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

Brahmbhatt, Sagar Vishnuprasad

    Related profiles found in government register
  • Brahmbhatt, Sagar Vishnuprasad
    British businessman born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brahmbhatt, Sagar Vishnuprasad
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Main Avenue, Northwood, Middlesex, HA6 2LQ

      IIF 5 IIF 6 IIF 7

    • Unit 4, Eclipse Industrial Centre, 20, Sandown Road, Watford, WD24 7AE, England

      IIF 8 IIF 9
  • Brahmbhatt, Sagar Vishnuprasad
    British head of operations born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Eclipse Industrial Centre, 20 Sandown Road, Watford, WD24 7AE, England

      IIF 10

    • Unit 4 Eclipse Industrial Centre, Sandown Road, Watford, Herts, WD24 7AE, England

      IIF 11
  • Brahmbhatt, Sagar Vishnuprasad
    British manager born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Main Avenue, Northwood, Middlesex, HA6 2LQ

      IIF 12
  • Brahmbhatt, Sagar Vishnuprasad
    born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Main Avenue, Northwood, Middlesex, HA6 2LQ

      IIF 13 IIF 14
  • Brahmbhatt, Minesh Vishnuprasad
    British project manager born in August 1961

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Unit 4, Eclipse Industrial Centre, 20 Sandown Road, Watford, WD24 7AE, United Kingdom

      IIF 15
  • Brahmbhatt, Minesh Vishnuprasad
    British art director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 36 Main Avenue, Northwood, Middlesex, HA6 2LQ

      IIF 16
  • Brahmbhatt, Minesh Vishnuprasad
    British business born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 36 Main Avenue, Northwood, Middlesex, HA6 2LQ

      IIF 17
  • Brahmbhatt, Minesh Vishnuprasad
    British businessman born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Brahmbhatt, Minesh Vishnuprasad
    British co director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 36 Main Avenue, Northwood, Middlesex, HA6 2LQ

      IIF 22
  • Brahmbhatt, Minesh Vishnuprasad
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Eclipse Ind Centre, 20 Sandown Rd, Watford, Europe, WD24 7AE, United Kingdom

      IIF 23

    • Unit 4, Eclipse Industrial Centre, 20, Sandown Road, Watford, WD24 7AE, England

      IIF 24 IIF 25

    • Unit 4, Eclipse Industrial Centre, Sandown Road, Watford, WD24 7AE, United Kingdom

      IIF 26
  • Brahmbhatt, Minesh Vishnuprasad
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 41 Great Portland Street, London, W1W 7LA, United Kingdom

      IIF 27

    • 36 Main Avenue, Northwood, Middlesex, HA6 2LQ

      IIF 28

    • Unit 4, The Eclipse Centre, Sandown Road, Watford, WD24 7AE, United Kingdom

      IIF 29

    • Unit 4, Unit 4 Eclipse Industrial Centre, 20 Sandown Road, Bushey Mill Lane, Watford, Hertfordshire, WD24 7AE, United Kingdom

      IIF 30
  • Brahmbhatt, Sagar Vishnuprasad
    British

    Registered addresses and corresponding companies

    • 36 Main Avenue, Northwood, Middlesex, HA6 2LQ

      IIF 31

    • 25 Rochester Drive, Pinner, Middlesex, HA5 1DA

      IIF 32
  • Brahmbhatt, Sagar Vishnuprasad
    British company director

    Registered addresses and corresponding companies

    • 36 Main Avenue, Northwood, Middlesex, HA6 2LQ

      IIF 33

    • 32, Metro Centre, Dwight Road, Watford, Herts, WD18 9SB, United Kingdom

      IIF 34
  • Brahmbhatt, Sagar Vishnuprasad
    British manager

    Registered addresses and corresponding companies

    • 36 Main Avenue, Northwood, Middlesex, HA6 2LQ

      IIF 35
  • Mr Sagar Vishnuprasad Brahmbhatt
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Eclipse Industrial Centre, 20 Sandown Road, Watford, WD24 7AE, England

      IIF 36

    • Unit 4 Eclipse Industrial Centre, Sandown Road, Watford, Herts, WD24 7AE, England

      IIF 37
  • Brahmbhatt, Minesh Vishnuprasad
    British company director born in August 1961

    Registered addresses and corresponding companies

    • 25 Rochester Drive, Pinner, Middlesex, HA5 1DA

      IIF 38
  • Brahmbhatt, Minesh Vishnuprasad
    British sales manager born in August 1961

