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
Individuals in focus
Bickell, Brian
- British chartered accountant born in August 1954Registered addresses and corresponding companies
Bickell, Brian
- British chartered accountant born in August 1954Registered addresses and corresponding companies
Bicknell, Brian
Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
IIF 4
- British Registered addresses and corresponding companies
Bickell, Brian
7a Sylvan Road, London, E11 1QL
IIF 5 IIF 6 IIF 7 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Bickell, Brian
1 De Walden Street, London, W1G 8RW
IIF 18
- British born in August 1954
Bickell, Brian
Resident in England
Registered addresses and corresponding companies1 De Walden Street, London, W1G 8RW
IIF 19 IIF 20169 (london & Partners), Union Street, London, SE1 0LL, England
IIF 2120a, De Walden Street, London, W1G 8RN, England
IIF 22Regal House, 14 James Street, London, England, WC2E 8BU, England
IIF 23Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)
- British chartered accountant born in August 1954
Bickell, Brian
Resident in England
Registered addresses and corresponding companies - British chief executive born in August 1954
Bickell, Brian
Resident in England
Registered addresses and corresponding companies - British none born in August 1954
Bickell, Brian
Resident in England
Registered addresses and corresponding companies22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom
IIF 57
- Registered addresses and corresponding companies
Bickell, Brian
7a Sylvan Road, London, E11 1QL
IIF 58 IIF 59 IIF 60 (more)(less)
- British chief executive born in November 1954
Bickell, Brian
Resident in United Kingdom
Registered addresses and corresponding companies22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom
IIF 67
Related profiles found in government register
Offspring entities and appointments
45
- 1
CARNABY ESTATE HOLDINGS LIMITED
05208465Regal House, 14 James Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2004-09-20 ~ 2023-03-06IIF 31 - Director → ME2004-09-20 ~ 2006-06-07IIF 16 - Secretary → ME - 2
CARNABY INVESTMENTS LIMITED
00579637Regal House, 14 James Street, London, United KingdomActive Corporate (16 parents)Officer2007-11-22 ~ 2023-03-06IIF 4 - Director → ME - 3
CARNABY PROPERTY INVESTMENTS LIMITED
05208434Regal House, 14 James Street, London, England, EnglandActive Corporate (15 parents)Officer2004-09-20 ~ 2023-03-06IIF 23 - Director → ME2004-09-20 ~ 2006-06-07IIF 15 - Secretary → ME - 4
CHARLOTTE STREET ESTATE HOLDINGS LIMITED
05208442Regal House, 14 James Street, London, United KingdomActive Corporate (15 parents)Officer2004-09-20 ~ 2023-03-06IIF 26 - Director → ME2004-09-20 ~ 2006-06-07IIF 9 - Secretary → ME - 5
CHINA CHINA CO. LIMITED
02126008Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-07 during the appointment or period of control
Dissolved on 2012-01-14 during the appointment or period of control3 Field Court, Gray's Inn, LondonDissolved Corporate (10 parents)Officer2009-04-16 ~ dissolvedIIF 20 - Director → ME - 6
CHINATOWN ESTATE HOLDINGS LIMITED
05208458Regal House, 14 James Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2004-09-20 ~ 2023-03-06IIF 24 - Director → ME2004-09-20 ~ 2006-06-07IIF 17 - Secretary → ME - 7
CHINATOWN LONDON LTD
10229236Regal House, 14 James Street, London, United KingdomActive Corporate (14 parents)Officer2016-06-13 ~ 2023-03-06IIF 53 - Director → ME - 8
CHINATOWN PROPERTY INVESTMENTS LIMITED
05208421Regal House, 14 James Street, London, United KingdomActive Corporate (15 parents)Officer2004-09-20 ~ 2023-03-06IIF 30 - Director → ME2004-09-20 ~ 2006-06-07IIF 10 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-14 during the appointment or period of control
Dissolved on 2013-10-04 during the appointment or period of controlPegasus House, 37-43 Sackville Street, LondonDissolved Corporate (11 parents)Officer2010-07-27 ~ dissolvedIIF 37 - Director → ME - 10
