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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hicks, Andrew Mark

    Related profiles found in government register
  • Hicks, Andrew Mark
    British born in September 1962

    Resident in Jersey

    Registered addresses and corresponding companies

    • Unit 2f17, The Square, Basing View, Basingstoke, Hampshire, RG21 4EB

      IIF 1
  • Hicks, Andrew Mark
    British acib born in September 1962

    Resident in Jersey

    Registered addresses and corresponding companies

    • 10 Fremont Perle, La Route Du Mont Madot, St John, JE3 4DN, Jersey

      IIF 2
  • Hicks, Andrew Mark
    British company director born in September 1962

    Resident in Jersey

    Registered addresses and corresponding companies

    • Lutea Consultancy Limited, Unit 2f17, The Square, Basing View, Basingstoke, Hampshire, RG21 4EB

      IIF 3

    • 7th Floor Network House, Basing, View, Basingstoke, Hampshire, RG21 4HG

      IIF 4

    • 9, Burrard Street, St Helier, Jersey, JE4 5UE, Channel Islands

      IIF 5

    • 1st Floor, 2 Hill Street, St. Helier, JE2 4UA, Jersey

      IIF 6
  • Hicks, Andrew Mark
    British director born in September 1962

    Resident in Jersey

    Registered addresses and corresponding companies
  • Hicks, Andrew Mark
    British, director born in December 1967

    Resident in Jersey

    Registered addresses and corresponding companies

    • 10 Fremont Perle, La Route Du Mont Mado, St John, JE3 4DN, Jersey

      IIF 16
  • Hicks, Andrew Mark
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quatre Vents Park Estate, La Route De Senets, St Brelade, Jersey, JE3 8EQ

      IIF 17
  • Hicks, Andrew Mark
    British acib born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quatre Vents Park Estate, La Route De Senets, St Brelade, Jersey, JE3 8EQ

      IIF 18 IIF 19 IIF 20
  • Hicks, Andrew Mark
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Burrard Street, St Helier, Jersey, JE4 5UE, Channel Islands

      IIF 21

    • 9, Burrard Street, St Helier, Jersey, JE4 5UE, Jersey

      IIF 22 IIF 23
  • Hicks, Andrew Mark
    British none born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Les Quesne Chambers 9, Burrard Street, St Helier, Jersey, JE4 5UE

      IIF 24
  • Hicks, Andrew Mark
    British trust company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quatre Vents Park Estate, La Route De Senets, St Brelade, Jersey, JE3 8EQ