    Registered addresses and corresponding companies

    • 25 Rochester Drive, Pinner, Middlesex, HA5 1DA

      IIF 39
  • Brahmbhatt, Vishnuprasad
    British businessman born in June 1935

    Registered addresses and corresponding companies

    • 36 Main Avenue, Northwood, Middlesex, HA6 2LQ

      IIF 40 IIF 41
  • Brahmbhatt, Vishnuprasad
    British company director born in June 1935

    Registered addresses and corresponding companies
  • Brahmbhatt, Vishnuprasad
    British company director chatreed ltd born in June 1935

    Registered addresses and corresponding companies

    • 36 Main Avenue, Northwood, Middlesex, HA6 2LQ

      IIF 46
  • Brahmbhatt, Vishnuprasad
    British stationer born in June 1935

    Registered addresses and corresponding companies

    • 36 Main Avenue, Northwood, Middlesex, HA6 2LQ

      IIF 47
  • Brahmbhatt, Minesh Vishnuprasad
    British

    Registered addresses and corresponding companies

    • 25 Rochester Drive, Pinner, Middlesex, HA5 1DA

      IIF 48
  • Brahmbhatt, Minesh Vishnuprasad
    British business

    Registered addresses and corresponding companies

    • 36 Main Avenue, Northwood, Middlesex, HA6 2LQ

      IIF 49
  • Brahmbhatt, Minesh Vishnuprasad
    British co director

    Registered addresses and corresponding companies

    • 36 Main Avenue, Northwood, Middlesex, HA6 2LQ

      IIF 50
  • Brahmbhatt, Minesh Vishnuprasad
    British company director

    Registered addresses and corresponding companies

    • 36 Main Avenue, Northwood, Middlesex, HA6 2LQ

      IIF 51
  • Brahmbhatt, Minesh Vishnuprasad
    British director

    Registered addresses and corresponding companies

    • 36 Main Avenue, Northwood, Middlesex, HA6 2LQ

      IIF 52 IIF 53
  • Brahmbhatt, Vishnuprasad
    British business

    Registered addresses and corresponding companies

    • 36 Main Avenue, Northwood, Middlesex, HA6 2LQ

      IIF 54
  • Brahmbhatt, Vishnuprasad
    British businessman

    Registered addresses and corresponding companies

    • 36 Main Avenue, Northwood, Middlesex, HA6 2LQ

      IIF 55
  • Brahmbhatt, Vishnuprasad
    British company director

    Registered addresses and corresponding companies

    • 36 Main Avenue, Northwood, Middlesex, HA6 2LQ

      IIF 56
  • Brahmbhatt, Minesh Vishnuprasad
    born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 36 Main Avenue, Northwood, HA6 2LQ

      IIF 57

    • 36, Main Avenue, Northwood, Middlesex, HA6 2LQ, United Kingdom

      IIF 58

    • Unit 4 Eclipse Ind Centre, 20 Sandown Road, Watford, Herts, WD24 7AE

      IIF 59
  • Brahmbhatt, Sagar Vishnuprasad

    Registered addresses and corresponding companies

    • 36, Main Avenue, Northwood, HA6 2LQ, England

      IIF 60
  • Brahmbhatt, Asmita Minesh
    British businesswoman born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Eclipse Industrial Centre, 20, Sandown Road, Watford, WD24 7AE, England

      IIF 61
  • Brahmbhatt, Asmita Minesh
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Eclipse Ind Centre, 20 Sandown Rd, Watford, Europe, WD24 7AE, United Kingdom

      IIF 62

    • Unit 4 Eclipse Ind Centre 20 Sandown Road, Sandown Road, Watford, WD24 7AE, England

      IIF 63

    • Unit 4 Eclipse Industrial Centre, 20 Sandown Road, Watford, WD24 7AE, England

      IIF 64

    • Unit 4, Eclipse Industrial Centre, Sandown Road Off Bushey Mill Lane, Watford, Herts, WD24 7AE, England

      IIF 65
  • Brahmbhatt, Asmita Minesh
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Unit 4 Eclipse Industrial Centre, 20 Sandown Road, Bushey Mill Lane, Watford, Hertfordshire, WD24 7AE, United Kingdom

