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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

child relation
Offspring entities and appointments 33
  • 1
    AKRAM LONDON LIMITED
    OE021144
    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
  • 2
    BASING TRUSTEES LIMITED
    05072031
    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
    Dissolved Corporate (9 parents)
    Officer
    2005-08-09 ~ 2013-05-16
    IIF 18 - Director → ME
  • 4
    CEMG LIMITED
    OE019970
    Registered Corporate (4 parents)
    Officer
    2023-01-30 ~ 2023-07-03
    IIF 26 - Managing Officer → ME
  • 5
    DALLAH LONDON LIMITED
    OE021195
    Removed Corporate (3 parents)
    Officer
    2023-02-01 ~ 2023-08-03
    IIF 15 - Managing Officer → ME
  • 6
    ERIADOR ENTERPRISES LIMITED
    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
    Dissolved Corporate (9 parents)
    Officer
    2016-12-16 ~ 2018-12-31
    IIF 13 - Director → ME
  • 8
    FORUM TRUSTEES LIMITED
    Registered Corporate (8 parents, 3 offsprings)
    Beneficial owner
    2005-08-09 ~ 2005-08-09
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control → OE
  • 9
    FRENCHSTREET FARMS LIMITED
    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
    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 20 - Managing Officer → ME
  • 11
    HARMA LONDON LIMITED
    Removed Corporate (3 parents)
    Beneficial owner
    2022-12-19 ~ 2022-12-19
    IIF 31 - Has significant influence or control → OE
  • 12
    HAYSBURY LIMITED
    04409955
    Dissolved Corporate (13 parents)
    Officer
    2021-08-20 ~ dissolved
    IIF 19 - Director → ME
    2005-08-09 ~ 2013-05-15
    IIF 4 - Director → ME
  • 13
    HUSSAH LONDON LIMITED
    OE021445
    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 23 - Managing Officer → ME
  • 14
    IBIZA HOLDINGS LIMITED
    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
    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 22 - Managing Officer → ME
  • 16
    ITREX LIMITED
    04527356
    Dissolved Corporate (11 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 14 - Director → ME
  • 17
    JASMINE TRUSTEES LIMITED
    Registered Corporate (10 parents, 12 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
    Converted / Closed Corporate (15 parents, 8 offsprings)
    Officer
    2011-11-28 ~ now
    IIF 10 - Director → ME
  • 19
    LUTEA CONSULTANCY LIMITED
    FC025416
    Converted / Closed Corporate (12 parents)
    Officer
    2011-11-28 ~ now
    IIF 9 - Director → ME
  • 20
    LUTEA PROPERTY MANAGEMENT LIMITED
    08033100
    Dissolved Corporate (4 parents)
    Officer
    2012-04-17 ~ 2014-07-09
    IIF 8 - Director → ME
  • 21
    MAGENTUM (UK) LIMITED - now
    LUTEA (UK) LIMITED
    - 2022-08-30 03566896
    PATCHRESULT LIMITED - 1998-07-13
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-08-09 ~ 2013-05-16
    IIF 7 - Director → ME
    2016-12-16 ~ 2021-12-23
    IIF 12 - Director → ME
  • 22
    NA FAMILY NOMINEE CO. LTD
    OE021259
    Removed Corporate (3 parents)
    Officer
    Responsible for the individual is a director and manages the entity.
    2023-02-01 ~ 2023-08-03
    IIF 24 - Managing Officer → ME
  • 23
    PENDULA LIMITED
    Removed Corporate (3 parents)
    Beneficial owner
    1962-09-16 ~ 1962-09-16
    IIF 30 - Has significant influence or control → OE
  • 24
    RASEES LONDON LIMITED
    OE020862
    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 25 - Managing Officer → ME
  • 25
    SHAHA LONDON LIMITED
    OE026500
    Removed Corporate (4 parents)
    Beneficial owner
    2022-12-19 ~ now
    IIF 33 - Has significant influence or control → OE
  • 26
    STR8 ARO HOLDINGS LIMITED
    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
    Registered Corporate (3 parents)
    Officer
    2023-02-12 ~ 2023-06-19
    IIF 17 - Managing Officer → ME
  • 28
    SYNERGY HUNTINGDON TRUSTEE LIMITED
    OE025679
    Registered Corporate (3 parents)
    Officer
    2023-02-12 ~ 2023-06-19
    IIF 16 - Managing Officer → ME
  • 29
    TERRATRAN LIMITED
    - now 04059749
    BETTAPRICE RETAIL LIMITED - 2000-12-04
    Dissolved Corporate (7 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 5 - Director → ME
  • 30
    VALUE ACHIEVER LIMITED
    FC030991
    Converted / Closed Corporate (6 parents)
    Officer
    2012-09-24 ~ now
    IIF 1 - Director → ME
  • 31
    VINE STREET PROPERTIES LIMITED
    - now 02546160
    REMAD TWENTY FIVE LIMITED - 1991-02-07
    Dissolved Corporate (10 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 6 - Director → ME
  • 32
    WELLRIVER INVESTMENTS LIMITED
    11116932
    Active Corporate (9 parents)
    Officer
    2022-12-19 ~ 2023-06-15
    IIF 11 - Director → ME
  • 33
    WINGCHASE CONSTRUCTION LIMITED
    01415637
    Dissolved Corporate (5 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.