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 Nick Bignell

    Related profiles found in government register
  • Mr Nick Bignell
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nick Binell
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Parsonage Business Centre, Church Street, Ticehurst, East Sussex, TN5 7DL, United Kingdom

      IIF 22
  • Bignell, Nick
    British consultant born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Bignell, Nick
    British rtm executive born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Bignal, Nick
    British rtm executive born in July 1974

    Resident in Uk

    Registered addresses and corresponding companies

    • Suite D Eden House, The Office Village, River Way, Uckfield, East Sussex, TN22 1SL

      IIF 78
child relation
Offspring entities and appointments
Active 4
  • 1
    17 Hughes Way, Uckfield, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2018-02-21 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    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
  • 2
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2019-08-14 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2019-08-14 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2021-09-03 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 59
  • 1
    Smallbrook House, Edward Street, Westbury, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    18,008 GBP2023-12-31
    Officer
    2013-10-15 ~ 2013-11-13
    IIF 78 - director → ME
  • 2
    64 Derwent Close, Rugby, England
    Corporate (2 parents)
    Equity (Company account)
    -3,069 GBP2024-02-28
    Person with significant control
    2022-02-03 ~ 2022-02-03
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    Oak House, 6 Dorchester End, Colchester
    Corporate (2 parents)
    Officer
    2013-11-13 ~ 2013-12-09
    IIF 47 - director → ME
  • 4
    8-10 East Prescot Road East Prescot Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-07-12 ~ 2014-01-21
    IIF 65 - director → ME
    2012-12-24 ~ 2013-02-19
    IIF 54 - director → ME
  • 5
    Smallbrook House, Edward Street, Westbury, Wiltshire
    Corporate (3 parents)
    Officer
    2013-10-15 ~ 2013-11-13
    IIF 69 - director → ME
  • 6
    Unit 1 Parsonage Business Centre, Church Street Ticehurst, Wadhurst, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-04-30 ~ 2014-07-11
    IIF 74 - director → ME
  • 7
    Suite 2 Elmhurst, 98 - 106 High Road, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-23
    Officer
    2013-09-12 ~ 2013-10-16
    IIF 61 - director → ME
  • 8
    Suite D Eden House The Office Village, River Way, Uckfield, East Sussex
    Dissolved corporate (5 parents)
    Officer
    2015-05-16 ~ 2015-07-10
    IIF 59 - director → ME
  • 9
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-06-14 ~ 2022-03-23
    IIF 30 - director → ME
    Person with significant control
    2021-06-14 ~ 2022-04-13
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    11 Cedar Court Culverden Park Road, Tunbridge Wells, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-03-20 ~ 2013-04-26
    IIF 49 - director → ME
  • 11
    C/o Concierge Office Chandlery Way, Century Wharf, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2013-01-02 ~ 2013-04-18
    IIF 42 - director → ME
  • 12
    C/o Concierge Office Century Wharf, Chandlery Way, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2013-01-02 ~ 2013-04-18
    IIF 40 - director → ME
  • 13
    C/o Concierge Office Century Wharf, Chandlery Way, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2013-01-02 ~ 2013-04-18
    IIF 41 - director → ME
  • 14
    Suite D Eden House, The Office Village, River Way, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2012-12-19 ~ 2013-04-17
    IIF 75 - director → ME
  • 15
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-19 ~ 2022-03-11
    IIF 35 - director → ME
    Person with significant control
    2021-10-19 ~ 2021-10-28
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 16
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-19 ~ 2022-03-11
    IIF 33 - director → ME
    Person with significant control
    2021-10-19 ~ 2021-11-03
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 17
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-19 ~ 2022-03-11
    IIF 31 - director → ME
    Person with significant control
    2021-10-19 ~ 2021-10-28
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    14, Darkhouse Lane, Rowhedge, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    5,329 GBP2023-12-31
    Person with significant control
    2021-07-08 ~ 2021-11-10
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 19
    14 Darkhouse Lane, Rowhedge, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2021-07-08 ~ 2021-07-19
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 20
    Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-06-30
    Officer
    2013-01-10 ~ 2013-02-25
    IIF 76 - director → ME
  • 21
    Kings House Greystoke Business Centre, High Street, Portishead, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2021-07-02 ~ 2021-08-19
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 22
    Kings House Greystoke Business Centre, High Street, Portishead, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2021-07-06 ~ 2022-03-24
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 23
    41a Beach Road, Littlehampton, England
    Corporate (4 parents)
    Officer
    2010-02-05 ~ 2010-08-11
    IIF 39 - director → ME
  • 24
    4 Chaucer Grove, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2020-09-22 ~ 2020-09-22
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 25
