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

Mr Hitesh Bhogilal Mehta

    Related profiles found in government register
  • Mr Hitesh Bhogilal Mehta
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7
  • Mehta, Hitesh Bhogilal
    British businessman born in September 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Mehta, Hitesh Bhogilal
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10
  • Mehta, Hitesh Bhogilal
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

    • 23, Cosgrove Way, Luton, LU1 1XL, England

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • Mehta, Hitesh Bhogilal
    British pharmacist born in September 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Mehta, Hitesh Bhogilal
    British pharmascist born in September 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Mehta, Hitesh Bhogilal
    British secretary born in September 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22
  • Mr Akash Dilesh Mehta
    British born in January 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Mehta, Dilesh Bhogilal
    British businessman born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29
  • Mehta, Dilesh Bhogilal
    British businessman wholesaler born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Mehta, Dilesh Bhogilal
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32
  • Mehta, Dilesh Bhogilal
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Nirvana, Common Road, Chorleywood, WD3 5LT, United Kingdom

      IIF 33

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

      IIF 34

    • Nirvana, Chorleywood Common, Chorleywood, Rickmansworth, WD3 5LT, England

      IIF 35

    • Nirvana, Chorleywood Common, Chorleywood, Rickmansworth, WD3 5LT, United Kingdom

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 42

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

      IIF 43
  • Mehta, Dilesh Bhogilal
    British managing director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48
  • Mr Dilesh Bhogilal Mehta
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
  • Mehta, Hitesh Bhogilal
    British pharmacist born in September 1956

    Registered addresses and corresponding companies

    • 221 Edgwarebury Lane, Edgware, Middlesex, HA8 8QJ

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56
  • Mehta, Akash Dilesh
    British businessman born in January 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • Mehta, Akash Dilesh
    British digital marketing director born in January 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • Mehta, Akash Dilesh
    British director born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • 54, Queen Anne Street, London, W1G 8HN, England

      IIF 59

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

      IIF 60

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

      IIF 61
  • Mehta, Hitesh Bhogilal
    British

    Registered addresses and corresponding companies

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

      IIF 62
  • Mehta, Hitesh
    British director born in September 1956

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64
  • Mehta, Dilesh Bhogilal
    British businessman born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65
  • Mr Akash Mehta
    British born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66
  • Mehta, Hitesh Bhogilal

    Registered addresses and corresponding companies

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

      IIF 67

    • Beechwood, Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RA

      IIF 68

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

      IIF 69

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

      IIF 70
  • Mehta, Akash
    British director born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71
  • Mehta, Dilesh

