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

    Related profiles found in government register
  • Mehta, Hitesh

    Registered addresses and corresponding companies

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

      IIF 1
  • Mehta, Dilesh

    Registered addresses and corresponding companies

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

      IIF 2
  • Mehta, Hitesh Bhogilal

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8
  • Mehta, Hitesh Bhogilal
    British

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11
  • 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 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17
  • 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 18
  • 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 19
  • 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 20

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

      IIF 21

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

      IIF 22
  • 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 23
  • 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 24 IIF 25
  • 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 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • 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 32
  • 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 33
  • 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 34

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

      IIF 35 IIF 36

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

      IIF 37
  • 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 38

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

      IIF 39 IIF 40

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

      IIF 41
  • 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 42
  • 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 43 IIF 44
  • 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 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 54

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

      IIF 55
  • 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 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, WD24 7JG, England

      IIF 59 IIF 60
  • 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 61

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

      IIF 62

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

      IIF 63
  • 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 64
  • 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 65
  • 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 66
  • 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 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72
  • 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 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 19 - director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - 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 18 - director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 62 - 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 21 - director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - 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 51 - director → ME
    2012-03-19 ~ dissolved
    IIF 34 - director → ME
    2010-03-12 ~ dissolved
    IIF 5 - 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 54 - 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 17 - director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 73 - 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 30 - 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 25 - 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 22 - 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 13 - director → ME
  • 11
    Amertrans House, Bushey Mill Lane, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-16 ~ dissolved
    IIF 46 - director → ME
    IIF 8 - director → ME
  • 12
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-16 ~ dissolved
    IIF 48 - director → ME
    IIF 7 - 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 20 - director → ME
  • 14
    Amertrans Park, Bushey Mill Lane, Watford, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 41 - director → ME
    IIF 23 - 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 36 - director → ME
    2010-03-12 ~ now
    IIF 3 - 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 15 - director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - 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 12 - 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 16 - director → ME
  • 19
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 47 - director → ME
    2012-03-18 ~ dissolved
    IIF 26 - 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 24 - 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 29 - director → ME
    2010-03-12 ~ now
    IIF 6 - 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 32 - 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 28 - 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 14 - director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 68 - 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 27 - 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 45 - director → ME
    2010-03-26 ~ 2025-03-21
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-03-21
    IIF 70 - 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 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 66 - 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 52 - 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 39 - director → ME
    2012-03-18 ~ 2013-03-18
    IIF 37 - director → ME
    2023-08-24 ~ 2025-03-21
    IIF 43 - director → ME
    2012-01-10 ~ 2013-03-18
    IIF 1 - 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 58 - 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 35 - director → ME
    2002-06-18 ~ 2025-03-20
    IIF 50 - director → ME
    2010-03-12 ~ 2024-09-30
    IIF 4 - 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 40 - director → ME
    2012-03-18 ~ 2013-03-18
    IIF 31 - 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 11 - director → ME
    Person with significant control
    2018-10-05 ~ 2021-01-18
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - 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 53 - 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 10 - 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 60 - 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 56 - director → ME
    Person with significant control
    2019-10-29 ~ 2021-08-05
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 59 - 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 38 - director → ME
    IIF 33 - director → ME
    2023-08-09 ~ 2025-03-21
    IIF 44 - director → ME
    2000-03-03 ~ 2013-03-18
    IIF 9 - 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 49 - 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 42 - 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 55 - director → ME
    Person with significant control
    2020-09-03 ~ 2020-09-03
    IIF 71 - Has significant influence or control → OE
    IIF 65 - 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 57 - director → ME

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