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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

Martin, Ben Antony

child relation
Offspring entities and appointments 18
  • 1
    AMJAC CONSTRUCTION LIMITED
    06670916
    Liquidation Corporate (5 parents)
    Officer
    2011-03-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    B GROUP SERVICES LIMITED
    15211245
    Dissolved Corporate (1 parent)
    Officer
    2023-10-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-10-13 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    BEAN CONSTRUCTION LTD
    11338022
    Dissolved Corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    TARN (MORNINGS MILL) LIMITED
    15198578
    In Administration Corporate (3 parents)
    Officer
    2023-10-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    TARN DEVELOPMENT HOLDINGS LIMITED
    15050179 OC448387
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 19 - Director → ME
    2023-08-04 ~ 2023-10-31
    IIF 27 - Director → ME
    Person with significant control
    2023-08-04 ~ 2023-10-31
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 6
    TARN DEVELOPMENT LONDON LLP
    - now OC448387
    TARN DEVELOPMENT HOLDINGS LLP
    - 2023-07-31 OC448387 15050179
    Active Corporate (3 parents)
    Officer
    2023-07-27 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2023-07-27 ~ now
    IIF 33 - Right to appoint or remove members → OE
  • 7
    TARN HOMES ( KNGSMEAD) LIMITED
    15612987
    Active Corporate (1 parent)
    Officer
    2024-04-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 36 - Right to appoint or remove directors → OE
  • 8
    TARN HOMES (01) LIMITED
    15613030 16279773
    Active Corporate (1 parent)
    Officer
    2024-04-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    TARN HOMES (02) LIMITED
    16279773 15613030
    Active Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    TARN HOMES SERVICES LTD
    - now 14532965
    VEROCON GROUP LTD
    - 2026-01-29 14532965 14532982... (more)
    Active Corporate (1 parent)
    Officer
    2023-07-12 ~ now
    IIF 23 - Director → ME
    2022-12-09 ~ 2023-07-12
    IIF 4 - Director → ME
    Person with significant control
    2022-12-09 ~ 2023-07-12
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    2023-07-12 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 11
    TARN HOMES STRATEGIC LAND LIMITED
    16478792
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-05-28 ~ 2025-05-29
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    TARN MAJOR PROJECTS LTD
    - now 15140729
    TARN CONSTRUCTION LIMITED
    - 2024-07-23 15140729
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-09-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 13
    TRINITY GROUP [SOUTH EAST] LTD
    10846414
    Dissolved Corporate (3 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    V GROUP SERVICES LTD
    - now 13724743
    VEROGEN FIRE SOLUTIONS LIMITED
    - 2023-01-17 13724743
    Liquidation Corporate (3 parents)
    Officer
    2021-11-05 ~ 2025-10-21
    IIF 7 - Director → ME
    Person with significant control
    2021-11-05 ~ 2025-10-21
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    Dissolved Corporate (1 parent)
    Officer
    2022-12-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-12-09 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    VERCON GROUP SERVICES LTD
    14532920 14532949... (more)
    Active Corporate (1 parent)
    Officer
    2026-07-14 ~ now
    IIF 24 - Director → ME
    2022-12-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-12-09 ~ 2026-07-14
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    2026-07-14 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 17
    VEROCON GROUP SERVICES LTD
    14532949 14532920... (more)
    Dissolved Corporate (1 parent)
    Officer
    2022-12-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-12-09 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 18
    VGSC LTD
    14528502
    Dissolved Corporate (1 parent)
    Officer
    2022-12-07 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-12-07 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.