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
Individuals in focus
Hicks, Gwyn
Hicks, Gwyn
British finance director born in May 1971Resident in England
Registered addresses and corresponding companiesHicks, Gwyn David
British chief financial officer born in May 1971Resident in England
Registered addresses and corresponding companiesHicks, Gwyn David
British coo/cfo born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 25
Unit 10 Io Centre, Hobley Drive, Swindon, Hobley Drive, SN3 4WH
Hicks, Gwyn David
British director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 26 6, The Old Dairy, Wilcot, SN9 5PJ, United Kingdom
Hicks, Gwyn David
British finance director born in May 1971Resident in England
Registered addresses and corresponding companiesHicks, Gwyn
British company director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Suite 10, Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3AB, Wales
Hicks, Gwyn
British Registered addresses and corresponding companiesMr Gwyn David Hicks
British born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 52 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hicks, Gwyn
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
NUVIAS UC LIMITED
- nowSIPHON NETWORKS LTD. - 2021-09-13 Suite 10, Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Torfaen, WalesActive Corporate (4 parents, 1 offspring)Officer
2023-05-31 ~ nowIIF 31 - Director → ME - 2 29 Devizes Road, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)Equity (Company account)9,613 GBP2020-01-31Officer 2015-10-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
32
- 1 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyDissolved Corporate (1 parent)Officer 2014-03-28 ~ 2015-10-09IIF 18 - Director → ME 2008-04-01 ~ 2014-04-30IIF 37 - Secretary → ME
- 2BATCHWORTH PARK GOLF CLUB LIMITED - 2019-12-12MATCHMARVEL LIMITED - 2001-04-05 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)2,007,403 GBP2022-06-30Officer 2011-07-15 ~ 2015-10-09IIF 5 - Director → ME 2008-04-01 ~ 2011-07-15IIF 36 - Secretary → ME
- 3LUFF DEVELOPMENTS (FARNHAM) LIMITED - 1991-06-14LUFF JOINERY CO LIMITED - 1990-02-12BASINGSTOKE JOINERY AND WINDOW CO. LIMITED - 1985-02-15GLASSFOIL LIMITED - 1984-11-15 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-06-30Officer 2011-07-15 ~ 2015-10-09IIF 11 - Director → ME 2008-04-01 ~ 2011-07-15IIF 38 - Secretary → ME
- 4BROKE HILL GOLF COURSE LIMITED - 1992-04-28MASTEREARN LIMITED - 1991-10-30 Chelsfield Lakes Golf Centre, Court Road, Orpington, Kent, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)3,102,996 GBP2024-03-31Officer 2011-07-15 ~ 2012-08-01IIF 9 - Director → ME 2008-04-01 ~ 2011-07-15IIF 42 - Secretary → ME
- 5 Henwood House, Henwood, Ashford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2014-03-28 ~ 2015-10-09IIF 17 - Director → ME 2008-04-01 ~ 2014-04-30IIF 32 - Secretary → ME
- 6BROOMCO (2775) LIMITED - 2002-02-11 C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, EnglandActive Corporate (4 parents)Officer 2011-07-15 ~ 2015-10-09IIF 14 - Director → ME 2008-04-01 ~ 2011-07-15IIF 39 - Secretary → ME
- 7
CROWN GOLF GROUP LIMITED
