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

Bicknell, Brian

    Related profiles found in government register
  • Bicknell, Brian
    British chartered accountant born in August 1954

    Registered addresses and corresponding companies

    • Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

      IIF 1
  • Bickell, Brian
    British chartered accountant born in August 1954

    Registered addresses and corresponding companies
  • Bickell, Brian
    British

    Registered addresses and corresponding companies
  • Bickell, Brian
    British chartered accountant

    Registered addresses and corresponding companies
  • Bickell, Brian
    British charted accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 169 (london & Partners), Union Street, London, SE1 0LL, England

      IIF 16
  • Bickell, Brian
    British chartered accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Bickell, Brian
    British chief executive born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

      IIF 49 IIF 50

    • The Bloomsbury Building, 10 Bloomsbury Way, Office 3.11, London, WC1A 2SL, England

      IIF 51
  • Bickell, Brian
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20a, De Walden Street, London, W1G 8RN, England

      IIF 52
  • Bickell, Brian
    British none born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom

      IIF 53
  • Bickell, Brian

    Registered addresses and corresponding companies
  • Bickell, Brian
    British chief executive born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 11
  • 1
    CITY & CENTRAL PROPERTIES LIMITED - 2010-07-29
    Pegasus House, 37-43 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 23 - director → ME
  • 2
    22 Ganton Street, Carnaby, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 66 - director → ME
  • 3
    3 Field Court, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    46,057 GBP2015-06-30
    Officer
    2016-08-25 ~ dissolved
    IIF 21 - director → ME
  • 4
    169 (london & Partners) Union Street, London, England
    Corporate (13 parents, 11 offsprings)
    Officer
    2024-04-04 ~ now
    IIF 16 - director → ME
  • 5
    TITANDAWN LIMITED - 1986-08-13
    St Andrew's House, 20 St Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-08-04 ~ dissolved
    IIF 3 - director → ME
    ~ dissolved
    IIF 6 - secretary → ME
  • 6
    STANCEFIRST PROPERTY MANAGEMENT LIMITED - 1998-06-19
    28-29 Carlton Terrace, Portslade, Brighton, East Sussex
    Corporate (4 parents)
    Officer
    2000-10-09 ~ now
    IIF 17 - director → ME
  • 7
    CELUS PROPERTIES (1984) LIMITED - 1989-03-02
    FINCHVERGE LIMITED - 1984-04-30
    11 Waterloo Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 4 - director → ME
    ~ dissolved
    IIF 8 - secretary → ME
  • 8
    INTERCEDE 427 LIMITED - 1987-05-15
    St Andrew's House, 20 St Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 7 - secretary → ME
  • 9
    SHAFTESBURY WEST END LIMITED - 2020-09-30
    SOHO THAI LIMITED - 2017-02-25
    INVEST PROPERTIES LIMITED - 1999-04-09
    3 Field Court, London
    Dissolved corporate (6 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 18 - director → ME
  • 10
    St Andrew's House, 20 St Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 5 - secretary → ME
  • 11
    20a De Walden Street, London
    Corporate (4 parents)
    Equity (Company account)
    9,945 GBP2023-12-31
    Officer
    2015-03-11 ~ now
    IIF 52 - director → ME
Ceased 34
  • 1
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-09-20 ~ 2023-03-06
    IIF 48 - director → ME
    2004-09-20 ~ 2006-06-07
    IIF 14 - secretary → ME
  • 2
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-11-22 ~ 2023-03-06
    IIF 1 - director → ME
  • 3
    Regal House, 14 James Street, London, England, England
    Corporate (5 parents)
    Officer
    2004-09-20 ~ 2023-03-06
    IIF 24 - director → ME
    2004-09-20 ~ 2006-06-07
    IIF 13 - secretary → ME
  • 4
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-09-20 ~ 2023-03-06
    IIF 30 - director → ME
    2004-09-20 ~ 2006-06-07
    IIF 11 - secretary → ME
  • 5
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-09-20 ~ 2023-03-06
    IIF 28 - director → ME
    2004-09-20 ~ 2006-06-07
    IIF 15 - secretary → ME
  • 6
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-06-13 ~ 2023-03-06
    IIF 46 - director → ME
  • 7
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-09-20 ~ 2023-03-06
    IIF 47 - director → ME
    2004-09-20 ~ 2006-06-07
    IIF 12 - secretary → ME
  • 8
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-09-20 ~ 2023-03-06
    IIF 37 - director → ME
    2004-09-20 ~ 2006-06-07
    IIF 10 - secretary → ME
