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, Stephen John
- British born in October 1966
Hicks, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesDombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, England
IIF 1 IIF 2Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, United Kingdom
IIF 36, Glebe Farm Court, Great Doddington, Northamptonshire, NN29 7TP
IIF 410 Tabard Centre, Prioress Street, London, SE1 4UZ
IIF 5 IIF 63 Tabard Centre, Prioress Street, London, SE1 4UZ, United Kingdom
IIF 7 IIF 8Flat 404, Block C, 27 Green Walk, London, SE1 4TQ
IIF 9
- British born in October 1966
Hicks, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom
IIF 10
- British born in October 1966
Hick, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Churchill Knight & Associates Limited, A07 Magna Business Park, Temple Road, Rotherham, Yorkshire, S60 1FG, United Kingdom
IIF 11
- British born in October 1966
Mr Stephen Hicks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1966Registered addresses and corresponding companies
Hicks, Stephen John
Peony Cottage, Peony Cottage, Pilton, Peterborough, PE8 5SN, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Hicks, Stephen John
Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, England
IIF 15 IIF 16Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, United Kingdom
IIF 176, Glebe Farm Court, Great Doddington, Northamptonshire, NN29 7TP
IIF 1810 Tabard Centre, Prioress Street, London, SE1 4UZ
IIF 19 IIF 203 Tabard Centre, Prioress Street, London, SE1 4UZ, United Kingdom
IIF 21 IIF 22
- 1ADA COSMETICS INTERNATIONAL LTD - nowADA PACIFIC DIRECT LIMITED - 2020-06-18
PACIFIC DIRECT LIMITED
- 2016-07-21 02850917Trinity Gardens, 9-11 Bromham Road, Bedford, EnglandActive Corporate (22 parents)Officer2009-03-26 ~ 2012-12-13IIF 3 - Director → ME2008-09-01 ~ 2012-12-13IIF 17 - Secretary → ME - 2
- 31st Floor, Metropolitan House Darkes Lane, Potters Bar, HertfordshireDissolved Corporate (2 parents)Officer2008-08-14 ~ dissolvedIIF 14 - Director → ME
- 41st Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2019-09-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-09-05 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 5C/o Churchill Knight & Associates Limited, A07 Magna Business Park, Temple Road, Rotherham, Yorkshire, United KingdomActive Corporate (1 parent)Officer2021-03-30 ~ nowIIF 11 - Director → MEPerson with significant control2021-03-30 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6
JET LAG RECOVERY LIMITED
04559956Princeton Court Pilgrim Centre, Brickhill Drive, Bedford, BedfordshireDissolved Corporate (7 parents)Officer2009-03-26 ~ dissolvedIIF 4 - Director → ME2008-09-01 ~ dissolvedIIF 18 - Secretary → ME - 7
PACIFIC DIRECT (GERMANY) LIMITED
05919003Princeton Court, The Pilgrim Centre, Brickhill, Drive, BedfordDissolved Corporate (7 parents)Officer2008-03-26 ~ dissolvedIIF 8 - Director → ME2008-09-01 ~ dissolvedIIF 21 - Secretary → ME - 8NEWINCCO 812 LIMITED - 2008-07-03Trinity Gardens, 9-11 Bromham Road, Bedford, EnglandDissolved Corporate (24 parents)Officer2009-03-26 ~ 2012-12-13IIF 2 - Director → ME2009-03-26 ~ 2012-12-13IIF 15 - Secretary → ME
- 9NEWINCCO 811 LIMITED - 2008-07-04Trinity Gardens, 9-11 Bromham Road, Bedford, EnglandDissolved Corporate (22 parents)Officer2009-03-26 ~ 2012-12-13IIF 1 - Director → ME2009-03-26 ~ 2012-12-13IIF 16 - Secretary → ME
- 10Insolvency (Case 1) In administration
Administration started on 2008-07-04
Administration ended on 2009-03-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-17
Dissolved on 2012-02-08PINCO 1969 LIMITED - 2003-09-22Bdo Stoy Hayward, 55 Baker Street, LondonDissolved Corporate (20 parents)Officer2006-01-03 ~ 2008-03-31IIF 6 - Director → ME2007-11-30 ~ 2008-03-31IIF 19 - Secretary → ME - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-24
Commencement of winding up on 2008-09-29
Conclusion of winding up on 2009-10-15
Dissolved on 2010-01-28RAGASSO LIMITED - 1997-04-17146 Royal College Street, LondonDissolved Corporate (18 parents)Officer2007-06-19 ~ 2007-11-30IIF 5 - Director → ME2007-11-30 ~ 2008-03-31IIF 20 - Secretary → ME - 12
THE LONDON SOAP WORKS CO. LTD
03085937C/o Pacific Direct Ltd, Princeton Court Pilgrim Centre, Brickhill Drive Bedford, BedfordshireDissolved Corporate (9 parents)Officer2009-03-26 ~ dissolvedIIF 7 - Director → ME2008-09-01 ~ dissolvedIIF 22 - Secretary → ME
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