    Registered addresses and corresponding companies

    • Nirvana, Common Road, Chorleywood, WD3 5LT, United Kingdom

      IIF 72
  • Mehta, Hitesh

    Registered addresses and corresponding companies

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

      IIF 73
child relation
Offspring entities and appointments
Active 25
  • 1
    Flat 3 10 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    43,678 GBP2024-03-31
    Officer
    2019-09-11 ~ now
    IIF 58 - director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    Unit 2, 30-31 Plympton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    127,486 GBP2023-12-31
    Officer
    2016-08-04 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 24 - Has significant influence or control → OE
  • 3
    B C MEHTA TRUST LIMITED - 2021-07-05
    Amertrans Park, Bushey Mill Lane, Watford, Herts
    Corporate (2 parents)
    Officer
    2023-02-01 ~ now
    IIF 60 - director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 4
    Amertrans Park, Bushy Mill Lane, Watford, Herts
    Dissolved corporate (2 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 39 - director → ME
    2012-03-19 ~ dissolved
    IIF 19 - director → ME
    2010-03-12 ~ dissolved
    IIF 69 - secretary → ME
  • 5
    LAVENDER FRAGRANCES LIMITED - 2018-01-22
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,918 GBP2020-12-31
    Officer
    2017-12-18 ~ dissolved
    IIF 42 - director → ME
  • 6
    Amertrans Park, Bushey Mill Lane, Watford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,734 GBP2023-12-31
    Officer
    2025-03-20 ~ now
    IIF 56 - director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 7
    SHANEEL LIMITED - 2008-08-27
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    185,685 GBP2022-03-31
    Officer
    2012-04-01 ~ now
    IIF 15 - director → ME
  • 8
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    2,078,823 GBP2023-03-31
    Officer
    2023-08-24 ~ now
    IIF 10 - director → ME
  • 9
    DOLALLI NPD LIMITED - 2009-10-23
    Unit 4 The Factory, 2 Acre Road, Kingston Upon Thames, England
    Corporate (3 parents)
    Equity (Company account)
    -176,298 GBP2024-03-31
    Officer
    2025-03-21 ~ now
    IIF 61 - director → ME
  • 10
    WORTH FRAGRANCES LIMITED - 2002-11-04
    COUNTIMPORT LIMITED - 1999-05-04
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    33,732 GBP2022-03-31
    Officer
    2024-09-30 ~ now
    IIF 52 - director → ME
  • 11
    Amertrans House, Bushey Mill Lane, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-16 ~ dissolved
    IIF 34 - director → ME
    IIF 64 - director → ME
  • 12
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-16 ~ dissolved
    IIF 36 - director → ME
    IIF 63 - director → ME
  • 13
    Amertrans Park, Bushey Mill Lane, Watford
    Dissolved corporate (3 parents)
    Equity (Company account)
    15 GBP2023-10-31
    Officer
    2017-01-27 ~ dissolved
    IIF 59 - director → ME
  • 14
    Amertrans Park, Bushey Mill Lane, Watford, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 29 - director → ME
    IIF 8 - director → ME
  • 15
    LENTHERIC LIMITED - 2004-01-07
    SCENTPOWER LIMITED - 1999-03-02
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    373,806 GBP2022-03-31
    Officer
    2012-03-19 ~ now
    IIF 21 - director → ME
    2010-03-12 ~ now
    IIF 67 - secretary → ME
  • 16
    Amertrans Park, Bushey Mill Lane, Watford, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2021-08-05 ~ now
    IIF 54 - director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 17
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,931,710 GBP2024-03-31
    Officer
    2020-12-14 ~ now
    IIF 51 - director → ME
  • 18
    Amertrans Park, Bushey Mill Lane, Watford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,949,133 GBP2024-03-31
    Officer
    2021-08-06 ~ now
    IIF 55 - director → ME
  • 19
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 35 - director → ME
    2012-03-18 ~ dissolved
    IIF 11 - director → ME
  • 20
    FRESHTRACK LIMITED - 1999-10-06
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    249,358 GBP2022-12-31
    Officer
    2023-08-09 ~ now
    IIF 9 - director → ME
  • 21
    DESIGNER PARFUMS LIMITED - 2002-07-14
    SMALTO PARFUMS LIMITED - 2001-11-19
    WORTHACTION LIMITED - 2001-06-12
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    22,925,305 GBP2022-03-31
    Officer
    2012-03-21 ~ now
    IIF 14 - director → ME
    2010-03-12 ~ now
    IIF 70 - secretary → ME
  • 22
    78 Wembley Park Drive, Wembley, Middx
    Corporate (3 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    73,259,605 GBP2022-03-31
    Officer
    ~ now
    IIF 17 - director → ME
  • 23
    Amertrans Park, Bushey Mill Lane, Watford, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,900 GBP2022-03-31
    Officer
    2020-09-03 ~ now
    IIF 13 - director → ME
  • 24
    THE LOVELY DISTRIBUTION COMPANY LIMITED - 2024-06-28
    TELLCROWN LIMITED - 2014-09-24
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    614,641 GBP2024-03-31
    Officer
    2023-05-15 ~ now
