logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mehta, Akash Dilesh

    Related profiles found in government register
  • Mehta, Akash Dilesh
    British born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, 30-31, Plympton Street, London, NW8 8AB, England

      IIF 1

    • Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, WD24 7JG

      IIF 2 IIF 3

    • Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, WD24 7JG, England

      IIF 4

    • Amertrans Park, Bushey Mill Lane, Watford, Herts, WD24 7JG

      IIF 5

    • Amertrans Park, Bushey Mill Lane, Watford, WD24 7JG, England

      IIF 6 IIF 7 IIF 8

    • Amertrans Park, Bushey Mill Lane, Watford, WD24 7JG, United Kingdom

      IIF 9
  • Mehta, Akash Dilesh
    British digital marketing director born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 10 Berkeley Street, Mayfair, London, W1J 8DP, United Kingdom

      IIF 10
  • Mehta, Akash Dilesh
    British director born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • 54, Queen Anne Street, London, W1G 8HN, England

      IIF 11
  • Mr Akash Dilesh Mehta
    British born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 10 Berkeley Street, London, W1J 8DP, United Kingdom

      IIF 12

    • Unit 2, 30-31, Plympton Street, London, NW8 8AB, England

      IIF 13

    • Amertrans Park, Bushey Mill Lane, Watford, Herts, WD24 7JG

      IIF 14
  • Mehta, Dilesh Bhogilal
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Nirvana, Common Road, Chorleywood, WD3 5LT, United Kingdom

      IIF 15
  • Mehta, Dilesh Bhogilal
    British businessman born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Nirvana, Common Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LT, England

      IIF 16

    • Nirvana, Common Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LT, United Kingdom

      IIF 17 IIF 18

    • Amertrans Park, Bushey Mill Lane, Watford, WD24 7JG, England

      IIF 19
  • Mehta, Dilesh Bhogilal
    British businessman wholesaler born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Amertrans Park, Bushey Mill Lane, Watford, WD24 7JG, England

      IIF 20
  • Mehta, Dilesh Bhogilal
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, WD24 7JG

      IIF 21 IIF 22
  • Mehta, Dilesh Bhogilal
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Nirvana, Chorleywood Common, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LT, United Kingdom

      IIF 23

    • Nirvana, Chorleywood Common, Chorleywood, Rickmansworth, WD3 5LT, England

      IIF 24

    • Nirvana, Chorleywood Common, Chorleywood, Rickmansworth, WD3 5LT, United Kingdom

      IIF 25

    • Nirvana, Common Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LT, England

      IIF 26 IIF 27 IIF 28

    • Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, WD24 7JG, United Kingdom

      IIF 31

    • Amertrans Park, Bushey Mill Lane, Watford, WD24 7JG, England

      IIF 32
  • Mehta, Dilesh Bhogilal
    British managing director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, WD24 7JG

      IIF 33

    • Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, WD24 7JG, England

      IIF 34

    • Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, WD24 7JG, United Kingdom

      IIF 35

    • Amertrans Park, Bushey Mill Lane, Watford, WD24 7JG, England

      IIF 36 IIF 37
  • Mehta, Hitesh Bhogilal
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 23, Cosgrove Way, Luton, LU1 1XL, England

      IIF 38

    • Amertrans House, Bushey Mill Lane Amertrans Ltd, Watford, WD24 7JG, England

      IIF 39

    • Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, WD24 7JG

      IIF 40 IIF 41 IIF 42

    • Amertrans Park, Bushey Mill Lane, Watford, Herts, WD24 7JG, England

      IIF 44

    • Amertrans Park, Bushey Mill Lane, Watford, WD24 7JG, England

      IIF 45
  • Mehta, Hitesh Bhogilal
    British businessman born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Amertrans Park, Bushey Mill Lane, Watford, WD24 7JG, England

      IIF 46
  • Mehta, Hitesh Bhogilal
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Beechwood, Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RA, England

      IIF 47

    • Amertrans Park, Bushey Mill Lane, Watford, WD24 7JG, United Kingdom

      IIF 48
  • Mehta, Hitesh Bhogilal
    British pharmascist born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Beechwood, Barnet Lane, Elstree, Borehamwood, Herts, WD6 3RA, U.k

