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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

Mr Martin Sycamore

    Related profiles found in government register
  • Mr Martin Sycamore
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 18, Little Malgraves Industrial Estate, Lower Dunton Road, Upminster, Essex, RM14 3TE, United Kingdom

      IIF 1 IIF 2
  • Mr Martin Albert Sycamore
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 18, Little Malgraves Industrial Estate, Lower Dunton Road, Upminster, Essex, RM14 3TE, United Kingdom

      IIF 3
  • Sycamore, Martin Albert
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 18, Little Malgraves Industrial Estate, Lower Dunton Road, Upminster, Essex, RM14 3TE, United Kingdom

      IIF 4
  • Sycamore, Martin Albert
    British company director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Auber Close, Hoddesdon, Hertfordshire, EN11 9FA

      IIF 5
  • Sycamore, Martin
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 18, Little Malgraves Industrial Estate, Lower Dunton Road, Upminster, Essex, RM14 3TE, United Kingdom

      IIF 6 IIF 7
    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 8
  • Mr Martin Albert Sycamore
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies
    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 9
  • Sycamore, Martin Albert
    English director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Lodge, Stapleford Airfield, Stapleford, Essex, RM4 1SJ

      IIF 10
  • Sycamore, Martin Albert
    English project manager born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Lodge, Stapleford Airfield, Stapleford, Essex, RM4 1SJ

      IIF 11
    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    BHE CONSULTANTS LTD
    - now 07892191
    BUILDTECH HERITAGE ESSEX LTD
    - 2023-10-13 07892191 09250289
    BUILDTECH VIRGO LTD
    - 2021-12-01 07892191
    Unit 18 Little Malgraves Industrial Estate, Lower Dunton Road, Upminster, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2011-12-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    BUILDTECH ESSEX LIMITED
    07892181
    Unit 18 Little Malgraves Industrial Estate, Lower Dunton Road, Upminster, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-28 ~ 2025-02-25
    IIF 8 - Director → ME
    2025-02-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BUILDTECH HERITAGE OF ESSEX LTD
    09250289 07892191
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-06-01 ~ 2022-10-01
    IIF 9 - Ownership of shares – 75% or more OE
  • 4
    BUILDTECH SECURITY SOLUTIONS LTD
    12680407
    Unit 18 Little Malgraves Industrial Estate, Lower Dunton Road, Upminster, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    HEATECH BUILDING SERVICES LIMITED
    04357856
    311 High Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Officer
    2002-01-22 ~ 2007-03-09
    IIF 11 - Director → ME
  • 6
    VIRGO INTERNATIONAL LIMITED
    02529568
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-08-09) ~ dissolved
    IIF 10 - Director → ME
  • 7
    WARE ROAD (HODDESDON) RESIDENTS ASSOCIATION LIMITED
    05202062
    Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Active Corporate (25 parents)
    Officer
    2007-03-07 ~ 2013-09-10
    IIF 5 - Director → ME

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