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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bignell, Carl Andrew

    Related profiles found in government register
  • Bignell, Carl Andrew
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Button Factory, 35-39 Old Street, London, EC1V 9HX, United Kingdom

      IIF 1
    • Michael King & Co, Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, HA7 4AW, England

      IIF 2
    • Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, England, HA7 4AW, United Kingdom

      IIF 3
    • Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, HA7 4AW, United Kingdom

      IIF 4
  • Bignell, Carl Andrew
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Addison Avenue, Holland Park, London, W11 4QU, United Kingdom

      IIF 5
    • Suite 4 Stanmore Tower, S, 8-14 Church Road, Stanmore, Middlesex, HA7 4AW, United Kingdom

      IIF 6
    • Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, HA7 4AW, United Kingdom

      IIF 7
  • Bignell, Carl Andrew
    British interior designer born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 17, Addison Avenue, London, W11 4QS, United Kingdom

      IIF 8 IIF 9
  • Mr Carl Andrew Bignell
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Addison Avenue, London, W11 4QU, United Kingdom

      IIF 10
    • The Button Factory, 35-39 Old Street, London, EC1V 9HX, United Kingdom

      IIF 11
    • Michael King & Co, Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, HA7 4AW, England

      IIF 12
  • Mr Carl Andrew Bignell
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4, Church Road, Stanmore, HA7 4AW, England

      IIF 13
    • Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, England, HA7 4AW, United Kingdom

      IIF 14
    • Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, HA7 4AW

      IIF 15
    • Suite 4 Stanmore Towers, Church Road, Stanmore, HA7 4AW, England

      IIF 16
child relation
Offspring entities and appointments 9
  • 1
    41 ALDRIDGE ROAD VILLAS LIMITED
    10481233
    Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-11-16 ~ 2018-08-01
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 2
    CARL BEATRICE LIMITED
    09398276
    Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 3
    CARL BIGNELL CONSULTANCY LTD
    15307439
    Michael King & Co, Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2023-11-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-11-24 ~ 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
  • 4
    CARL BIGNELL DEVELOPMENTS LIMITED
    07717677
    Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex
    Active Corporate (2 parents)
    Officer
    2011-07-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 5
    CARL BIGNELL LTD.
    - now 06440340
    CBD LONDON LIMITED
    - 2011-07-11 06440340
    Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-10-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-06-24 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 6
    KHN CONSTRUCTION LIMITED
    - now 07458776
    TELEGRAPH DEVELOPMENTS LIMITED
    - 2011-08-30 07458776
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, England
    Dissolved Corporate (8 parents)
    Officer
    2010-12-02 ~ 2020-01-06
    IIF 9 - Director → ME
  • 7
    KHN LIMITED
    07342471
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-08-11 ~ 2019-07-02
    IIF 8 - Director → ME
  • 8
    OUTLAND DEVELOPMENTS LTD
    16293365
    Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 9
    SEDONA CAPITAL LIMITED
    08620112
    Suite 4 Stanmore Tower S, 8-14 Church Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2013-07-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.