logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brahmbhatt, Vishnuprasad

    Related profiles found in government register
  • Brahmbhatt, Vishnuprasad
    British born in June 1935

    Registered addresses and corresponding companies
  • Brahmbhatt, Vishnuprasad
    British businessman born in June 1935

    Registered addresses and corresponding companies

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

      IIF 5
  • Brahmbhatt, Vishnuprasad
    British company director born in June 1935

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7
  • Brahmbhatt, Vishnuprasad
    British company director chatreed ltd born in June 1935

    Registered addresses and corresponding companies

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

      IIF 8
  • Brahmbhatt, Vishnuprasad
    British

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10
  • Brahmbhatt, Vishnuprasad
    British businessman

    Registered addresses and corresponding companies

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

      IIF 11
  • Brahmbhatt, Vishnuprasad
    British company director

    Registered addresses and corresponding companies

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

      IIF 12
  • Brahmbhatt, Minesh Vishnuprasad
    British born in August 1961

    Registered addresses and corresponding companies

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

      IIF 13
  • Brahmbhatt, Minesh Vishnuprasad
    British company director born in August 1961

    Registered addresses and corresponding companies

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

      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

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

      IIF 17
  • Brahmbhatt, Sagar Vishnuprasad
    British company director

    Registered addresses and corresponding companies

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

      IIF 18
  • Brahmbhatt, Sagar Vishnuprasad
    British manager

    Registered addresses and corresponding companies

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

      IIF 19
  • Brahmbhatt, Minesh Vishnuprasad
    British

    Registered addresses and corresponding companies
  • Brahmbhatt, Minesh Vishnuprasad
    British co director

    Registered addresses and corresponding companies

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

      IIF 26
  • Brahmbhatt, Asmita Minesh
    British born in October 1963

    Registered addresses and corresponding companies

    • 25 Rochester Drive, Pinner, HA5 1DA

      IIF 27
  • Brahmbhatt, Sagar Vishnuprasad
    born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29
  • Brahmbhatt, Sagar Vishnuprasad
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36
  • Brahmbhatt, Sagar Vishnuprasad
    British businessman born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Brahmbhatt, Sagar Vishnuprasad
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Brahmbhatt, Sagar Vishnuprasad
    British head of operations 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 41
  • Brahmbhatt, Sagar Vishnuprasad
    British manager born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Brahmbhatt, Minesh Vishnuprasad
    born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 36 Main Avenue, Northwood, HA6 2LQ

      IIF 43

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

      IIF 44

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

      IIF 45
  • Brahmbhatt, Minesh Vishnuprasad
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 41 Great Portland Street, London, W1W 7LA, United Kingdom

      IIF 46

    • 2, Vantage Mews, Northwood, HA6 2PW, England

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • 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 55
  • Brahmbhatt, Minesh Vishnuprasad
    British businessman born in August 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57
  • 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 58
  • Brahmbhatt, Minesh Vishnuprasad
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Brahmbhatt, Minesh Vishnuprasad
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61
  • Brahmbhatt, Sagar Vishnuprasad

    Registered addresses and corresponding companies

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

      IIF 62
  • Brahmbhatt, Minesh Vishnuprasad
    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 63
  • Brahmbhatt, Asmita Minesh
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 36 Main Avenue, Northwood, HA6 2LQ

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67
  • Brahmbhatt, Asmita Minesh
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Vantage Mews, Northwood, HA6 2PW, England

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72
  • Brahmbhatt, Asmita Minesh
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73
  • 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 74
  • 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 75

    • 2, Vantage Mews, Northwood, HA6 2PW, England

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81
  • 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 82
  • 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 83
  • 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 84 IIF 85

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

      IIF 86
  • 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 87
  • Mrs Asmita Minesh Brahmbhatt
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Vantage Mews, Northwood, HA6 2PW, England

