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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hicks, Andrew Mark

    Related profiles found in government register
  • Hicks, Andrew Mark
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quatre Vents Park Estate, La Route De Senets, St Brelade, Channel Islands, JE3 8EQ

      IIF 1

    • Quatre Vents Park Estate, La Route De Senets, St Brelade, Jersey, JE3 8EQ

      IIF 2
  • Hicks, Andrew Mark
    British acib born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quatre Vents Park Estate, La Route De Senets, St Brelade, Jersey, JE3 8EQ

      IIF 3 IIF 4 IIF 5
  • Hicks, Andrew Mark
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Burrard Street, St Helier, Jersey, JE4 5UE, Channel Islands

      IIF 6

    • 9, Burrard Street, St Helier, Jersey, JE4 5UE, Jersey

      IIF 7 IIF 8
  • Hicks, Andrew Mark
    British none born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Les Quesne Chambers 9, Burrard Street, St Helier, Jersey, JE4 5UE

      IIF 9
  • Hicks, Andrew Mark
    British trust company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quatre Vents Park Estate, La Route De Senets, St Brelade, Jersey, JE3 8EQ

      IIF 10
  • Hicks, Andrew Mark
    British born in September 1962

    Resident in Jersey

    Registered addresses and corresponding companies

    • Unit 2f17, The Square, Basing View, Basingstoke, Hampshire, RG21 4EB

      IIF 11
  • Hicks, Andrew Mark
    British acib born in September 1962

    Resident in Jersey

    Registered addresses and corresponding companies

    • 10 Fremont Perle, La Route Du Mont Madot, St John, JE3 4DN, Jersey

      IIF 12
  • Hicks, Andrew Mark
    British company director born in September 1962

    Resident in Jersey

    Registered addresses and corresponding companies

    • Lutea Consultancy Limited, Unit 2f17, The Square, Basing View, Basingstoke, Hampshire, RG21 4EB

      IIF 13

    • 7th Floor Network House, Basing, View, Basingstoke, Hampshire, RG21 4HG

      IIF 14

    • 9, Burrard Street, St Helier, Jersey, JE4 5UE, Channel Islands

      IIF 15

    • 1st Floor, 2 Hill Street, St. Helier, JE2 4UA, Jersey

      IIF 16
  • Hicks, Andrew Mark
    British director born in September 1962

    Resident in Jersey

    Registered addresses and corresponding companies
  • Hicks, Andrew Mark
    British, director born in December 1967

