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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 Antony Martin

    Related profiles found in government register
  • Mr Antony Martin
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD

      IIF 1
  • Mr Ben Antony Martin
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Rosedale Road, Doncaster, DN5 8SU, United Kingdom

      IIF 2
    • 26, Rosedale Road, Scawsby, Doncaster, South Yorkshire, DN5 8SU, United Kingdom

      IIF 3
    • Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, SE1 2JE, England

      IIF 4
    • Unit 20, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 5 IIF 6 IIF 7
  • Mr Antony Martin
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 696 Salisbury House, London Wall, London, Greater London, EC2M 5QQ, England

      IIF 10
    • Unit 20, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 11 IIF 12 IIF 13
    • Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, SE1 2JE, England

      IIF 15 IIF 16 IIF 17
    • Unit 20, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 18
    • C/o Akshaya And Co, Tms House, Orpington, BR5 3QB, United Kingdom

      IIF 19
  • Martin, Antony
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD

      IIF 20
  • Martin, Ben Antony
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, SE1 2JE, England

      IIF 21
    • Unit 20, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 22 IIF 23
  • Martin, Ben Antony
    British director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Rosedale Road, Doncaster, DN5 8SU, United Kingdom

      IIF 24
    • 26, Rosedale Road, Scawsby, Doncaster, South Yorkshire, DN5 8SU, United Kingdom

      IIF 25
    • Unit 20, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 26 IIF 27 IIF 28
  • Martin, Antony
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 20, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 29 IIF 30 IIF 31
    • Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, SE1 2JE, England

      IIF 34 IIF 35 IIF 36
    • Unit 20, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 37
    • C/o Akshaya And Co, Tms House, Orpington, BR5 3QB, United Kingdom

      IIF 38
  • Martin, Antony
    born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 20, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 39
child relation
Offspring entities and appointments 18
  • 1
    AMJAC CONSTRUCTION LIMITED
    06670916
    C/o Begbies Traynor, Innovation Centre Medway, Chatham, Kent
    Liquidation Corporate (2 parents)
    Officer
    2011-03-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    B GROUP SERVICES LIMITED
    15211245
    26 Rosedale Road, Scawsby, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-10-13 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    BEAN CONSTRUCTION LTD
    11338022
    26 Rosedale Road, Doncaster, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    TARN (MORNINGS MILL) LIMITED
    15198578
    82 St. John Street, London
    In Administration Corporate (1 parent)
    Officer
    2023-10-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 5
    TARN DEVELOPMENT HOLDINGS LIMITED
    15050179 OC448387
    Unit 20 Queen Elizabeth Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 30 - Director → ME
    2023-08-04 ~ 2023-10-31
    IIF 37 - Director → ME
    Person with significant control
    2023-08-04 ~ 2023-10-31
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 6
    TARN DEVELOPMENT LONDON LLP
    - now OC448387
    TARN DEVELOPMENT HOLDINGS LLP
    - 2023-07-31 OC448387 15050179
    Unit 20 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-27 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2023-07-27 ~ now
    IIF 12 - Right to appoint or remove members OE
  • 7
    TARN HOMES ( KNGSMEAD) LIMITED
    15612987
    Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2024-04-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 15 - Right to appoint or remove directors OE
  • 8
    TARN HOMES (01) LIMITED
    15613030 16279773
    Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2024-04-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 11 - Right to appoint or remove directors OE
  • 9
    TARN HOMES (02) LIMITED
    16279773 15613030
    Unit 20 Queen Elizabeth Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 10
    TARN HOMES SERVICES LTD
    - now 14532965
    VEROCON GROUP LTD
    - 2026-01-29 14532965 14532982... (more)
    Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2022-12-09 ~ 2023-07-12
    IIF 22 - Director → ME
    2023-07-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    2022-12-09 ~ 2023-07-12
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 11
    TARN HOMES STRATEGIC LAND LIMITED
    16478792
    Unit 20 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-05-28 ~ 2025-05-29
    IIF 10 - Right to appoint or remove directors OE
  • 12
    TARN MAJOR PROJECTS LTD
    - now 15140729
    TARN CONSTRUCTION LIMITED
    - 2024-07-23 15140729
    Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-09-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 13
    TRINITY GROUP [SOUTH EAST] LTD
    10846414
    C/o Akshaya And Co, Tms House, Orpington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    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
  • 14
    V GROUP SERVICES LTD
    - now 13724743
    VEROGEN FIRE SOLUTIONS LIMITED
    - 2023-01-17 13724743
    Unit 20, The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-05 ~ 2025-10-21
    IIF 23 - Director → ME
    Person with significant control
    2021-11-05 ~ 2025-10-21
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 15
    Unit 20, The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-12-09 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 16
    VERCON GROUP SERVICES LTD
    14532920 14532949... (more)
    Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2022-12-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 17
    VEROCON GROUP SERVICES LTD
    14532949 14532920... (more)
    Unit 20, The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-12-09 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 18
    VGSC LTD
    14528502
    Unit 20, The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-12-07 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE

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