      IIF 49
  • Mehta, Hitesh Bhogilal
    British secretary born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Amertrans Park, Bushy Mill Lane, Watford, Herts, WD24 7JG

      IIF 50

    • Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, WD24 7JG

      IIF 51

    • Amertrans Park, Bushey Mill Lane, Watford, Herts, WD24 7JG, United Kingdom

      IIF 52
  • Mehta, Akash
    British director born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hour House, 32 High Street, Rickmansworth, WD3 1ER, England

      IIF 53
  • Mehta, Hitesh
    British director born in September 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • Beechwood, Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RA, United Kingdom

      IIF 54

    • Nirvana, Chorleywood Common, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LT, United Kingdom

      IIF 55
  • Mehta, Hitesh Bhogilal
    British pharmacist born in September 1956

    Registered addresses and corresponding companies

    • 221 Edgwarebury Lane, Edgware, Middlesex, HA8 8QJ

      IIF 56
  • Mehta, Hitesh Bhogilal
    British

    Registered addresses and corresponding companies

    • Beechwood, Barnet Lane, Elstree, Borehamwood, Herts, WD6 3RA, U.k

      IIF 57
  • Mr Akash Mehta
    British born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hour House, 32 High Street, Rickmansworth, WD3 1ER, England

      IIF 58
  • Mr Dilesh Bhogilal Mehta
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, WD24 7JG

      IIF 59

    • Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, WD24 7JG, England

      IIF 60

    • Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, WD24 7JG, United Kingdom

      IIF 61

    • Amertrans Park, Bushey Mill Lane, Watford, Herts, WD24 7JG

      IIF 62

    • Amertrans Park, Bushey Mill Lane, Watford, WD24 7JG, England

      IIF 63 IIF 64
  • Mr Hitesh Bhogilal Mehta
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Amertrans House, Bushey Mill Lane Amertrans Ltd, Watford, WD24 7JG, England

      IIF 65
  • Mehta, Hitesh Bhogilal

    Registered addresses and corresponding companies

    • Beechwood Barnet Lane, Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RA, United Kingdom

      IIF 66

    • Beechwood, Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RA

      IIF 67

    • Beechwood, Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RA, United Kingdom

      IIF 68

    • Beechwood, Barnet Lane, Elstree, Borenhamwood, Hertfordshire, WD6 3RA, United Kingdom

      IIF 69
  • Mehta, Dilesh

    Registered addresses and corresponding companies

    • Nirvana, Common Road, Chorleywood, WD3 5LT, United Kingdom

      IIF 70
  • Mehta, Dilesh Bhogilal
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amertrans Park, Bushey Mill Lane, Watford, WD24 7JG, United Kingdom

      IIF 71
  • Mehta, Hitesh

    Registered addresses and corresponding companies

    • Beechwood, Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RA, United Kingdom

