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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

Hicks, Andrew Mark

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

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 1
  • Hicks, Andrew Mark
    British company director born in September 1962

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hicks, Andrew Mark
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

    • icon of address 9, Burrard Street, St Helier, Jersey, JE4 5UE, Jersey

      IIF 22 IIF 23
  • Hicks, Andrew Mark
    British none born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Hicks, Andrew Mark
    British trust company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Andrew Mark Hicks
    British born in September 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 7th Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-08-09 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address Unit 2f17, The Square Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2021-08-20 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address Unit 2f17, The Square Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2016-12-16 ~ dissolved
    IIF 5 - Director → ME
  • 4
    icon of address 9 Burrard Street, St Helier, Jersey
    Converted / Closed Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ now
    IIF 23 - Director → ME
  • 5
    icon of address 9 Burrard Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2011-11-28 ~ now
    IIF 22 - Director → ME
  • 6
    icon of address Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (4 parents)
    Beneficial owner
    icon of calendar 2022-12-19 ~ now
    IIF 32 - Has significant influence or control → OE
  • 7
    BETTAPRICE RETAIL LIMITED - 2000-12-04
    icon of address Seventh Floor Networth House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    IIF 25 - Director → ME
  • 8
    icon of address Les Quesne Chambers 9 Burrard Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-09-24 ~ now
    IIF 24 - Director → ME
  • 9
    REMAD TWENTY FIVE LIMITED - 1991-02-07
    icon of address C/o Lutea Uk Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-08-09 ~ dissolved
    IIF 19 - Director → ME
Ceased 24
  • 1
    icon of address Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Officer
    Responsible for the individual is a director of the entity and manages the company.
    icon of calendar 2023-02-01 ~ 2023-08-03
    IIF 9 - Managing Officer → ME
  • 2
    MANCO HEALTHCARE LIMITED - 2004-04-05
    icon of address Lutea Uk Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-09 ~ 2013-05-16
    IIF 1 - Director → ME
  • 3
    icon of address Heritage Suite, Po Box 1533, The Valley, Anguilla
    Registered Corporate (1 parent)
    Officer
    Responsible for the person is a manager and controller of the entity.
    icon of calendar 2023-01-30 ~ 2023-07-03
    IIF 16 - Managing Officer → ME
  • 4
    icon of address Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Officer
    Responsible for the individual is a director and manages the entity.
    icon of calendar 2023-02-01 ~ 2023-08-03
    IIF 8 - Managing Officer → ME
  • 5
    icon of address Eriador Enterprises Limited Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-12-19 ~ 2022-12-19
    IIF 33 - Has significant influence or control → OE
  • 6
    FAMILY DISPUTE RESOLUTION LIMITED - 2008-11-05
    icon of address 8 The Courtyard, Linton Road, Hastings, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-12-16 ~ 2018-12-31
    IIF 4 - Director → ME
  • 7
    icon of address 1st Floor 2 Hill Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2005-08-09 ~ 2005-08-09
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    icon of address 1st Floor 2 Hill Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-12-19 ~ 2022-12-19
    IIF 26 - Has significant influence or control → OE
  • 9
    icon of address Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Officer
    Responsible for the individual is a director of the registrable entity and they manage the company.
    icon of calendar 2023-01-31 ~ 2023-08-03
    IIF 7 - Managing Officer → ME
  • 10
    icon of address Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-12-19 ~ 2022-12-19
    IIF 30 - Has significant influence or control → OE
  • 11
    icon of address Unit 2f17, The Square Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2005-08-09 ~ 2013-05-15
    IIF 18 - Director → ME
  • 12
    icon of address Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Officer
    Responsible for the individual is a director of the entity and manages the company.
    icon of calendar 2023-02-01 ~ 2023-08-03
    IIF 11 - Managing Officer → ME
  • 13
    icon of address Heritage Suite, P O. Box 1533, The Valley, Anguilla
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-12-19 ~ 2022-12-19
    IIF 34 - Has significant influence or control → OE
  • 14
    icon of address Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Officer
    Responsible for the individual is a director of the company and manages the company.
    icon of calendar 2023-02-01 ~ 2023-08-03
    IIF 10 - Managing Officer → ME
  • 15
    icon of address 1st Floor 2 Hill Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2005-08-09 ~ 2005-08-09
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    icon of address Lutea Administration Ltd, 7th Floor, Network House Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-17 ~ 2014-07-09
    IIF 21 - Director → ME
  • 17
    LUTEA (UK) LIMITED - 2022-08-30
    PATCHRESULT LIMITED - 1998-07-13
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,050 GBP2024-12-31
    Officer
    icon of calendar 2016-12-16 ~ 2021-12-23
    IIF 3 - Director → ME
    icon of calendar 2005-08-09 ~ 2013-05-16
    IIF 20 - Director → ME
  • 18
    icon of address Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Officer
    Responsible for the individual is a director and manages the entity.
    icon of calendar 2023-02-01 ~ 2023-08-03
    IIF 12 - Managing Officer → ME
  • 19
    icon of address Winterbotham Place Marlborough & Queen Streets, P.o. Box Sp 62556, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 1962-09-16 ~ 1962-09-16
    IIF 29 - Has significant influence or control → OE
  • 20
    icon of address Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Officer
    Responsible for the individual is a director of the registrable entity and manages the company.
    icon of calendar 2023-01-31 ~ 2023-08-03
    IIF 13 - Managing Officer → ME
  • 21
    icon of address Heritage Suite, Po Box 1533, The Valley, Anguilla
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-12-19 ~ 2022-12-19
    IIF 28 - Has significant influence or control → OE
  • 22
    icon of address 1st Floor 2 Hill Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for the individual manages and controls the entity.
    icon of calendar 2023-02-12 ~ 2023-06-19
    IIF 15 - Managing Officer → ME
  • 23
    icon of address 1st Floor 2 Hill Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for the individual manages and controls the entity.
    icon of calendar 2023-02-12 ~ 2023-06-19
    IIF 14 - Managing Officer → ME
  • 24
    icon of address 25 Bedford Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -427,895 GBP2024-04-05
    Officer
    icon of calendar 2022-12-19 ~ 2023-06-15
    IIF 2 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.