- nowBENNELONG GOLF LIMITED - 2015-06-18BROOMCO (3071) LIMITED - 2003-02-28 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (3 parents, 18 offsprings)Equity (Company account)-24,741,640 GBP2022-06-30Officer 2008-04-01 ~ 2015-10-09IIF 49 - Secretary → ME - 8BENNELONG UK LIMITED - 2015-06-18 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyDissolved Corporate (3 parents)Officer 2014-04-30 ~ 2015-10-09IIF 27 - Director → ME 2008-04-01 ~ 2014-04-30IIF 41 - Secretary → ME
- 9BENNELONG GOLF PARTNERS SUBSIDIARY LIMITED - 2015-06-18AMERICAN GOLF (UK) LIMITED - 2005-01-21DE FACTO 328 LIMITED - 1993-08-18 C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (2 parents, 18 offsprings)Equity (Company account)-1,437,809 GBP2022-06-30Officer 2011-07-15 ~ 2015-10-09IIF 10 - Director → ME 2008-04-01 ~ 2011-07-15IIF 46 - Secretary → ME
- 10BENNELONG GOLF PARTNERS LIMITED - 2015-06-18BROOMCO (3606) LIMITED - 2004-12-09 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (2 parents, 18 offsprings)Equity (Company account)-10,642 GBP2022-06-30Officer 2011-07-15 ~ 2015-10-09IIF 13 - Director → ME 2008-04-01 ~ 2011-07-15IIF 44 - Secretary → ME
- 11
E P GOLF LIMITED
- nowFASTGRASP LIMITED - 1999-09-07 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyDissolved Corporate (1 parent)Officer 2011-07-15 ~ 2015-10-09IIF 4 - Director → ME 2008-04-01 ~ 2011-07-15IIF 34 - Secretary → ME - 12 Wellington House Cotswold Business Park, Kemble, Cirencester, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer 2019-11-11 ~ 2020-11-30IIF 25 - Director → ME
- 13AMERICAN GOLF MEMBER SERVICES LIMITED - 2005-01-21CHELTRADING 243 LIMITED - 2000-03-09 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyDissolved Corporate (3 parents)Officer 2014-04-30 ~ 2015-10-09IIF 30 - Director → ME 2008-04-01 ~ 2014-04-30IIF 33 - Secretary → ME
- 14AMERICAN GOLF OPERATIONS LIMITED - 2005-01-25DE FACTO 476 LIMITED - 1996-04-11 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyDissolved Corporate (3 parents)Officer 2014-03-28 ~ 2015-10-09IIF 16 - Director → ME 2008-04-01 ~ 2014-04-30IIF 45 - Secretary → ME
- 15
HARDWARE GROUP LIMITED
- nowHARDWARE.COM GROUP LIMITED - 2014-12-11OVAL (2257) LIMITED - 2012-11-08 Wellington House Cotswold Business Park, Kemble, Cirencester, EnglandDissolved Corporate (3 parents)Officer 2016-08-01 ~ 2020-11-30IIF 24 - Director → ME - 16SIMIAN LOGISTICS LIMITED - 2014-12-11 C/o Bishop Flemming Llp, Brook House, Manor Drive, Clyst St. Mary, Exeter, DevonLiquidation Corporate (4 parents)Officer 2016-08-01 ~ 2020-11-30IIF 19 - Director → ME
- 17HARDWARE HOLDINGS LIMITED - 2019-11-22 Wellington House Cotswold Business Park, Kemble, Cirencester, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2016-08-01 ~ 2020-11-30IIF 22 - Director → ME
- 18
KUBUS GROUP LIMITED
- nowHARDWARE UK LIMITED - 2022-05-26HARDWARE.COM LIMITED - 2014-11-19 Wellington House Cotswold Business Park, Kemble, Cirencester, EnglandActive Corporate (5 parents)Officer 2016-08-01 ~ 2020-11-30IIF 21 - Director → ME - 19 Chelsfield Lakes Golf Centre, Court Road, Orpington, Kent, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2011-07-15 ~ 2012-08-01IIF 1 - Director → ME 2008-04-01 ~ 2011-07-15IIF 57 - Secretary → ME
