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, Oliver Samuel Rawle

    Related profiles found in government register
  • Hicks, Oliver Samuel Rawle
    British company director born in September 1971

    Resident in United States

    Registered addresses and corresponding companies

    • Building 15, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, United Kingdom

      IIF 1
  • Hicks, Oliver Samuel Rawle
    British director born in September 1971

    Resident in United States

    Registered addresses and corresponding companies

    • Henleaze House Business Centre, 13 Harbury Road, Henleaze, Bristol, BS9 4PN, England

      IIF 2

    • Water Lane Walled Garden, Water Lane, Cranbrook, Kent, TN18 5DE, United Kingdom

      IIF 3 IIF 4

    • North Suite, Third Floor, 32/34 Great Marlborough Street, London, W1F 7JB, United Kingdom

      IIF 5

    • Studio 3, Rochelle, Robson House, 24 Club Row, London, E2 7EY, England

      IIF 6

    • Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ

      IIF 7

    • 7312, Caverna Drive, Los Angelos, California 90068, United States

      IIF 8
  • Mr Oliver Samuel Rawle Hicks
    British born in September 1971

    Resident in United States

    Registered addresses and corresponding companies

    • Water Lane Walled Garden, Water Lane, Cranbrook, Kent, TN18 5DE, United Kingdom

      IIF 9

    • Studio 3, Rochelle, Robson House, 24 Club Row, London, E2 7EY, England

      IIF 10

    • Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ

      IIF 11
  • Mr Oliver Samuel Rawle Hicks
    British,american born in September 1971

    Resident in United States

    Registered addresses and corresponding companies

    • Building 15, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, United Kingdom

      IIF 12
  • Mr Oliver Hicks
    American born in September 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 159, Bleecker Street, New York, Ny10012, Usa

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 8 - director → ME
  • 2
    3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-07-12 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-09-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    Studio 3, Rochelle, Robson House, 24 Club Row, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    3,939,781 GBP2022-02-01 ~ 2022-12-31
    Officer
    2008-01-25 ~ now
    IIF 6 - director → ME
  • 5
    NORTHSIX DEVELOPMENTS LIMITED - 2022-09-30
    Building 15, Gateway 1000 Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -67,122 GBP2023-12-31
    Officer
    2021-11-04 ~ now
    IIF 1 - director → ME
  • 6
    NORTHSIX PROPERTIES LIMITED - 2022-09-22
    Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    55,915 GBP2023-12-31
    Officer
    2020-11-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Suite 2, The Brentano Suite, Solar House, 915 High Road, London
    Corporate (3 parents)
    Equity (Company account)
    -747,792 GBP2023-12-31
    Officer
    2021-05-03 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Henleaze House Business Centre 13 Harbury Road, Henleaze, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    81,107 GBP2023-12-31
    Officer
    2013-12-23 ~ 2024-12-19
    IIF 2 - director → ME
  • 2
    Studio 3, Rochelle, Robson House, 24 Club Row, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    3,939,781 GBP2022-02-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-04-11
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    TOGETHER GROUP HOLDINGS PLC - 2025-01-28
    TOGETHER ECOMMERCE GROUP PLC - 2018-11-27
    North Suite Third Floor, 32/34 Great Marlborough Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -576,737 GBP2020-09-30
    Officer
    2023-04-12 ~ 2024-12-19
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.