      IIF 66
  • Brahmbhatt, Asmita Minesh
    British housewife born in October 1963

    Registered addresses and corresponding companies

    • 25 Rochester Drive, Pinner, HA5 1DA

      IIF 67
  • Brahmbhatt, Minesh Vishnuprasad

    Registered addresses and corresponding companies

    • 25 Rochester Drive, Pinner, Middlesex, HA5 1DA

      IIF 68
  • Brahmbhatt, Vishnuprasad

    Registered addresses and corresponding companies

    • 36 Main Avenue, Northwood, Middlesex, HA6 2LQ

      IIF 69
  • Mr Sagar Vishnuprasad Brahmbhatt
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Eclipse Industrial Centre, 20 Sandown Road, Watford, WD24 7AE, England

      IIF 70
  • Brahmbhatt, Asmita Minesh
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 36 Main Avenue, Northwood, HA6 2LQ

      IIF 71

    • 36, Main Avenue, Northwood, Middlesex, HA6 2LQ, United Kingdom

      IIF 72

    • Unit 4 Eclipse Ind Centre, 20 Sandown Road, Watford, Herts, WD24 7AE

      IIF 73

    • Unit 4, Ecllipse Industrial Estate, Sandown Road, Watford, WD24 7AE, England

      IIF 74
  • Mr Minesh Vishnuprasad Brahbhatt
    British born in August 1961

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Unit 4, Eclipse Industrial Centre, Sandown Road Off Bushey Mill Lane, Watford, Herts, WD24 7AE

      IIF 75
  • Brahmbhatt, Sagar

    Registered addresses and corresponding companies

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 76
  • Mr Minesh Vishnuprasad Brahmbhatt
    British born in August 1961

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Unit 4, Eclipse Industrial Centre, 20 Sandown Road, Watford, WD24 7AE, United Kingdom

      IIF 77
  • Mr Minesh Vishnuprasad Brahmbhatt
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 41 Great Portland Street, London, W1W 7LA, United Kingdom

      IIF 78

    • Unit 4, Eclipse Ind Centre, 20 Sandown Rd, Watford, Europe, WD24 7AE, United Kingdom

      IIF 79

    • Unit 4, Eclipse Ind Centre, Sandown Road, Watford, Herts, WD24 7AE

      IIF 80

    • Unit 4, Eclipse Industrial Centre, 20, Sandown Road, Watford, WD24 7AE

      IIF 81

    • Unit 4 Eclipse Industrial Centre, 20 Sandown Road, Watford, WD24 7AE, England

      IIF 82

    • Unit 4, Unit 4 Eclipse Industrial Centre, 20 Sandown Road, Bushey Mill Lane, Watford, Hertfordshire, WD24 7AE, United Kingdom

      IIF 83
  • Mr Minesh Vishnuprasad Brahmbhatt
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 32, Metro Centre, Dwight Road, Watford, Herts, WD18 9SB

      IIF 84
  • Mrs Asmita Minesh Brahmbhatt
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Eclipse Ind Centre, 20 Sandown Rd, Watford, Europe, WD24 7AE, United Kingdom

      IIF 85

    • Unit 4 Eclipse Ind Centre, 20 Sandown Road, Watford, Herts, WD24 7AE

      IIF 86

    • Unit 4, Eclipse Industrial Centre, 20, Sandown Road, Watford, WD24 7AE

      IIF 87

    • Unit 4 Eclipse Industrial Centre, 20 Sandown Road, Watford, WD24 7AE, England

      IIF 88

    • Unit 4, Eclipse Industrial Estate, 20 Sandown Road, Watford, Hertfordshire, WD24 7AE

      IIF 89

    • Unit 4, Sandown Road, Watford, WD24 7AE, England

      IIF 90

    • Unit 4, Unit 4 Eclipse Industrial Centre, 20 Sandown Road, Bushey Mill Lane, Watford, Hertfordshire, WD24 7AE, United Kingdom

