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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

Mehta, Dilesh Bhogilal

    Related profiles found in government register
  • Mehta, Dilesh Bhogilal
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mehta, Dilesh Bhogilal
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nirvana, Common Road, Chorleywood, WD3 5LT, United Kingdom

      IIF 2
  • Mehta, Dilesh Bhogilal
    British businessman born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6
  • Mehta, Dilesh Bhogilal
    British businessman wholesaler born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Mehta, Dilesh Bhogilal
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Mehta, Dilesh Bhogilal
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

    • icon of address Nirvana, Chorleywood Common, Chorleywood, Rickmansworth, WD3 5LT, England

      IIF 11

    • icon of address Nirvana, Chorleywood Common, Chorleywood, Rickmansworth, WD3 5LT, United Kingdom

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 18

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

      IIF 19
  • Mehta, Dilesh Bhogilal
    British managing director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24
  • Mr Dilesh Bhogilal Mehta
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Mehta, Akash
    British director born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Hour House, 32 High Street, Rickmansworth, WD3 1ER, England

      IIF 26
  • Mehta, Hitesh Bhogilal
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Cosgrove Way, Luton, LU1 1XL, England

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 33

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

      IIF 34
  • Mehta, Hitesh Bhogilal
    British businessman born in September 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Mehta, Hitesh Bhogilal
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beechwood, Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RA, England

      IIF 36

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

      IIF 37
  • Mehta, Hitesh Bhogilal
    British pharmascist born in September 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Mehta, Hitesh Bhogilal
    British secretary born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Amertrans Park, Bushy Mill Lane, Watford, Herts, WD24 7JG

      IIF 39

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

      IIF 40

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

      IIF 41
  • Mehta, Hitesh Bhogilal
    British pharmacist born in September 1956

    Registered addresses and corresponding companies

    • icon of address 221 Edgwarebury Lane, Edgware, Middlesex, HA8 8QJ

      IIF 42
  • Mr Akash Mehta
    British born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Hour House, 32 High Street, Rickmansworth, WD3 1ER, England

      IIF 43
  • Mehta, Hitesh Bhogilal
    British

    Registered addresses and corresponding companies

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

      IIF 44
  • Mr Dilesh Bhogilal Mehta
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50
  • Mehta, Akash Dilesh
    British born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, 30-31, Plympton Street, London, NW8 8AB, England

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59
  • Mehta, Akash Dilesh
    British digital marketing director born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 3, 10 Berkeley Street, Mayfair, London, W1J 8DP, United Kingdom

      IIF 60
  • Mehta, Akash Dilesh
    British director born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Queen Anne Street, London, W1G 8HN, England

      IIF 61
  • Mehta, Hitesh
    British director born in September 1956

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63
  • Mr Hitesh Bhogilal Mehta
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • Mehta, Hitesh Bhogilal

    Registered addresses and corresponding companies

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

      IIF 65

    • icon of address Beechwood, Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RA

      IIF 66

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

      IIF 67

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

      IIF 68
  • Mr Akash Dilesh Mehta
    British born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 3, 10 Berkeley Street, London, W1J 8DP, United Kingdom