    IIF 53 - director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 3 - Has significant influence or control → OE
  • 25
    23 Cosgrove Way, Luton, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,252,362 GBP2024-10-31
    Officer
    2021-10-19 ~ now
    IIF 12 - director → ME
Ceased 19
  • 1
    B C MEHTA TRUST LIMITED - 2021-07-05
    Amertrans Park, Bushey Mill Lane, Watford, Herts
    Corporate (2 parents)
    Officer
    2010-03-26 ~ 2025-03-21
    IIF 33 - director → ME
    2010-03-26 ~ 2025-03-21
    IIF 72 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-03-21
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 2
    LAVENDER FRAGRANCES LIMITED - 2018-01-22
    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
    2017-12-18 ~ 2018-03-19
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    Amertrans Park, Bushey Mill Lane, Watford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,734 GBP2023-12-31
    Officer
    2017-12-20 ~ 2025-03-20
    IIF 65 - director → ME
  • 4
    SHANEEL LIMITED - 2008-08-27
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    185,685 GBP2022-03-31
    Officer
    2006-11-21 ~ 2025-03-21
    IIF 40 - director → ME
  • 5
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    2,078,823 GBP2023-03-31
    Officer
    2012-01-10 ~ 2013-03-18
    IIF 27 - director → ME
    2012-03-18 ~ 2013-03-18
    IIF 22 - director → ME
    2023-08-24 ~ 2025-03-21
    IIF 31 - director → ME
    2012-01-10 ~ 2013-03-18
    IIF 73 - secretary → ME
  • 6
    DOLALLI NPD LIMITED - 2009-10-23
    Unit 4 The Factory, 2 Acre Road, Kingston Upon Thames, England
    Corporate (3 parents)
    Equity (Company account)
    -176,298 GBP2024-03-31
    Officer
    2023-07-24 ~ 2025-03-21
    IIF 46 - director → ME
  • 7
    WORTH FRAGRANCES LIMITED - 2002-11-04
    COUNTIMPORT LIMITED - 1999-05-04
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    33,732 GBP2022-03-31
    Officer
    2012-03-19 ~ 2024-09-30
    IIF 20 - director → ME
    2002-06-18 ~ 2025-03-20
    IIF 38 - director → ME
    2010-03-12 ~ 2024-09-30
    IIF 68 - secretary → ME
  • 8
    Amertrans Park, Bushey Mill Lane, Watford
    Dissolved corporate (3 parents)
    Equity (Company account)
    15 GBP2023-10-31
    Officer
    2011-03-23 ~ 2013-03-18
    IIF 28 - director → ME
    2012-03-18 ~ 2013-03-18
    IIF 16 - director → ME
  • 9
    The Hour House, 32 High Street, Rickmansworth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -79,153 GBP2023-10-31
    Officer
    2018-10-05 ~ 2021-01-18
    IIF 71 - director → ME
    Person with significant control
    2018-10-05 ~ 2021-01-18
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    LENTHERIC LIMITED - 2004-01-07
    SCENTPOWER LIMITED - 1999-03-02
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    373,806 GBP2022-03-31
    Officer
    2002-06-18 ~ 2025-03-21
    IIF 41 - director → ME
  • 11
    MEDIPORT LIMITED - 2020-09-07
    13 Martello Enterprise Centre, Courtwick Lane, Littlehampton, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    1,775,595 GBP2023-12-31
    Officer
    2001-06-18 ~ 2008-06-13
    IIF 50 - director → ME
  • 12
    Amertrans Park, Bushey Mill Lane, Watford, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2021-08-05 ~ 2025-03-20
    IIF 48 - director → ME
  • 13
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,931,710 GBP2024-03-31
    Officer
    2019-10-29 ~ 2025-03-20
    IIF 44 - director → ME
    Person with significant control
    2019-10-29 ~ 2021-08-05
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    Amertrans Park, Bushey Mill Lane, Watford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,949,133 GBP2024-03-31
    Officer
    2021-08-06 ~ 2025-03-20
    IIF 47 - director → ME
  • 15
    FRESHTRACK LIMITED - 1999-10-06
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    249,358 GBP2022-12-31
    Officer
    2000-03-03 ~ 2013-03-18
    IIF 26 - director → ME
    IIF 18 - director → ME
    2023-08-09 ~ 2025-03-21
    IIF 32 - director → ME
    2000-03-03 ~ 2013-03-18
    IIF 62 - secretary → ME
  • 16
    DESIGNER PARFUMS LIMITED - 2002-07-14
    SMALTO PARFUMS LIMITED - 2001-11-19
    WORTHACTION LIMITED - 2001-06-12
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    22,925,305 GBP2022-03-31
    Officer
    2005-01-31 ~ 2025-03-21
    IIF 37 - director → ME
  • 17
    78 Wembley Park Drive, Wembley, Middx
    Corporate (3 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    73,259,605 GBP2022-03-31
    Officer
    ~ 2025-03-21
    IIF 30 - director → ME
  • 18
    Amertrans Park, Bushey Mill Lane, Watford, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,900 GBP2022-03-31
    Officer
    2020-09-03 ~ 2025-03-21
    IIF 43 - director → ME
    Person with significant control
    2020-09-03 ~ 2020-09-03
    IIF 6 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control → OE
  • 19
    THE LOVELY DISTRIBUTION COMPANY LIMITED - 2024-06-28
    TELLCROWN LIMITED - 2014-09-24
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    614,641 GBP2024-03-31
    Officer
    2023-05-15 ~ 2025-03-20
    IIF 45 - director → ME

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