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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

Bucknell, Dean Simon

    Related profiles found in government register
  • Bucknell, Dean Simon
    British investment management born in April 1975

    Resident in Republic Of Malta

    Registered addresses and corresponding companies
  • Bucknell, Dean Simon
    British accountant born in April 1975

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address Greenside House, 25 Greenside Place, Edinburgh, EH1 3AA

      IIF 12
  • Bucknell, Dean Simon
    British accountant born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Great Peter Street, London, SW1P 2BU

      IIF 13
  • Bucknell, Dean Simon
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bucknell, Dean Simon
    British director born in April 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, City Of Edinburgh, EH3 8BP, United Kingdom

      IIF 24
  • Bucknell, Dean Simon
    British company director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, England

      IIF 25
  • Bucknell, Dean Simon
    British student born in April 1975

    Registered addresses and corresponding companies

    • icon of address 46 Heath Row, Bishops Stortford, Hertfordshire, CM23 5DE

      IIF 26
  • Mr Dean Simon Bucknell
    British born in April 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, City Of Edinburgh, EH3 8BP, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, City Of Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 20 Great Peter Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    15,002 GBP2024-12-31
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 13 - Director → ME
Ceased 24
  • 1
    icon of address Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-29 ~ 2024-11-27
    IIF 25 - Director → ME
  • 2
    ADWELL SUPPORTED LIVING LIMITED - 2021-03-15
    SHINE (HERTS) LIMITED - 2019-10-02
    icon of address Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    474,488 GBP2024-03-31
    Officer
    icon of calendar 2021-07-14 ~ 2022-06-15
    IIF 19 - Director → ME
  • 3
    WAVE SUPPORTED LIVES LIMITED - 2021-03-15
    icon of address Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    294,674 GBP2024-03-31
    Officer
    icon of calendar 2021-07-14 ~ 2022-06-15
    IIF 16 - Director → ME
  • 4
    NAVIGATION SUPPORT AND CARE SERVICES LTD - 2021-03-15
    icon of address Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    310,452 GBP2024-03-31
    Officer
    icon of calendar 2021-07-14 ~ 2022-06-15
    IIF 17 - Director → ME
  • 5
    AMITY SUPPORTED LIVING LIMITED - 2021-03-18
    icon of address Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    55,600 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-07-14 ~ 2022-06-15
    IIF 15 - Director → ME
  • 6
    ELYSIUM SUPPORTED LIVING LIMITED - 2021-03-15
    icon of address Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,006,726 GBP2024-03-31
    Officer
    icon of calendar 2021-07-14 ~ 2022-06-15
    IIF 18 - Director → ME
  • 7
    SOUTH WEST INDEPENDENCE LIMITED - 2021-03-15
    icon of address Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    514,188 GBP2024-03-31
    Officer
    icon of calendar 2021-07-14 ~ 2022-06-15
    IIF 22 - Director → ME
  • 8
    icon of address Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -606,050 GBP2024-03-31
    Officer
    icon of calendar 2021-07-14 ~ 2022-06-15
    IIF 23 - Director → ME
  • 9
    ALLERTON C&S LIMITED - 2023-03-03
    ALLERTON CARE LIMITED - 2021-03-15
    icon of address Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    791,216 GBP2024-03-31
    Officer
    icon of calendar 2021-07-14 ~ 2022-06-15
    IIF 21 - Director → ME
  • 10
    icon of address Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-14 ~ 2022-06-15
    IIF 20 - Director → ME
  • 11
    icon of address Victoria House, 49 Clarendon Road, Clarendon Road, Watford, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,016,902 GBP2021-03-31
    Officer
    icon of calendar 2019-12-06 ~ 2021-07-14
    IIF 14 - Director → ME
  • 12
    CAIRNGORM NO.1 BUILDING SOCIETIES INVESTMENT TRUST PLC - 2001-08-16
    CARNEGIE NO. 1 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12
    icon of address 160 Dundee Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-07 ~ 2012-06-15
    IIF 4 - Director → ME
  • 13
    CAIRNGORM NO.10 BUILDING SOCIETIES INVESTMENT TRUSTPLC - 2001-08-16
    CARNEGIE NO. 10 BUILDING SOCIETIES INVESTMENT TRUSTPLC - 1996-04-12
    icon of address 160 Dundee Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-07 ~ 2012-06-15
    IIF 9 - Director → ME
  • 14
    CAIRNGORM NO.2 BUILDING SOCIETIES INVESTMENT TRUST PLC - 2001-08-16
    CARNEGIE NO. 2 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12
    icon of address Greenside House, 25 Greenside Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-07 ~ 2012-06-15
    IIF 10 - Director → ME
  • 15
    CAIRNGORM NO.3 BUILDING SOCIETIES INVESTMENT TRUST PLC - 2001-08-16
    CARNEGIE NO. 3 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12
    icon of address 160 Dundee Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-07 ~ 2012-06-15
    IIF 1 - Director → ME
  • 16
    CAIRNGORM NO. 4 BUILDING SOCIETIES INVESTMENT TRUSTPLC - 2001-08-16
    CARNEGIE NO. 4 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12
    icon of address 160 Dundee Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-07 ~ 2012-06-15
    IIF 3 - Director → ME
  • 17
    CAIRNGORM NO.5 BUILDING SOCIETIES INVESTMENT TRUST PLC - 2001-08-16
    CARNEGIE NO. 5 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12
    icon of address 160 Dundee Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-07 ~ 2012-06-15
    IIF 6 - Director → ME
  • 18
    CAIRNGORM NO.6 BUILDING SOCIETIES INVESTMENT TRUST PLC - 2001-08-16
    CARNEGIE NO. 6 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12
    icon of address 160 Dundee Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-07 ~ 2012-06-15
    IIF 2 - Director → ME
  • 19
    CAIRNGORM NO.7 BUILDING SOCIETIES INVESTMENT TRUST PLC - 2001-08-16
    CARNEGIE NO. 7 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12
    icon of address 160 Dundee Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-07 ~ 2012-06-15
    IIF 8 - Director → ME
  • 20
    CAIRNGORM NO.8 BUILDING SOCIETIES INVESTMENT TRUST PLC - 2001-08-16
    CARNEGIE NO. 8 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12
    icon of address 160 Dundee Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-07 ~ 2012-06-15
    IIF 11 - Director → ME
  • 21
    CAIRNGORM NO.9 BUILDING SOCIETIES INVESTMENT TRUST PLC - 2001-08-16
    CARNEGIE NO. 9 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12
    icon of address 160 Dundee Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-07 ~ 2012-06-15
    IIF 7 - Director → ME
  • 22
    BLUE PLANET INTERNATIONAL FINANCIALS INVESTMENT TRUST PLC - 2014-08-22
    BLUE PLANET EUROPEAN FINANCIALS INVESTMENT TRUST PLC - 2011-07-07
    icon of address Titanium 1, Kings Inch Place, Renfrew
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-08 ~ 2011-08-03
    IIF 5 - Director → ME
  • 23
    icon of address The Potterow, 5/02 Bristo Square, Edinburgh, Midlothian
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 1997-07-01
    IIF 26 - Director → ME
  • 24
    BLUE PLANET INVESTMENTS LTD. - 2010-12-09
    J.P. CAIRNGORM & COMPANY LTD. - 2000-01-05
    J.P. CARNEGIE & COMPANY LTD. - 1996-04-12
    icon of address 17 Grosvenor Crescent, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-24 ~ 2010-08-31
    IIF 12 - Director → ME

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