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
Individuals in focus
Brahmbhatt, Rohit
Brahmbhatt, Rohit
British chartered accountant born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesBrahmbhatt, Rohit
British company director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18
Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
Brahmbhatt, Rohit
British director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesBrahmbhatt, Rohit
British finance born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Rohit Brahmbhatt
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
IIF 25 IIF 26 IIF 27 (more) Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 38 61, Douglas Avenue, Watford, Hertfordshire, WD24 7LU, United Kingdom
IIF 39 61, Douglas Avenue, Watford, WD24 7LU, United Kingdom
Rohit Brahmbhatt
British born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 40 Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 C/o Urang Property Management Limited, 196 New Kings Road, London, United KingdomActive Corporate (7 parents)Officer
2025-07-11 ~ nowIIF 21 - Director → ME - 2 C/o Urang Property Management Limited, 196 New Kings Road, London, United KingdomActive Corporate (7 parents)Officer 2025-07-14 ~ nowIIF 23 - Director → ME
- 3 61 Douglas Avenue, Watford, United KingdomActive Corporate (1 parent)Officer 2024-11-28 ~ nowIIF 20 - Director → MEPerson with significant control 2024-11-28 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 4 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 17 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 5 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 13 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 6 C/o Urang Property Management Limited, 196 New Kings Road, London, United KingdomActive Corporate (6 parents)Officer 2025-05-20 ~ nowIIF 22 - Director → ME
- 7 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 12 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 8 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 14 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 9 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 7 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 10 61 Douglas Avenue, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)21,098 GBP2024-03-31Officer 2021-07-13 ~ nowIIF 19 - Director → MEPerson with significant control 2021-07-13 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 11 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 11 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 12 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 16 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 13 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 5 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 14 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 9 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 15 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 15 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 16 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)662,131 GBP2024-03-31Officer 2021-11-18 ~ nowIIF 3 - Director → ME
- 17 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 4 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 18RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED - 2014-10-07CONEWOOD MANOR (REGISTRATION) LIMITED - 2014-09-24 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (4 parents)Equity (Company account)409,592 GBP2024-03-31Officer 2021-11-08 ~ nowIIF 2 - Director → ME
- 19 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 8 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 20 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 6 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 21 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (4 parents)Equity (Company account)-379,926 GBP2024-03-31Officer 2021-08-24 ~ nowIIF 18 - Director → ME
- 22 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-02-07 ~ nowIIF 1 - Director → ME
Ceased
2
- 1
ARISTATA LIMITED
- nowARISTATA LIMITED - 2025-08-20 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer 2025-02-03 ~ 2025-08-19IIF 10 - Director → MEPerson with significant control 2025-02-03 ~ 2025-08-19IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 2 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2022-02-07 ~ 2025-08-01IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.