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

Bignell, Nick

    Related profiles found in government register
  • Bignell, Nick
    British consultant born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Bignell, Nick
    British rtm executive born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Bignal, Nick
    British rtm executive born in July 1974

    Resident in Uk

    Registered addresses and corresponding companies

    • Suite D Eden House, The Office Village, River Way, Uckfield, East Sussex, TN22 1SL

      IIF 56
  • Mr Nick Bignell
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nick Binell
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Parsonage Business Centre, Church Street, Ticehurst, East Sussex, TN5 7DL, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 4
  • 1
    17 Hughes Way, Uckfield, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2018-02-21 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2019-08-14 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 3
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2019-08-14 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 4
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2021-09-03 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
Ceased 59
  • 1
    Smallbrook House, Edward Street, Westbury, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    18,008 GBP2023-12-31
    Officer
    2013-10-15 ~ 2013-11-13
    IIF 56 - director → ME
  • 2
    64 Derwent Close, Rugby, England
    Corporate (2 parents)
    Equity (Company account)
    -3,069 GBP2024-02-28
    Person with significant control
    2022-02-03 ~ 2022-02-03
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 3
    Oak House, 6 Dorchester End, Colchester
    Corporate (2 parents)
    Officer
    2013-11-13 ~ 2013-12-09
    IIF 25 - director → ME
  • 4
    8-10 East Prescot Road East Prescot Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-07-12 ~ 2014-01-21
    IIF 43 - director → ME
    2012-12-24 ~ 2013-02-19
    IIF 32 - director → ME
  • 5
    Smallbrook House, Edward Street, Westbury, Wiltshire
    Corporate (3 parents)
    Officer
    2013-10-15 ~ 2013-11-13
    IIF 47 - director → ME
  • 6
    Unit 1 Parsonage Business Centre, Church Street Ticehurst, Wadhurst, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-04-30 ~ 2014-07-11
    IIF 52 - director → ME
  • 7
    Suite 2 Elmhurst, 98 - 106 High Road, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-23
    Officer
    2013-09-12 ~ 2013-10-16
    IIF 39 - director → ME
  • 8
    Suite D Eden House The Office Village, River Way, Uckfield, East Sussex
    Dissolved corporate (5 parents)
    Officer
    2015-05-16 ~ 2015-07-10
    IIF 37 - director → ME
  • 9
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-06-14 ~ 2022-03-23
    IIF 8 - director → ME
    Person with significant control
    2021-06-14 ~ 2022-04-13
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 10
    11 Cedar Court Culverden Park Road, Tunbridge Wells, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-03-20 ~ 2013-04-26
    IIF 27 - director → ME
  • 11
    C/o Concierge Office Chandlery Way, Century Wharf, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2013-01-02 ~ 2013-04-18
    IIF 20 - director → ME
  • 12
    C/o Concierge Office Century Wharf, Chandlery Way, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2013-01-02 ~ 2013-04-18
    IIF 18 - director → ME
  • 13
    C/o Concierge Office Century Wharf, Chandlery Way, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2013-01-02 ~ 2013-04-18
    IIF 19 - director → ME
  • 14
    Suite D Eden House, The Office Village, River Way, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2012-12-19 ~ 2013-04-17
    IIF 53 - director → ME
  • 15
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-19 ~ 2022-03-11
    IIF 13 - director → ME
    Person with significant control
    2021-10-19 ~ 2021-10-28
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 16
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-19 ~ 2022-03-11
    IIF 11 - director → ME
    Person with significant control
    2021-10-19 ~ 2021-11-03
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 17
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-19 ~ 2022-03-11
    IIF 9 - director → ME
    Person with significant control
    2021-10-19 ~ 2021-10-28
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 18
    14, Darkhouse Lane, Rowhedge, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    5,329 GBP2023-12-31
    Person with significant control
    2021-07-08 ~ 2021-11-10
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 19
    14 Darkhouse Lane, Rowhedge, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2021-07-08 ~ 2021-07-19
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 20
    Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-06-30
    Officer
    2013-01-10 ~ 2013-02-25
    IIF 54 - director → ME
  • 21
    Kings House Greystoke Business Centre, High Street, Portishead, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2021-07-02 ~ 2021-08-19
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 22
    Kings House Greystoke Business Centre, High Street, Portishead, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2021-07-06 ~ 2022-03-24
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 23
    41a Beach Road, Littlehampton, England
    Corporate (4 parents)
    Officer
    2010-02-05 ~ 2010-08-11
    IIF 17 - director → ME
  • 24
    4 Chaucer Grove, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2020-09-22 ~ 2020-09-22
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 25
