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, Gwyn

    Related profiles found in government register
  • Hicks, Gwyn
    British

    Registered addresses and corresponding companies
  • Hicks, Gwyn

    Registered addresses and corresponding companies
  • Hicks, Gwyn
    British finance director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hicks, Gwyn David
    British chief financial officer born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Wellington House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England

      IIF 44 IIF 45 IIF 46

    • Wellington House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, United Kingdom

      IIF 48 IIF 49
  • Hicks, Gwyn David
    British coo/cfo born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10 Io Centre, Hobley Drive, Swindon, Hobley Drive, SN3 4WH

      IIF 50
  • Hicks, Gwyn David
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6, The Old Dairy, Wilcot, SN9 5PJ, United Kingdom

      IIF 51
  • Hicks, Gwyn David
    British finance director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hicks, Gwyn
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 10, Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3AB, Wales

      IIF 56
  • Mr Gwyn David Hicks
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 2
  • 1
    SIPHON NETWORKS LTD. - 2021-09-13
    Suite 10, Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    2023-05-31 ~ now
    IIF 56 - director → ME
  • 2
    29 Devizes Road, Swindon, Wiltshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,613 GBP2020-01-31
    Officer
    2015-10-22 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 32
  • 1
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-03-28 ~ 2015-10-09
    IIF 43 - director → ME
    2008-04-01 ~ 2014-04-30
    IIF 6 - secretary → ME
  • 2
    BATCHWORTH PARK GOLF CLUB LIMITED - 2019-12-12
    MATCHMARVEL LIMITED - 2001-04-05
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,007,403 GBP2022-06-30
    Officer
    2011-07-15 ~ 2015-10-09
    IIF 30 - director → ME
    2008-04-01 ~ 2011-07-15
    IIF 5 - secretary → ME
  • 3
    LUFF DEVELOPMENTS (FARNHAM) LIMITED - 1991-06-14
    LUFF JOINERY CO LIMITED - 1990-02-12
    BASINGSTOKE JOINERY AND WINDOW CO. LIMITED - 1985-02-15
    GLASSFOIL LIMITED - 1984-11-15
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-07-15 ~ 2015-10-09
    IIF 36 - director → ME
    2008-04-01 ~ 2011-07-15
    IIF 7 - secretary → ME
  • 4
    BROKE HILL GOLF COURSE LIMITED - 1992-04-28
    MASTEREARN LIMITED - 1991-10-30
    Chelsfield Lakes Golf Centre, Court Road, Orpington, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,102,996 GBP2023-03-31
    Officer
    2011-07-15 ~ 2012-08-01
    IIF 34 - director → ME
    2008-04-01 ~ 2011-07-15
    IIF 11 - secretary → ME
  • 5
    Henwood House, Henwood, Ashford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-03-28 ~ 2015-10-09
    IIF 42 - director → ME
    2008-04-01 ~ 2014-04-30
    IIF 1 - secretary → ME
  • 6
    BROOMCO (2775) LIMITED - 2002-02-11
    C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
    Corporate (4 parents)
    Officer
    2011-07-15 ~ 2015-10-09
    IIF 39 - director → ME
    2008-04-01 ~ 2011-07-15
    IIF 8 - secretary → ME
  • 7
    BENNELONG GOLF LIMITED - 2015-06-18
    BROOMCO (3071) LIMITED - 2003-02-28
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    -24,741,640 GBP2022-06-30
    Officer
    2008-04-01 ~ 2015-10-09
    IIF 18 - secretary → ME
  • 8
    BENNELONG UK LIMITED - 2015-06-18
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-10-09
    IIF 52 - director → ME
    2008-04-01 ~ 2014-04-30
    IIF 10 - secretary → ME
  • 9
    BENNELONG GOLF PARTNERS SUBSIDIARY LIMITED - 2015-06-18
    AMERICAN GOLF (UK) LIMITED - 2005-01-21
    DE FACTO 328 LIMITED - 1993-08-18
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    -1,437,809 GBP2022-06-30
    Officer
    2011-07-15 ~ 2015-10-09
    IIF 35 - director → ME
    2008-04-01 ~ 2011-07-15
    IIF 15 - secretary → ME
  • 10
    BENNELONG GOLF PARTNERS LIMITED - 2015-06-18
    BROOMCO (3606) LIMITED - 2004-12-09
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    -10,642 GBP2022-06-30
    Officer
    2011-07-15 ~ 2015-10-09
    IIF 38 - director → ME
    2008-04-01 ~ 2011-07-15
    IIF 13 - secretary → ME
  • 11
    FASTGRASP LIMITED - 1999-09-07
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-07-15 ~ 2015-10-09
    IIF 29 - director → ME
    2008-04-01 ~ 2011-07-15
    IIF 3 - secretary → ME
  • 12
    Wellington House Cotswold Business Park, Kemble, Cirencester, Gloucestershire, England
    Dissolved corporate (3 parents)
    Officer
    2019-11-11 ~ 2020-11-30
    IIF 50 - director → ME
  • 13
    AMERICAN GOLF MEMBER SERVICES LIMITED - 2005-01-21
    CHELTRADING 243 LIMITED - 2000-03-09
