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
Picknell, Joseph-james
Picknell, Joseph-james
British company director born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesPicknell, Joseph James
British company director born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesPicknell, Joseph James
British director born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 (more)
19, Two Hedges Road, Bishops Cleeve, Cheltenham, GL52 8DX, England
IIF 9 375, Swindon Road, Cheltenham, GL51 9LB, England
IIF 10 33, Chivenor Way Kingsway, Quedgeley, Gloucester, Gloucestershire, GL2 2BG, United Kingdom
IIF 11 IIF 12 IIF 13 (more) 128, City Road, London, EC1V 2NX, United Kingdom
Picknell, Joseph James
British managing director born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 19, Two Hedges Road, Bishops Cleeve, Cheltenham, GL52 8DX, England
Picknell, Joseph-james
British chief executive born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 28 Office 2 Fairview Court 119-127, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, England
Picknell, Joseph-james
British company director born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 29 19, Two Hedges Road, Bishops Cleeve, Cheltenham, GL52 8DX, England
Picknell, Joseph-james
British director born in November 1986Resident in England
Registered addresses and corresponding companiesPicknell, Joseph-james
British hospitality professional born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 33 The Magic Roundabout, 66 Hewlett Road, Cheltenham, GL52 6AR
Picknell, Joseph- James
British company director born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 34 Unit 2, Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, England
Picknell, Joseph James
British company director born in November 1986Resident in Wales
Registered addresses and corresponding companiesPicknell, Joseph James
British director born in November 1986Resident in Wales
Registered addresses and corresponding companies
IIF 57 454, Altair House Falcon Drive, Cardiff, CF10 4RH, Wales
Picknell, Joseph
British commercial director born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 58 128, City Road, London, EC1V 2NX, United Kingdom
Picknell, Joseph
British company director born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 59 128, City Road, London, EC1V 2NX, United Kingdom
Joseph-james Picknell
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Joseph James Picknell
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 IIF 63 IIF 64 (more) 19, Two Hedges Road, Bishops Cleeve, Cheltenham, GL52 8DX, England
IIF 68 375, Swindon Road, Cheltenham, GL51 9LB, England
IIF 69 St Peters Vicarage, 375 Swindon Road, Cheltenham, Gloucestershire, GL51 9LB, United Kingdom
IIF 70 33, Chivenor Way Kingsway, Quedgeley, Gloucester, Gloucestershire, GL2 2BG, United Kingdom
IIF 71 IIF 72 IIF 73 (more) 128, City Road, London, EC1V 2NX, United Kingdom
Mr Joseph Picknell
British born in November 1986Resident in England
Registered addresses and corresponding companiesPicknell, Joseph James
Registered addresses and corresponding companies
IIF 89 128, City Road, London, EC1V 2NX, United Kingdom
Mr Joseph-james Picknell
British born in November 1986Resident in England
Registered addresses and corresponding companiesMr Joseph- James Picknell
British born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 95 Unit 2, Fairview Court, Fairview Road, Cheltenham, Gloustershire, GL52 2EX, England
Related profiles found in government register
Offspring entities and appointments
Active
58
- 1 128 City Road, London, United KingdomActive Corporate (1 parent)Officer
2025-08-08 ~ nowIIF 58 - Director → MEPerson with significant control 2025-08-08 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors as a member of a firm → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-08-08 ~ nowIIF 59 - Director → MEPerson with significant control 2025-08-08 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 87 - Right to appoint or remove directors as a member of a firm → OEIIF 87 - Right to appoint or remove directors → OE
- 3 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-08-26 ~ nowIIF 19 - Director → MEPerson with significant control 2025-08-26 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 4 454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer 2023-09-11 ~ nowIIF 53 - Director → ME
- 5 454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-64 GBP2020-02-28Officer 2023-03-02 ~ nowIIF 35 - Director → ME
- 6 454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)Officer 2023-12-04 ~ dissolvedIIF 52 - Director → ME
- 7 454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)Officer 2023-08-15 ~ dissolvedIIF 40 - Director → ME
- 8 454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)Officer 2023-11-02 ~ dissolvedIIF 54 - Director → ME
- 9 454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-12 GBP2020-09-30Officer 2023-09-11 ~ nowIIF 48 - Director → ME
- 10 26 High Street, Swansea, Swansea, United KingdomDissolved Corporate (2 parents)Officer 2018-12-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-12-03 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 375 Swindon Road, Cheltenham, EnglandDissolved Corporate (1 parent)Officer 2022-08-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-08-04 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 12 International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-02-12 ~ dissolvedIIF 60 - Has significant influence or control → OE
- 13 33 Chivenor Way Kingsway, Quedgeley, Gloucester, EnglandDissolved Corporate (1 parent)Officer 2019-03-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2019-03-27 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 14 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-05Officer 2022-07-07 ~ nowIIF 18 - Director → MEPerson with significant control 2022-07-07 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 15 19 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer 2021-03-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-03-22 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 16 19 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer 2020-01-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-01-22 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 17 19 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandActive Corporate (1 parent)Officer 2019-03-28 ~ nowIIF 29 - Director → MEPerson with significant control 2019-03-28 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 18 International House, 64 Nile Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-03-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-03-13 ~ dissolvedIIF 61 - Has significant influence or control → OE