- 11
FIFTY FRITH STREET LIMITED
00892519Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-09 during the appointment or period of control
Dissolved on 2017-01-27 during the appointment or period of control22 Ganton Street, Carnaby, LondonDissolved Corporate (16 parents)Officer2014-06-05 ~ dissolvedIIF 67 - Director → ME - 12
HELCON LIMITED
02270606Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-11 during the appointment or period of control
Dissolved on 2020-12-14 during the appointment or period of control3 Field Court, LondonDissolved Corporate (10 parents)Officer2016-08-11 ~ 2016-08-17IIF 36 - Director → ME2016-08-25 ~ dissolvedIIF 35 - Director → ME - 13
LONDON & PARTNERS LIMITED
07493460169 (london & Partners) Union Street, London, EnglandActive Corporate (49 parents, 11 offsprings)Officer2024-04-04 ~ nowIIF 21 - Director → ME - 146 Frederick's Place, London, EnglandActive Corporate (24 parents)Officer2005-03-04 ~ 2023-03-06IIF 33 - Director → ME2005-03-04 ~ 2007-01-22IIF 18 - Secretary → ME
- 156 Frederick's Place, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2005-01-19 ~ 2023-03-06IIF 34 - Director → ME2005-01-19 ~ 2005-02-16IIF 63 - Secretary → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1994-08-10 during the appointment or period of control
Declaration of solvency sworn on 1994-08-10 during the appointment or period of controlTITANDAWN LIMITED
- 1986-08-13 01878080St Andrew's House, 20 St Andrew Street, LondonDissolved Corporate (6 parents)Officer1994-08-04 ~ dissolvedIIF 2 - Director → ME(before 1991-03-31) ~ dissolvedIIF 12 - Secretary → ME - 17STANCEFIRST PROPERTY MANAGEMENT LIMITED - 1998-06-1921-33 Dyke Road Dyke Road, Brighton, EnglandActive Corporate (12 parents)Officer2000-10-09 ~ nowIIF 19 - Director → ME
- 18
POWIS STREET PROPERTY COMPANY LIMITED
0059068210 Perrins Lane, Hampstead, LondonActive Corporate (26 parents)Officer2000-04-17 ~ 2000-08-04IIF 1 - Director → ME2000-04-17 ~ 2000-08-04IIF 59 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1994-08-10 during the appointment or period of control
Commencement of winding up on 1994-08-10 during the appointment or period of controlCELUS PROPERTIES (1984) LIMITED
- 1989-03-02 01802912FINCHVERGE LIMITED
- 1984-04-30 0180291211 Waterloo Place, LondonDissolved Corporate (5 parents)Officer(before 1991-03-01) ~ dissolvedIIF 3 - Director → ME(before 1991-03-01) ~ dissolvedIIF 14 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1994-08-10 during the appointment or period of control
Commencement of winding up on 1994-08-10 during the appointment or period of controlSt Andrew's House, 20 St Andrew Street, LondonDissolved Corporate (5 parents)Officer(before 1993-03-01) ~ dissolvedIIF 13 - Secretary → ME - 21Regal House, 14 James Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2015-01-08 ~ 2023-03-06IIF 55 - Director → ME
- 22
SHAFTESBURY AV LIMITED
09379734Regal House, 14 James Street, London, United KingdomActive Corporate (17 parents)Officer2015-01-08 ~ 2023-03-06IIF 54 - Director → ME - 23SHAFTESBURY CARNABY LIMITED - now
SHAFTESBURY CARNABY PLC
- 2025-11-06 02038836SHAFTESBURY CARNABY LIMITED
- 2016-09-21 02038836SHAFTESBURY DEVELOPMENTS LIMITED
- 2004-09-15 02038836HAVENHOVE LIMITED
- 1986-11-04 02038836Regal House, 14 James Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer(before 1991-03-01) ~ 2023-03-06IIF 27 - Director → ME(before 1991-03-01) ~ 2006-06-07IIF 5 - Secretary → ME - 24
- 25
SHAFTESBURY PROPERTIES LIMITED
- 2004-09-15 02213147SHAFTESBURY (SOUTHERN) LIMITED
- 1988-06-21 02213147SIXTIETH SHELF INVESTMENT COMPANY LIMITED
- 1988-04-28 02213147Regal House, 14 James Street, London, United KingdomActive Corporate (19 parents)Officer~ 2023-03-06IIF 52 - Director → ME~ 2006-06-07IIF 58 - Secretary → ME - 26
SHAFTESBURY CANADA LIFE LIMITED