      IIF 69

    • icon of address Unit 2, 30-31, Plympton Street, London, NW8 8AB, England

      IIF 70

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

      IIF 71
  • Mehta, Dilesh

    Registered addresses and corresponding companies

    • icon of address Nirvana, Common Road, Chorleywood, WD3 5LT, United Kingdom

      IIF 72
  • Mehta, Hitesh

    Registered addresses and corresponding companies

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

      IIF 73
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address Flat 3 10 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    43,678 GBP2024-03-31
    Officer
    icon of calendar 2019-09-11 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 2
    icon of address Unit 2, 30-31 Plympton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,228,357 GBP2024-12-31
    Officer
    icon of calendar 2016-08-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    IIF 70 - Has significant influence or control → OE
  • 3
    B C MEHTA TRUST LIMITED - 2021-07-05
    icon of address Amertrans Park, Bushey Mill Lane, Watford, Herts
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Amertrans Park, Bushy Mill Lane, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2004-07-30 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2010-03-12 ~ dissolved
    IIF 67 - Secretary → ME
  • 5
    LAVENDER FRAGRANCES LIMITED - 2018-01-22
    icon of address Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,918 GBP2020-12-31
    Officer
    icon of calendar 2017-12-18 ~ dissolved
    IIF 18 - Director → ME
  • 6
    icon of address Amertrans Park, Bushey Mill Lane, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,734 GBP2023-12-31
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    SHANEEL LIMITED - 2008-08-27
    icon of address Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    185,685 GBP2022-03-31
    Officer
    icon of calendar 2012-04-01 ~ now
    IIF 33 - Director → ME
  • 8
    icon of address Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,078,823 GBP2023-03-31
    Officer
    icon of calendar 2023-08-24 ~ now
    IIF 30 - Director → ME
  • 9
    DOLALLI NPD LIMITED - 2009-10-23
    icon of address Unit 4 The Factory, 2 Acre Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    -176,298 GBP2024-03-31
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 56 - Director → ME
  • 10
    WORTH FRAGRANCES LIMITED - 2002-11-04
    COUNTIMPORT LIMITED - 1999-05-04
    icon of address Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    33,732 GBP2022-03-31
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 53 - Director → ME
  • 11
    icon of address Amertrans House, Bushey Mill Lane, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-16 ~ dissolved
    IIF 63 - Director → ME
    IIF 10 - Director → ME
  • 12
    icon of address Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-16 ~ dissolved
    IIF 12 - Director → ME
    IIF 62 - Director → ME
  • 13
    icon of address Amertrans Park, Bushey Mill Lane, Watford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-10-31
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 61 - Director → ME
  • 14
    icon of address Amertrans Park, Bushey Mill Lane, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    IIF 35 - Director → ME
    IIF 6 - Director → ME
  • 15
    SCENTPOWER LIMITED - 1999-03-02
    LENTHERIC LIMITED - 2004-01-07
    icon of address Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    373,806 GBP2022-03-31
    Officer
    icon of calendar 2012-03-19 ~ now
    IIF 32 - Director → ME
    icon of calendar 2010-03-12 ~ now
    IIF 65 - Secretary → ME
  • 16
    icon of address Amertrans Park, Bushey Mill Lane, Watford, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,931,710 GBP2024-03-31
    Officer
    icon of calendar 2020-12-14 ~ now
    IIF 52 - Director → ME
  • 18
    icon of address Amertrans Park, Bushey Mill Lane, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,949,133 GBP2024-03-31
    Officer
    icon of calendar 2021-08-06 ~ now
    IIF 58 - Director → ME
  • 19
    icon of address Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-05 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2012-03-18 ~ dissolved
    IIF 36 - Director → ME
  • 20
    FRESHTRACK LIMITED - 1999-10-06
    icon of address Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    249,358 GBP2022-12-31
    Officer
    icon of calendar 2023-08-09 ~ now
    IIF 29 - Director → ME
  • 21
    DESIGNER PARFUMS LIMITED - 2002-07-14
    WORTHACTION LIMITED - 2001-06-12
    SMALTO PARFUMS LIMITED - 2001-11-19
    icon of address Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    22,925,305 GBP2022-03-31
    Officer
    icon of calendar 2012-03-21 ~ now
    IIF 31 - Director → ME
    icon of calendar 2010-03-12 ~ now
    IIF 68 - Secretary → ME
  • 22
    icon of address 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
    icon of calendar ~ now
    IIF 34 - Director → ME
  • 23
    icon of address Amertrans Park, Bushey Mill Lane, Watford, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,900 GBP2022-03-31
    Officer
    icon of calendar 2020-09-03 ~ now
    IIF 28 - Director → ME
  • 24
    THE LOVELY DISTRIBUTION COMPANY LIMITED - 2024-06-28
    TELLCROWN LIMITED - 2014-09-24
    icon of address Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    614,641 GBP2024-03-31
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    IIF 46 - Has significant influence or control → OE
  • 25
