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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

Mr. Simon Lacy Hicks

    Related profiles found in government register
  • Mr. Simon Lacy Hicks
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 54 Portobello Road, London, London, W11 3DL, England

      IIF 1
    • 54, Portobello Road, London, W11 3DL

      IIF 2
  • Hicks, Simon Lacy
    British business consultant born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 54, Portobello Road, London, W11 3DL, England

      IIF 3
  • Hicks, Simon Lacy, Mr.
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 54, Portobello Road, London, W11 3DL

      IIF 4 IIF 5 IIF 6
    • 54, Portobello Road, London, W11 3DL, England

      IIF 7 IIF 8
    • Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 9
  • Hicks, Simon Lacy, Mr.
    British business consultant born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 54, Portobello Road, London, W11 3DL, United Kingdom

      IIF 10
  • Hicks, Simon Lacy, Mr.
    British business person born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 44, Holland Villas Road, London, W14 8DH, England

      IIF 11
    • 54, Portobello Road, London, W11 3DL, England

      IIF 12
  • Hicks, Simon Lacy, Mr.
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 54, Portobello Road, London, W11 3DL, United Kingdom

      IIF 13
  • Hicks, Simon Lacy, Mr.
    British

    Registered addresses and corresponding companies
    • 54, Portobello Road, London, W11 3DL

      IIF 14
  • Hicks, Simon Lacy, Mr.
    British consultant

    Registered addresses and corresponding companies
    • 54, Portobello Road, London, W11 3DL

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    3 CORD LIMITED
    - now 03158733
    3 CORD RECORDS LIMITED
    - 2000-09-28 03158733
    54 Portobello Road London, London, England
    Active Corporate (5 parents)
    Officer
    1996-02-14 ~ now
    IIF 6 - Director → ME
    1996-02-14 ~ 2000-07-19
    IIF 15 - Secretary → ME
    Person with significant control
    2017-02-04 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    CHROM UK LIMITED
    14606729
    54 Portobello Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-01-20 ~ 2024-01-24
    IIF 12 - Director → ME
  • 3
    COPPERCAST PHARMACEUTICAL GROUP LIMITED
    13515534
    44 Holland Villas Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-07-16 ~ 2024-06-01
    IIF 11 - Director → ME
  • 4
    COPPERCAST PHARMACEUTICAL UK LTD
    - now 12575944
    KEY PHARMA LONDON LTD - 2021-10-06
    Machine Works House, 5 Pressing Lane, Hayes, England
    Active Corporate (3 parents)
    Officer
    2021-11-19 ~ 2024-08-06
    IIF 9 - Director → ME
  • 5
    EAGLEFACT LIMITED
    02082580
    Simon Hicks, 54 Portobello Road, London
    Active Corporate (10 parents)
    Officer
    1999-11-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    GLEX INVESTMENTS (U.K.) LIMITED
    12125159
    54 Portobello Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 13 - Director → ME
  • 7
    HOSPITALIERE POUR L'AIDE AU DÉVELOPPEMENT (UK) LIMITED
    13482759 15575508... (more)
    54 Portobello Road, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2021-10-25 ~ 2023-06-19
    IIF 3 - Director → ME
  • 8
    JADE COMPANY MANAGEMENT LIMITED
    14009817
    54 Portobello Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-03-29 ~ 2023-06-19
    IIF 8 - Director → ME
  • 9
    OCEAN MARINE PROJECTS LTD
    06977472
    54 Portobello Road, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-07-31 ~ dissolved
    IIF 5 - Director → ME
    2009-07-31 ~ dissolved
    IIF 14 - Secretary → ME
  • 10
    THE HOSPITALLER COMMODITY PLATFORM LIMITED
    13833126
    54 Portobello Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-06 ~ 2023-06-19
    IIF 7 - Director → ME
  • 11
    TOPWELL SHIPPING (UK) LIMITED
    10065213
    54 Portobello Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.