  • 9
    3 Field Court, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    46,057 GBP2015-06-30
    Officer
    2016-08-11 ~ 2016-08-17
    IIF 22 - director → ME
  • 10
    SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
    3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
    6 Frederick's Place, London, England
    Corporate (4 parents)
    Officer
    2005-03-04 ~ 2023-03-06
    IIF 19 - director → ME
    2005-03-04 ~ 2007-01-22
    IIF 9 - secretary → ME
  • 11
    SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
    3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    6 Frederick's Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-19 ~ 2023-03-06
    IIF 20 - director → ME
    2005-01-19 ~ 2005-02-16
    IIF 62 - secretary → ME
  • 12
    10 Perrins Lane, Hampstead, London
    Corporate (3 parents)
    Equity (Company account)
    6,199,825 GBP2024-03-31
    Officer
    2000-04-17 ~ 2000-08-04
    IIF 2 - director → ME
    2000-04-17 ~ 2000-08-04
    IIF 57 - secretary → ME
  • 13
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-01-08 ~ 2023-03-06
    IIF 50 - director → ME
  • 14
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-01-08 ~ 2023-03-06
    IIF 49 - director → ME
  • 15
    SHAFTESBURY CARNABY LIMITED - 2016-09-21
    SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
    HAVENHOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 2023-03-06
    IIF 31 - director → ME
    ~ 2006-06-07
    IIF 54 - secretary → ME
  • 16
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-09-20 ~ 2023-03-06
    IIF 35 - director → ME
    2004-09-20 ~ 2006-06-07
    IIF 61 - secretary → ME
  • 17
    SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
    SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
    SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
    SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 2023-03-06
    IIF 45 - director → ME
    ~ 2006-06-07
    IIF 56 - secretary → ME
  • 18
    SHAFTESBURY CL LIMITED - 2014-03-11
    SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2023-03-06
    IIF 26 - director → ME
  • 19
    SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
    SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
    CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-09-20 ~ 2023-03-06
    IIF 36 - director → ME
    2004-09-20 ~ 2006-06-07
    IIF 63 - secretary → ME
  • 20
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    1996-06-28 ~ 2023-03-06
    IIF 43 - director → ME
    1996-06-28 ~ 2006-06-07
    IIF 64 - secretary → ME
  • 21
    SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
    SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
    COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-09-20 ~ 2023-03-06
    IIF 38 - director → ME
    2004-09-20 ~ 2006-06-07
    IIF 60 - secretary → ME
  • 22
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2023-03-06
    IIF 39 - director → ME
  • 23
    3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-01-19 ~ 2023-03-06
    IIF 40 - director → ME
    2005-01-19 ~ 2006-06-07
    IIF 58 - secretary → ME
  • 24
    SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10
    SHAFTESBURY INVESTMENTS 4 LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2023-03-06
    IIF 34 - director → ME
  • 25
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-13 ~ 2023-03-06
    IIF 44 - director → ME
  • 26
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2023-03-06
    IIF 41 - director → ME
  • 27
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2023-03-06
    IIF 25 - director → ME
  • 28
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2023-03-06
    IIF 27 - director → ME
  • 29
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2023-03-06
    IIF 32 - director → ME
  • 30
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 22 offsprings)
    Officer
    ~ 2023-03-06
    IIF 42 - director → ME
    ~ 2006-02-15
    IIF 65 - secretary → ME
  • 31
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-01-19 ~ 2023-03-06
    IIF 33 - director → ME
    2005-01-19 ~ 2006-06-07
    IIF 59 - secretary → ME
  • 32
    SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-30
    3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-01-19 ~ 2023-03-06
    IIF 29 - director → ME
    2005-01-19 ~ 2006-06-07
    IIF 55 - secretary → ME
  • 33
    6 Frederick's Place, London, England
    Corporate (3 parents)
    Officer
    2010-03-24 ~ 2023-03-06
    IIF 53 - director → ME
  • 34
    Myo / Wpa, 3 New Street Square, London, England
    Corporate (4 parents)
    Officer
    2020-01-21 ~ 2023-04-19
    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.