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
Individuals in focus
Mr Rohit Brahmbhatt
Mr Rohit Brahmbhatt
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
IIF 2 IIF 3 IIF 4 (more) Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 15 61, Douglas Avenue, Watford, Hertfordshire, WD24 7LU, United Kingdom
IIF 16 61, Douglas Avenue, Watford, WD24 7LU, United Kingdom
Rohit Brahmbhatt
British born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 17 Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
Brahmbhatt, Rohit
British chartered accountant born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesBrahmbhatt, Rohit
British company director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
Brahmbhatt, Rohit
British director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesBrahmbhatt, Rohit
British finance born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 C/o Urang Property Management Limited, 196 New Kings Road, London, United KingdomActive Corporate (7 parents)Officer
2025-07-11 ~ nowIIF 38 - Director → ME - 2 C/o Urang Property Management Limited, 196 New Kings Road, London, United KingdomActive Corporate (7 parents)Officer 2025-07-14 ~ nowIIF 40 - Director → ME
- 3 61 Douglas Avenue, Watford, United KingdomActive Corporate (1 parent)Officer 2024-11-28 ~ nowIIF 37 - Director → MEPerson with significant control 2024-11-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 34 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 30 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 C/o Urang Property Management Limited, 196 New Kings Road, London, United KingdomActive Corporate (6 parents)Officer 2025-05-20 ~ nowIIF 39 - Director → ME
- 7 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 29 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 8 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 31 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 9 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 24 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 10 61 Douglas Avenue, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)21,098 GBP2024-03-31Officer 2021-07-13 ~ nowIIF 36 - Director → MEPerson with significant control 2021-07-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 11 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 28 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 12 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 33 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 13 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 22 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 14 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 26 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 15 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 32 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 16 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)662,131 GBP2024-03-31Officer 2021-11-18 ~ nowIIF 20 - Director → ME
- 17 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 21 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 18RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED - 2014-10-07CONEWOOD MANOR (REGISTRATION) LIMITED - 2014-09-24 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (4 parents)Equity (Company account)409,592 GBP2024-03-31Officer 2021-11-08 ~ nowIIF 19 - Director → ME
- 19 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 25 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 20 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 23 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 21 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (4 parents)Equity (Company account)-379,926 GBP2024-03-31Officer 2021-08-24 ~ nowIIF 35 - Director → ME
- 22 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-02-07 ~ nowIIF 18 - Director → ME
Ceased
2
- 1
ARISTATA LIMITED
- nowARISTATA LIMITED - 2025-08-20 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer 2025-02-03 ~ 2025-08-19IIF 27 - Director → MEPerson with significant control 2025-02-03 ~ 2025-08-19IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2022-02-07 ~ 2025-08-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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