      IIF 25
  • Andrew Mark Hicks
    British born in September 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    AKRAM LONDON LIMITED
    OE021144
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    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 9 - Managing Officer → ME
  • 2
    BASING TRUSTEES LIMITED
    05072031
    7th Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 18 - Director → ME
  • 3
    BASING VIEW LIMITED
    - now 04791547
    MANCO HEALTHCARE LIMITED - 2004-04-05
    Lutea Uk Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2005-08-09 ~ 2013-05-16
    IIF 2 - Director → ME
  • 4
    CEMG LIMITED
    OE019970
    Heritage Suite, Po Box 1533, The Valley, Anguilla
    Registered Corporate (4 parents)
    Officer
    Responsible for the person is a manager and controller of the entity.
    2023-01-30 ~ 2023-07-03
    IIF 16 - Managing Officer → ME
  • 5
    DALLAH LONDON LIMITED
    OE021195
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Officer
    Responsible for the individual is a director and manages the entity.
    2023-02-01 ~ 2023-08-03
    IIF 8 - Managing Officer → ME
  • 6
    ERIADOR ENTERPRISES LIMITED
    OE020919
    Eriador Enterprises Limited Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2022-12-19 ~ 2022-12-19
    IIF 33 - Has significant influence or control → OE
  • 7
    FAMILYDR LIMITED
    - now 05761300
    FAMILY DISPUTE RESOLUTION LIMITED - 2008-11-05
    8 The Courtyard, Linton Road, Hastings, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-16 ~ 2018-12-31
    IIF 4 - Director → ME
  • 8
    FORUM TRUSTEES LIMITED
    OE012915
    1st Floor 2 Hill Street, St Helier, Jersey
    Registered Corporate (8 parents, 3 offsprings)
    Beneficial owner
    2005-08-09 ~ 2005-08-09
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    FRENCHSTREET FARMS LIMITED
    OE019511
    1st Floor 2 Hill Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-12-19 ~ 2022-12-19
    IIF 26 - Has significant influence or control → OE
  • 10
    HARMA BATTERSEA LIMITED
    OE020824
    Palm Grove House, Road Town, Tortola, Virgin Islands, British
    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 7 - Managing Officer → ME
  • 11
    HARMA LONDON LIMITED
    OE026016
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Beneficial owner
    2022-12-19 ~ 2022-12-19
    IIF 30 - Has significant influence or control → OE
  • 12
    HAYSBURY LIMITED
    04409955
    Unit 2f17, The Square Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2021-08-20 ~ dissolved
    IIF 6 - Director → ME
    2005-08-09 ~ 2013-05-15
    IIF 19 - Director → ME
  • 13
    HUSSAH LONDON LIMITED
    OE021445
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    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 11 - Managing Officer → ME
  • 14
    IBIZA HOLDINGS LIMITED
    OE023698
    Heritage Suite, P O. Box 1533, The Valley, Anguilla
    Registered Corporate (3 parents)
    Beneficial owner
    2022-12-19 ~ 2022-12-19
    IIF 34 - Has significant influence or control → OE
  • 15
    IBRAHIM LONDON LIMITED
    OE021094
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    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 10 - Managing Officer → ME
  • 16
    ITREX LIMITED
    04527356
    Unit 2f17, The Square Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2016-12-16 ~ dissolved
    IIF 5 - Director → ME
  • 17
    JASMINE TRUSTEES LIMITED
    OE012854
    1st Floor 2 Hill Street, St Helier, Jersey
    Registered Corporate (10 parents)
    Beneficial owner
    2005-08-09 ~ 2005-08-09
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
  • 18
    LUTEA ADMINISTRATION LIMITED
    FC023525
    9 Burrard Street, St Helier, Jersey
    Converted / Closed Corporate (15 parents, 7 offsprings)
    Officer
    2011-11-28 ~ now
    IIF 23 - Director → ME
  • 19
    LUTEA CONSULTANCY LIMITED
    FC025416
    9 Burrard Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2011-11-28 ~ now
    IIF 22 - Director → ME
  • 20
    LUTEA PROPERTY MANAGEMENT LIMITED
    08033100
    Lutea Administration Ltd, 7th Floor, Network House Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-17 ~ 2014-07-09
    IIF 21 - Director → ME
  • 21
    MAGENTUM (UK) LIMITED - now
    LUTEA (UK) LIMITED
    - 2022-08-30 03566896
    PATCHRESULT LIMITED - 1998-07-13
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,050 GBP2024-12-31
    Officer
    2016-12-16 ~ 2021-12-23
    IIF 1 - Director → ME
    2005-08-09 ~ 2013-05-16
    IIF 17 - Director → ME
  • 22
    NA FAMILY NOMINEE CO. LTD
    OE021259
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Officer
    Responsible for the individual is a director and manages the entity.
    2023-02-01 ~ 2023-08-03
    IIF 12 - Managing Officer → ME
  • 23
    PENDULA LIMITED
    OE020607
    Winterbotham Place Marlborough & Queen Streets, P.o. Box Sp 62556, Nassau, Bahamas
    Registered Corporate (3 parents)
    Beneficial owner
    1962-09-16 ~ 1962-09-16
    IIF 29 - Has significant influence or control → OE
  • 24
    RASEES LONDON LIMITED
    OE020862
    Palm Grove House, Road Town, Tortola, Virgin Islands, British
    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 13 - Managing Officer → ME
  • 25
    SHAHA LONDON LIMITED
    OE026500
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (4 parents)
    Beneficial owner
    2022-12-19 ~ now
    IIF 32 - Has significant influence or control → OE
  • 26
    STR8 ARO HOLDINGS LIMITED
    OE021161
    Heritage Suite, Po Box 1533, The Valley, Anguilla
    Registered Corporate (3 parents)
    Beneficial owner
    2022-12-19 ~ 2022-12-19
    IIF 28 - Has significant influence or control → OE
  • 27
    SYNERGY HUNTINGDON NOMINEE LIMITED
    OE025681
    1st Floor 2 Hill Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for the individual manages and controls the entity.
    2023-02-12 ~ 2023-06-19
    IIF 15 - Managing Officer → ME
  • 28
    SYNERGY HUNTINGDON TRUSTEE LIMITED
    OE025679
    1st Floor 2 Hill Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for the individual manages and controls the entity.
    2023-02-12 ~ 2023-06-19
    IIF 14 - Managing Officer → ME
  • 29
    TERRATRAN LIMITED
    - now 04059749
    BETTAPRICE RETAIL LIMITED - 2000-12-04
    Seventh Floor Networth House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 25 - Director → ME
  • 30
    VALUE ACHIEVER LIMITED
    FC030991
    Les Quesne Chambers 9 Burrard Street, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2012-09-24 ~ now
    IIF 24 - Director → ME
  • 31
    VINE STREET PROPERTIES LIMITED
    - now 02546160
    REMAD TWENTY FIVE LIMITED - 1991-02-07
    C/o Lutea Uk Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 20 - Director → ME
  • 32
    WELLRIVER INVESTMENTS LIMITED
    11116932
    25 Bedford Square, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -427,895 GBP2024-04-05
    Officer
    2022-12-19 ~ 2023-06-15
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.