    icon of address 23 Cosgrove Way, Luton, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,252,362 GBP2024-10-31
    Officer
    icon of calendar 2021-10-19 ~ now
    IIF 27 - Director → ME
Ceased 19
  • 1
    B C MEHTA TRUST LIMITED - 2021-07-05
    icon of address Amertrans Park, Bushey Mill Lane, Watford, Herts
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-26 ~ 2025-03-21
    IIF 2 - Director → ME
    icon of calendar 2010-03-26 ~ 2025-03-21
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-21
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 2
    LAVENDER FRAGRANCES LIMITED - 2018-01-22
    icon of address 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
    icon of calendar 2017-12-18 ~ 2018-03-19
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 3
    icon of address Amertrans Park, Bushey Mill Lane, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,734 GBP2023-12-31
    Officer
    icon of calendar 2017-12-20 ~ 2025-03-20
    IIF 1 - Director → ME
  • 4
    SHANEEL LIMITED - 2008-08-27
    icon of address Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    185,685 GBP2022-03-31
    Officer
    icon of calendar 2006-11-21 ~ 2025-03-21
    IIF 16 - Director → ME
  • 5
    icon of address Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,078,823 GBP2023-03-31
    Officer
    icon of calendar 2023-08-24 ~ 2025-03-21
    IIF 8 - Director → ME
    icon of calendar 2012-01-10 ~ 2013-03-18
    IIF 4 - Director → ME
    icon of calendar 2012-03-18 ~ 2013-03-18
    IIF 41 - Director → ME
    icon of calendar 2012-01-10 ~ 2013-03-18
    IIF 73 - Secretary → ME
  • 6
    DOLALLI NPD LIMITED - 2009-10-23
    icon of address Unit 4 The Factory, 2 Acre Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    -176,298 GBP2024-03-31
    Officer
    icon of calendar 2023-07-24 ~ 2025-03-21
    IIF 22 - Director → ME
  • 7
    WORTH FRAGRANCES LIMITED - 2002-11-04
    COUNTIMPORT LIMITED - 1999-05-04
    icon of address Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    33,732 GBP2022-03-31
    Officer
    icon of calendar 2012-03-19 ~ 2024-09-30
    IIF 40 - Director → ME
    icon of calendar 2002-06-18 ~ 2025-03-20
    IIF 14 - Director → ME
    icon of calendar 2010-03-12 ~ 2024-09-30
    IIF 66 - Secretary → ME
  • 8
    icon of address Amertrans Park, Bushey Mill Lane, Watford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-10-31
    Officer
    icon of calendar 2011-03-23 ~ 2013-03-18
    IIF 5 - Director → ME
    icon of calendar 2012-03-18 ~ 2013-03-18
    IIF 37 - Director → ME
  • 9
    icon of address The Hour House, 32 High Street, Rickmansworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -79,153 GBP2023-10-31
    Officer
    icon of calendar 2018-10-05 ~ 2021-01-18
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-10-05 ~ 2021-01-18
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    SCENTPOWER LIMITED - 1999-03-02
    LENTHERIC LIMITED - 2004-01-07
    icon of address Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    373,806 GBP2022-03-31
    Officer
    icon of calendar 2002-06-18 ~ 2025-03-21
    IIF 17 - Director → ME
  • 11
    MEDIPORT LIMITED - 2020-09-07
    icon of address 13 Martello Enterprise Centre, Courtwick Lane, Littlehampton, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1,552,415 GBP2024-12-31
    Officer
    icon of calendar 2001-06-18 ~ 2008-06-13
    IIF 42 - Director → ME
  • 12
    icon of address Amertrans Park, Bushey Mill Lane, Watford, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2021-08-05 ~ 2025-03-20
    IIF 24 - Director → ME
  • 13
    icon of address Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,931,710 GBP2024-03-31
    Officer
    icon of calendar 2019-10-29 ~ 2025-03-20
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-10-29 ~ 2021-08-05
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Amertrans Park, Bushey Mill Lane, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,949,133 GBP2024-03-31
    Officer
    icon of calendar 2021-08-06 ~ 2025-03-20
    IIF 23 - Director → ME
  • 15
    FRESHTRACK LIMITED - 1999-10-06
    icon of address Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    249,358 GBP2022-12-31
    Officer
    icon of calendar 2023-08-09 ~ 2025-03-21
    IIF 9 - Director → ME
    icon of calendar 2000-03-03 ~ 2013-03-18
    IIF 3 - Director → ME
    IIF 38 - Director → ME
    icon of calendar 2000-03-03 ~ 2013-03-18
    IIF 44 - Secretary → ME
  • 16
    DESIGNER PARFUMS LIMITED - 2002-07-14
    WORTHACTION LIMITED - 2001-06-12
    SMALTO PARFUMS LIMITED - 2001-11-19
    icon of address Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    22,925,305 GBP2022-03-31
    Officer
    icon of calendar 2005-01-31 ~ 2025-03-21
    IIF 13 - Director → ME
  • 17
    icon of address 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
    icon of calendar ~ 2025-03-21
    IIF 7 - Director → ME
  • 18
    icon of address Amertrans Park, Bushey Mill Lane, Watford, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,900 GBP2022-03-31
    Officer
    icon of calendar 2020-09-03 ~ 2025-03-21
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-09-03 ~ 2020-09-03
    IIF 64 - Has significant influence or control → OE
    IIF 49 - Has significant influence or control → OE
  • 19
    THE LOVELY DISTRIBUTION COMPANY LIMITED - 2024-06-28
    TELLCROWN LIMITED - 2014-09-24
    icon of address Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    614,641 GBP2024-03-31
    Officer
    icon of calendar 2023-05-15 ~ 2025-03-20
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.