Who owns THE LINK BOLTON LTD?

In the current sources, THE LINK BOLTON LTD is connected to Mrs Geeta Subhash Kotecha, MYKO HOLDINGS LTD, Mr Subhash Dahyalal Kotecha, Mr Farhad Azimy, Mr Subhash Dahyalal Kotecha and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE LINK BOLTON LTD's risk level?

WhiteIntel flags THE LINK BOLTON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE LINK BOLTON LTD appear across sources?

THE LINK BOLTON LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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THE LINK BOLTON LTD

Name: THE LINK BOLTON LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE LINK BOLTON LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 13
Officers: 6
Beneficial owners: 6
Same address: 8
UBO hops: 24

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-12-13
Legal form: ltd
Activity: 47890
Registered office: Loversall Hall Rakes Lane, Loversall, Doncaster, DN11 9DD, England

Low

Risk

THE LINK BOLTON LTD is a ltd registered in GB, incorporated 2016-12-13 (active).

/03

Ownership & control

Owners / controllers

THE LINK BOLTON LTD
- Mrs Geeta Subhash Kotecha· beneficial owner50%· via OpenOwnership
- MYKO HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- Mr Subhash Dahyalal Kotecha· beneficial owner100%· via OpenOwnership
- Mr Farhad Azimy· beneficial owner50%· via OpenOwnership
- Mr Subhash Dahyalal Kotecha· beneficial owner50%· via OpenOwnership
- Mrs Geeta Subhash Kotecha· beneficial owner100%· via OpenOwnership
- Mr Subhash Dahyalal Kotecha· beneficial owner87.5%· via ch_psc
- Mr Farhad Azimy· beneficial owner37.5%· via ch_psc
- Mrs Geeta Subhash Kotecha· beneficial owner87.5%· via ch_psc
- Mrs Geeta Subhash Kotecha· beneficial owner37.5%· via ch_psc
- Mr Subhash Dahyalal Kotecha· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

24 hops lockedStandard

24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

20 Oct 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
13 Dec 2016Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 10522774
Status: active
Type: ltd
Incorporated: 2016-12-13
Registered office: Loversall Hall Rakes Lane, Loversall, Doncaster, DN11 9DD, England
SIC: 47890

Officers · 1 active

WRIGHT, Colin Desmond
director · British · appt 2025-05-22
AZIMY, Farhad(resigned)
director · British · appt 2017-07-10
AZIMY, Farhad(resigned)
director · British · appt 2016-12-13
KOTECHA, Geeta Subhash(resigned)
director · British · appt 2020-09-30
KOTECHA, Subhash Dahyalal(resigned)
director · British · appt 2020-09-30
KOTECHA, Subhash Dahyalal(resigned)
director · British · appt 2016-12-13

Beneficial owners · PSC · 1 current

■
Myko Holdings Ltd
corporate PSC · England · since 2023-10-06 · trace owners →
75–100% shares
●
Mrs Geeta Subhash Kotecha
individual PSC · England · ceased 2023-10-06
25–50% shares
●
Mr Subhash Dahyalal Kotecha
individual PSC · England · ceased 2023-10-06
25–50% shares
●
Mrs Geeta Subhash Kotecha
individual PSC · England · ceased 2022-04-17
75–100% shares
●
Mr Subhash Dahyalal Kotecha
individual PSC · United Kingdom · ceased 2020-09-30
75–100% shares
●
Mr Farhad Azimy
individual PSC · United Kingdom · ceased 2017-07-10
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-10-20

/07

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MYKO HOLDINGS LTD

Mr Subhash Dahyalal Kotechabeneficial owner
Mrs Geeta Kotechabeneficial owner
Mr Farhad Azimybeneficial owner
Subhash Dahyalal Kotechabeneficial owner
Mr Farhad Azimybeneficial owner
Subhash Dahyalal Kotechabeneficial owner
Mrs Geeta Kotechabeneficial owner
24 VERNON ROAD LTDbeneficial owner
Mr Subhash Dahyalal Kotechabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE LINK BOLTON LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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