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

Mr Minesh Vishnuprasad Brahbhatt

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10
  • 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 11 IIF 12

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

      IIF 13
  • 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 14
  • 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 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • 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 32
  • 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 33 IIF 34
  • 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 35
  • 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 36
  • 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 37

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

      IIF 38
  • Brahmbhatt, Minesh Vishnuprasad
    British born in August 1961

    Registered addresses and corresponding companies

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

      IIF 39
  • Brahmbhatt, Minesh Vishnuprasad
    British company director born in August 1961

    Registered addresses and corresponding companies

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

      IIF 40
  • 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 45
  • Brahmbhatt, Vishnuprasad
    British company director born in June 1935

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47
  • Brahmbhatt, Vishnuprasad
    British company director chatreed ltd born in June 1935

    Registered addresses and corresponding companies

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

      IIF 48
  • Brahmbhatt, Minesh Vishnuprasad
    born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 36 Main Avenue, Northwood, HA6 2LQ

      IIF 49

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

      IIF 50

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

      IIF 51
  • 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 58
  • Brahmbhatt, Sagar Vishnuprasad
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60 IIF 61

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

      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65
  • 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 69
  • 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 70
  • 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 71
  • Brahmbhatt, Vishnuprasad
    British

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73
  • Brahmbhatt, Vishnuprasad
    British businessman

    Registered addresses and corresponding companies

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

      IIF 74
  • Brahmbhatt, Vishnuprasad
    British company director

    Registered addresses and corresponding companies

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

      IIF 75
  • Brahmbhatt, Asmita Minesh
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 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 20 Sandown Road, Sandown Road, Watford, WD24 7AE, England

      IIF 78

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

      IIF 79 IIF 80
  • 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 81
  • 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 82
  • Brahmbhatt, Asmita Minesh
    British born in October 1963

    Registered addresses and corresponding companies

    • 25 Rochester Drive, Pinner, HA5 1DA

      IIF 83
  • Brahmbhatt, Sagar Vishnuprasad
    British

    Registered addresses and corresponding companies

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

      IIF 84

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

      IIF 85

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

      IIF 86
  • Brahmbhatt, Sagar Vishnuprasad
    British company director

    Registered addresses and corresponding companies

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

      IIF 87
  • Brahmbhatt, Sagar Vishnuprasad
    British manager

    Registered addresses and corresponding companies

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

      IIF 88
  • Brahmbhatt, Sagar Vishnuprasad
    born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89 IIF 90
  • Brahmbhatt, Asmita Minesh
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 36 Main Avenue, Northwood, HA6 2LQ

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94
  • Brahmbhatt, Sagar Vishnuprasad

