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
- Registered addresses and corresponding companies
Kotecha, Vinesh Anilkumar
- Registered addresses and corresponding companies
Kotecha, Umesh
- British born in December 1980
Kotecha, Vinesh Anilkumar
Resident in England
Registered addresses and corresponding companiesUnit 9, C Royle Business Park, Royle Farm, Caldwell Road, Drakelow, Burton On Trent, Staffordshire, DE15 9TU, United Kingdom
IIF 5 IIF 6Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
IIF 7 IIF 8Kiln Way, Woodville, Nr Swadlincote, Derbyshire, DE11 8EA
IIF 9Kiln Way, Woodville, Nr Swadlincote, Derbyshire, DE11 8EA, England
IIF 10247, Hearthcote Road, Swadlincote, DE11 9DU, England
IIF 11C/o First Fence Limited, Kiln Way, Woodville, Swadlincote, DE11 8EA, United Kingdom
IIF 12Kiln Way, Kiln Way, Woodville, Swadlincote, Derbyshire, DE11 8EA, England
IIF 13Kiln Way, Woodville, Swadlincote, DE11 8EA, United Kingdom
IIF 14
- British born in May 1979
Kotecha, Umesh Anilkumar
Resident in England
Registered addresses and corresponding companiesCba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
IIF 15Kiln Way, Woodville, Nr Swadlincote, Derbyshire, DE11 8EA, England
IIF 16 IIF 17 IIF 18247, Hearthcote Road, Swadlincote, DE11 9DU, England
IIF 19C/o First Fence Limited, Kiln Way, Woodville, Swadlincote, DE11 8EA, United Kingdom
IIF 20Kiln Way, Kiln Way, Woodville, Swadlincote, Derbyshire, DE11 8EA, England
IIF 21Kiln Way, Woodville, Swadlincote, DE11 8EA, United Kingdom
IIF 22
- British 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 23
- 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 24C/o First Fence Ltd, Kiln Way, Woodville, Nr Swadlincote, Derbyshire, DE11 8EA, England
IIF 25 IIF 26Kiln Way, Woodville, Nr Swadlincote, Derbyshire, DE11 8EA, England
IIF 27 IIF 28 IIF 29Kiln Way, Kiln Way, Woodville, Swadlincote, Derbyshire, DE11 8EA, England
IIF 30Kiln Way, Woodville, Swadlincote, DE11 8EA, United Kingdom
IIF 31
- British born in May 1979
Mr Umesh Anilkumar Kotecha
Resident in England
Registered addresses and corresponding companiesCba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
IIF 32Kiln Way, Woodville, Nr Swadlincote, Derbyshire, DE11 8EA, England
IIF 33 IIF 34 IIF 35 (more)(less)Kiln Way, Kiln Way, Woodville, Swadlincote, Derbyshire, DE11 8EA, England
IIF 37Kiln Way, Woodville, Swadlincote, DE11 8EA, United Kingdom
IIF 38
- 1
ALPHABET CASTLES LIMITED
08144290Kiln Way, Woodville, Nr Swadlincote, Derbyshire, EnglandDissolved Corporate (1 parent)Officer2012-07-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 2
FABRICATION FIRST LIMITED
08844665Kiln Way, Woodville, Nr Swadlincote, DerbyshireActive Corporate (2 parents)Officer2017-03-03 ~ nowIIF 9 - Director → ME2014-01-14 ~ nowIIF 16 - Director → ME2014-01-14 ~ nowIIF 3 - Secretary → MEPerson with significant control2018-09-01 ~ 2019-03-01IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-03-01IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FIRST CHARTERS LIMITED
10683872Kiln Way Kiln Way, Woodville, Swadlincote, Derbyshire, EnglandActive Corporate (2 parents)Officer2017-03-22 ~ nowIIF 21 - Director → MEIIF 13 - Director → MEPerson with significant control2017-03-22 ~ 2019-03-01IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FIRST DEVELOPMENTS HOLDING LIMITED
11606741Kiln Way, Woodville, Swadlincote, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2018-10-05 ~ nowIIF 22 - Director → MEIIF 14 - Director → MEPerson with significant control2018-10-05 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - 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 (4 parents)Officer2014-10-01 ~ nowIIF 10 - Director → ME2010-02-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 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 - 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
- 2016-12-19 08844667Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (3 parents)Officer2017-01-06 ~ dissolvedIIF 8 - Director → ME2014-01-14 ~ dissolvedIIF 17 - Director → ME2014-01-14 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-09-01 ~ 2019-03-01IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - 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 5 - Director → ME2011-03-14 ~ dissolvedIIF 1 - 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 6 - Director → ME2011-03-14 ~ dissolvedIIF 2 - Secretary → ME - 9
S.V.D.J CONSULTANCY LIMITED
16227308247 Hearthcote Road, Swadlincote, EnglandActive Corporate (3 parents)Officer2025-02-04 ~ nowIIF 11 - Director → MEIIF 19 - Director → ME - 10
SUBTLE SOFTWARE LIMITED
09988214C/o First Fence Ltd Kiln Way, Woodville, Swadlincote, United KingdomActive Corporate (3 parents)Officer2016-02-04 ~ nowIIF 12 - Director → MEIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 (2 parents)Officer2019-10-08 ~ dissolvedIIF 7 - Director → MEIIF 15 - Director → MEPerson with significant control2019-10-08 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
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