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95
child relation
Offspring entities and appointments 24
  • 1
    397 MANAGEMENT COMPANY LIMITED
    08771665 14128118... (more)
    Unit 4 The Eclipse Centre, Sandown Road, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-12 ~ dissolved
    IIF 60 - Director → ME
  • 2
    AIRSPACE ESTATES LTD
    12896354
    Unit 4 Eclipse Industrial Centre, 20 Sandown Road, Watford, England
    Active Corporate (3 parents)
    Officer
    2024-08-18 ~ now
    IIF 34 - Director → ME
    2020-09-22 ~ 2024-08-14
    IIF 71 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    2020-09-22 ~ 2024-08-14
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 3
    AVIATION 88 LTD
    11809972 15423938... (more)
    Unit 4 Eclipse Industrial Centre, 20 Sandown Road, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-06 ~ 2022-06-07
    IIF 63 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 4
    BB DESIGNS EUROPE LIMITED
    04963892
    Unit 4 Eclipse Industrial Centre, 20, Sandown Road, Watford
    Active Corporate (3 parents)
    Officer
    2006-01-01 ~ 2012-12-04
    IIF 33 - Director → ME
    2003-11-14 ~ 2005-08-31
    IIF 31 - Director → ME
    2003-11-14 ~ now
    IIF 53 - Director → ME
    2012-12-04 ~ 2023-11-01
    IIF 72 - Director → ME
    2003-11-14 ~ 2006-01-01
    IIF 2 - Director → ME
    2003-11-14 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 79 - Has significant influence or control → OE
    2016-04-06 ~ 2024-08-14
    IIF 91 - Has significant influence or control → OE
  • 5
    BRILLIANT MANAGEMENT HOLDINGS LIMITED
    05026376
    Bb Designs Europe Ltd, Unit 4 Eclipse Industrial Centre, Sandown Road Off Bushey Mill Lane, Watford, Herts
    Active Corporate (4 parents)
    Officer
    2004-01-26 ~ 2005-08-31
    IIF 38 - Director → ME
    2006-01-01 ~ 2011-05-01
    IIF 39 - Director → ME
    2025-05-01 ~ now
    IIF 35 - Director → ME
    2004-01-26 ~ now
    IIF 51 - Director → ME
    2012-10-01 ~ 2023-11-01
    IIF 73 - Director → ME
    2004-01-26 ~ 2005-12-05
    IIF 5 - Director → ME
    2006-01-01 ~ 2022-01-31
    IIF 15 - Secretary → ME
    2004-01-26 ~ 2005-12-05
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CHATREED LIMITED
    01378552
    Bb Designs, Unit4 Eclipse Ind Centre, Sandown Road, Watford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2005-03-26 ~ dissolved
    IIF 57 - Director → ME
    ~ 2001-03-29
    IIF 14 - Director → ME
    2006-01-01 ~ 2013-10-02
    IIF 37 - Director → ME
    1994-02-26 ~ 2005-08-31
    IIF 40 - Director → ME
    ~ 2005-11-05
    IIF 6 - Director → ME
    ~ 2001-03-29
    IIF 24 - Secretary → ME
    2001-06-04 ~ dissolved
    IIF 18 - Secretary → ME
  • 7
    CLERKENWELL SCREWS LIMITED
    00620416
    396 Kenton Road, 2nd Floor, Dunwoody House, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    ~ 2005-12-05
    IIF 3 - Director → ME
    2006-01-01 ~ 2011-07-31
    IIF 50 - Director → ME
    2006-01-01 ~ 2011-07-31
    IIF 20 - Secretary → ME
    2005-08-01 ~ 2005-12-05
    IIF 10 - Secretary → ME
  • 8
    GREEN LANE NORTHWOOD (MANAGEMENT) COMPANY LIMITED
    05672887
    Townsends, 25b Maxwell Road, Northwood, England
    Active Corporate (24 parents)
    Officer
    2022-03-23 ~ 2025-11-28
    IIF 70 - Director → ME
  • 9
    LIZZIES LIMITED
    01336242
    Bb Designs, Unit 4 Sandown Road, Off Bushey Mill Lane, Watford, Herts, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1994-03-02 ~ 2005-08-31
    IIF 42 - Director → ME
    2003-02-26 ~ dissolved
    IIF 55 - Director → ME
    1993-02-05 ~ 2005-12-05
    IIF 8 - Director → ME
    1994-03-02 ~ dissolved
    IIF 19 - Secretary → ME
  • 10
    MAXIMUS PROPERTY LLP
    OC356337
    Unit 4 Eclipse Ind Centre, 20 Sandown Road, Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 11
    PALM STUDIOS LTD
    13378395
    Unit 4 Eclipse Industrial Centre, Sandown Road, Watford, Herts, England
    Active Corporate (3 parents)
    Officer
    2022-10-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 12
    QT GIFTS LTD
    - now 02089704
    BRAHMSONS LIMITED
    - 2011-09-22 02089704
    Micronet, 32 Metro Centre, Dwight Road, Watford, Herts
    Active Corporate (5 parents)
    Officer
    ~ 2001-04-27
    IIF 13 - Director → ME
