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.
Hicks, Oliver Samuel Rawle
- British born in September 1971
Hicks, Oliver Samuel Rawle
Resident in United States
Registered addresses and corresponding companiesWater Lane Walled Garden, Water Lane, Cranbrook, Kent, TN18 5DE, United Kingdom
IIF 1 IIF 2C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
IIF 3North Suite, Third Floor, 32/34 Great Marlborough Street, London, W1F 7JB, United Kingdom
IIF 4Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ
IIF 5Building 15, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, United Kingdom
IIF 6 IIF 7
- British director born in September 1971
Hicks, Oliver Samuel Rawle
Resident in United States
Registered addresses and corresponding companies - British born in September 1971
Mr Oliver Samuel Rawle Hicks
Resident in United States
Registered addresses and corresponding companiesWater Lane Walled Garden, Water Lane, Cranbrook, Kent, TN18 5DE, United Kingdom
IIF 10Studio 3, Rochelle, Robson House, 24 Club Row, London, E2 7EY, England
IIF 11Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ
IIF 12Building 15, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, United Kingdom
IIF 13
- British,american born in September 1971
Mr Oliver Samuel Rawle Hicks
Resident in United States
Registered addresses and corresponding companiesBuilding 15, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, United Kingdom
IIF 14
- American born in September 1971
Mr Oliver Hicks
Resident in United States
Registered addresses and corresponding companies159, Bleecker Street, New York, Ny10012, United States
IIF 15
- 1
BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED
075160505th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2011-07-01 ~ dissolvedIIF 9 - Director → ME - 2
DR JACKSON LTD
06693294Henleaze House Business Centre 13 Harbury Road, Henleaze, Bristol, EnglandActive Corporate (12 parents)Officer2013-12-23 ~ 2024-12-19IIF 8 - Director → ME - 3
GAS PRODUCTION HIRE LIMITED
077013013rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomVoluntary Arrangement Corporate (4 parents)Person with significant control2016-07-12 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
LOCATION DEPARTMENT LIMITED
12217525Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2019-09-20 ~ nowIIF 1 - Director → MEPerson with significant control2022-11-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5
NORTHSIX EUROPE LIMITED
06483938C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2008-01-25 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-11IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
NORTHSIX DEVELOPMENTS LIMITED
- 2022-09-30 13723057Building 15, Gateway 1000 Arlington Business Park, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2021-11-04 ~ nowIIF 6 - Director → ME - 7
NORTHSIX PROPERTIES LIMITED
- 2022-09-22 12997577Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-11-04 ~ nowIIF 2 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 8TOGETHER GROUP HOLDINGS LIMITED - now
TOGETHER GROUP HOLDINGS PLC
- 2025-01-28 10963571TOGETHER ECOMMERCE GROUP PLC - 2018-11-27C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2023-04-12 ~ 2024-12-19IIF 4 - Director → ME - 9
TONGSWOOD GARDENS LIMITED
16414058Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2025-04-28 ~ nowIIF 7 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
WATER LANE TRADING LIMITED
13371264Suite 2, The Brentano Suite, Solar House, 915 High Road, LondonLiquidation Corporate (3 parents)Officer2021-05-03 ~ nowIIF 5 - Director → MEPerson with significant control2021-05-03 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
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