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

Mr Scott Picken

    Related profiles found in government register
  • Mr Scott Picken
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, Suite 99, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom

      IIF 1

    • 22, Herbert Road, London, SW19 3SH, United Kingdom

      IIF 2

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3 IIF 4
  • Mr. Scott Picken
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15256417 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5
  • Mr Scott Picken
    British born in February 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • Carlton House, Suite 99, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom

      IIF 6

    • Level 1 Devonshire House, Mayfair Place, London, W1J 8AJ, England

      IIF 7
  • Picken, Scott
    British businessman born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8 IIF 9
  • Picken, Scott
    British ceo & founder born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Herbert Road, London, SW19 3SH, England

      IIF 10
  • Picken, Scott
    British company director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, Suite 99, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom

      IIF 11
  • Picken, Scott, Mr.
    British managing director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15256417 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12
  • Picken, Scott
    Irish director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Herbert Road, London, SW19 3SH, United Kingdom

      IIF 13
  • Picken, Scott
    born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Herbert Road, London, SW19 3SH, United Kingdom

      IIF 14
  • Mr Scott Picken
    South African born in February 1977

    Resident in South Africa

    Registered addresses and corresponding companies
  • Picken, Scott
    British ceo born in February 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • Level 1 Devonshire House, Mayfair Place, London, W1J 8AJ, England

      IIF 27
  • Picken, Scott
    British director born in February 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • Carlton House, Suite 99, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom

      IIF 28
  • Picken, Scott
    born in February 1977

    Resident in South Africa

    Registered addresses and corresponding companies
  • Picken, Scott

    Registered addresses and corresponding companies

    • Suite A, 25 Floral St, London, WC2E 9DS, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 27
  • 1
    22 Herbert Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-23 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove members → OE
  • 2
    22 Herbert Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-08 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Right to appoint or remove members as a member of a firm → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    Scott Picken, 22 Herbert Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 13 - Director → ME
  • 6
    4385, 10928486 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    944,764 GBP2021-12-31
    Officer
    2023-02-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    22 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2021-07-30 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove members → OE
  • 8
    4385, 15256417 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-11-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-11-02 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    22 Herbert Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove members → OE
  • 10
    22 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 11
    22 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 12
    22 Herbert Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-06-22 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2022-06-22 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove members → OE
  • 13
    22 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 14
    22 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove members → OE
  • 15
    22 Herbert Road, London, England
    Dissolved Corporate (21 parents)
    Officer
    2019-11-11 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 16
    22 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2021-06-17 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove members → OE
  • 17
    22 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    22 Herbert Road, London, England
    Dissolved Corporate (52 parents)
    Equity (Company account)
    419,048 GBP2020-11-30
    Officer
    2019-11-20 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 19
    22 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    22 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove members → OE
  • 21
    22 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-24 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove members → OE
  • 22
    22 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    22 Herbert Road, London, England
    Dissolved Corporate (50 parents)
    Equity (Company account)
    311,917 GBP2020-11-30
    Officer
    2019-11-20 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 24
    22 Herbert Road, London, England
    Dissolved Corporate (23 parents)
    Equity (Company account)
    169,808 GBP2020-11-30
    Officer
    2019-11-11 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 25
    22 Herbert Road, London, England
    Dissolved Corporate (28 parents)
    Equity (Company account)
    108,926 GBP2020-11-30
    Officer
    2019-11-20 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 26
    22 Herbert Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove members → OE
  • 27
    22 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 41 - LLP Designated Member → ME
Ceased 5
  • 1
    Carlton House Suite 99, 19 West St, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-08-09 ~ 2020-02-28
    IIF 28 - Director → ME
    Person with significant control
    2019-08-09 ~ 2020-06-19
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    Scott Picken, 22 Herbert Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-26 ~ 2010-02-12
    IIF 50 - Secretary → ME
  • 3
    Carlton House Suite 99, 19 West St, Epsom, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,653 GBP2022-12-31
    Officer
    2019-02-08 ~ 2019-05-08
    IIF 11 - Director → ME
    Person with significant control
    2019-02-08 ~ 2020-06-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    4385, 10928486 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    944,764 GBP2021-12-31
    Officer
    2018-09-27 ~ 2022-11-30
    IIF 27 - Director → ME
  • 5
    22 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-18 ~ 2022-07-21
    IIF 33 - LLP Designated Member → ME

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