- 2014-02-19 08814347Regal House, 14 James Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2013-12-13 ~ 2023-03-06IIF 39 - Director → ME - 27
CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED
- 2014-02-19 05208365SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED
- 2014-02-19 05208365Regal House, 14 James Street, London, United KingdomActive Corporate (21 parents)Officer2004-09-20 ~ 2023-03-06IIF 45 - Director → ME2004-09-20 ~ 2006-06-07IIF 64 - Secretary → ME - 28
NOVYON (GLASGOW) NOMINEES LIMITED
- 1997-04-17 03154145Regal House, 14 James Street, London, United KingdomActive Corporate (23 parents)Officer1996-06-28 ~ 2023-03-06IIF 50 - Director → ME1996-06-28 ~ 2006-06-07IIF 65 - Secretary → ME - 29
SHAFTESBURY OPERA QUARTER CL LIMITED
- 2014-03-10 05208407COVENT GARDEN PROPERTY INVESTMENTS LIMITED
- 2014-02-19 05208407SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED
- 2014-02-19 05208407Regal House, 14 James Street, London, United KingdomActive Corporate (16 parents)Officer2004-09-20 ~ 2023-03-06IIF 29 - Director → ME2004-09-20 ~ 2006-06-07IIF 11 - Secretary → ME - 30Regal House, 14 James Street, London, United KingdomActive Corporate (13 parents)Officer2013-12-13 ~ 2023-03-06IIF 46 - Director → ME
- 31Regal House, 14 James Street, London, United KingdomActive Corporate (17 parents)Officer2005-01-19 ~ 2023-03-06IIF 47 - Director → ME2005-01-19 ~ 2006-06-07IIF 60 - Secretary → ME
- 32Regal House, 14 James Street, London, United KingdomActive Corporate (13 parents)Officer2013-12-13 ~ 2023-03-06IIF 43 - Director → ME
- 33C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (16 parents)Officer2013-12-13 ~ 2023-03-06IIF 51 - Director → ME
- 34Regal House, 14 James Street, London, United KingdomActive Corporate (13 parents)Officer2013-12-13 ~ 2023-03-06IIF 48 - Director → ME
- 35Regal House, 14 James Street, London, United KingdomActive Corporate (13 parents)Officer2013-12-13 ~ 2023-03-06IIF 38 - Director → ME
- 36Regal House, 14 James Street, London, United KingdomActive Corporate (13 parents)Officer2013-12-13 ~ 2023-03-06IIF 40 - Director → ME
- 37Regal House, 14 James Street, London, United KingdomActive Corporate (13 parents)Officer2013-12-13 ~ 2023-03-06IIF 41 - Director → ME
- 38
- 39Regal House, 14 James Street, London, United KingdomActive Corporate (21 parents)Officer2005-01-19 ~ 2023-03-06IIF 42 - Director → ME2005-01-19 ~ 2006-06-07IIF 61 - Secretary → ME
- 40Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-10-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-29 during the appointment or period of controlSOHO THAI LIMITED
- 2017-02-25 02329217INVEST PROPERTIES LIMITED - 1999-04-093 Field Court, LondonDissolved Corporate (11 parents, 1 offspring)Officer2017-02-13 ~ dissolvedIIF 32 - Director → ME - 41Regal House, 14 James Street, London, United KingdomActive Corporate (14 parents)Officer2005-01-19 ~ 2023-03-06IIF 25 - Director → ME2005-01-19 ~ 2006-06-07IIF 6 - Secretary → ME
- 42
SHAFTWARD INVESTMENTS LIMITED
00638980Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1994-08-10 during the appointment or period of control
Commencement of winding up on 1994-08-10 during the appointment or period of controlSt Andrew's House, 20 St Andrew Street, LondonDissolved Corporate (5 parents)Officer(before 1991-03-01) ~ dissolvedIIF 7 - Secretary → ME - 43
ST MARTIN'S COURTYARD LIMITED
072012956 Frederick's Place, London, EnglandActive Corporate (14 parents)Officer2010-03-24 ~ 2023-03-06IIF 57 - Director → ME - 44
W3 RESIDENTS COMPANY LIMITED
0926993320a De Walden Street, LondonActive Corporate (11 parents)Officer2015-03-11 ~ nowIIF 22 - Director → ME - 45
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671Myo / Wpa, 3 New Street Square, London, EnglandActive Corporate (45 parents)Officer2020-01-21 ~ 2023-04-19IIF 56 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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