- 19 19 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer 2021-03-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-03-15 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 20 19 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer 2022-02-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-02-25 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 21 19 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer 2021-06-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-06-29 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 22 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-08-02 ~ dissolvedIIF 22 - Director → ME 2023-08-02 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control 2023-08-02 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 23 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-05-28 ~ nowIIF 16 - Director → MEPerson with significant control 2024-05-28 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 24 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-06-02 ~ nowIIF 21 - Director → MEPerson with significant control 2024-06-02 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 25 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-06-02 ~ nowIIF 17 - Director → MEPerson with significant control 2024-06-02 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 26 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-06-07 ~ nowIIF 13 - Director → MEPerson with significant control 2024-06-07 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 27 St Peters Vicarage, 375 Swindon Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer 2023-02-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-02-27 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 28 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2024-01-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2024-01-18 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 29 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-07-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-07-07 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 30 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-07-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-07-07 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 31 454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer 2022-09-11 ~ nowIIF 47 - Director → ME
- 32 454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-1,080 GBP2020-01-31Officer 2022-09-03 ~ nowIIF 37 - Director → ME
- 33 454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-1,712 GBP2020-01-31Officer 2022-09-03 ~ nowIIF 42 - Director → ME
- 34 454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer 2022-09-03 ~ nowIIF 55 - Director → ME
- 35 454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-52,481 GBP2020-01-31Officer 2022-09-11 ~ nowIIF 36 - Director → ME
- 36 454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-12 GBP2020-03-31Officer 2022-09-11 ~ nowIIF 38 - Director → ME
- 37 454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Officer 2023-09-11 ~ nowIIF 51 - Director → ME
- 38 454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Officer 2023-09-11 ~ dissolvedIIF 56 - Director → ME
- 39ILG FACILITIES LIMITED - 2019-04-25 454 Falcon Drive, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-16,602 GBP2020-08-31Officer 2023-09-09 ~ nowIIF 45 - Director → ME
- 40 454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)167 GBP2019-10-31Officer 2023-09-11 ~ nowIIF 41 - Director → ME
- 41 454 Falcon Drive, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-50 GBP2019-09-30Officer 2023-09-07 ~ nowIIF 46 - Director → ME
- 42 454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-12 GBP2020-01-31Officer 2022-09-03 ~ nowIIF 39 - Director → ME
- 43 454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-25 GBP2021-04-30Officer 2023-09-11 ~ nowIIF 44 - Director → ME
- 44 Office 2 Fairview Court 119-127 Fairview Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Officer 2024-08-09 ~ nowIIF 28 - Director → MEPerson with significant control 2024-08-09 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45 454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-51 GBP2021-02-28Officer 2023-09-11 ~ nowIIF 50 - Director → ME
- 46 454 Falcon Drive, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)-25 GBP2023-09-30Officer 2024-07-08 ~ dissolvedIIF 57 - Director → ME
- 47 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-07-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-07-07 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 48 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-07-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-07-07 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 49 454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)Officer 2023-08-15 ~ dissolvedIIF 49 - Director → ME
- 50 454 Falcon Drive, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-25 GBP2019-12-31Officer 2023-09-11 ~ nowIIF 43 - Director → ME
- 51 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-01-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-01-12 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 52 19 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer 2019-07-22 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2019-07-22 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 53 19 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer 2021-04-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-04-20 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 54 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2022-08-04 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 55 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-08-04 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 56 19 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer 2020-10-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-10-12 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 57 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2025-05-02 ~ nowIIF 23 - Director → MEPerson with significant control 2025-05-02 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 58
YOUR LIFE PLAN LIMITED
- nowENERGY CLAIMS 4 YOU LTD - 2024-07-22TOFE TECHNOLOGY LIMITED - 2025-02-13 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer 2025-02-01 ~ nowIIF 34 - Director → MEPerson with significant control 2025-02-01 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
1
- 1 The Magic Roundabout, 66 Hewlett Road, CheltenhamDissolved Corporate (1 parent)Officer 2011-03-15 ~ 2011-06-19IIF 33 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.