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 Lionel Hicks

    Related profiles found in government register
  • Mr Lionel Hicks
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park House, 10 Park Street, Bristol, BS1 5HX, United Kingdom

      IIF 1 IIF 2
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 3
    • Highfield Grange Studios, Bubwith, Selby, YO8 6DP, England

      IIF 4
    • Suite 310, 13 Micklegate, York, YO1 6RA, United Kingdom

      IIF 5
  • Hicks, Lionel Philip
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Building 6, Hercules Way, Warner Bros Studios, Leavesden, Hertfordshire, WD25 7GS, England

      IIF 6
  • Hicks, Lionel Philip
    British film producer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory, Church Lane, Hargrave, Bury St. Edmunds, Suffolk, IP29 5HH, United Kingdom

      IIF 7
    • Suite 607, State House, 176 Station Road, Harrow, Middlesex, HA1 2AE, England

      IIF 8
    • 126 Brompton Close, Brompton Close, Luton, LU3 3QU, United Kingdom

      IIF 9
    • 126, Brompton Close, Luton, LU3 3QU, United Kingdom

      IIF 10
    • The Penthouse, 17 Prince Of Wales Terrace, Scarborough, North Yorkshire, YO11 2AL

      IIF 11 IIF 12
    • 32, Oxhey Avenue, Watford, WD19 4HG, England

      IIF 13
    • Building 6, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 14
  • Hicks, Lionel Philip
    British producer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Abacusbean Limited, Level Q Offices, Surtees Business Park, Stockton-on-tees, TS18 3HR, England

      IIF 15
  • Mr Lionel Hicks
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 17, Prince Of Wales Terrace, Scarborough, YO11 2AL, England

      IIF 16 IIF 17
    • 19, Norfolk Street, Sunderland, SR1 1EA, England

      IIF 18
    • Suite 310, 13 Micklegate, York, YO1 6RA, England

      IIF 19
  • Hicks, Lionel
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Building 6, Ground Floor, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

      IIF 20
  • Hicks, Lionel
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highfield Grange Studios, Bubwith, Selby, YO8 6DP, England

      IIF 21
  • Hicks, Lionel
    British film producer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park House, 10 Park Street, Bristol, BS1 5HX, United Kingdom

      IIF 22 IIF 23
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 24
    • 17, Prince Of Wales Terrace, Scarborough, YO11 2AL, England

      IIF 25 IIF 26
    • Suite 310, 13 Micklegate, York, YO1 6RA, United Kingdom

      IIF 27
  • Mr. Lionel Hicks
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Building 6, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 28
  • Lionel Hicks
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 17, Prince Of Wales Terrace, Scarborough, YO11 2AL, England

      IIF 29
  • Hicks, Lionel
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 17, Prince Of Wales Terrace, Scarborough, YO11 2AL, England

      IIF 30
  • Hicks, Lionel
    British film producer born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 291a, Station Road, Harrow, Middlesex, HA1 2TA

      IIF 31
    • Hms President, Victoria Embankment, London, EC4Y 0HJ, England

      IIF 32
    • New Black Films, 3rd Floor 5 Denmark Street, London, WC2H 8LP, United Kingdom

      IIF 33
    • 188, Filey Road, Scarborough, YO11 3AA, England

      IIF 34
    • 19, Norfolk Street, Sunderland, SR1 1EA, England

      IIF 35
    • Fort House, Old Hartley, Whitley Bay, Tyne And Wear, NE26 4RL, England

      IIF 36 IIF 37
  • Hicks, Lionel
    British producer born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 291a Station Road, Harrow, Middlesex, HA1 2TA

      IIF 38
    • State House, 176 Station Road, Suite 607, Harrow, Middlesex, A1 2AE, England

      IIF 39
    • Suite 607, State House, 176 Station Road, Harrow, Middlesex, HA1 2AE, England

      IIF 40
    • Suite 310, 13 Micklegate, York, YO1 6RA, England

      IIF 41
  • Hicks, Lionel
    British

    Registered addresses and corresponding companies
    • 291a Station Road, Harrow, Middlesex, HA1 2TA

