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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Brahmbhatt, Sagar Vishnuprasad
    British company director

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4
  • Brahmbhatt, Sagar Vishnuprasad
    British manager

    Registered addresses and corresponding companies

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

      IIF 5
  • Brahmbhatt, Minesh Vishnuprasad
    British

    Registered addresses and corresponding companies

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

      IIF 6
  • Brahmbhatt, Minesh Vishnuprasad
    British business

    Registered addresses and corresponding companies

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

      IIF 7
  • Brahmbhatt, Minesh Vishnuprasad
    British co director

    Registered addresses and corresponding companies

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

      IIF 8
  • Brahmbhatt, Minesh Vishnuprasad
    British company director

    Registered addresses and corresponding companies

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

      IIF 9
  • Brahmbhatt, Minesh Vishnuprasad
    British director

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11
  • Brahmbhatt, Vishnuprasad
    British business

    Registered addresses and corresponding companies

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

      IIF 12
  • Brahmbhatt, Vishnuprasad
    British businessman

    Registered addresses and corresponding companies

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

      IIF 13
  • Brahmbhatt, Vishnuprasad
    British company director

    Registered addresses and corresponding companies

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

      IIF 14
  • Brahmbhatt, Sagar Vishnuprasad

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 17
  • Brahmbhatt, Vishnuprasad
    British businessman born in June 1935

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19
  • 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 24
  • Brahmbhatt, Vishnuprasad
    British stationer born in June 1935

    Registered addresses and corresponding companies

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

      IIF 25
  • Brahmbhatt, Minesh Vishnuprasad

    Registered addresses and corresponding companies

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

      IIF 26
  • Brahmbhatt, Vishnuprasad

    Registered addresses and corresponding companies

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

      IIF 27
  • Brahmbhatt, Sagar Vishnuprasad
    born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29
  • Brahmbhatt, Asmita Minesh
    British housewife born in October 1963

    Registered addresses and corresponding companies

    • 25 Rochester Drive, Pinner, HA5 1DA

      IIF 30
  • Brahmbhatt, Minesh Vishnuprasad
    born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 36 Main Avenue, Northwood, HA6 2LQ

      IIF 31

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

      IIF 32

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

      IIF 33
  • 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 34
  • 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 35
  • 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 40
  • 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 41

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

      IIF 42 IIF 43

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

      IIF 44
  • 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 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • 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 53 IIF 54 IIF 55

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

      IIF 56 IIF 57
  • 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 58

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

      IIF 59
  • 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 60
  • 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 61
  • Brahmbhatt, Sagar

    Registered addresses and corresponding companies

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

      IIF 62
  • Brahmbhatt, Asmita Minesh
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 36 Main Avenue, Northwood, HA6 2LQ

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66
  • 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 67
  • 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 68

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

      IIF 69

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

      IIF 70

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

      IIF 71
  • 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 72
  • 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 73
  • 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 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80
  • 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 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86
  • 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 87
  • 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 88
  • 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 89

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

      IIF 90
  • 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 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 47 - 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 57 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 89 - 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 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - 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 42 - Director → ME
    2003-11-14 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 84 - 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 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - 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 37 - Director → ME
    2001-06-04 ~ dissolved
    IIF 3 - 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 69 - 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 35 - Director → ME
    1994-03-02 ~ dissolved
    IIF 5 - Secretary → ME
  • 9
    Unit 4 Eclipse Ind Centre, 20 Sandown Road, Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 75 - 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 59 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - 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 88 - 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 40 - Director → ME
    2005-03-15 ~ dissolved
    IIF 8 - 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 58 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 73 - 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 45 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - 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 44 - 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 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - 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 72 - Director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 80 - 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 41 - Director → ME
    IIF 68 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - 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 64 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - 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 66 - LLP Designated Member → ME
    Person with significant control
    2017-07-09 ~ now
    IIF 78 - 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 70 - Director → ME
    Person with significant control
    2020-09-22 ~ 2024-08-14
    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
  • 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 61 - 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 21 - Director → ME
    2012-12-04 ~ 2023-11-01
    IIF 67 - Director → ME
    2003-11-14 ~ 2005-08-31
    IIF 55 - Director → ME
    2006-01-01 ~ 2012-12-04
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-14
    IIF 76 - 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 19 - Director → ME
    2012-10-01 ~ 2023-11-01
    IIF 71 - Director → ME
    2004-01-26 ~ 2005-08-31
    IIF 50 - Director → ME
    2006-01-01 ~ 2011-05-01
    IIF 51 - Director → ME
    2004-01-26 ~ 2005-12-05
    IIF 13 - Secretary → ME
    2006-01-01 ~ 2022-01-31
    IIF 1 - Secretary → ME
  • 5
    Bb Designs, Unit4 Eclipse Ind Centre, Sandown Road, Watford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    ~ 2001-03-29
    IIF 16 - Director → ME
    ~ 2005-11-05
    IIF 20 - Director → ME
    1994-02-26 ~ 2005-08-31
    IIF 53 - Director → ME
    2006-01-01 ~ 2013-10-02
    IIF 49 - Director → ME
    ~ 2001-03-29
    IIF 6 - 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 46 - Director → ME
    ~ 2005-12-05
    IIF 22 - Director → ME
    2006-01-01 ~ 2011-07-31
    IIF 10 - Secretary → ME
    2005-08-01 ~ 2005-12-05
    IIF 12 - 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 24 - Director → ME
    1994-03-02 ~ 2005-08-31
    IIF 60 - 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 30 - Director → ME
    2006-01-01 ~ 2007-11-30
    IIF 34 - Director → ME
    ~ 2001-04-27
    IIF 17 - Director → ME
    ~ 1992-03-30
    IIF 25 - Director → ME
    1996-11-11 ~ 2005-08-31
    IIF 54 - Director → ME
    2006-01-01 ~ 2007-11-30
    IIF 52 - Director → ME
    2003-04-30 ~ 2006-01-01
    IIF 7 - Secretary → ME
    ~ 2001-04-27
    IIF 26 - Secretary → ME
    2001-04-27 ~ 2020-05-11
    IIF 4 - 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 38 - Director → ME
    ~ 2005-12-05
    IIF 18 - Director → ME
    2006-01-01 ~ 2011-07-31
    IIF 11 - Secretary → ME
    ~ 2005-12-05
    IIF 27 - 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 23 - Director → ME
    2005-03-15 ~ 2005-12-05
    IIF 14 - 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 43 - Director → ME
    Person with significant control
    2022-03-21 ~ 2022-10-19
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - 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 15 - 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 62 - 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 2 - 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 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 86 - 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 32 - LLP Designated Member → ME
    2004-08-13 ~ 2009-03-31
    IIF 28 - 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 31 - LLP Designated Member → ME
    2007-05-16 ~ 2013-01-01
    IIF 63 - LLP Designated Member → ME
    2007-05-16 ~ 2010-07-01
    IIF 29 - LLP Designated Member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.