    Registered addresses and corresponding companies

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

      IIF 95
child relation
Offspring entities and appointments 24
  • 1
    397 MANAGEMENT COMPANY LIMITED
    08771665
    Unit 4 The Eclipse Centre, Sandown Road, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-12 ~ dissolved
    IIF 37 - 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 63 - Director → ME
    2020-09-22 ~ 2024-08-14
    IIF 79 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    2020-09-22 ~ 2024-08-14
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    AVIATION 88 LTD
    11809972
    Unit 4 Eclipse Industrial Centre, 20 Sandown Road, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-06 ~ 2022-06-07
    IIF 14 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    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
  • 4
    BB DESIGNS EUROPE LIMITED
    04963892
    Unit 4 Eclipse Industrial Centre, 20, Sandown Road, Watford
    Active Corporate (3 parents)
    Officer
    2003-11-14 ~ 2006-01-01
    IIF 42 - Director → ME
    2006-01-01 ~ 2012-12-04
    IIF 62 - Director → ME
    2003-11-14 ~ 2005-08-31
    IIF 60 - Director → ME
    2012-12-04 ~ 2023-11-01
    IIF 80 - Director → ME
    2003-11-14 ~ now
    IIF 30 - Director → ME
    2003-11-14 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-14
    IIF 18 - Has significant influence or control → OE
    2023-01-01 ~ now
    IIF 7 - 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
    2006-01-01 ~ 2011-05-01
    IIF 68 - Director → ME
    2004-01-26 ~ 2005-08-31
    IIF 67 - Director → ME
    2012-10-01 ~ 2023-11-01
    IIF 81 - Director → ME
    2025-05-01 ~ now
    IIF 64 - Director → ME
    2004-01-26 ~ 2005-12-05
    IIF 45 - Director → ME
    2004-01-26 ~ now
    IIF 28 - Director → ME
    2004-01-26 ~ 2005-12-05
    IIF 74 - Secretary → ME
    2006-01-01 ~ 2022-01-31
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - 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
    ~ 2001-03-29
    IIF 40 - Director → ME
    2005-03-26 ~ dissolved
    IIF 34 - Director → ME
    ~ 2005-11-05
    IIF 46 - Director → ME
    1994-02-26 ~ 2005-08-31
    IIF 69 - Director → ME
    2006-01-01 ~ 2013-10-02
    IIF 66 - Director → ME
    2001-06-04 ~ dissolved
    IIF 87 - Secretary → ME
    ~ 2001-03-29
    IIF 56 - 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 43 - Director → ME
    2006-01-01 ~ 2011-07-31
    IIF 27 - Director → ME
    2006-01-01 ~ 2011-07-31
    IIF 52 - Secretary → ME
    2005-08-01 ~ 2005-12-05
    IIF 73 - 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 78 - 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
    1993-02-05 ~ 2005-12-05
    IIF 48 - Director → ME
    2003-02-26 ~ dissolved
    IIF 32 - Director → ME
    1994-03-02 ~ 2005-08-31
    IIF 71 - Director → ME
    1994-03-02 ~ dissolved
    IIF 88 - 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 51 - LLP Designated Member → ME
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 17 - 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 65 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → 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 39 - Director → ME
    1996-11-11 ~ 2005-08-31
    IIF 59 - Director → ME
    1992-03-15 ~ 1997-02-17
    IIF 83 - Director → ME
    2006-01-01 ~ 2007-11-30
    IIF 25 - Director → ME
    ~ 1992-03-30
    IIF 41 - Director → ME
    2006-01-01 ~ 2007-11-30
    IIF 61 - Director → ME
    2003-04-30 ~ 2006-01-01
    IIF 53 - Secretary → ME
    2001-04-27 ~ 2020-05-11
    IIF 86 - Secretary → ME
    ~ 2001-04-27
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - 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
    2006-01-01 ~ 2011-07-31
    IIF 26 - Director → ME
    ~ 2005-12-05
    IIF 44 - Director → ME
    ~ 2005-12-05
    IIF 72 - Secretary → ME
    2006-01-01 ~ 2011-07-31
    IIF 54 - 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 35 - Director → ME
    2005-03-15 ~ 2005-12-05
    IIF 47 - Director → ME
    2005-03-15 ~ dissolved
    IIF 58 - Secretary → ME
    2005-03-15 ~ 2005-12-05
    IIF 75 - Secretary → ME
  • 15
    STORABL LTD
    13991975
    Unit 4 Eclipse Industrial Centre, 20 Sandown Road, Watford, England
    Active Corporate (2 parents)
    Officer
    2022-03-21 ~ 2022-11-14
    IIF 36 - Director → ME
    2022-10-19 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    2022-03-21 ~ 2022-10-19
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → 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 95 - 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 23 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 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 31 - 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 33 - Director → ME
    1997-05-07 ~ 2001-02-23
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - 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 82 - Director → ME
    2015-10-28 ~ 2019-10-01
    IIF 38 - Director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-10-01
    IIF 9 - 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
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 29 - Director → ME
    IIF 77 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    VANTAGE SELF STORAGE LTD
    16710462
    2 Vantage Mews, Northwood, England
    Active Corporate (1 parent)
    Officer
    2025-09-11 ~ now
    IIF 24 - Director → ME
    IIF 76 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - 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 50 - LLP Designated Member → ME
    2004-08-13 ~ 2009-03-31
    IIF 89 - LLP Member → ME
    2004-08-13 ~ now
    IIF 92 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - 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
    2007-05-16 ~ 2014-06-01
    IIF 49 - LLP Designated Member → ME
    2014-06-01 ~ now
    IIF 94 - LLP Designated Member → ME
    2007-05-16 ~ 2010-07-01
    IIF 90 - LLP Designated Member → ME
    2007-05-16 ~ 2013-01-01
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2017-07-09 ~ 2025-05-01
    IIF 20 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.