF 6 - Secretary → ME - 7
BGD BEER GAS LIMITED
07489928Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-10 during the appointment or period of control
Dissolved on 2018-04-19 during the appointment or period of controlRefresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, LancashireDissolved Corporate (3 parents)Officer2011-01-12 ~ dissolvedIIF 27 - Director → ME - 8
DISPENSE GAS TRADING LTD
10589302St Ann's House, North Street, Radcliffe, Lancs, EnglandActive Corporate (4 parents)Officer2024-10-04 ~ nowIIF 11 - Director → MEPerson with significant control2021-01-01 ~ 2022-01-01IIF 33 - Ownership of shares – 75% or more → OE - 9
FIZZITPRO LIMITED
15816780St Ann's House, North Street, Radcliffe, Lancs, EnglandActive Corporate (3 parents)Officer2024-07-03 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 32 - Has significant influence or control → OE - 10FLAVOURS RESTAURANTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-02
Dissolved on 2011-05-07BSSK HOLDINGS LIMITED
- 2007-02-26 05581690St Annes House, North Street, Radcliffe, ManchesterDissolved Corporate (2 parents)Officer2005-10-03 ~ 2007-02-05IIF 25 - Director → ME2005-10-03 ~ 2007-02-05IIF 1 - Secretary → ME - 11
HANLONE LIMITED
05505038Sandra Kotecha, St Ann's House North Street, Radcliffe, Manchester, LancsDissolved Corporate (4 parents)Officer2005-07-11 ~ 2007-01-18IIF 23 - Director → ME2007-01-18 ~ 2009-12-31IIF 2 - Secretary → ME - 12
PITCH WHITE CITY LTD
16314533St. Annes House North Street, Radcliffe, Manchester, EnglandActive Corporate (4 parents)Officer2025-03-13 ~ nowIIF 9 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 29 - Has significant influence or control → OE - 13
REEF FRESH ( BLACKBURN ) LTD
07433888St Ann's House, North Street, Radcliffe, Lancashire, EnglandDissolved Corporate (1 parent)Officer2010-11-09 ~ dissolvedIIF 17 - Director → ME - 14
REEF FRESH ( STOCKPORT ) LIMITED
- 2011-05-16 07433885St Ann's House, North Street, Radcliffe, Lancashire, EnglandDissolved Corporate (1 parent)Officer2010-11-09 ~ dissolvedIIF 7 - Director → ME - 15
REEF FRESH ( CARLISLE ) LIMITED
07459942St Ann's House, North Street, Radcliffe, Lancs, EnglandDissolved Corporate (1 parent)Officer2010-12-03 ~ dissolvedIIF 20 - Director → ME - 16
REEF FRESH ( UK ) LIMITED
07333333St Ann's House North Street, Radcliffe, Manchester, Lancs, United KingdomDissolved Corporate (3 parents)Officer2010-08-03 ~ dissolvedIIF 16 - Director → ME - 17
REEF FRESH HOLDINGS LIMITED
07432343St Ann's House, North Street, Radcliffe, Lancashire, EnglandDissolved Corporate (1 parent)Officer2010-11-08 ~ dissolvedIIF 18 - Director → ME - 18
REEF FRESH MANAGEMENT LIMITED
07444348St Ann's House, North Street, Radcliffe, Lancs, EnglandDissolved Corporate (1 parent)Officer2010-11-18 ~ dissolvedIIF 19 - Director → ME - 19
STARSPRINT LIMITED
02041043Insolvency (Case 1) In administration
Administration started on 2009-05-01 during the appointment or period of control
Administration ended on 2010-04-30 during the appointment or period of control340 Deansgate, ManchesterDissolved Corporate (7 parents)Officer(before 1992-01-31) ~ dissolvedIIF 15 - Director → ME(before 1992-01-31) ~ dissolvedIIF 4 - Secretary → ME - 20
THE LUXURY BOX TRADING COMPANY LTD
12848448St Ann's House, North Street, Radcliffe, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2020-08-31 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
THREE BOWNESS LTD
11234899Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-26 during the appointment or period of controlC/o Consella Limited Dalton House, 1 Hawksworth Street, Ilkley, West YorkshireLiquidation Corporate (5 parents)Officer2024-10-04 ~ nowIIF 8 - Director → MEPerson with significant control2021-03-11 ~ 2022-01-01IIF 30 - Ownership of shares – 75% or more → OE - 22
VALL-LABH INVESTMENT COMPANY LIMITED
13220488St Ann's House, North Street, Radcliffe, EnglandActive Corporate (1 parent, 4 offsprings)Officer2021-02-23 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-23 ~ nowIIF 34 - Has significant influence or control → OE
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