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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

Picken, Scott

    Related profiles found in government register
  • Picken, Scott
    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
    • icon of address Level 1 Devonshire House, Mayfair Place, London, W1J 8AJ, England

      IIF 22
  • Picken, Scott
    British director born in February 1977

    Resident in South Africa

    Registered addresses and corresponding companies
    • icon of address Carlton House, Suite 99, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom

      IIF 23
  • Picken, Scott
    born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22, Herbert Road, London, SW19 3SH, United Kingdom

      IIF 24
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25
  • Picken, Scott

    Registered addresses and corresponding companies
    • icon of address Suite A, 25 Floral St, London, WC2E 9DS, United Kingdom

      IIF 26
  • Picken, Scott
    Irish director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22, Herbert Road, London, SW19 3SH, United Kingdom

      IIF 27
  • Picken, Scott
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22, Herbert Road, London, SW19 3SH, England

      IIF 28
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29
  • Picken, Scott
    British businessman born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 30 IIF 31
  • Picken, Scott
    British company director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Carlton House, Suite 99, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom

      IIF 32
  • Mr Scott Picken
    British born in February 1977

    Resident in South Africa

    Registered addresses and corresponding companies
    • icon of address Carlton House, Suite 99, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom

      IIF 33
    • icon of address Level 1 Devonshire House, Mayfair Place, London, W1J 8AJ, England

      IIF 34
  • Picken, Scott, Mr.
    British managing director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15256417 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 35
  • Mr Scott Picken
    South African born in February 1977

    Resident in South Africa

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Carlton House, Suite 99, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom

      IIF 48
    • icon of address 22, Herbert Road, London, SW19 3SH, United Kingdom

      IIF 49
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Mr. Scott Picken
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15256417 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 54
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 22 Herbert Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-03-23 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-03-23 ~ dissolved
    IIF 41 - Right to appoint or remove membersOE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 22 Herbert Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    IIF 49 - Right to appoint or remove membersOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to surplus assets - 75% or more as a member of a firmOE
    IIF 49 - Right to surplus assets - 75% or moreOE
    IIF 49 - Right to appoint or remove members as a member of a firmOE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-16 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-10-16 ~ now
    IIF 51 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-11 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-01-11 ~ dissolved
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-12-12 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-12-12 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
  • 6
    icon of address Scott Picken, 22 Herbert Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-26 ~ dissolved
    IIF 27 - Director → ME
  • 7
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address 4385, 10928486 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    944,764 GBP2021-12-31
    Officer
    icon of calendar 2023-02-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Right to appoint or remove directors as a member of a firmOE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 9
    icon of address 22 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-30 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ dissolved
    IIF 40 - Right to appoint or remove membersOE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75%OE
  • 10
    icon of address 4385, 15256417 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-02 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-11-02 ~ dissolved
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 11
    icon of address 22 Herbert Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-21 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-10-21 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 42 - Right to appoint or remove membersOE
  • 12
    icon of address 22 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-02-08 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 13
    icon of address 22 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 14
    icon of address 22 Herbert Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-06-22 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-06-22 ~ dissolved
    IIF 36 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 36 - Right to appoint or remove membersOE
  • 15
    icon of address 22 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-14 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 16
    icon of address 22 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-02 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-07-02 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 46 - Right to appoint or remove membersOE
    IIF 46 - Right to surplus assets - More than 50% but less than 75%OE
  • 17
    icon of address 22 Herbert Road, London, England
    Dissolved Corporate (21 parents)
    Officer
    icon of calendar 2019-11-11 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 18
    icon of address 22 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-06-17 ~ dissolved
    IIF 39 - Right to appoint or remove membersOE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    icon of address 22 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-14 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-10-14 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50%OE
  • 20
    icon of address 22 Herbert Road, London, England
    Dissolved Corporate (52 parents)
    Equity (Company account)
    419,048 GBP2020-11-30
    Officer
    icon of calendar 2019-11-20 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 21
    icon of address 22 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-18 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50%OE
  • 22
    icon of address 22 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-02 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-07-02 ~ dissolved
    IIF 45 - Right to surplus assets - More than 50% but less than 75%OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 45 - Right to appoint or remove membersOE
  • 23
    icon of address 22 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-24 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-09-24 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 47 - Right to appoint or remove membersOE
    IIF 47 - Right to surplus assets - More than 50% but less than 75%OE
  • 24
    icon of address 22 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-20 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-01-20 ~ dissolved
    IIF 38 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    icon of address 22 Herbert Road, London, England
    Dissolved Corporate (50 parents)
    Equity (Company account)
    311,917 GBP2020-11-30
    Officer
    icon of calendar 2019-11-20 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 26
    icon of address 22 Herbert Road, London, England
    Dissolved Corporate (23 parents)
    Equity (Company account)
    169,808 GBP2020-11-30
    Officer
    icon of calendar 2019-11-11 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 27
    icon of address 22 Herbert Road, London, England
    Dissolved Corporate (28 parents)
    Equity (Company account)
    108,926 GBP2020-11-30
    Officer
    icon of calendar 2019-11-20 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 28
    icon of address 22 Herbert Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-03-31 ~ dissolved
    IIF 43 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 43 - Right to appoint or remove membersOE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 29
    icon of address 22 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-30 ~ dissolved
    IIF 13 - LLP Designated Member → ME
Ceased 5
  • 1
    icon of address Carlton House Suite 99, 19 West St, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2019-08-09 ~ 2020-02-28
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-08-09 ~ 2020-06-19
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 2
    icon of address Scott Picken, 22 Herbert Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-26 ~ 2010-02-12
    IIF 26 - Secretary → ME
  • 3
    icon of address 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
    icon of calendar 2019-02-08 ~ 2019-05-08
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-02-08 ~ 2020-06-19
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    icon of address 4385, 10928486 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    944,764 GBP2021-12-31
    Officer
    icon of calendar 2018-09-27 ~ 2022-11-30
    IIF 22 - Director → ME
  • 5
    icon of address 22 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-18 ~ 2022-07-21
    IIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.