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

Mr Gwyn David Hicks

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3 IIF 4

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

      IIF 6 IIF 7
  • 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 8
  • 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 9
  • Hicks, Gwyn David
    British finance director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hicks, Gwyn
    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 32
  • Hicks, Gwyn
    British

    Registered addresses and corresponding companies
  • Hicks, Gwyn

    Registered addresses and corresponding companies
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 32 - 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 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 31 - director → ME
    2008-04-01 ~ 2014-04-30
    IIF 38 - 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 18 - director → ME
    2008-04-01 ~ 2011-07-15
    IIF 37 - 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 24 - director → ME
    2008-04-01 ~ 2011-07-15
    IIF 39 - 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 22 - director → ME
    2008-04-01 ~ 2011-07-15
    IIF 43 - 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 30 - director → ME
    2008-04-01 ~ 2014-04-30
    IIF 33 - 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 27 - director → ME
    2008-04-01 ~ 2011-07-15
    IIF 40 - 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 50 - 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 10 - director → ME
    2008-04-01 ~ 2014-04-30
    IIF 42 - 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 23 - director → ME
    2008-04-01 ~ 2011-07-15
    IIF 47 - 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 26 - director → ME
    2008-04-01 ~ 2011-07-15
    IIF 45 - 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 17 - director → ME
    2008-04-01 ~ 2011-07-15
    IIF 35 - secretary → ME
  • 12
    Wellington House Cotswold Business Park, Kemble, Cirencester, Gloucestershire, England
    Dissolved corporate (3 parents)
    Officer
    2019-11-11 ~ 2020-11-30
    IIF 8 - 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 13 - director → ME
    2008-04-01 ~ 2014-04-30
    IIF 34 - 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 29 - director → ME
    2008-04-01 ~ 2014-04-30
    IIF 46 - 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 7 - 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 2 - 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 5 - 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 4 - 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 14 - director → ME
    2008-04-01 ~ 2011-07-15
    IIF 57 - 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 20 - director → ME
    2008-04-01 ~ 2011-07-15
    IIF 55 - 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 28 - director → ME
    2008-04-01 ~ 2011-07-15
    IIF 56 - 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 11 - director → ME
    2008-08-20 ~ 2014-04-30
    IIF 53 - 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 12 - director → ME
    2008-08-20 ~ 2014-04-30
    IIF 54 - 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 21 - director → ME
    2008-04-01 ~ 2011-07-15
    IIF 49 - 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 16 - director → ME
    2008-04-01 ~ 2011-07-15
    IIF 48 - 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 19 - director → ME
    2008-04-01 ~ 2011-07-15
    IIF 41 - 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 15 - director → ME
    2008-04-01 ~ 2011-07-15
    IIF 44 - 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 51 - 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 6 - 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 3 - 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 52 - 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 25 - director → ME
    2008-04-01 ~ 2011-07-15
    IIF 36 - secretary → ME

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