      IIF 42
child relation
Offspring entities and appointments
Active 17
  • 1
    Park House, 10 Park Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -43,304 GBP2024-06-30
    Officer
    2021-06-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Park House, 10 Park Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -15,199 GBP2023-06-30
    Officer
    2021-06-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    FINAL RUN LTD - 2008-09-12
    291a Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 31 - Director → ME
  • 4
    C/o Abacusbean Limited Level Q Offices, Surtees Business Park, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34,172 GBP2023-12-31
    Officer
    2017-06-20 ~ now
    IIF 15 - Director → ME
  • 5
    17 Prince Of Wales Terrace, Scarborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    159 GBP2023-01-31
    Officer
    2020-06-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,698 GBP2022-10-31
    Officer
    2019-10-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 3 - Has significant influence or controlOE
  • 7
    Suite 607 State House, 176 Station Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-09 ~ dissolved
    IIF 40 - Director → ME
  • 8
    Affect Accountancy Ltd, The Old Rectory Church Lane, Hargrave, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 7 - Director → ME
  • 9
    19 Norfolk Street, Sunderland, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2010-08-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
  • 10
    Suite 310 13 Micklegate, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,529 GBP2023-02-28
    Officer
    2014-02-24 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
  • 11
    Fort House, Old Hartley, Whitley Bay, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 36 - Director → ME
  • 12
    Suite 310 13 Micklegate, York, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 13
    17 Prince Of Wales Terrace, Scarborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,307 GBP2020-12-30
    Officer
    2020-01-31 ~ now
    IIF 26 - Director → ME
  • 14
    126 Brompton Close Brompton Close, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2017-04-04 ~ dissolved
    IIF 9 - Director → ME
  • 15
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -174 GBP2022-06-30
    Officer
    2019-06-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 16
    Suite 607 State House, 176 Station Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 8 - Director → ME
  • 17
    126 Brompton Close, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2018-04-30 ~ dissolved
    IIF 13 - Director → ME
Ceased 13
  • 1
    State House 176 Station Road, Suite 607, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ 2011-11-14
    IIF 39 - Director → ME
  • 2
    The Penthouse, 17 Prince Of Wales Terrace, Scarborough, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-30
    Officer
    2016-01-18 ~ 2016-11-01
    IIF 12 - Director → ME
  • 3
    Liquid Noise Films Ltd, State House 607, Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    2010-12-13 ~ 2013-01-28
    IIF 33 - Director → ME
  • 4
    Fort House, Old Hartley, Whitley Bay, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ 2013-11-28
    IIF 37 - Director → ME
  • 5
    Suite 607 State House, Station Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-07-24 ~ 2011-07-01
    IIF 38 - Director → ME
    2009-07-24 ~ 2011-07-01
    IIF 42 - Secretary → ME
  • 6
    17 Prince Of Wales Terrace, Scarborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,307 GBP2020-12-30
    Officer
    2012-12-10 ~ 2017-12-07
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-07
    IIF 17 - Ownership of shares – 75% or more OE
  • 7
    17 Prince Of Wales Terrace, Scarborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2018-09-30
    Officer
    2012-09-10 ~ 2017-12-07
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-07
    IIF 29 - Has significant influence or control OE
  • 8
    The Penthouse, 17 Prince Of Wales Terrace, Scarborough, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2016-01-18 ~ 2016-11-01
    IIF 11 - Director → ME
  • 9
    19 Norfolk Street, Sunderland, England
    Active Corporate (1 parent)
    Equity (Company account)
    -282,751 GBP2024-03-31
    Officer
    2012-01-15 ~ 2020-04-20
    IIF 35 - Director → ME
  • 10
    126 Brompton Close, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2018-01-22 ~ 2018-02-12
    IIF 10 - Director → ME
  • 11
    Building 6 Ground Floor, Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2019-02-18 ~ 2020-04-08
    IIF 20 - Director → ME
  • 12
    MOVIEBOX MEDIA DEVELOPMENTS LTD - 2017-10-17
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-05-31
    Officer
    2016-06-24 ~ 2020-05-10
    IIF 14 - Director → ME
    Person with significant control
    2016-09-22 ~ 2019-05-01
    IIF 28 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    MOVIEBOX MEDIA LTD - 2017-03-31
    M4WEST MEDIA LTD. - 2016-02-19
    M4 WEST PICTURES, LTD. - 2012-10-31
    Building 6 Hercules Way, Warner Bros Studios, Leavesden, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,735 GBP2019-10-31
    Officer
    2016-02-19 ~ 2020-03-27
    IIF 6 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.