      IIF 72
  • Mr Dilesh Bhogilal Mehta
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amertrans Park, Bushey Mill Lane, Watford, WD24 7JG, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 25
  • 1
    Flat 3 10 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    43,678 GBP2024-03-31
    Officer
    2019-09-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    Unit 2, 30-31 Plympton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,228,357 GBP2024-12-31
    Officer
    2016-08-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 13 - Has significant influence or control → OE
  • 3
    B C MEHTA TRUST LIMITED - 2021-07-05
    Amertrans Park, Bushey Mill Lane, Watford, Herts
    Active Corporate (3 parents)
    Officer
    2023-02-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    Amertrans Park, Bushy Mill Lane, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 50 - Director → ME
    2004-07-30 ~ dissolved
    IIF 28 - Director → ME
    2010-03-12 ~ dissolved
    IIF 68 - Secretary → ME
  • 5
    LAVENDER FRAGRANCES LIMITED - 2018-01-22
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,918 GBP2020-12-31
    Officer
    2017-12-18 ~ dissolved
    IIF 31 - Director → ME
  • 6
    Amertrans Park, Bushey Mill Lane, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,734 GBP2023-12-31
    Officer
    2025-03-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 7
    SHANEEL LIMITED - 2008-08-27
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    185,685 GBP2022-03-31
    Officer
    2012-04-01 ~ now
    IIF 44 - Director → ME
  • 8
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,078,823 GBP2023-03-31
    Officer
    2023-08-24 ~ now
    IIF 41 - Director → ME
  • 9
    DOLALLI NPD LIMITED - 2009-10-23
    Unit 4 The Factory, 2 Acre Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    -176,298 GBP2024-03-31
    Officer
    2025-03-21 ~ now
    IIF 6 - Director → ME
  • 10
    WORTH FRAGRANCES LIMITED - 2002-11-04
    COUNTIMPORT LIMITED - 1999-05-04
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    33,732 GBP2022-03-31
    Officer
    2024-09-30 ~ now
    IIF 3 - Director → ME
  • 11
    Amertrans House, Bushey Mill Lane, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-16 ~ dissolved
    IIF 55 - Director → ME
    IIF 23 - Director → ME
  • 12
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-16 ~ dissolved
    IIF 25 - Director → ME
    IIF 54 - Director → ME
  • 13
    Amertrans Park, Bushey Mill Lane, Watford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-10-31
    Officer
    2017-01-27 ~ dissolved
    IIF 11 - Director → ME
  • 14
    Amertrans Park, Bushey Mill Lane, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 46 - Director → ME
    IIF 19 - Director → ME
  • 15
    LENTHERIC LIMITED - 2004-01-07
    SCENTPOWER LIMITED - 1999-03-02
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    373,806 GBP2022-03-31
    Officer
    2012-03-19 ~ now
    IIF 43 - Director → ME
    2010-03-12 ~ now
    IIF 66 - Secretary → ME
  • 16
    Amertrans Park, Bushey Mill Lane, Watford, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2021-08-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 17
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,931,710 GBP2024-03-31
    Officer
    2020-12-14 ~ now
    IIF 2 - Director → ME
  • 18
    Amertrans Park, Bushey Mill Lane, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,949,133 GBP2024-03-31
    Officer
    2021-08-06 ~ now
    IIF 8 - Director → ME
  • 19
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 24 - Director → ME
    2012-03-18 ~ dissolved
    IIF 47 - Director → ME
  • 20
    FRESHTRACK LIMITED - 1999-10-06
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    249,358 GBP2022-12-31
    Officer
    2023-08-09 ~ now
    IIF 40 - Director → ME
  • 21
    DESIGNER PARFUMS LIMITED - 2002-07-14
    SMALTO PARFUMS LIMITED - 2001-11-19
    WORTHACTION LIMITED - 2001-06-12
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    22,925,305 GBP2022-03-31
    Officer
    2012-03-21 ~ now
    IIF 42 - Director → ME
    2010-03-12 ~ now
    IIF 69 - Secretary → ME
  • 22
    78 Wembley Park Drive, Wembley, Middlesex, England
    Active Corporate (3 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    73,259,605 GBP2022-03-31
    Officer
    ~ now
    IIF 45 - Director → ME
  • 23
    Amertrans Park, Bushey Mill Lane, Watford, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,900 GBP2022-03-31
    Officer
    2020-09-03 ~ now
    IIF 39 - Director → ME
  • 24
    THE LOVELY DISTRIBUTION COMPANY LIMITED - 2024-06-28
    TELLCROWN LIMITED - 2014-09-24
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    614,641 GBP2024-03-31
    Officer
    2023-05-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 60 - Has significant influence or control → OE
  • 25
    23 Cosgrove Way, Luton, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,252,362 GBP2024-10-31
