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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

Hicks, Jeremy David

    Related profiles found in government register
  • Hicks, Jeremy David
    British accountant born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 1
    • 49, Worple Road, Wimbledon, London, SW19 4LA

      IIF 2
    • Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ

      IIF 3
  • Hicks, Jeremy David
    British none born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4-5, Great Newport Street, London, WC2H 7JB

      IIF 4
  • Hicks, Jeremy David
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hicks, Jeremy David
    British accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hicks, Jeremy David
    British banker born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL

      IIF 23
  • Hicks, Jeremy David
    British chartered accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL

      IIF 24
  • Hicks, Jeremy David
    British chief financial officer born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hicks, Jeremy David
    British finance director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hicks, Jeremy David
    British finance director

    Registered addresses and corresponding companies
    • Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL

      IIF 33
child relation
Offspring entities and appointments 32
  • 1
    90:10 GROUP LIMITED
    06916406
    Baltic House, 4-5 Baltic Street East, London
    Liquidation Corporate (4 parents)
    Officer
    2011-01-01 ~ now
    IIF 3 - Director → ME
  • 2
    ABBOTT MEAD VICKERS GROUP LIMITED - now
    ABBOTT MEAD VICKERS PLC
    - 2000-01-18 01336553 01935786
    ABBOTT MEAD VICKERS - 1985-10-01
    MERRYBOND LIMITED - 1985-10-01
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    1994-05-01 ~ 1999-02-28
    IIF 29 - Director → ME
    1994-05-01 ~ 1999-02-28
    IIF 33 - Secretary → ME
  • 3
    ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED
    - now 03276270
    HAMSARD ONE THOUSAND AND TWENTY-EIGHT LIMITED
    - 1997-04-25 03276270
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    1997-03-21 ~ 1999-02-28
    IIF 32 - Director → ME
  • 4
    ADGISTICS LIMITED
    03859657
    21-33 Great Eastern Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1999-10-12 ~ 2017-03-31
    IIF 10 - Director → ME
  • 5
    AEGIS GROUP INVESTMENTS LIMITED
    - now 02241658
    WCRS INVESTMENTS LIMITED - 1991-02-28
    JEANDEAN LIMITED - 1988-05-09
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-05-05 ~ 2007-03-31
    IIF 11 - Director → ME
  • 6
    AFRAME MEDIA GROUP LIMITED
    - now 07945167
    AFRAME NEWCO LIMITED
    - 2012-05-14 07945167
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 4 - Director → ME
  • 7
    AFRAME MEDIA SERVICES LIMITED
    - now 06798522 07508655
    ALL IN THE DATA LIMITED
    - 2011-04-13 06798522 07508655
    ALL IN THE TECHNOLOGY LIMITED
    - 2009-12-20 06798522
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 17 - Director → ME
  • 8
    BALLET RAMBERT LIMITED
    01930699
    99 Upper Ground, London
    Active Corporate (77 parents, 3 offsprings)
    Officer
    2003-03-24 ~ 2007-03-20
    IIF 6 - Director → ME
  • 9
    CARAT MANAGEMENT SERVICES (UK) LIMITED
    - now 02482988
    IRONSHAW LIMITED - 1990-04-30
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-05-05 ~ 2007-03-31
    IIF 12 - Director → ME
  • 10
    DENTSU INTERNATIONAL ADMINISTRATION LIMITED - now
    AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED
    - 2021-01-27 03488256
    AEGIS INTERACTIVE LIMITED
    - 2002-11-14 03488256
    CONSODATA EUROPE LIMITED
    - 2000-07-10 03488256
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-05-05 ~ 2007-03-31
    IIF 19 - Director → ME
  • 11
    DENTSU INTERNATIONAL FINANCE - now
    AEGIS FINANCE
    - 2021-01-27 04353341
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-01-15 ~ 2007-03-31
    IIF 18 - Director → ME
  • 12
    DENTSU INTERNATIONAL GROUP NOMINEES LIMITED - now
    AEGIS GROUP NOMINEES LIMITED
    - 2021-01-27 02187402
    W C R S NOMINEES LIMITED - 1991-02-28
    RAPID 4359 LIMITED - 1988-01-29
    1 More London Place, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2007-03-31
    IIF 21 - Director → ME
  • 13
    DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED - now
    AEGIS GROUP TRUSTEES LIMITED
    - 2021-01-27 02721279
    TRUSHELFCO (NO.1833) LIMITED - 1992-08-10
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2000-05-05 ~ 2007-03-31
    IIF 22 - Director → ME
  • 14
    DENTSU INTERNATIONAL HOLDINGS LIMITED - now
    AEGIS INTERNATIONAL LIMITED
    - 2021-01-27 03118854
    TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2000-05-05 ~ 2007-03-31
    IIF 8 - Director → ME
  • 15
    DENTSU INTERNATIONAL LIMITED - now