      IIF 91
child relation
Offspring entities and appointments
Active 20
  • 1
    Unit 4 The Eclipse Centre, Sandown Road, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-12 ~ dissolved
    IIF 29 - Director → ME
  • 2
    Unit 4 Eclipse Industrial Centre, 20 Sandown Road, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -46,408 GBP2023-12-31
    Officer
    2024-08-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 3
    Unit 4 Eclipse Industrial Centre, 20 Sandown Road, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    2019-02-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 4
    Unit 4 Eclipse Industrial Centre, 20, Sandown Road, Watford
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    980,909 GBP2023-12-31
    Officer
    2003-11-14 ~ now
    IIF 24 - Director → ME
    2003-11-14 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 81 - Has significant influence or control → OE
  • 5
    Bb Designs Europe Ltd, Unit 4 Eclipse Industrial Centre, Sandown Road Off Bushey Mill Lane, Watford, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2004-01-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Bb Designs, Unit4 Eclipse Ind Centre, Sandown Road, Watford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2005-03-26 ~ dissolved
    IIF 19 - Director → ME
    2001-06-04 ~ dissolved
    IIF 33 - Secretary → ME
  • 7
    Townsends, 25b Maxwell Road, Northwood, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    2022-03-23 ~ now
    IIF 63 - Director → ME
  • 8
    Bb Designs, Unit 4 Sandown Road, Off Bushey Mill Lane, Watford, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-02-26 ~ dissolved
    IIF 17 - Director → ME
    1994-03-02 ~ dissolved
    IIF 35 - Secretary → ME
  • 9
    Unit 4 Eclipse Ind Centre, 20 Sandown Road, Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 10
    Unit 4 Eclipse Industrial Centre, Sandown Road, Watford, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-05-31
    Officer
    2022-10-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    BRAHMSONS LIMITED - 2011-09-22
    Micronet, 32 Metro Centre, Dwight Road, Watford, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    -67,310 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SCREWFAST LIMITED - 2006-03-24
    Bb Designs, Unit 4 Eclipse Ind Centre, Sandown Road, Watford, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 22 - Director → ME
    2005-03-15 ~ dissolved
    IIF 50 - Secretary → ME
  • 13
    Unit 4 Eclipse Industrial Centre, 20 Sandown Road, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,468 GBP2024-03-31
    Officer
    2022-10-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 14
    4 Eclipse Industrial Centre, Sandown Road, Watford, Hert, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -28,370 GBP2023-10-31
    Officer
    2021-10-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 15
    Unit 2, Eclipse Industrial Centre, 20 Sandown Road, Watford, England
    Active Corporate (6 parents)
    Equity (Company account)
    60 GBP2024-06-30
    Officer
    2011-11-11 ~ now
    IIF 26 - Director → ME
  • 16
    ART WORLD INTERNATIONAL LIMITED - 2001-11-06
    Bb Designs, Unit 4 Eclipse Ind Centre, Sandown Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    1997-05-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Unit 4 Unit 4 Eclipse Industrial Centre, 20 Sandown Road, Bushey Mill Lane, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2015-10-28 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 18
    Unit 4 Eclipse Ind Centre, 20 Sandown Rd, Watford, Europe, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 23 - Director → ME
    IIF 62 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Bb Designs, Unit 4 Eclipse Ind Centre, Sandown Road, Watford, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,532,939 GBP2024-03-31
    Officer
    2004-08-13 ~ now
    IIF 72 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 20
    Unit 4 Eclipse Industrial Estate, 20 Sandown Road, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    381,429 GBP2024-03-31
    Officer
    2014-06-01 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2017-07-09 ~ now
    IIF 89 - Has significant influence or control → OE
Ceased 17
  • 1
    Unit 4 Eclipse Industrial Centre, 20 Sandown Road, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -46,408 GBP2023-12-31
    Officer
    2020-09-22 ~ 2024-08-14
    IIF 64 - Director → ME
    Person with significant control
    2020-09-22 ~ 2024-08-14
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 2
    Unit 4 Eclipse Industrial Centre, 20 Sandown Road, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2019-02-06 ~ 2022-06-07
    IIF 15 - Director → ME
  • 3
    Unit 4 Eclipse Industrial Centre, 20, Sandown Road, Watford
