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

Bizon, Karen Anne

    Related profiles found in government register
  • Bizon, Karen Anne
    Australian solicitor born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 37, Thornhill Square, London, N1 1BE, England

      IIF 1
    • 37, Thornhill Square, London, N1 1BE, United Kingdom

      IIF 2
  • Bizon, Karen Anne
    Australian solicitor (retired) born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 5, Elstree Way, Borehamwood, Hertfordshire, WD6 1SF

      IIF 3
  • Bizon, Karen Anne
    Australian solicitor born in November 1961

    Registered addresses and corresponding companies
    • 20 Belsize Crescent, London, NW3 5QU

      IIF 4
  • Bizon, Karen Anne
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 5
    • 37, Thornhill Square, London, N1 1BE, England

      IIF 6
  • Ms Karen Anne Bizon
    Australian born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 37, Thornhill Square, London, N1 1BE, England

      IIF 7 IIF 8
    • 37, Thornhill Square, London, N1 1BE, United Kingdom

      IIF 9
  • Bizon, Karen Anne
    Australian

    Registered addresses and corresponding companies
    • 33, Thornhill Square, London, N1 1BE, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    2nd Floor Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved corporate (300 parents, 2 offsprings)
    Officer
    2020-09-30 ~ dissolved
    IIF 5 - llp-member → ME
  • 2
    ROGERS WILKIN LLP - 2008-06-02
    107-111 Fleet Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,172,509 GBP2020-04-30
    Officer
    2023-05-01 ~ now
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 8 - Has significant influence or controlOE
  • 3
    37 Thornhill Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    209,153 GBP2024-03-31
    Officer
    2023-05-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    MIX & MAX LIMITED - 2009-06-19
    37 Thornhill Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2009-04-21 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    20 Belsize Crescent, London
    Dissolved corporate (2 parents)
    Officer
    1996-07-19 ~ 1998-09-14
    IIF 4 - director → ME
  • 2
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Corporate (6 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2016-03-17 ~ 2017-09-27
    IIF 3 - director → ME
  • 3
    MIX & MAX LIMITED - 2009-06-19
    37 Thornhill Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2009-04-21 ~ 2009-04-21
    IIF 10 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.