- 20STEVTON (NO. 91) LIMITED - 1996-04-11 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)1,575,939 GBP2024-06-30Officer 2011-07-15 ~ 2015-10-09IIF 7 - Director → ME 2008-04-01 ~ 2011-07-15IIF 55 - Secretary → ME
- 21 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2024-06-30Officer 2011-07-15 ~ 2015-10-09IIF 15 - Director → ME 2008-04-01 ~ 2011-07-15IIF 56 - Secretary → ME
- 22CROWN GOLF PINE RIDGE LIMITED - 2020-01-13BENNELONG GOLF INVESTMENTS LIMITED - 2015-06-18 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)4,769,449 GBP2022-06-30Officer 2014-04-30 ~ 2015-10-09IIF 28 - Director → ME 2008-08-20 ~ 2014-04-30IIF 53 - Secretary → ME
- 23CROWN GOLF PINE RIDGE PROPERTY LIMITED - 2020-01-13BENNELONG GOLF INVESTMENTS SUBSIDIARY LIMITED - 2015-06-18 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (2 parents)Equity (Company account)-476,176 GBP2022-06-30Officer 2014-04-30 ~ 2015-10-09IIF 29 - Director → ME 2008-08-20 ~ 2014-04-30IIF 54 - Secretary → ME
- 24SOUTH WINCHESTER GOLF CLUB (1993) LIMITED - 2019-12-12PLSL 237 LIMITED - 1993-11-16 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)5,616,672 GBP2022-06-30Officer 2011-07-15 ~ 2015-10-09IIF 8 - Director → ME 2008-04-01 ~ 2011-07-15IIF 48 - Secretary → ME
- 25CROWN GOLF ST MELLION LIMITED - 2019-12-12BENNELONG GOLF (ST MELLION) LIMITED - 2015-06-18BROOMCO (3650) LIMITED - 2004-12-17 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)2,596,146 GBP2022-06-30Officer 2011-07-15 ~ 2015-10-09IIF 3 - Director → ME 2008-04-01 ~ 2011-07-15IIF 47 - Secretary → ME
- 26NOVAGRID LIMITED - 1998-06-08AMERICAN GOLF OPERATIONS LIMITED - 1996-04-11 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (5 parents)Equity (Company account)80,485 GBP2024-03-31Officer 2011-07-15 ~ 2015-10-09IIF 6 - Director → ME 2008-04-01 ~ 2011-07-15IIF 40 - Secretary → ME
- 27SUNBURY GOLF CLUB LIMITED - 2019-12-12AMERICAN GOLF AT SUNBURY LIMITED - 2005-01-21CHELTRADING 127 LIMITED - 1996-09-27 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)2,250,084 GBP2022-06-30Officer 2011-07-15 ~ 2015-10-09IIF 2 - Director → ME 2008-04-01 ~ 2011-07-15IIF 43 - Secretary → ME
- 28BROOMCO (3072) LIMITED - 2003-01-14 Chase Golf Club Pottal Pool Road, Penkridge, Stafford, StaffordshireActive Corporate (4 parents)Equity (Company account)2,831,442 GBP2023-12-31Officer 2008-04-01 ~ 2009-07-03IIF 50 - Secretary → ME
- 29 Wellington House Cotswold Business Park, Kemble, Cirencester, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2016-08-01 ~ 2020-11-30IIF 23 - Director → ME
- 30
THE SIMIAN GROUP LIMITED
- nowZYCKO HOLDINGS LIMITED - 2004-04-28HOWLAND ENGINEERING LIMITED - 2000-12-05 Wellington House Cotswold Business Park, Kemble, Cirencester, EnglandDissolved Corporate (3 parents)Officer 2016-08-01 ~ 2020-11-30IIF 20 - Director → ME - 31 Birmingham Road, Blackminster, Evesham, WorcestershireActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,115,742 GBP2024-03-31Officer 2008-04-01 ~ 2009-07-10IIF 51 - Secretary → ME
- 32GOLFPARTNERS INTERNATIONAL LIMITED - 2019-12-12DAVID CARTER MANAGEMENT COMPANY LIMITED - 1993-09-15 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)-513,922 GBP2022-06-30Officer 2011-07-15 ~ 2015-10-09IIF 12 - Director → ME 2008-04-01 ~ 2011-07-15IIF 35 - Secretary → ME
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