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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Akash Mehta

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4

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

      IIF 5

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

      IIF 6
  • 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 7
  • Mehta, Akash Dilesh
    British born in January 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 16
  • 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 17
  • 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 18
  • 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 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24
  • 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 25
  • 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 26

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

      IIF 27
  • 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 28

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

      IIF 29
  • 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 30

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

      IIF 31 IIF 32

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

      IIF 33
  • 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 34
  • 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 35 IIF 36
  • 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 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 44

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

      IIF 45
  • 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 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50
  • Mehta, Hitesh Bhogilal
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 58

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

      IIF 59
  • 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 60
  • 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 61

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

      IIF 62
  • 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 63
  • 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 64

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

      IIF 65
  • Mehta, Dilesh Bhogilal
    British born in February 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69
  • Mehta, Hitesh Bhogilal
    British

    Registered addresses and corresponding companies

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

      IIF 70
  • Mehta, Hitesh Bhogilal

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74
  • Mehta, Hitesh Bhogilal
    British pharmacist born in September 1956

    Registered addresses and corresponding companies

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

      IIF 75
  • Mehta, Hitesh

    Registered addresses and corresponding companies

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

      IIF 76
  • Mehta, Dilesh

    Registered addresses and corresponding companies

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

      IIF 77
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 17 - Director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → 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 15 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 6 - 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 11 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 4
    Amertrans Park, Bushy Mill Lane, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 64 - Director → ME
    2004-07-30 ~ dissolved
    IIF 41 - Director → ME
    2010-03-12 ~ dissolved
    IIF 73 - 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 44 - 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 16 - Director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 3 - 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 58 - 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 54 - 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 12 - 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 9 - Director → ME
  • 11
    Amertrans House, Bushey Mill Lane, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-16 ~ dissolved
    IIF 27 - Director → ME
    IIF 37 - Director → ME
  • 12
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-16 ~ dissolved
    IIF 26 - Director → ME
    IIF 39 - 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 18 - Director → ME
  • 14
    Amertrans Park, Bushey Mill Lane, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 60 - Director → ME
    IIF 33 - 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 57 - Director → ME
    2010-03-12 ~ now
    IIF 71 - 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
    2026-01-13 ~ now
    IIF 69 - Director → ME
    2021-08-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → 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
    2026-01-13 ~ now
    IIF 66 - Director → ME
    2020-12-14 ~ now
    IIF 8 - 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 14 - Director → ME
    2026-01-13 ~ now
    IIF 68 - Director → ME
  • 19
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 38 - Director → ME
    2012-03-18 ~ dissolved
    IIF 61 - 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 53 - 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 55 - Director → ME
    2010-03-12 ~ now
    IIF 74 - 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 59 - 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 52 - 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 10 - Director → ME
    2026-01-13 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 20 - 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 51 - 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 28 - Director → ME
    2010-03-26 ~ 2025-03-21
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-03-21
    IIF 22 - 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 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → 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 7 - 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 42 - 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 35 - Director → ME
    2012-03-18 ~ 2013-03-18
    IIF 65 - Director → ME
    2012-01-10 ~ 2013-03-18
    IIF 31 - Director → ME
    2012-01-10 ~ 2013-03-18
    IIF 76 - 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 48 - 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
    2002-06-18 ~ 2025-03-20
    IIF 29 - Director → ME
    2012-03-19 ~ 2024-09-30
    IIF 56 - Director → ME
    2010-03-12 ~ 2024-09-30
    IIF 72 - Secretary → ME
  • 8
    Amertrans Park, Bushey Mill Lane, Watford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-10-31
    Officer
    2012-03-18 ~ 2013-03-18
    IIF 62 - Director → ME
    2011-03-23 ~ 2013-03-18
    IIF 32 - 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 2 - Director → ME
    Person with significant control
    2018-10-05 ~ 2021-01-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 43 - 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 75 - 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 50 - 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 46 - Director → ME
    Person with significant control
    2019-10-29 ~ 2021-08-05
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - 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 49 - 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 36 - Director → ME
    2000-03-03 ~ 2013-03-18
    IIF 30 - Director → ME
    IIF 63 - Director → ME
    2000-03-03 ~ 2013-03-18
    IIF 70 - 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 40 - 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 34 - 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 45 - Director → ME
    Person with significant control
    2020-09-03 ~ 2020-09-03
    IIF 25 - Has significant influence or control → OE
    IIF 23 - 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 47 - Director → ME

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