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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

Hickman, Roger, Lord

    Related profiles found in government register
  • Hickman, Roger, Lord
    British chairman born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Hickman, Roger, Lord
    British company director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Hickman, Roger, Lord
    British consultant born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 1, 53 Ennismore Gardens, London, SW7 1AJ

      IIF 3
  • Hickman, Roger, Lord
    British sales and marketing born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53, Ennismore Gardens, Ennismore Gardens, London, SW7 1AJ, England

      IIF 4

    • icon of address Flat 1, 53 Ennismore Gardens, London, SW7 1AJ, England

      IIF 5
  • Hickman, Roger
    British chairman born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Ennismore Gardens, London, SW7 1NL

      IIF 6
  • Hickman, Roger
    British property developer born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Ennismore Gardens, London, SW7 1NL

      IIF 7
  • Hickman, Roger Thomas
    British director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, Lumier House, Elstree Way, Borehamwood, WD61JH, England

      IIF 8
  • Hickman, Roger Thomas
    British retired born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Camelot, Taggs Island, Hampton, TW12 2HA, England

      IIF 9
  • Hickman, Roger Thomas
    British sales and marketing born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Camelot, Taggs Island, Hampton, London, TW12 2HA, United Kingdom

      IIF 10
  • Hickman, Roger Thomas, Lord
    British director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53 Ennismore Gardens, Knightsbridge, London, SW7 1AJ, England

      IIF 11
  • Lord Roger Hickman
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, Roger Thomas
    British director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor Lumiere House, Elstree Way, Borehamwood, Herts, WD6 1JH, England

      IIF 14
  • Hickman, Roger Thomas
    British director born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, Lumiere, Elstree Way, Borehamwood, Herts, WD6 1JH, England

      IIF 15
  • Hickman, Roger Thomas, Lord
    British chairman born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Pearsons Cottages, Seawall, Whitstable, CT5 1BT, England

      IIF 16

    • icon of address 1 Pearsons Cottages, Seawall, Whitstable, CT51BT, United Kingdom

      IIF 17
  • Hickman, Roger Thomas, Lord
    British sales and marketing born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Pearsons Cottages, Sea Wall, Whitstable, CT51BT, England

      IIF 18
  • Mr Roger Thomas Hickman
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, Lumiere, Elstree Way, Borehamwood, WD6 1JH, England

      IIF 19

    • icon of address Camelot, Taggs Island, Hampton, TW12 2HA, England

      IIF 20

    • icon of address Camelot, Taggs Island, Tagg, Hampton, TW12 2HA, England

      IIF 21
  • Hickman, Roger Thomas, Lord

    Registered addresses and corresponding companies

    • icon of address Camelot, Taggs Island, Hampton, Greater London, TW12 2HA, United Kingdom

      IIF 22
  • Hickman, Roger

    Registered addresses and corresponding companies

    • icon of address Suite 1, 53 Ennismore Gardens, London, SW7 1AJ

      IIF 23
  • Mr Roger Thomas Hickman
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Limelight, First Floor ,studio 3, Elstree Way, Borehamwood, WD6 1JH, England

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-07 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address 53 Ennismore Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-28 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address 1 Pearsons Cottages, Seawall, Whitstable, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 18 - Director → ME
  • 4
    LIQUID SHIELD LIMITED - 2013-04-25
    MAGIC SHIELD LIMITED - 2013-04-24
    icon of address Suite1 53 Ennismore Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 23 - Secretary → ME
  • 5
    icon of address Lumiere 1st Floor, Elstreeway, Boramwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-03-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-05-03 ~ now
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    SECURE PATH ADVISERS LTD - 2024-12-09
    UK REFERRALS LTD - 2025-06-02
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-05-26 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    icon of address First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 14 - Director → ME
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Camelot, Taggs Island, Hampton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 9
    LETTUCE ENTERTAIN YOU LIMITED - 2014-08-06
    icon of address Mr Chimney Cake Ltd, 1 Pearsons Cottages Sea Wall, Seawall, Whitstable, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-30 ~ dissolved
    IIF 5 - Director → ME
Ceased 7
  • 1
    icon of address 17 Station Road, Sunbury-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    374 GBP2024-09-28
    Officer
    icon of calendar 1999-09-22 ~ 2010-09-29
    IIF 6 - Director → ME
  • 2
    icon of address 39a Shakespeare Road, St Ives, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-26 ~ 2014-07-31
    IIF 17 - Director → ME
  • 3
    icon of address The Sati Room, 12 John Princes Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-05 ~ 2025-02-28
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-09-12
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LIQUID SHIELD LIMITED - 2013-04-25
    MAGIC SHIELD LIMITED - 2013-04-24
    icon of address Suite1 53 Ennismore Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ 2013-09-01
    IIF 3 - Director → ME
  • 5
    icon of address 39a Shakespeare Road, St Ives, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-25 ~ 2014-07-31
    IIF 16 - Director → ME
  • 6
    icon of address First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-22 ~ 2019-03-07
    IIF 8 - Director → ME
  • 7
    SOVEREIGN CARE GROUP LTD - 2017-04-25
    icon of address 5 Tanners Yards Ground Floor, London Road, Bagshot, England
    Active Corporate (1 parent)
    Equity (Company account)
    148,937 GBP2024-04-30
    Officer
    icon of calendar 2017-04-05 ~ 2020-05-15
    IIF 10 - Director → ME
    icon of calendar 2017-04-11 ~ 2020-05-15
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ 2020-05-15
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.