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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kotecha, Jay

    Related profiles found in government register
  • Kotecha, Jay
    born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Admiral House, Cardinal Way, Harrow, Middlesex, HA3 5TE

      IIF 1

    • 49a The Avenue, Hatch End, , HA5 4EL,

      IIF 2

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

      IIF 3
  • Kotecha, Jay
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Kotecha, Jayendra
    British

    Registered addresses and corresponding companies

    • 37 Worple Way, Raynes Way, Harrow, Middlesex, HA2 9SN

      IIF 36
  • Kotecha, Jayendra
    British director born in June 1957

    Registered addresses and corresponding companies

    • 37 Worple Way, Raynes Way, Harrow, Middlesex, HA2 9SN

      IIF 37
  • Kotecha, Jay
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 42
  • Kotecha, Jay
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44 IIF 45
  • Mr Jay Kotecha
    British born in June 1957

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 28, Church Road, Stanmore, Middlesex, HA7 4XR

      IIF 67
  • Mr Jay Kotecha
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    77 HANWORTH ROAD LTD
    10350197
    49a The Avenue, Hatch End, Pinner, England
    Active Corporate (1 parent)
    Officer
    2016-08-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-08-27 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 2
    ATTWOOD DRAKE LTD
    09288261
    Lucas Ross Limited C/o Stanmore House 64-68, Blackburn Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2020-08-25 ~ 2020-12-21
    IIF 33 - Director → ME
  • 3
    BESSINGHAM FINANCIAL SERVICES LTD
    - now 03275846
    BESSINGHAM COMPUTERS LIMITED - 1998-03-31
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (7 parents, 20 offsprings)
    Officer
    1998-06-29 ~ 2010-12-01
    IIF 25 - Director → ME
    2013-03-19 ~ 2017-07-31
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-07-31 ~ 2020-04-28
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 4
    BOND PARTNERS LLP
    OC307092
    25 Farringdon Street, London
    Liquidation Corporate (30 parents)
    Officer
    2004-10-01 ~ 2005-07-01
    IIF 2 - LLP Member → ME
  • 5
    CENTRAL CENTRAL (AH) LTD
    12711855
    49a The Avenue Hatch End, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 29 - Director → ME
  • 6
    CENTRAL CENTRAL BUSINESS SOLUTIONS LTD
    - now 08525128 11429454
    LINKCA BUSINESS SOLUTIONS LTD
    - 2018-07-06 08525128 11429454
    CCP(JS) LTD
    - 2014-05-12 08525128
    49a The Avenue, Hatch End, Pinner, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2013-05-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-28
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 7
    CENTRAL CENTRAL HOLDINGS LTD
    11445636
    49a The Avenue, Hatch End, Pinner, England
    Active Corporate (1 parent)
    Officer
    2018-07-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 8
    CENTRAL CENTRAL HOMES LTD
    12901840
    49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-24 ~ now
    IIF 30 - Director → ME
  • 9
    CENTRAL CENTRAL MANAGEMENT LTD
    15426498
    49a The Avenue, Hatch End, Pinner, England
    Active Corporate (1 parent)
    Officer
    2024-01-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 10
    CENTRAL CENTRAL PROJECTS LTD
    13160920
    49a The Avenue, Hatch End, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 38 - Director → ME
  • 11
    CENTRAL CENTRAL PROPERTIES (LONDON) LIMITED
    - now 11249254
    MANEX COMMERCE LIMITED
    - 2018-06-04 11249254
    49a The Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-05-08 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CENTRAL CENTRAL PROPERTIES LTD
    08525569
    49a The Avenue, Hatch End, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-05-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 13
    CENTRAL CENTRAL PROPERTIES MANAGEMENT LTD
    15430787
    49a The Avenue, Hatch End, Pinner, England
    Active Corporate (2 parents)
    Officer
    2024-01-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-01-22 ~ 2024-10-04
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 14
    CENTRAL CENTRAL PROPERTY PROJECTS LTD
    12072319
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-27 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 15
    CENTRAL LEICESTER LTD
    - now 12097118
    FRIENDS TAVERN LEICESTER LTD
    - 2022-01-11 12097118
    49a The Avenue, Hatch End, Pinner, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-03-31 ~ 2021-05-14
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 16
    CENTURY PROPERTIES LLP
    OC349425
    1 Admiral House, Cardinal Way, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 17
