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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

Mr Roger Thomas Hickman

    Related profiles found in government register
  • Mr Roger Thomas Hickman
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • Camelot, Taggs Island, Hampton, TW12 2HA, England

      IIF 2

    • Camelot, Taggs Island, Tagg, Hampton, TW12 2HA, England

      IIF 3
  • Lord Roger Hickman
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 4 IIF 5
  • Mr Roger Thomas Hickman
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Hickman, Roger Thomas
    British director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Lumier House, Elstree Way, Borehamwood, WD61JH, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camelot, Taggs Island, Hampton, TW12 2HA, England

      IIF 8
  • Hickman, Roger Thomas
    British sales and marketing born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Hickman, Roger Thomas, Lord
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Ennismore Gardens, Knightsbridge, London, SW7 1AJ, England

      IIF 10
  • Hickman, Roger
    British chairman born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Ennismore Gardens, London, SW7 1NL

      IIF 11
  • Hickman, Roger
    British property developer born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Ennismore Gardens, London, SW7 1NL

      IIF 12
  • Hickman, Roger, Lord
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 13
  • Hickman, Roger, Lord
    British chairman born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Hickman, Roger, Lord
    British consultant born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 53 Ennismore Gardens, London, SW7 1AJ

      IIF 15
  • Hickman, Roger, Lord
    British sales and marketing born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Ennismore Gardens, Ennismore Gardens, London, SW7 1AJ, England

      IIF 16

    • Flat 1, 53 Ennismore Gardens, London, SW7 1AJ, England

      IIF 17
  • Hickman, Roger Thomas
    British director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Hickman, Roger Thomas, Lord
    British chairman born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 1 Pearsons Cottages, Seawall, Whitstable, CT5 1BT, England

      IIF 19

    • 1 Pearsons Cottages, Seawall, Whitstable, CT51BT, United Kingdom

      IIF 20
  • Hickman, Roger Thomas, Lord
    British sales and marketing born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 1 Pearsons Cottages, Sea Wall, Whitstable, CT51BT, England

      IIF 21
  • Hickman, Roger Thomas
    British director born in August 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Hickman, Roger Thomas, Lord

    Registered addresses and corresponding companies

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

      IIF 23
  • Hickman, Roger

    Registered addresses and corresponding companies

    • Suite 1, 53 Ennismore Gardens, London, SW7 1AJ

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.