    2006-01-01 ~ 2007-11-30
    IIF 48 - Director → ME
    IIF 32 - Director → ME
    ~ 1992-03-30
    IIF 1 - Director → ME
    1992-03-15 ~ 1997-02-17
    IIF 27 - Director → ME
    1996-11-11 ~ 2005-08-31
    IIF 30 - Director → ME
    2001-04-27 ~ 2020-05-11
    IIF 17 - Secretary → ME
    ~ 2001-04-27
    IIF 25 - Secretary → ME
    2003-04-30 ~ 2006-01-01
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SANBAY LIMITED
    01465546
    109 Clerkenwell Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 2005-12-05
    IIF 4 - Director → ME
    2006-01-01 ~ 2011-07-31
    IIF 49 - Director → ME
    2006-01-01 ~ 2011-07-31
    IIF 22 - Secretary → ME
    ~ 2005-12-05
    IIF 9 - Secretary → ME
  • 14
    SCREW FASTENERS AND FIXINGS LIMITED
    - now 05392413
    SCREWFAST LIMITED
    - 2006-03-24 05392413
    Bb Designs, Unit 4 Eclipse Ind Centre, Sandown Road, Watford, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 58 - Director → ME
    2005-03-15 ~ 2005-12-05
    IIF 7 - Director → ME
    2005-03-15 ~ dissolved
    IIF 26 - Secretary → ME
    2005-03-15 ~ 2005-12-05
    IIF 12 - Secretary → ME
  • 15
    STORABL LTD
    13991975
    Unit 4 Eclipse Industrial Centre, 20 Sandown Road, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 41 - Director → ME
    2022-03-21 ~ 2022-11-14
    IIF 59 - Director → ME
    Person with significant control
    2022-03-21 ~ 2022-10-19
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    2022-12-01 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 16
    SURECARE HARROW & WATFORD LTD
    13279522
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-19 ~ 2022-07-22
    IIF 62 - Secretary → ME
  • 17
    TAURUS11 LTD
    13702624
    4 Eclipse Industrial Centre, Sandown Road, Watford, Hert, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-10-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 18
    THE ECLIPSE INDUSTRIAL CENTRE (WATFORD) MANAGEMENT COMPANY LIMITED
    07274023
    Unit 2, Eclipse Industrial Centre, 20 Sandown Road, Watford, England
    Active Corporate (10 parents)
    Officer
    2011-11-11 ~ now
    IIF 54 - Director → ME
  • 19
    THE POSTER GALLERY LTD.
    - now 03369775
    ART WORLD INTERNATIONAL LIMITED
    - 2001-11-06 03369775
    Bb Designs, Unit 4 Eclipse Ind Centre, Sandown Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    1997-05-07 ~ dissolved
    IIF 56 - Director → ME
    1997-05-07 ~ 2001-02-23
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    TORUS UK MANAGEMENT COMPANY LIMITED
    09846349
    Unit 4 Unit 4 Eclipse Industrial Centre, 20 Sandown Road, Bushey Mill Lane, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-28 ~ dissolved
    IIF 74 - Director → ME
    2015-10-28 ~ 2019-10-01
    IIF 61 - Director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-10-01
    IIF 81 - Ownership of shares – 75% or more → OE
  • 21
    UNITY SELF STORAGE LTD
    15934629
    Unit 4 Eclipse Ind Centre, 20 Sandown Rd, Watford, Europe, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-04 ~ dissolved
    IIF 69 - Director → ME
    IIF 52 - Director → ME
    Person with significant control
    2024-09-04 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 22
    VANTAGE SELF STORAGE LTD
    16710462
    2 Vantage Mews, Northwood, England
    Active Corporate (1 parent)
    Officer
    2025-09-11 ~ now
    IIF 47 - Director → ME
    IIF 68 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    VIMAS LLP
    OC308975
    Bb Designs, Unit 4 Eclipse Ind Centre, Sandown Road, Watford, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2004-08-13 ~ 2014-06-20
    IIF 44 - LLP Designated Member → ME
    2004-08-13 ~ 2009-03-31
    IIF 28 - LLP Member → ME
    2004-08-13 ~ now
    IIF 65 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 24
    VVB ESTATES LLP
    OC328323
    Unit 4 Eclipse Industrial Estate, 20 Sandown Road, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-06-01 ~ now
    IIF 67 - LLP Designated Member → ME
    2007-05-16 ~ 2013-01-01
    IIF 64 - LLP Designated Member → ME
    2007-05-16 ~ 2014-06-01
    IIF 43 - LLP Designated Member → ME
    2007-05-16 ~ 2010-07-01
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2017-07-09 ~ 2025-05-01
    IIF 93 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.