    DENTSU AEGIS NETWORK LTD. - 2020-10-20
    AEGIS GROUP PLC
    - 2013-03-27 01403668
    WCRS GROUP PLC(THE) - 1990-05-08
    WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
    WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
    STELAGATE LIMITED - 1979-12-31
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (78 parents, 21 offsprings)
    Officer
    2000-04-10 ~ 2007-03-31
    IIF 13 - Director → ME
  • 16
    DENTSU INTERNATIONAL TI - now
    AEGIS TI
    - 2021-01-27 05054443
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-02-25 ~ 2007-03-31
    IIF 26 - Director → ME
  • 17
    DENTSU INTERNATIONAL TIG LIMITED - now
    AEGIS TIG LIMITED
    - 2021-01-27 05047261
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-02-17 ~ 2007-03-31
    IIF 25 - Director → ME
  • 18
    DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED - now
    AEGIS TREASURY INVESTMENTS LIMITED
    - 2021-01-27 05050805
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (13 parents)
    Officer
    2004-02-20 ~ 2007-03-31
    IIF 27 - Director → ME
  • 19
    DENTSU INTERNATIONAL TREASURY LIMITED - now
    AEGIS GROUP HOLDINGS LIMITED
    - 2021-09-08 02103374 06697731
    WCRS INTERNATIONAL LIMITED - 1991-02-28
    ADAMOUNT LIMITED - 1987-04-13
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-05-05 ~ 2007-03-31
    IIF 16 - Director → ME
  • 20
    DRUM OMG LIMITED - now
    DRUM PHD LIMITED - 2012-03-22
    DRUM LIMITED
    - 1997-01-20 02904456
    BESTCARD LIMITED
    - 1994-05-27 02904456
    Bankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (21 parents)
    Officer
    1994-05-26 ~ 1994-07-05
    IIF 31 - Director → ME
  • 21
    FIRST CHOICE HOLIDAYS LIMITED - now
    FIRST CHOICE HOLIDAYS PLC
    - 2008-02-20 00048967 02932716
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Officer
    2005-03-10 ~ 2007-09-03
    IIF 20 - Director → ME
  • 22
    FREUD COMMUNICATIONS LIMITED
    - now 02478112
    JAYSTONE PLC - 1990-04-19
    1 Stephen Street, London
    Active Corporate (33 parents, 11 offsprings)
    Officer
    1994-12-12 ~ 1999-02-28
    IIF 28 - Director → ME
  • 23
    IPSOS RESEARCH LTD - now
    SYNOVATE LIMITED
    - 2012-06-22 02388345
    PEGRAM WALTERS LIMITED
    - 2002-10-25 02388345
    PEGRAM WALTERS ASSOCIATES LIMITED - 2000-04-14
    Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
    Active Corporate (28 parents)
    Officer
    2001-01-31 ~ 2005-02-25
    IIF 14 - Director → ME
  • 24
    METRO IMAGING LIMITED
    - now 02079404 01908674
    METRO PHOTOGRAPHIC (LONDON) LIMITED - 1995-04-13
    BESTBUZZ LIMITED - 1987-02-11
    Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    1999-09-14 ~ 2000-10-31
    IIF 9 - Director → ME
  • 25
    OMNICOM PRODUCTION LIMITED - now
    EGPLUS WORLDWIDE LIMITED - 2024-11-21
    THE HUB PLUS LIMITED - 2014-04-17
    ELECTRONIC SOLUTIONS LIMITED - 2006-05-15
    MCBAIN, NOEL-JOHNSON & CO. LIMITED
    - 2003-01-30 01029724
    CLIVE MCBAIN ASSOCIATES LIMITED - 1977-12-31
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (42 parents)
    Officer
    1998-10-12 ~ 1999-02-28
    IIF 7 - Director → ME
  • 26
    RAMBERT TRUST LIMITED
    - now 00483573
    MERCURY THEATRE TRUST LIMITED - 1991-01-31
    99 Upper Ground, London
    Active Corporate (78 parents)
    Officer
    2003-03-24 ~ 2007-03-20
    IIF 5 - Director → ME
  • 27
    REDWOOD PUBLISHING CHANNEL ISLANDS LIMITED - now
    REDWOOD PUBLISHING LIMITED
    - 2010-05-22 FC018070 03582472... (more)
    13 Castle Street, St Helier
    Converted / Closed Corporate (16 parents)
    Officer
    1994-07-18 ~ 1999-02-28
    IIF 30 - Director → ME
  • 28
    REDWOOD PUBLISHING LIMITED - now
    AMV (INVESTMENTS) LIMITED
    - 2010-05-25 03582472
    BEFORENEW LIMITED
    - 1998-08-11 03582472
    Bankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (22 parents)
    Officer
    1998-08-05 ~ 1999-02-28
    IIF 24 - Director → ME
  • 29
    RETAILER SAVER LIMITED
    08263644
    Amersham Accountancy, King George V Lodge, King George V Road, Amersham, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2013-05-29 ~ 2016-02-17
    IIF 2 - Director → ME
  • 30
    SYNOVATE MANAGEMENT SERVICES LIMITED
    04521391
    Legal Department, Mori House, 79-81 Borough Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-08-29 ~ 2007-03-31
    IIF 15 - Director → ME
  • 31
    TUI TRAVEL LIMITED - now
    TUI TRAVEL PLC
    - 2015-01-19 06072876
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2007-06-28 ~ 2011-01-31
    IIF 1 - Director → ME
  • 32
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED
    - 1998-11-02 00964058
    One Bank Street, London, United Kingdom
    Active Corporate (227 parents, 30 offsprings)
    Officer
    ~ 1994-04-30
    IIF 23 - Director → ME

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