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, Andrew Mark
- British born in September 1962
Hicks, Andrew Mark
Resident in Jersey
Registered addresses and corresponding companiesLutea Consultancy Limited, Unit 2f17, The Square, Basing View, Basingstoke, Hampshire, RG21 4EB
IIF 1Unit 2f17, The Square, Basing View, Basingstoke, Hampshire, RG21 4EB
IIF 27th Floor Network House, Basing, View, Basingstoke, Hampshire, RG21 4HG
IIF 39, Burrard Street, St Helier, Jersey, JE4 5UE, Channel Islands
IIF 410 Fremont Perle, La Route Du Mont Mado, St John, JE3 4DN, Jersey
IIF 5 IIF 6 IIF 710 Fremont Perle, La Route Du Mont Madot, St John, JE3 4DN, Jersey
IIF 81st Floor, 2 Hill Street, St. Helier, JE2 4UA, Jersey
IIF 9
- British director born in September 1962
Hicks, Andrew Mark
Resident in Jersey
Registered addresses and corresponding companies10 Fremont Perle, La Route Du Mont Mado, St John, JE3 4DN, Jersey
IIF 10 IIF 11 IIF 12 (more)(less)
- British, born in December 1967
Hicks, Andrew Mark
Resident in Jersey
Registered addresses and corresponding companies10 Fremont Perle, La Route Du Mont Mado, St John, JE3 4DN, Jersey
IIF 16
- British born in September 1962
Hicks, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companiesLes Quesne Chambers 9, Burrard Street, St Helier, Jersey, JE4 5UE
IIF 17Quatre Vents Park Estate, La Route De Senets, St Brelade, Channel Islands, JE3 8EQ
IIF 18Quatre Vents Park Estate, La Route De Senets, St Brelade, Jersey, JE3 8EQ
IIF 19 IIF 20 IIF 21 (more)(less)9, Burrard Street, St Helier, Jersey, JE4 5UE, Channel Islands
IIF 249, Burrard Street, St Helier, Jersey, JE4 5UE, Jersey
IIF 25 IIF 26
- British born in September 1962Registered addresses and corresponding companies
Andrew Mark Hicks
- 1
AKRAM LONDON LIMITED
OE021144Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (3 parents)OfficerResponsible for the individual is a director of the entity and manages the company.2023-02-01 ~ 2023-08-03IIF 11 - Managing Officer → ME - 2
BASING TRUSTEES LIMITED
050720317th Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (9 parents)Officer2005-08-09 ~ dissolvedIIF 19 - Director → ME - 3MANCO HEALTHCARE LIMITED - 2004-04-05Lutea Uk Limited, 7th Floor Network House, Basing View Basingstoke, HampshireDissolved Corporate (9 parents)Officer2005-08-09 ~ 2013-05-16IIF 8 - Director → ME
- 4
CEMG LIMITED
OE019970Heritage Suite, Po Box 1533, The Valley, AnguillaRegistered Corporate (4 parents)Officer2023-01-30 ~ 2023-07-03IIF 16 - Managing Officer → ME - 5
DALLAH LONDON LIMITED
OE021195Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (3 parents)Officer2023-02-01 ~ 2023-08-03IIF 5 - Managing Officer → ME - 6ERIADOR ENTERPRISES LIMITEDEriador Enterprises Limited Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2022-12-19 ~ 2022-12-19IIF 34 - Has significant influence or control → OE
- 7FAMILY DISPUTE RESOLUTION LIMITED - 2008-11-058 The Courtyard, Linton Road, Hastings, EnglandDissolved Corporate (9 parents)Officer2016-12-16 ~ 2018-12-31IIF 3 - Director → ME
- 8FORUM TRUSTEES LIMITED1st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (8 parents, 3 offsprings)Beneficial owner2005-08-09 ~ 2005-08-09IIF 32 - Right to appoint or remove directors → OEIIF 32 - Has significant influence or control → OE
- 9FRENCHSTREET FARMS LIMITEDFirst Floor, 17 The Esplanade, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2022-12-19 ~ 2022-12-19IIF 27 - Has significant influence or control → OE
- 10
HARMA BATTERSEA LIMITED
OE020824Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (3 parents)OfficerResponsible for the individual is a director of the registrable entity and they manage the company.2023-01-31 ~ 2023-08-03IIF 10 - Managing Officer → ME - 11HARMA LONDON LIMITEDPalm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (3 parents)Beneficial owner2022-12-19 ~ 2022-12-19IIF 31 - Has significant influence or control → OE
- 12
HAYSBURY LIMITED
04409955Unit 2f17, The Square Basing View, Basingstoke, Hampshire, EnglandDissolved Corporate (13 parents)Officer2021-08-20 ~ dissolvedIIF 9 - Director → ME2005-08-09 ~ 2013-05-15IIF 20 - Director → ME - 13
HUSSAH LONDON LIMITED