    Suite D Eden House The Office Village, River Way, Uckfield, East Sussex
    Dissolved corporate (5 parents)
    Officer
    2015-05-16 ~ 2015-07-10
    IIF 55 - director → ME
  • 26
    120 Elm Grove, Hayling Island, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2013-10-14 ~ 2013-12-04
    IIF 71 - director → ME
    2013-08-12 ~ 2013-09-13
    IIF 44 - director → ME
  • 27
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-19 ~ 2022-03-11
    IIF 32 - director → ME
    Person with significant control
    2021-10-19 ~ 2021-10-27
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 28
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-19 ~ 2022-03-11
    IIF 29 - director → ME
    Person with significant control
    2021-10-19 ~ 2021-10-27
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 29
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-19 ~ 2022-03-15
    IIF 34 - director → ME
    Person with significant control
    2021-10-19 ~ 2021-10-27
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 30
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-02-11 ~ 2022-03-07
    IIF 28 - director → ME
  • 31
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-02-11 ~ 2022-03-07
    IIF 36 - director → ME
  • 32
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, East Sussex
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-24 ~ 2020-01-17
    IIF 24 - director → ME
  • 33
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2013-09-19 ~ 2013-10-29
    IIF 48 - director → ME
  • 34
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    2013-04-05 ~ 2013-06-17
    IIF 64 - director → ME
  • 35
    5 Halcrow Street, Leigh House, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2013-04-10 ~ 2013-06-05
    IIF 77 - director → ME
  • 36
    266 Kingsland Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-06-10 ~ 2022-10-19
    IIF 23 - director → ME
    Person with significant control
    2021-06-10 ~ 2022-10-19
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 37
    Kings House, Greystoke Business Centre High Street, Portishead, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2014-02-20 ~ 2014-03-21
    IIF 62 - director → ME
  • 38
    843 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -28,878 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-04-19 ~ 2013-06-27
    IIF 60 - director → ME
  • 39
    Linden Court Hunts Pond Road, Park Gate, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2013-07-09 ~ 2013-09-10
    IIF 70 - director → ME
  • 40
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2013-10-17 ~ 2013-11-14
    IIF 46 - director → ME
  • 41
    Kingsdale Group Limited, Kings House Greystoke Business Centre, Portishead, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-03-19 ~ 2014-11-25
    IIF 57 - director → ME
  • 42
    506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
    Corporate (4 parents)
    Officer
    2013-03-21 ~ 2013-05-07
    IIF 45 - director → ME
  • 43
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2013-06-18 ~ 2014-02-09
    IIF 50 - director → ME
  • 44
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, East Sussex
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2021-05-31
    Officer
    2019-05-20 ~ 2019-05-23
    IIF 25 - director → ME
    Person with significant control
    2019-05-20 ~ 2019-05-20
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 45
    129 Oxford Street, London, Greater London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2013-11-04 ~ 2013-12-04
    IIF 72 - director → ME
  • 46
    4 Hayland Industrial Park, Maunsell Road, St. Leonards-on-sea, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2013-01-10 ~ 2013-03-15
    IIF 43 - director → ME
  • 47
    8 Serina Court, Beeston, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2013-10-28 ~ 2013-12-04
    IIF 66 - director → ME
  • 48
    C/o Mcfaddens Llp, 80, Coleman Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2013-04-23 ~ 2013-07-10
    IIF 53 - director → ME
  • 49
    102 Easedale Gardens, Gateshead, England
    Corporate (1 parent)
    Current Assets (Company account)
    689 GBP2024-02-29
    Officer
    2014-02-21 ~ 2014-03-24
    IIF 52 - director → ME
  • 50
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2013-06-21 ~ 2013-07-25
    IIF 63 - director → ME
  • 51
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-01-22 ~ 2020-01-22
    IIF 26 - director → ME
    Person with significant control
    2020-01-22 ~ 2020-01-27
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 52
    2 Buckingham Court, Rectory Lane, Loughton, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2022-01-11 ~ 2022-01-24
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 53
    2 Buckingham Court, Rectory Lane, Loughton, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2022-01-11 ~ 2022-01-24
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 54
    Suite D Eden House The Office Village, River Way, Uckfield, East Sussex
    Dissolved corporate (5 parents)
    Officer
    2013-10-02 ~ 2013-11-04
    IIF 56 - director → ME
  • 55
    WOODSIDE COURT RTM COMPANY LIMITED - 2015-03-19
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-04-13 ~ 2015-05-06
    IIF 73 - director → ME
  • 56
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-03-19 ~ 2015-05-06
    IIF 67 - director → ME
  • 57
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-03-19 ~ 2015-05-06
    IIF 58 - director → ME
  • 58
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-03-19 ~ 2015-05-06
    IIF 68 - director → ME
  • 59
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-03-19 ~ 2015-05-06
    IIF 51 - director → ME

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