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-10-09
    IIF 55 - director → ME
    2008-04-01 ~ 2014-04-30
    IIF 2 - secretary → ME
  • 14
    AMERICAN GOLF OPERATIONS LIMITED - 2005-01-25
    DE FACTO 476 LIMITED - 1996-04-11
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-03-28 ~ 2015-10-09
    IIF 41 - director → ME
    2008-04-01 ~ 2014-04-30
    IIF 14 - secretary → ME
  • 15
    HARDWARE.COM GROUP LIMITED - 2014-12-11
    OVAL (2257) LIMITED - 2012-11-08
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-01 ~ 2020-11-30
    IIF 49 - director → ME
  • 16
    SIMIAN LOGISTICS LIMITED - 2014-12-11
    C/o Bishop Flemming Llp, Brook House, Manor Drive, Clyst St. Mary, Exeter, Devon
    Corporate (4 parents)
    Officer
    2016-08-01 ~ 2020-11-30
    IIF 44 - director → ME
  • 17
    HARDWARE HOLDINGS LIMITED - 2019-11-22
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-08-01 ~ 2020-11-30
    IIF 47 - director → ME
  • 18
    HARDWARE UK LIMITED - 2022-05-26
    HARDWARE.COM LIMITED - 2014-11-19
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Corporate (5 parents)
    Officer
    2016-08-01 ~ 2020-11-30
    IIF 46 - director → ME
  • 19
    Chelsfield Lakes Golf Centre, Court Road, Orpington, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2011-07-15 ~ 2012-08-01
    IIF 26 - director → ME
    2008-04-01 ~ 2011-07-15
    IIF 25 - secretary → ME
  • 20
    STEVTON (NO. 91) LIMITED - 1996-04-11
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,575,939 GBP2023-06-30
    Officer
    2011-07-15 ~ 2015-10-09
    IIF 32 - director → ME
    2008-04-01 ~ 2011-07-15
    IIF 23 - secretary → ME
  • 21
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-06-30
    Officer
    2011-07-15 ~ 2015-10-09
    IIF 40 - director → ME
    2008-04-01 ~ 2011-07-15
    IIF 24 - secretary → ME
  • 22
    CROWN GOLF PINE RIDGE LIMITED - 2020-01-13
    BENNELONG GOLF INVESTMENTS LIMITED - 2015-06-18
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    4,769,449 GBP2022-06-30
    Officer
    2014-04-30 ~ 2015-10-09
    IIF 53 - director → ME
    2008-08-20 ~ 2014-04-30
    IIF 21 - secretary → ME
  • 23
    CROWN GOLF PINE RIDGE PROPERTY LIMITED - 2020-01-13
    BENNELONG GOLF INVESTMENTS SUBSIDIARY LIMITED - 2015-06-18
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -476,176 GBP2022-06-30
    Officer
    2014-04-30 ~ 2015-10-09
    IIF 54 - director → ME
    2008-08-20 ~ 2014-04-30
    IIF 22 - secretary → ME
  • 24
    SOUTH WINCHESTER GOLF CLUB (1993) LIMITED - 2019-12-12
    PLSL 237 LIMITED - 1993-11-16
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,616,672 GBP2022-06-30
    Officer
    2011-07-15 ~ 2015-10-09
    IIF 33 - director → ME
    2008-04-01 ~ 2011-07-15
    IIF 17 - secretary → ME
  • 25
    CROWN GOLF ST MELLION LIMITED - 2019-12-12
    BENNELONG GOLF (ST MELLION) LIMITED - 2015-06-18
    BROOMCO (3650) LIMITED - 2004-12-17
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,596,146 GBP2022-06-30
    Officer
    2011-07-15 ~ 2015-10-09
    IIF 28 - director → ME
    2008-04-01 ~ 2011-07-15
    IIF 16 - secretary → ME
  • 26
    NOVAGRID LIMITED - 1998-06-08
    AMERICAN GOLF OPERATIONS LIMITED - 1996-04-11
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (5 parents)
    Equity (Company account)
    80,485 GBP2024-03-31
    Officer
    2011-07-15 ~ 2015-10-09
    IIF 31 - director → ME
    2008-04-01 ~ 2011-07-15
    IIF 9 - secretary → ME
  • 27
    SUNBURY GOLF CLUB LIMITED - 2019-12-12
    AMERICAN GOLF AT SUNBURY LIMITED - 2005-01-21
    CHELTRADING 127 LIMITED - 1996-09-27
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,250,084 GBP2022-06-30
    Officer
    2011-07-15 ~ 2015-10-09
    IIF 27 - director → ME
    2008-04-01 ~ 2011-07-15
    IIF 12 - secretary → ME
  • 28
    BROOMCO (3072) LIMITED - 2003-01-14
    Chase Golf Club Pottal Pool Road, Penkridge, Stafford, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    2,831,442 GBP2023-12-31
    Officer
    2008-04-01 ~ 2009-07-03
    IIF 19 - secretary → ME
  • 29
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-08-01 ~ 2020-11-30
    IIF 48 - director → ME
  • 30
    ZYCKO HOLDINGS LIMITED - 2004-04-28
    HOWLAND ENGINEERING LIMITED - 2000-12-05
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-01 ~ 2020-11-30
    IIF 45 - director → ME
  • 31
    Birmingham Road, Blackminster, Evesham, Worcestershire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,115,742 GBP2024-03-31
    Officer
    2008-04-01 ~ 2009-07-10
    IIF 20 - secretary → ME
  • 32
    GOLFPARTNERS INTERNATIONAL LIMITED - 2019-12-12
    DAVID CARTER MANAGEMENT COMPANY LIMITED - 1993-09-15
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -513,922 GBP2022-06-30
    Officer
    2011-07-15 ~ 2015-10-09
    IIF 37 - director → ME
    2008-04-01 ~ 2011-07-15
    IIF 4 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.