OE021445Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (3 parents)OfficerResponsible for the individual is a director of the entity and manages the company.2023-02-01 ~ 2023-08-03IIF 13 - Managing Officer → ME - 14IBIZA HOLDINGS LIMITEDHeritage Suite, P O. Box 1533, The Valley, AnguillaRemoved Corporate (3 parents)Beneficial owner2022-12-19 ~ 2022-12-19IIF 35 - Has significant influence or control → OE
- 15
IBRAHIM LONDON LIMITED
OE021094Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (3 parents)OfficerResponsible for the individual is a director of the company and manages the company.2023-02-01 ~ 2023-08-03IIF 12 - Managing Officer → ME - 16
ITREX LIMITED
04527356Unit 2f17, The Square Basing View, Basingstoke, Hampshire, EnglandDissolved Corporate (11 parents)Officer2016-12-16 ~ dissolvedIIF 4 - Director → ME - 17JASMINE TRUSTEES LIMITED1st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (10 parents, 12 offsprings)Beneficial owner2005-08-09 ~ 2005-08-09IIF 28 - Right to appoint or remove directors → OEIIF 28 - Has significant influence or control → OE
- 18
LUTEA ADMINISTRATION LIMITED
FC0235259 Burrard Street, St Helier, JerseyConverted / Closed Corporate (15 parents, 8 offsprings)Officer2011-11-28 ~ nowIIF 26 - Director → ME - 19
LUTEA CONSULTANCY LIMITED
FC0254169 Burrard Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (12 parents)Officer2011-11-28 ~ nowIIF 25 - Director → ME - 20
LUTEA PROPERTY MANAGEMENT LIMITED
08033100Lutea Administration Ltd, 7th Floor, Network House Basing View, Basingstoke, HampshireDissolved Corporate (4 parents)Officer2012-04-17 ~ 2014-07-09IIF 24 - Director → ME - 21MAGENTUM (UK) LIMITED - now
LUTEA (UK) LIMITED
- 2022-08-30 03566896PATCHRESULT LIMITED - 1998-07-134th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2005-08-09 ~ 2013-05-16IIF 23 - Director → ME2016-12-16 ~ 2021-12-23IIF 2 - Director → ME - 22
NA FAMILY NOMINEE CO. LTD
OE021259Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (3 parents)OfficerResponsible for the individual is a director and manages the entity.2023-02-01 ~ 2023-08-03IIF 14 - Managing Officer → ME - 23PENDULA LIMITEDWinterbotham Place Marlborough & Queen Streets, P.o. Box Sp 62556, Nassau, BahamasRemoved Corporate (3 parents)Beneficial owner1962-09-16 ~ 1962-09-16IIF 30 - Has significant influence or control → OE
- 24
RASEES LONDON LIMITED
OE020862Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (3 parents)OfficerResponsible for the individual is a director of the registrable entity and manages the company.2023-01-31 ~ 2023-08-03IIF 15 - Managing Officer → ME - 25
SHAHA LONDON LIMITED
OE026500Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (4 parents)Beneficial owner2022-12-19 ~ nowIIF 33 - Has significant influence or control → OE - 26STR8 ARO HOLDINGS LIMITED1st Floor Lime Grove House, Green Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2022-12-19 ~ 2022-12-19IIF 29 - Has significant influence or control → OE
- 27
SYNERGY HUNTINGDON NOMINEE LIMITED
OE0256811st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (3 parents)Officer2023-02-12 ~ 2023-06-19IIF 7 - Managing Officer → ME - 28
SYNERGY HUNTINGDON TRUSTEE LIMITED
OE0256791st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (3 parents)Officer2023-02-12 ~ 2023-06-19IIF 6 - Managing Officer → ME - 29BETTAPRICE RETAIL LIMITED - 2000-12-04Seventh Floor Networth House, Basing View, Basingstoke, HampshireDissolved Corporate (7 parents)Officer2009-06-18 ~ dissolvedIIF 21 - Director → ME
- 30
VALUE ACHIEVER LIMITED
FC030991Les Quesne Chambers 9 Burrard Street, St Helier, JerseyConverted / Closed Corporate (6 parents)Officer2012-09-24 ~ nowIIF 17 - Director → ME - 31REMAD TWENTY FIVE LIMITED - 1991-02-07C/o Lutea Uk Limited, 7th Floor Network House, Basing View Basingstoke, HampshireDissolved Corporate (10 parents)Officer2005-08-09 ~ dissolvedIIF 22 - Director → ME
- 32
WELLRIVER INVESTMENTS LIMITED
1111693225 Bedford Square, London, EnglandActive Corporate (9 parents)Officer2022-12-19 ~ 2023-06-15IIF 1 - Director → ME - 33
WINGCHASE CONSTRUCTION LIMITED
014156373 Boyne Park, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer2006-10-24 ~ dissolvedIIF 18 - Director → ME
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