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (6 parents)
    Officer
    2006-02-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 18
    DIGIWEALTH LTD
    16538636
    49a The Avenue, Hatch End, Pinner, England
    Active Corporate (1 parent)
    Officer
    2025-06-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 19
    DIRECT TIPPING SERVICES LIMITED
    03324633
    2 Bloomsbury Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-02-26 ~ 1997-03-14
    IIF 37 - Director → ME
  • 20
    EMBRYO CARE LTD
    11655178
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-01 ~ 2023-02-01
    IIF 44 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 21
    EMBRYO HOMES LTD
    12846149
    49a The Avenue Hatch End, Pinner, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 22
    EMBRYO PROPERTIES LTD
    10999892
    49a The Avenue, Hatch End, Pinner, England
    Active Corporate (2 parents)
    Officer
    2017-10-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 23
    EMBRYO PROPERTY DEVELOPMENT LTD
    11529524
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 45 - Director → ME
  • 24
    EMBRYO TRADE LTD
    11655142
    49a The Avenue, Hatch End, Pinner, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2023-02-01
    IIF 41 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    EVEN CURIOUSER & CURIOUSER LTD
    13340518
    49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 26
    FRIENDS TAVERN 107 LIMITED
    12531840
    810 810 Harrow Road, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-24 ~ 2021-03-31
    IIF 35 - Director → ME
    Person with significant control
    2020-03-24 ~ 2021-03-31
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 27
    G CROSS PROPERTIES LTD
    12891483
    49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 31 - Director → ME
  • 28
    GLOBAL MARKETING HUB LTD
    08065117
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (5 parents)
    Officer
    2013-06-18 ~ 2016-03-01
    IIF 7 - Director → ME
    2017-05-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 29
    J & P KOTECHA LLP
    OC412299
    28 Church Road, London, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-06-14 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    KOTECHA & CO (ATS) LIMITED
    02877998
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    1995-03-16 ~ 2010-12-01
    IIF 24 - Director → ME
    2013-03-19 ~ dissolved
    IIF 20 - Director → ME
    1993-12-06 ~ 1995-03-16
    IIF 36 - Secretary → ME
    Person with significant control
    2018-07-31 ~ 2020-04-28
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 31
    LINK SPECIALIST SERVICES LTD
    03720412
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-02-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 32
    LINKCA LTD
    07279204
    49a The Avenue, Hatch End, Pinner, England
    Active Corporate (3 parents)
    Officer
    2010-06-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 33
    LONDON BRIDGING FINANCE LTD
    08326430
    49a The Avenue, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2012-12-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 34
    LONDON SECURED FINANCE LTD
    10884958
    49a The Avenue, Hatch End, Pinner, England
    Active Corporate (1 parent)
    Officer
    2017-07-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-07-26 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 35
    NN PROTECT LTD
    16884309
    49a The Avenue, Hatch End, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 9 - Director → ME
  • 36
    PROPERTY PROJECT FINANCE LTD
    - now 07169904
    ABBEY FINANCE LTD
    - 2010-04-20 07169904
    49a The Avenue, Hatch End, Pinner, England
    Active Corporate (3 parents)
    Officer
    2010-02-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-08-25
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 37
    SWAN YARD DEVELOPMENTS LTD
    07420301
    97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-08 ~ 2013-08-14
    IIF 4 - Director → ME
  • 38
    THE KNOWLEDGE CORPORATION LTD
    07071071
    77 Hanworth Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    2009-11-10 ~ 2013-07-16
    IIF 6 - Director → ME
  • 39
    THE LEICESTER ONE (STUDENTS) LTD
    13340406
    49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-04-16 ~ 2023-04-16
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 40
    THE LEICESTER STUDIOS LTD
    - now 13340455
    THE LEICESTER (RESTAURANT) LTD
    - 2023-08-08 13340455
    49a The Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-04-16 ~ 2023-08-07
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 41
    TRUE HEARTS PARTNERSHIP LTD
    06796906
    1 Admiral House, Cardinal Way, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.