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    980,909 GBP2023-12-31
    Officer
    2003-11-14 ~ 2006-01-01
    IIF 43 - Director → ME
    2012-12-04 ~ 2023-11-01
    IIF 61 - Director → ME
    2003-11-14 ~ 2005-08-31
    IIF 7 - Director → ME
    2006-01-01 ~ 2012-12-04
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-14
    IIF 87 - Has significant influence or control → OE
  • 4
    Bb Designs Europe Ltd, Unit 4 Eclipse Industrial Centre, Sandown Road Off Bushey Mill Lane, Watford, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2004-01-26 ~ 2005-12-05
    IIF 41 - Director → ME
    2012-10-01 ~ 2023-11-01
    IIF 65 - Director → ME
    2004-01-26 ~ 2005-08-31
    IIF 2 - Director → ME
    2006-01-01 ~ 2011-05-01
    IIF 3 - Director → ME
    2004-01-26 ~ 2005-12-05
    IIF 55 - Secretary → ME
    2006-01-01 ~ 2022-01-31
    IIF 31 - Secretary → ME
  • 5
    Bb Designs, Unit4 Eclipse Ind Centre, Sandown Road, Watford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    ~ 2001-03-29
    IIF 38 - Director → ME
    ~ 2005-11-05
    IIF 42 - Director → ME
    1994-02-26 ~ 2005-08-31
    IIF 5 - Director → ME
    2006-01-01 ~ 2013-10-02
    IIF 1 - Director → ME
    ~ 2001-03-29
    IIF 48 - Secretary → ME
  • 6
    396 Kenton Road, 2nd Floor, Dunwoody House, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -274,499 GBP2023-04-29
    Officer
    2006-01-01 ~ 2011-07-31
    IIF 28 - Director → ME
    ~ 2005-12-05
    IIF 44 - Director → ME
    2006-01-01 ~ 2011-07-31
    IIF 52 - Secretary → ME
    2005-08-01 ~ 2005-12-05
    IIF 54 - Secretary → ME
  • 7
    Bb Designs, Unit 4 Sandown Road, Off Bushey Mill Lane, Watford, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1993-02-05 ~ 2005-12-05
    IIF 46 - Director → ME
    1994-03-02 ~ 2005-08-31
    IIF 12 - Director → ME
  • 8
    BRAHMSONS LIMITED - 2011-09-22
    Micronet, 32 Metro Centre, Dwight Road, Watford, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    -67,310 GBP2022-04-30
    Officer
    1992-03-15 ~ 1997-02-17
    IIF 67 - Director → ME
    2006-01-01 ~ 2007-11-30
    IIF 16 - Director → ME
    ~ 2001-04-27
    IIF 39 - Director → ME
    ~ 1992-03-30
    IIF 47 - Director → ME
    1996-11-11 ~ 2005-08-31
    IIF 6 - Director → ME
    2006-01-01 ~ 2007-11-30
    IIF 4 - Director → ME
    2003-04-30 ~ 2006-01-01
    IIF 49 - Secretary → ME
    ~ 2001-04-27
    IIF 68 - Secretary → ME
    2001-04-27 ~ 2020-05-11
    IIF 34 - Secretary → ME
  • 9
    109 Clerkenwell Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    88,979 GBP2023-04-29
    Officer
    2006-01-01 ~ 2011-07-31
    IIF 20 - Director → ME
    ~ 2005-12-05
    IIF 40 - Director → ME
    2006-01-01 ~ 2011-07-31
    IIF 53 - Secretary → ME
    ~ 2005-12-05
    IIF 69 - Secretary → ME
  • 10
    SCREWFAST LIMITED - 2006-03-24
    Bb Designs, Unit 4 Eclipse Ind Centre, Sandown Road, Watford, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2005-03-15 ~ 2005-12-05
    IIF 45 - Director → ME
    2005-03-15 ~ 2005-12-05
    IIF 56 - Secretary → ME
  • 11
    Unit 4 Eclipse Industrial Centre, 20 Sandown Road, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,468 GBP2024-03-31
    Officer
    2022-03-21 ~ 2022-11-14
    IIF 25 - Director → ME
    Person with significant control
    2022-03-21 ~ 2022-10-19
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 12
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-19 ~ 2022-07-22
    IIF 60 - Secretary → ME
  • 13
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,683 GBP2023-05-31
    Officer
    2018-07-09 ~ 2022-07-22
    IIF 76 - Secretary → ME
  • 14
    ART WORLD INTERNATIONAL LIMITED - 2001-11-06
    Bb Designs, Unit 4 Eclipse Ind Centre, Sandown Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    1997-05-07 ~ 2001-02-23
    IIF 32 - Secretary → ME
  • 15
    Unit 4 Unit 4 Eclipse Industrial Centre, 20 Sandown Road, Bushey Mill Lane, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2015-10-28 ~ 2019-10-01
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 83 - Ownership of shares – 75% or more → OE
  • 16
    Bb Designs, Unit 4 Eclipse Ind Centre, Sandown Road, Watford, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,532,939 GBP2024-03-31
    Officer
    2004-08-13 ~ 2014-06-20
    IIF 58 - LLP Designated Member → ME
    2004-08-13 ~ 2009-03-31
    IIF 13 - LLP Member → ME
  • 17
    Unit 4 Eclipse Industrial Estate, 20 Sandown Road, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    381,429 GBP2024-03-31
    Officer
    2007-05-16 ~ 2014-06-01
    IIF 57 - LLP Designated Member → ME
    2007-05-16 ~ 2013-01-01
    IIF 71 - LLP Designated Member → ME
    2007-05-16 ~ 2010-07-01
    IIF 14 - LLP Designated Member → ME

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