    Officer
    2021-10-19 ~ now
    IIF 38 - Director → ME
Ceased 19
  • 1
    B C MEHTA TRUST LIMITED - 2021-07-05
    Amertrans Park, Bushey Mill Lane, Watford, Herts
    Active Corporate (3 parents)
    Officer
    2010-03-26 ~ 2025-03-21
    IIF 15 - Director → ME
    2010-03-26 ~ 2025-03-21
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-03-21
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 2
    LAVENDER FRAGRANCES LIMITED - 2018-01-22
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,918 GBP2020-12-31
    Person with significant control
    2017-12-18 ~ 2018-03-19
    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
  • 3
    Amertrans Park, Bushey Mill Lane, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,734 GBP2023-12-31
    Officer
    2017-12-20 ~ 2025-03-20
    IIF 71 - Director → ME
  • 4
    SHANEEL LIMITED - 2008-08-27
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    185,685 GBP2022-03-31
    Officer
    2006-11-21 ~ 2025-03-21
    IIF 29 - Director → ME
  • 5
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,078,823 GBP2023-03-31
    Officer
    2023-08-24 ~ 2025-03-21
    IIF 21 - Director → ME
    2012-01-10 ~ 2013-03-18
    IIF 17 - Director → ME
    2012-03-18 ~ 2013-03-18
    IIF 52 - Director → ME
    2012-01-10 ~ 2013-03-18
    IIF 72 - Secretary → ME
  • 6
    DOLALLI NPD LIMITED - 2009-10-23
    Unit 4 The Factory, 2 Acre Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    -176,298 GBP2024-03-31
    Officer
    2023-07-24 ~ 2025-03-21
    IIF 35 - Director → ME
  • 7
    WORTH FRAGRANCES LIMITED - 2002-11-04
    COUNTIMPORT LIMITED - 1999-05-04
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    33,732 GBP2022-03-31
    Officer
    2012-03-19 ~ 2024-09-30
    IIF 51 - Director → ME
    2002-06-18 ~ 2025-03-20
    IIF 27 - Director → ME
    2010-03-12 ~ 2024-09-30
    IIF 67 - Secretary → ME
  • 8
    Amertrans Park, Bushey Mill Lane, Watford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-10-31
    Officer
    2011-03-23 ~ 2013-03-18
    IIF 18 - Director → ME
    2012-03-18 ~ 2013-03-18
    IIF 48 - Director → ME
  • 9
    The Hour House, 32 High Street, Rickmansworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -79,153 GBP2023-10-31
    Officer
    2018-10-05 ~ 2021-01-18
    IIF 53 - Director → ME
    Person with significant control
    2018-10-05 ~ 2021-01-18
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    LENTHERIC LIMITED - 2004-01-07
    SCENTPOWER LIMITED - 1999-03-02
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    373,806 GBP2022-03-31
    Officer
    2002-06-18 ~ 2025-03-21
    IIF 30 - Director → ME
  • 11
    MEDIPORT LIMITED - 2020-09-07
    13 Martello Enterprise Centre, Courtwick Lane, Littlehampton, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1,552,415 GBP2024-12-31
    Officer
    2001-06-18 ~ 2008-06-13
    IIF 56 - Director → ME
  • 12
    Amertrans Park, Bushey Mill Lane, Watford, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2021-08-05 ~ 2025-03-20
    IIF 37 - Director → ME
  • 13
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,931,710 GBP2024-03-31
    Officer
    2019-10-29 ~ 2025-03-20
    IIF 33 - Director → ME
    Person with significant control
    2019-10-29 ~ 2021-08-05
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 14
    Amertrans Park, Bushey Mill Lane, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,949,133 GBP2024-03-31
    Officer
    2021-08-06 ~ 2025-03-20
    IIF 36 - Director → ME
  • 15
    FRESHTRACK LIMITED - 1999-10-06
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    249,358 GBP2022-12-31
    Officer
    2023-08-09 ~ 2025-03-21
    IIF 22 - Director → ME
    2000-03-03 ~ 2013-03-18
    IIF 16 - Director → ME
    IIF 49 - Director → ME
    2000-03-03 ~ 2013-03-18
    IIF 57 - Secretary → ME
  • 16
    DESIGNER PARFUMS LIMITED - 2002-07-14
    SMALTO PARFUMS LIMITED - 2001-11-19
    WORTHACTION LIMITED - 2001-06-12
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    22,925,305 GBP2022-03-31
    Officer
    2005-01-31 ~ 2025-03-21
    IIF 26 - Director → ME
  • 17
    78 Wembley Park Drive, Wembley, Middlesex, England
    Active Corporate (3 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    73,259,605 GBP2022-03-31
    Officer
    ~ 2025-03-21
    IIF 20 - Director → ME
  • 18
    Amertrans Park, Bushey Mill Lane, Watford, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,900 GBP2022-03-31
    Officer
    2020-09-03 ~ 2025-03-21
    IIF 32 - Director → ME
    Person with significant control
    2020-09-03 ~ 2020-09-03
    IIF 65 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control → OE
  • 19
    THE LOVELY DISTRIBUTION COMPANY LIMITED - 2024-06-28
    TELLCROWN LIMITED - 2014-09-24
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    614,641 GBP2024-03-31
    Officer
    2023-05-15 ~ 2025-03-20
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.