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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, Russell

    Related profiles found in government register
  • Hicks, Russell
    British

    Registered addresses and corresponding companies

    • 18, Normanhurst Avenue, Queens Park, Bournemouth, Dorset, BH89NP, United Kingdom

      IIF 1

    • 92 Osborne Road, New Milton, Hampshire, BH25 6AA

      IIF 2

    • Unit 4, Nova Business Park, Gore Road Ind Estate, New Milton, Hampshire, BH25 6SA, England

      IIF 3
  • Hicks, Russell John

    Registered addresses and corresponding companies

    • 37, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

      IIF 4
  • Hicks, Russell
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 18, Normanhurst Avenue, Queens Park, Bournemouth, Dorset, BH89NP, United Kingdom

      IIF 5

    • 92 Osborne Road, New Milton, Hampshire, BH25 6AA

      IIF 6 IIF 7 IIF 8

    • Unit 1, Hamilton Business Park, Gore Road, New Milton, Hampshire, BH25 6TH, England

      IIF 9
  • Hicks, Russell John
    born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 18, Normanhurst Avenue, Queens Park, Bournemouth, Dorset, BH8 9NP, United Kingdom

      IIF 10
  • Hicks, Russell John
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 18, Normanhurst Avenue, Bournemouth, Dorset, BH8 9NP, United Kingdom

      IIF 11

    • 24, Albemarle Road, Bournemouth, BH3 7LZ, England

      IIF 12 IIF 13

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Unit 4, Nova Business Park, Gore Road Ind Estate, New Milton, Hampshire, BH25 6SA, England

      IIF 17

    • Unit 4, Nova Business Park, Gore Road Industrial Estate, New Milton, Hants, BH25 6SA, United Kingdom

      IIF 18

    • 1st, Floor, 37 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 37, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

      IIF 22
  • Mr Russell John Hicks
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Unit 4 Nova Business Park, Gore Road Industrial Estate, New Milton, Hampshire, BH25 6SA

      IIF 26 IIF 27 IIF 28

    • Unit 4, Nova Business Park, Gore Road Industrial Estate, New Milton, Hants, BH25 6SA, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 17
  • 1
    BURNING SPEAR LIMITED
    - now 07504437 05826903
    THE ORIGINAL GAUGE COMPANY LIMITED
    - 2011-02-07 07504437 05826903
    1st Floor, 37 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 21 - Director → ME
  • 2
    BURNING SPEAR MANAGEMENT LIMITED
    06064753
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 7 - Director → ME
    2007-01-24 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    D H VIBE TECHNOLOGIES LIMITED
    08220461
    37 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 11 - Director → ME
  • 4
    DAVE HICKS GOLF LIMITED
    - now 01891157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-27 during the appointment or period of control
    Dissolved on 2016-11-16 during the appointment or period of control
    HIGAR B.M.X. PRODUCTS LIMITED - 2000-04-07
    Highfields Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 9 - Director → ME
  • 5
    HIGAR ENGINEERING (NORTH WEST) LIMITED
    07843123
    37 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-10 ~ dissolved
    IIF 22 - Director → ME
    2011-11-10 ~ dissolved
    IIF 4 - Secretary → ME
  • 6
    HIGAR ENGINEERING LTD
    - now 06064926 04326920
    Insolvency (Case 1) In administration
    Administration started on 2012-01-04 during the appointment or period of control
    Administration ended on 2012-12-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-11 during the appointment or period of control
    Dissolved on 2014-04-27 during the appointment or period of control
    BURNING SPEAR DESIGN LIMITED
    - 2009-12-01 06064926
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 5 - Director → ME
    2007-01-24 ~ dissolved
    IIF 1 - Secretary → ME
  • 7
    HIGHCLIFFE TECHNOLOGY GROUP LIMITED
    07503984
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-21 during the appointment or period of control
    Dissolved on 2013-01-03 during the appointment or period of control
    C/o Mlg Associates Unit 4 Sunfield Business Park, New Mill Road Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 19 - Director → ME
  • 8
    IGTFOB (WM) LTD
    - now 12744307
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-17 during the appointment or period of control
    Dissolved on 2026-06-25 during the appointment or period of control
    OGC INTERNATIONAL LIMITED
    - 2023-07-31 12744307
    OGC MASTER GEAR & GAUGE CO LIMITED
    - 2022-06-16 12744307
    OGC SPLINE GAUGES LIMITED
    - 2020-08-04 12744307
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 9
    KITNB LIMITED
    - now 04326920
    Insolvency (Case 1) In administration
    Administration started on 2009-11-13 during the appointment or period of control
    Administration ended on 2010-04-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-08 during the appointment or period of control
    Dissolved on 2012-10-06 during the appointment or period of control
    HIGAR ENGINEERING LIMITED
    - 2009-11-11 04326920 06064926
    12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2001-11-28 ~ dissolved
    IIF 6 - Director → ME
  • 10
    NORTH WEST ENGINEERING (2011) LIMITED
    07504344
    1st Floor, 37 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 20 - Director → ME
  • 11
    OGC GROUP LIMITED
    14021535
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-04-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    PRO-CORE GOLF LTD
    08491236
    Unit 4 Nova Business Park, Gore Road Industrial Estate, New Milton, Hampshire
    Active Corporate (2 parents)
    Officer
    2013-04-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    PRO-CORE TECHNOLOGIES LTD
    08501358
    Unit 4 Nova Business Park, Gore Road Industrial Estate, New Milton, Hampshire
    Active Corporate (1 parent)
    Officer
    2013-04-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 14
    SPHINX CONSULTANCY LIMITED
    - now 11763834
    R J HICKS CONSULTANCY LIMITED
    - 2019-01-29 11763834
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    THE ORIGINAL GAUGE COMPANY LIMITED
    - now 05826903 07504437
    BURNING SPEAR LIMITED
    - 2011-02-07 05826903 07504437
    Unit 4 Nova Business Park, Gore Road Industrial Estate, New Milton, Hampshire
    Active Corporate (3 parents)
    Officer
    2012-05-01 ~ now
    IIF 12 - Director → ME
    2006-05-24 ~ 2012-04-30
    IIF 8 - Director → ME
    2006-05-24 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 16
    ULTIMATE ASSET SOLUTIONS LLP
    OC376248
    37 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 17
    ULTIMATE SOURCING SOLUTIONS LIMITED
    09713320
    The Original Gauge Company, Unit 4 Nova Business Park, Gore Road Industrial Estate, New Milton, Hants, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-31 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE

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