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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

Hicken, Adam

    Related profiles found in government register
  • Hicken, Adam
    British director

    Registered addresses and corresponding companies
    • 162, Collingwood Drive, Great Barr, Birmingham, West Midlands, B43 6LX, England

      IIF 1
  • Hicken, Adam

    Registered addresses and corresponding companies
    • 42, Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 2
    • Strawberry Cottage Barn, Birmingham Road, Coleshill, Birmingham, West Midlands, B46 2ET, United Kingdom

      IIF 3
    • Suite 5 Curdworth House, Kingsbury Road, Sutton Coldfield, B76 9EE, United Kingdom

      IIF 4
  • Hicken, Adam
    British director born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • 162, Collingwood Drive, Great Barr, Birmingham, West Midlands, B43 6LX, England

      IIF 5
    • 5, Beech Lane, Shirley, Solihull, West Midlands, B90 1FW

      IIF 6
  • Hicken, Adam Karl
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 22, Gilbert Street, London, W1K 5HD, England

      IIF 7
  • Hicken, Adam Karl
    British company director born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • Suite 5 Curdworth House, Kingsbury Road, Sutton Coldfield, B76 9EE, United Kingdom

      IIF 8
  • Hicken, Adam Karl
    British director born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 9
    • 2nd Floor, 22, Gilbert Street, London, W1K 5HD, England

      IIF 10
    • 5, Beech Lane, Shirley, Solihull, B90 1FW, United Kingdom

      IIF 11
  • Hicken, Adam
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hicken, Adam
    British company director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Principle Estate Services Limited, 137 Newhall Street, Birmingham, B3 1SF, England

      IIF 16
  • Hicken, Adam
    British director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 17 IIF 18
    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 19
  • Mr Adam Hicken
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • 5, Beech Lane, Shirley, Solihull, West Midlands, B90 1FW

      IIF 20
  • Hicken, Adam Karl
    English born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Strawberry Cottage Barn, Birmingham Road, Coleshill, Birmingham, West Midlands, B46 2ET, United Kingdom

      IIF 21
    • 22, Gilbert Street, London, W1K 5HD, England

      IIF 22
    • 2nd Floor, 22, Gilbert Street, London, W1K 5HD, England

      IIF 23
  • Hicken, Adam Karl
    English company director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Strawberry Cottage Barn, Birmingham Road, Coleshill, Birmingham, West Midlands, B46 2ET, United Kingdom

      IIF 24
  • Hicken, Adam Karl
    English director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 25
    • Strawberry Cottage Barn, Birmingham Road, Coleshill, Birmingham, West Midlands, B46 2ET, United Kingdom

      IIF 26
  • Adam Hicken
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 27
    • 5, Beech Lane, Solihull, B90 1FW, United Kingdom

      IIF 28
  • Mr Adam Hicken
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 29
    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 30
    • 13 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NP, England

      IIF 31 IIF 32 IIF 33
  • Mr Adam Karl Hicken
    English born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 34
    • Strawberry Cottage Barn, Birmingham Road, Coleshill, Birmingham, B46 2ET, United Kingdom

      IIF 35 IIF 36 IIF 37
child relation
Offspring entities and appointments 21
  • 1
    ASPIRE SUMMIT LIMITED
    - now 11107537
    ASPIRE CAR PARKS LIMITED
    - 2018-09-26 11107537
    5 Beech Lane, Shirley, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 2
    BOLD CONSTRUCTION MIDLANDS LIMITED
    15037764
    13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 3
    BOLD HERON BERKSWELL LTD
    15899436
    13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Officer
    2024-08-15 ~ now
    IIF 15 - Director → ME
  • 4
    BOLD PROJECTS GROUP LIMITED
    15038208
    13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-07-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 5
    CALM HOMES GROUP LIMITED
    13962825
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-03-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-03-08 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    CALM HOMES LIMITED
    - now 09125603
    TEAW LTD
    - 2017-04-24 09125603
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-21
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Right to appoint or remove directors OE
  • 7
    CALM PADDOCKS LTD
    13253899
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-09 ~ dissolved
    IIF 18 - Director → ME
  • 8
    FAIRWAY LAWNS MANAGEMENT COMPANY LIMITED
    11941827
    Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2019-04-12 ~ 2023-04-06
    IIF 16 - Director → ME
  • 9
    FAIRWAY VIEW (SOLIHULL) MANAGEMENT COMPANY LIMITED
    11613055
    137 Newhall Street, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2018-10-09 ~ 2020-06-11
    IIF 9 - Director → ME
    Person with significant control
    2018-10-09 ~ 2020-06-11
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    HERON BERKSWELL MANAGEMENT COMPANY LIMITED
    16598173
    Strawberry Cottage Barn Birmingham Road, Coleshill, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-22 ~ now
    IIF 21 - Director → ME
    2025-07-22 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 11
    IPE BOLD SOLIHULL LIMITED
    15252826
    22 Gilbert Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-01 ~ dissolved
    IIF 22 - Director → ME
  • 12
    IPE CALM HOMES SOLIHULL 2 LIMITED
    12401587 13749688... (more)
    6 Westbury Road, Feltham, England
    Active Corporate (4 parents)
    Officer
    2021-03-04 ~ 2025-02-05
    IIF 23 - Director → ME
  • 13
    IPE CALM HOMES SOLIHULL 3 LIMITED
    13749688 12401587... (more)
    6 Westbury Road, Feltham, England
    Active Corporate (4 parents)
    Officer
    2021-11-17 ~ 2025-02-05
    IIF 10 - Director → ME
  • 14
    IPE CALM HOMES SOLIHULL LIMITED
    11544649 12401587... (more)
    6 Westbury Road, Feltham, England
    Active Corporate (7 parents)
    Officer
    2018-08-31 ~ 2024-01-02
    IIF 7 - Director → ME
  • 15
    LUCHARUE LIMITED
    14009239
    13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Officer
    2022-03-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 16
    LUCO CHARLES PROPERTIES LTD
    12785301
    42 Lytton Road, New Barnet, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-02 ~ dissolved
    IIF 25 - Director → ME
    2020-08-02 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2020-08-02 ~ dissolved
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 17
    M-BRACE JEWELLERY LIMITED
    09633246
    5 Beech Lane, Shirley, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2015-06-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 18
    RYAD GROUP LTD
    13484811
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-06-30 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 19
    SIGNATURE CHERRY CEMETERIES LIMITED
    11239941
    Suite 5 Curdworth House, Kingsbury Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-07 ~ dissolved
    IIF 8 - Director → ME
    2018-03-07 ~ dissolved
    IIF 4 - Secretary → ME
  • 20
    THE CHASE (KNOWLE) MANAGEMENT COMPANY LIMITED
    14504357
    The Chase Smiths Lane, Knowle, Solihull, England
    Active Corporate (12 parents)
    Officer
    2022-11-24 ~ 2025-08-05
    IIF 24 - Director → ME
    Person with significant control
    2022-11-24 ~ 2025-08-05
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
  • 21
    YELO DEVELOPMENTS LIMITED
    06383205
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 5 - Director → ME
    2007-09-27 ~ dissolved
    IIF 1 - Secretary → ME

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