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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, Hitesh Bhogilal

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7

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

      IIF 8
  • 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 9
  • 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 10

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

      IIF 11
  • 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 12
  • 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 13

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

      IIF 14

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

      IIF 15
  • Mehta, Dilesh Bhogilal
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • 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 17

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

      IIF 18 IIF 19

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

      IIF 20
  • 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 21
  • 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 22 IIF 23
  • Mehta, Dilesh Bhogilal
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 32

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

      IIF 33
  • 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 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38
  • Mehta, Hitesh Bhogilal
    British pharmacist born in September 1956

    Registered addresses and corresponding companies

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

      IIF 39
  • 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 40
  • Mehta, Hitesh Bhogilal
    British

    Registered addresses and corresponding companies

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

      IIF 41
  • Mehta, Akash Dilesh
    British born in January 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50
  • 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 51
  • 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 52
  • Mehta, Dilesh Bhogilal
    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 53
  • 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 54

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

      IIF 55
  • 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 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61
  • Mehta, Hitesh Bhogilal

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65
  • 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 66

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

      IIF 67

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

      IIF 68
  • 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 69
  • 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 70
  • Mehta, Hitesh

    Registered addresses and corresponding companies

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

      IIF 71
  • Mehta, Dilesh

    Registered addresses and corresponding companies

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

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

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