logo
explain how to read the page

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, Martyn Fraser

    Related profiles found in government register
  • Hicks, Martyn Fraser
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Humberstone House, 40 Thurmaston Lane, Humberstone, Leicester, LE5 0TF, United Kingdom

      IIF 1
    • The Rose And Crown, Main Street, Tilton On The Hill, Leicetser, Leicestershire, LE7 9LF, England

      IIF 2
  • Hicks, Martyn Fraser
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The New Coach House, Main Street, Tugby, Leicester, LE7 9WD, England

      IIF 3
    • The New Coach House, Main Street, Tugby, Leicester, Leicestershire, LE7 9WD, England

      IIF 4
  • Hicks, Martyn Fraser
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 297, Uppingham Road, Leicester, LE5 4DG, England

      IIF 5
    • 310 Harrow Road, Wembley, Middlesex, HA9 6LL, United Kingdom

      IIF 6 IIF 7
  • Hicks, Martyn Fraser
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, Main Street, Tugby, Leicestershire, LE7 9WD

      IIF 8 IIF 9
  • Hicks, Martyn Fraser
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 297, Uppingham Road, Leicester, LE5 4DG, England

      IIF 10
    • 6, Hinckley Road, Leicester, LE3 0RA, England

      IIF 11
    • The New Coach House, Main Street, Tugby, Leicester, LE7 9WD, England

      IIF 12 IIF 13
  • Hicks, Martyn Fraser
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 15, Half Moon Crescent, Oadby, Leicester, LE2 4HD, United Kingdom

      IIF 14
    • 250, Humberstone Road, Leicester, LE5 0EG, England

      IIF 15
  • Hicks, Martyn Fraser
    British property developer born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 297, Uppingham Road, Leicester, LE5 4DG, United Kingdom

      IIF 16
  • Mr Martyn Fraser Hicks
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 17
    • Humberstone House, 40 Thurmaston Lane, Leicester, LE5 0TF

      IIF 18
    • The New Coach House, Main Street, Tugby, Leicester, LE7 9WD, England

      IIF 19
    • 310 Harrow Road, Wembley, Middlesex, HA9 6LL, United Kingdom

      IIF 20
  • Mr Martyn Hicks
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 12, Almond Road, Lubbesthorpe, Leicester, LE19 4LD, United Kingdom

      IIF 21 IIF 22
child relation
Offspring entities and appointments 14
  • 1
    CONSUMMATE CARE ( EAST MIDLAND ) UK LIMITED
    08674703
    297 Uppingham Road, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 13 - Director → ME
  • 2
    D H BUILDING DESIGN LIMITED
    - now 01731449
    D.H. MINI-PILING (LEICESTER) LIMITED - 1987-11-23
    Humberstone House, 40 Thurmaston Lane, Leicester
    Active Corporate (4 parents)
    Officer
    2001-03-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    D.W. HICKS BUILDING COMPANY LIMITED
    01437818
    C/o 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
    Liquidation Corporate (7 parents)
    Officer
    ~ now
    IIF 9 - Director → ME
  • 4
    DIRTY DAYS LIMITED
    11116078
    12 Almond Road, Lubbesthorpe, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-21 ~ 2018-12-28
    IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    2018-03-21 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    ENVIROCARE REUSE AND RECYCLING MIDLANDS LIMITED
    08667056
    Unit 20 Private Road 2, Colwick Industrial Estate, Nottingham, England
    Dissolved Corporate (7 parents)
    Officer
    2014-05-23 ~ 2014-08-06
    IIF 12 - Director → ME
  • 6
    HBS COMMERCIAL DEVELOPMENTS LTD
    - now 14808469
    HBS GENERAL CONTRACTOR LTD
    - 2023-04-19 14808469
    310 Harrow Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 7 - Director → ME
  • 7
    HBS JVCO LIMITED
    14782590
    310 Harrow Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-04-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-04-05 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    KRE PROPERTIES LTD
    10096755 13485488
    297 Uppingham Road, Leicester, England
    Liquidation Corporate (2 parents)
    Officer
    2018-12-25 ~ 2020-03-10
    IIF 10 - Director → ME
    2017-07-27 ~ 2018-12-18
    IIF 5 - Director → ME
    2016-04-01 ~ 2016-04-02
    IIF 15 - Director → ME
    2020-05-26 ~ 2020-10-06
    IIF 3 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-05-26
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    LET IT BE ESTATES LIMITED
    08670766
    250 Humberstone Road, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2013-09-02 ~ 2014-12-29
    IIF 11 - Director → ME
  • 10
    MAC LIVING LIMITED
    07746865
    Caroline Simpson Watkinson, 15 Half Moon Crescent, Oadby, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-19 ~ dissolved
    IIF 14 - Director → ME
  • 11
    NATIONWIDE FOSTERCARE SOLUTIONS LIMITED
    09047055
    297 Uppingham Road, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 16 - Director → ME
  • 12
    NHH CONSTRUCTION LIMITED
    - now 14525968
    D W HICKS CONSTRUCTION LIMITED
    - 2023-10-13 14525968
    M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-12-06 ~ now
    IIF 1 - Director → ME
  • 13
    ROSE AND CROWN (LEICESTERSHIRE) LIMITED
    11188708
    1st Floor Fairclough House, Church Street, Chorley, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
  • 14
    S AND M CATERING LTD
    11852481
    The Rose And Crown Main Street, Tilton On The Hill, Leicetser, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2019-02-28 ~ now
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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