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
    born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • 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 7 IIF 8 IIF 9

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

      IIF 10 IIF 11
  • 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 12

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

      IIF 13
  • 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 14
  • Brahmbhatt, Sagar Vishnuprasad
    British

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
  • Brahmbhatt, Sagar Vishnuprasad
    British company director

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18
  • Brahmbhatt, Sagar Vishnuprasad
    British manager

    Registered addresses and corresponding companies

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

      IIF 19
  • Brahmbhatt, Minesh Vishnuprasad
    born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 36 Main Avenue, Northwood, HA6 2LQ

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23
  • 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 24
  • 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 29
  • Brahmbhatt, Minesh Vishnuprasad
    British company director born in August 1961

    Registered addresses and corresponding companies

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

      IIF 30
  • 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 31

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

      IIF 32 IIF 33

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

      IIF 34
  • 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 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • 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 39
  • Brahmbhatt, Minesh Vishnuprasad
    British sales manager born in August 1961

    Registered addresses and corresponding companies

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

      IIF 40
  • Brahmbhatt, Sagar Vishnuprasad

    Registered addresses and corresponding companies

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

      IIF 41
  • Brahmbhatt, Vishnuprasad
    British businessman born in June 1935

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43
  • 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 48
  • Brahmbhatt, Vishnuprasad
    British stationer born in June 1935

    Registered addresses and corresponding companies

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

      IIF 49
  • Brahmbhatt, Minesh Vishnuprasad
    British

    Registered addresses and corresponding companies

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

      IIF 50
  • Brahmbhatt, Minesh Vishnuprasad
    British business

    Registered addresses and corresponding companies

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

      IIF 51
  • Brahmbhatt, Minesh Vishnuprasad
    British co director

    Registered addresses and corresponding companies

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

      IIF 52
  • Brahmbhatt, Minesh Vishnuprasad
    British company director

    Registered addresses and corresponding companies

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

      IIF 53
  • Brahmbhatt, Minesh Vishnuprasad
    British director

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55
  • Brahmbhatt, Vishnuprasad
    British business

    Registered addresses and corresponding companies

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

      IIF 56
  • Brahmbhatt, Vishnuprasad
    British businessman

    Registered addresses and corresponding companies

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

      IIF 57
  • Brahmbhatt, Vishnuprasad
    British company director

    Registered addresses and corresponding companies

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

      IIF 58
  • Brahmbhatt, Minesh Vishnuprasad

    Registered addresses and corresponding companies

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

      IIF 59
  • Brahmbhatt, Vishnuprasad

    Registered addresses and corresponding companies

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

      IIF 60
  • 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 61

    • Unit 4 Eclipse Industrial Centre, Sandown Road, Watford, Herts, WD24 7AE, 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
  • Brahmbhatt, Asmita Minesh
    British housewife born in October 1963

    Registered addresses and corresponding companies

    • 25 Rochester Drive, Pinner, HA5 1DA

      IIF 73
  • Brahmbhatt, Sagar

    Registered addresses and corresponding companies

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

      IIF 74
  • 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 75
  • 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 76
  • 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 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

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