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.
Mr Jonathan Edward Hicks
- British born in May 1967
Mr Jonathan Edward Hicks
Resident in England
Registered addresses and corresponding companies - British born in May 1967
Hicks, Jonathan Edward
Resident in England
Registered addresses and corresponding companies3, Blacklands Crescent, Forest Row, East Sussex, RH18 5NN, United Kingdom
IIF 5
- British born in May 1967
Mr Jonathan Hicks
Resident in United Kingdom
Registered addresses and corresponding companies3, Blacklands Crescent, Forest Row, East Sussex, RH18 5NN, United Kingdom
IIF 6
- British born in May 1967Registered addresses and corresponding companies
Hicks, Jonathan Edward
- British Registered addresses and corresponding companies
Hicks, Jonathan Edward
- British born in May 1967
Hicks, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies3, Blacklands Crescent, Forest Row, East Sussex, RH18 5NN, United Kingdom
IIF 12
- British tax consultant born in May 1967
Hicks, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesKingshill, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland
IIF 13
- Registered addresses and corresponding companies
Hicks, Jonathan
3, Blacklands Crescent, Forest Row, East Sussex, RH18 5NN, United Kingdom
IIF 14
- British born in May 1967
Hicks, Jonathan Edward
Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companies
- 1
CHARLTON HOUSE (CUSTOMS COMPLIANCE) LIMITED
- 2022-09-13 11171480TCHAUDIT LIMITED
- 2018-07-26 11171480Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, EnglandActive Corporate (13 parents)Officer2018-01-26 ~ 2024-12-12IIF 13 - Director → MEPerson with significant control2018-01-26 ~ 2019-12-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
HAWKSMOOR HICKS LIMITED
147582733 Blacklands Crescent, Forest Row, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2023-03-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-03-25 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CHARLTON HOUSE (CUSTOMS ADVISORY) LIMITED
- 2022-08-15 045373083 Blacklands Crescent, Forest Row, East Sussex, EnglandActive Corporate (4 parents, 1 offspring)Officer2002-09-17 ~ nowIIF 15 - Director → ME2002-09-17 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
RETIRE2HIRE LIMITED
119393783 Blacklands Crescent, Forest Row, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2019-04-11 ~ dissolvedIIF 5 - Director → ME2019-04-11 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2019-04-11 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
THE CUSTOM HOUSE (DATA SERVICES) LIMITED
0398114982 Saint John Street, LondonDissolved Corporate (6 parents)Officer2000-04-26 ~ 2008-01-31IIF 8 - Director → ME2000-04-26 ~ 2002-08-01IIF 10 - Secretary → ME - 6Charles Lamb Professional Services Limited, 3 Blacklands Crescent, Forest Row, East Sussex, EnglandDissolved Corporate (1 parent)Officer2012-01-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 782 Saint John Street, LondonDissolved Corporate (8 parents)Officer1998-04-23 ~ 2008-01-31IIF 7 - Director → ME1998-04-23 ~ 2002-08-01IIF 9 - Secretary → ME
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