The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Chotai, Bipinchandra Kamarshi
    Pharmacist born in September 1947
    Individual (27 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Bipin Chotai
    Born in September 1947
    Individual (27 offsprings)
    Person with significant control
    2022-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Anna Piyoosh Chotai
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    2022-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Chotai, Bharat Kamarshi
    Pharmacist born in March 1957
    Individual (24 offsprings)
    Officer
    2020-01-18 ~ now
    OF - Director → CIF 0
    Mr Bharat Kamarshi Chotai
    Born in March 1957
    Individual (24 offsprings)
    Person with significant control
    2022-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Chotai, Piyoosh Kamarshibhai
    Accountant born in September 1950
    Individual (12 offsprings)
    Officer
    ~ 2020-01-18
    OF - Director → CIF 0
    Chotai, Piyoosh Kamarshibhai
    Individual (12 offsprings)
    Officer
    ~ 2013-08-30
    OF - Secretary → CIF 0
    Mr Piyoosh Kamarshibhai Chotai
    Born in September 1950
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-18
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Sunila Chotai
    Born in December 1959
    Individual
    Person with significant control
    2021-09-21 ~ 2022-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    The Estate Of Sunila Chotai
    Born in December 1959
    Individual
    Person with significant control
    2022-05-01 ~ 2022-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Chotai, Anna Piyoosh, Mrs.
    Individual
    Officer
    2013-08-30 ~ 2023-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WAREMOSS LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Related profiles found in government register
  • WAREMOSS LIMITED
    Info
    Registered number 01434575
    Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield TN22 1PH
    Private Limited Company incorporated on 1979-07-03 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • WAREMOSS LIMITED
    S
    Registered number 1434575
    6, Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex, England, TN22 1PH
    CIF 1
  • WAREMOSS LIMITED
    S
    Registered number 01434575
    6, Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex, England, TN22 1PH
    Private Limited Company in Companies House, U.K.
    CIF 2
  • WAREMOSS LIMITED
    S
    Registered number 01434575
    6, Bolton Close, Bellbrook Industrial Estate, Uckfield, England, TN22 1PH
    Private Company Limited By Shares in Registrar Of Companies Of England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2016-12-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    112 Guildhall Street, Folkestone, Kent, England
    Dissolved Corporate (41 parents)
    Officer
    2012-12-14 ~ dissolved
    CIF 1 - LLP Member → ME
  • 6
    Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2016-08-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Person with significant control
    2017-11-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    PHARMACY INITIATIVE 2 PLC - 2011-10-27
    Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -527,397 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    6 Bolton Close, Bellbrook Industrial Park, Uckfield, East Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    6 Bolton Close, Bellbrook Industrial Park, Uckfield, East Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,437,703 GBP2019-03-31
    Person with significant control
    2019-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 13
    6 Bolton Close, Bellbrook Industrial Park, Uckfield, East Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    6 Bolton Close, Bellbrook Industrial Park, Uckfield, East Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    29 Darnley Road, Strood, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 16
    Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-01-31
    Person with significant control
    2016-05-05 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.