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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, Simon John

    Related profiles found in government register
  • Hicks, Simon John
    British technical director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shepherds Building, Studio G20, Rockley Road, London, W14 0DA

      IIF 1
    • Shepherds Building, Unit G20, Rockley Road, London, W14 0DA

      IIF 2
  • Hicks, Simon John Mansell
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hicks, Simon John Mansell
    British director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 6
  • Mr Simon John Mansell Hicks
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 272, Gunnersbury Avenue, London, W4 5QB, England

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    272 Gunnersbury Avenue, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    3,120,118 GBP2024-11-30
    Officer
    2021-09-19 ~ now
    IIF 4 - Director → ME
  • 2
    272 Gunnersbury Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-30 ~ now
    IIF 5 - Director → ME
  • 3
    272 Gunnersbury Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,018,364 GBP2024-11-30
    Officer
    2016-11-18 ~ now
    IIF 3 - Director → ME
Ceased 4
  • 1
    LIGHTGEIST LTD - 2015-02-20
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2015-08-03
    IIF 6 - Director → ME
  • 2
    272 Gunnersbury Avenue, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    3,120,118 GBP2024-11-30
    Officer
    2012-07-20 ~ 2014-05-02
    IIF 1 - Director → ME
  • 3
    272 Gunnersbury Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-20 ~ 2014-05-02
    IIF 2 - Director → ME
  • 4
    272 Gunnersbury Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,018,364 GBP2024-11-30
    Person with significant control
    2016-11-18 ~ 2026-01-30
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE

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