    Suite D Eden House The Office Village, River Way, Uckfield, East Sussex
    Dissolved corporate (5 parents)
    Officer
    2015-05-16 ~ 2015-07-10
    IIF 33 - director → ME
  • 26
    120 Elm Grove, Hayling Island, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2013-10-14 ~ 2013-12-04
    IIF 49 - director → ME
    2013-08-12 ~ 2013-09-13
    IIF 22 - director → ME
  • 27
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-19 ~ 2022-03-11
    IIF 10 - director → ME
    Person with significant control
    2021-10-19 ~ 2021-10-27
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 28
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-19 ~ 2022-03-11
    IIF 7 - director → ME
    Person with significant control
    2021-10-19 ~ 2021-10-27
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 29
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-19 ~ 2022-03-15
    IIF 12 - director → ME
    Person with significant control
    2021-10-19 ~ 2021-10-27
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 30
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-02-11 ~ 2022-03-07
    IIF 6 - director → ME
  • 31
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-02-11 ~ 2022-03-07
    IIF 14 - director → ME
  • 32
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, East Sussex
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-24 ~ 2020-01-17
    IIF 2 - director → ME
  • 33
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2013-09-19 ~ 2013-10-29
    IIF 26 - director → ME
  • 34
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    2013-04-05 ~ 2013-06-17
    IIF 42 - director → ME
  • 35
    5 Halcrow Street, Leigh House, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2013-04-10 ~ 2013-06-05
    IIF 55 - director → ME
  • 36
    266 Kingsland Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-06-10 ~ 2022-10-19
    IIF 1 - director → ME
    Person with significant control
    2021-06-10 ~ 2022-10-19
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 37
    Kings House, Greystoke Business Centre High Street, Portishead, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2014-02-20 ~ 2014-03-21
    IIF 40 - director → ME
  • 38
    843 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -28,878 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-04-19 ~ 2013-06-27
    IIF 38 - director → ME
  • 39
    Linden Court Hunts Pond Road, Park Gate, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2013-07-09 ~ 2013-09-10
    IIF 48 - director → ME
  • 40
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2013-10-17 ~ 2013-11-14
    IIF 24 - director → ME
  • 41
    Kingsdale Group Limited, Kings House Greystoke Business Centre, Portishead, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-03-19 ~ 2014-11-25
    IIF 35 - director → ME
  • 42
    506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
    Corporate (4 parents)
    Officer
    2013-03-21 ~ 2013-05-07
    IIF 23 - director → ME
  • 43
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2013-06-18 ~ 2014-02-09
    IIF 28 - director → ME
  • 44
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, East Sussex
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2021-05-31
    Officer
    2019-05-20 ~ 2019-05-23
    IIF 3 - director → ME
    Person with significant control
    2019-05-20 ~ 2019-05-20
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 45
    129 Oxford Street, London, Greater London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2013-11-04 ~ 2013-12-04
    IIF 50 - director → ME
  • 46
    4 Hayland Industrial Park, Maunsell Road, St. Leonards-on-sea, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2013-01-10 ~ 2013-03-15
    IIF 21 - director → ME
  • 47
    8 Serina Court, Beeston, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2013-10-28 ~ 2013-12-04
    IIF 44 - director → ME
  • 48
    C/o Mcfaddens Llp, 80, Coleman Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2013-04-23 ~ 2013-07-10
    IIF 31 - director → ME
  • 49
    102 Easedale Gardens, Gateshead, England
    Corporate (1 parent)
    Current Assets (Company account)
    689 GBP2024-02-29
    Officer
    2014-02-21 ~ 2014-03-24
    IIF 30 - director → ME
  • 50
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2013-06-21 ~ 2013-07-25
    IIF 41 - director → ME
  • 51
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-01-22 ~ 2020-01-22
    IIF 4 - director → ME
    Person with significant control
    2020-01-22 ~ 2020-01-27
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 52
    2 Buckingham Court, Rectory Lane, Loughton, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2022-01-11 ~ 2022-01-24
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 53
    2 Buckingham Court, Rectory Lane, Loughton, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2022-01-11 ~ 2022-01-24
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 54
    Suite D Eden House The Office Village, River Way, Uckfield, East Sussex
    Dissolved corporate (5 parents)
    Officer
    2013-10-02 ~ 2013-11-04
    IIF 34 - director → ME
  • 55
    WOODSIDE COURT RTM COMPANY LIMITED - 2015-03-19
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-04-13 ~ 2015-05-06
    IIF 51 - director → ME
  • 56
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-03-19 ~ 2015-05-06
    IIF 45 - director → ME
  • 57
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-03-19 ~ 2015-05-06
    IIF 36 - director → ME
  • 58
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-03-19 ~ 2015-05-06
    IIF 46 - director → ME
  • 59
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-03-19 ~ 2015-05-06
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.