    Resident in Jersey

    Registered addresses and corresponding companies

    • 10 Fremont Perle, La Route Du Mont Mado, St John, JE3 4DN, Jersey

      IIF 26
  • Andrew Mark Hicks
    British born in September 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    AKRAM LONDON LIMITED
    OE021144
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Officer
    Responsible for the individual is a director of the entity and manages the company.
    2023-02-01 ~ 2023-08-03
    IIF 19 - Managing Officer → ME
  • 2
    BASING TRUSTEES LIMITED
    05072031
    7th Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 3 - Director → ME
  • 3
    BASING VIEW LIMITED
    - now 04791547
    MANCO HEALTHCARE LIMITED - 2004-04-05
    Lutea Uk Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2005-08-09 ~ 2013-05-16
    IIF 12 - Director → ME
  • 4
    CEMG LIMITED
    OE019970
    Heritage Suite, Po Box 1533, The Valley, Anguilla
    Registered Corporate (4 parents)
    Officer
    Responsible for the person is a manager and controller of the entity.
    2023-01-30 ~ 2023-07-03
    IIF 26 - Managing Officer → ME
  • 5
    DALLAH LONDON LIMITED
    OE021195
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Officer
    Responsible for the individual is a director and manages the entity.
    2023-02-01 ~ 2023-08-03
    IIF 18 - Managing Officer → ME
  • 6
    ERIADOR ENTERPRISES LIMITED
    Eriador Enterprises Limited Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2022-12-19 ~ 2022-12-19
    IIF 34 - Has significant influence or control → OE
  • 7
    FAMILYDR LIMITED
    - now 05761300
    FAMILY DISPUTE RESOLUTION LIMITED - 2008-11-05
    8 The Courtyard, Linton Road, Hastings, England
    Dissolved Corporate (9 parents)
    Officer
    2016-12-16 ~ 2018-12-31
    IIF 14 - Director → ME
  • 8
    FORUM TRUSTEES LIMITED
    1st Floor 2 Hill Street, St Helier, Jersey
    Registered Corporate (8 parents, 3 offsprings)
    Beneficial owner
    2005-08-09 ~ 2005-08-09
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    FRENCHSTREET FARMS LIMITED
    First Floor, 17 The Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-12-19 ~ 2022-12-19
    IIF 27 - Has significant influence or control → OE
  • 10
    HARMA BATTERSEA LIMITED
    OE020824
    Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Officer
    Responsible for the individual is a director of the registrable entity and they manage the company.
    2023-01-31 ~ 2023-08-03
    IIF 17 - Managing Officer → ME
  • 11
    HARMA LONDON LIMITED
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Beneficial owner
    2022-12-19 ~ 2022-12-19
    IIF 31 - Has significant influence or control → OE
  • 12
    HAYSBURY LIMITED
    04409955
    Unit 2f17, The Square Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (13 parents)
    Officer
    2005-08-09 ~ 2013-05-15
    IIF 4 - Director → ME
    2021-08-20 ~ dissolved
    IIF 16 - Director → ME
  • 13
    HUSSAH LONDON LIMITED
    OE021445
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Officer
    Responsible for the individual is a director of the entity and manages the company.
    2023-02-01 ~ 2023-08-03
    IIF 21 - Managing Officer → ME
  • 14
    IBIZA HOLDINGS LIMITED
    Heritage Suite, P O. Box 1533, The Valley, Anguilla
    Removed Corporate (3 parents)
    Beneficial owner
    2022-12-19 ~ 2022-12-19
    IIF 35 - Has significant influence or control → OE
  • 15
    IBRAHIM LONDON LIMITED
    OE021094
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Officer
    Responsible for the individual is a director of the company and manages the company.
    2023-02-01 ~ 2023-08-03
    IIF 20 - Managing Officer → ME
  • 16
    ITREX LIMITED
    04527356
    Unit 2f17, The Square Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (11 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 15 - Director → ME
  • 17
    JASMINE TRUSTEES LIMITED
    1st Floor 2 Hill Street, St Helier, Jersey
    Registered Corporate (10 parents, 2 offsprings)
    Beneficial owner
    2005-08-09 ~ 2005-08-09
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control → OE
  • 18
    LUTEA ADMINISTRATION LIMITED
    FC023525
    9 Burrard Street, St Helier, Jersey
    Converted / Closed Corporate (15 parents, 8 offsprings)
    Officer
    2011-11-28 ~ now
    IIF 8 - Director → ME
  • 19
    LUTEA CONSULTANCY LIMITED
    FC025416
    9 Burrard Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2011-11-28 ~ now
    IIF 7 - Director → ME
  • 20
    LUTEA PROPERTY MANAGEMENT LIMITED
    08033100
    Lutea Administration Ltd, 7th Floor, Network House Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-17 ~ 2014-07-09
    IIF 6 - Director → ME
  • 21
    MAGENTUM (UK) LIMITED - now
    LUTEA (UK) LIMITED
    - 2022-08-30 03566896
    PATCHRESULT LIMITED - 1998-07-13
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-08-09 ~ 2013-05-16
    IIF 2 - Director → ME
    2016-12-16 ~ 2021-12-23
    IIF 11 - Director → ME
  • 22
    NA FAMILY NOMINEE CO. LTD
    OE021259
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Officer
    Responsible for the individual is a director and manages the entity.
    2023-02-01 ~ 2023-08-03
    IIF 22 - Managing Officer → ME
  • 23
    PENDULA LIMITED
    Winterbotham Place Marlborough & Queen Streets, P.o. Box Sp 62556, Nassau, Bahamas
    Registered Corporate (3 parents)
    Beneficial owner
    1962-09-16 ~ 1962-09-16
    IIF 30 - Has significant influence or control → OE
  • 24
    RASEES LONDON LIMITED
    OE020862
    Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Officer
    Responsible for the individual is a director of the registrable entity and manages the company.
    2023-01-31 ~ 2023-08-03
    IIF 23 - Managing Officer → ME
  • 25
    SHAHA LONDON LIMITED
    OE026500
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (4 parents)
    Beneficial owner
    2022-12-19 ~ now
    IIF 33 - Has significant influence or control → OE
  • 26
    STR8 ARO HOLDINGS LIMITED
    1st Floor Lime Grove House, Green Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2022-12-19 ~ 2022-12-19
    IIF 29 - Has significant influence or control → OE
  • 27
    SYNERGY HUNTINGDON NOMINEE LIMITED
    OE025681
    1st Floor 2 Hill Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for the individual manages and controls the entity.
    2023-02-12 ~ 2023-06-19
    IIF 25 - Managing Officer → ME
  • 28
    SYNERGY HUNTINGDON TRUSTEE LIMITED
    OE025679
    1st Floor 2 Hill Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for the individual manages and controls the entity.
    2023-02-12 ~ 2023-06-19
    IIF 24 - Managing Officer → ME
  • 29
    TERRATRAN LIMITED
    - now 04059749
    BETTAPRICE RETAIL LIMITED - 2000-12-04
    Seventh Floor Networth House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 10 - Director → ME
  • 30
    VALUE ACHIEVER LIMITED
    FC030991
    Les Quesne Chambers 9 Burrard Street, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2012-09-24 ~ now
    IIF 9 - Director → ME
  • 31
    VINE STREET PROPERTIES LIMITED
    - now 02546160
    REMAD TWENTY FIVE LIMITED - 1991-02-07
    C/o Lutea Uk Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 5 - Director → ME
  • 32
    WELLRIVER INVESTMENTS LIMITED
    11116932
    25 Bedford Square, London, England
    Active Corporate (9 parents)
    Officer
    2022-12-19 ~ 2023-06-15
    IIF 13 - Director → ME
  • 33
    WINGCHASE CONSTRUCTION LIMITED
    01415637
    3 Boyne Park, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.