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.
Mr Antony Martin
- British born in January 1968
Mr Antony Martin
Resident in United Kingdom
Registered addresses and corresponding companiesInnovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
IIF 1
- British born in October 1986
Mr Ben Antony Martin
Resident in United Kingdom
Registered addresses and corresponding companies26, Rosedale Road, Doncaster, DN5 8SU, United Kingdom
IIF 226, Rosedale Road, Scawsby, Doncaster, South Yorkshire, DN5 8SU, United Kingdom
IIF 3Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, SE1 2JE, England
IIF 4Unit 20, The Circle, Queen Elizabeth Street, London, SE1 2JE, England
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in January 1968
Mr Antony Martin
Resident in England
Registered addresses and corresponding companies696 Salisbury House, London Wall, London, Greater London, EC2M 5QQ, England
IIF 10Unit 20, Queen Elizabeth Street, London, SE1 2JE, England
IIF 11 IIF 12 IIF 13 (more)(less)Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, SE1 2JE, England
IIF 15 IIF 16 IIF 17Unit 20, The Circle, Queen Elizabeth Street, London, SE1 2JE, England
IIF 18C/o Akshaya And Co, Tms House, Orpington, BR5 3QB, United Kingdom
IIF 19
- British director born in January 1968
Martin, Antony
Resident in United Kingdom
Registered addresses and corresponding companiesInnovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
IIF 20
- British born in October 1986
Martin, Ben Antony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1986
Martin, Ben Antony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Martin, Antony
Resident in England
Registered addresses and corresponding companiesUnit 20, Queen Elizabeth Street, London, SE1 2JE, England
IIF 29 IIF 30 IIF 31 (more)(less)Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, SE1 2JE, England
IIF 34 IIF 35 IIF 36Unit 20, The Circle, Queen Elizabeth Street, London, SE1 2JE, England
IIF 37C/o Akshaya And Co, Tms House, Orpington, BR5 3QB, United Kingdom
IIF 38
- born in January 1968
Martin, Antony
Resident in England
Registered addresses and corresponding companiesUnit 20, Queen Elizabeth Street, London, SE1 2JE, England
IIF 39
- 1
AMJAC CONSTRUCTION LIMITED
06670916Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-19 during the appointment or period of control
Commencement of winding up on 2019-04-29 during the appointment or period of controlC/o Begbies Traynor, Innovation Centre Medway, Chatham, KentLiquidation Corporate (5 parents)Officer2011-03-20 ~ nowIIF 20 - Director → MEPerson with significant control2017-04-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2
B GROUP SERVICES LIMITED
1521124526 Rosedale Road, Scawsby, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-10-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-10-13 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
BEAN CONSTRUCTION LTD
1133802226 Rosedale Road, Doncaster, United KingdomDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
TARN (MORNINGS MILL) LIMITED
15198578Insolvency (Case 1) In administration
Administration started on 2026-02-11 during the appointment or period of control82 St. John Street, LondonIn Administration Corporate (3 parents)Officer2023-10-09 ~ nowIIF 33 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5Unit 20 Queen Elizabeth Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-08-04 ~ 2023-10-31IIF 37 - Director → ME2025-10-29 ~ nowIIF 30 - Director → MEPerson with significant control2023-08-04 ~ 2023-10-31IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6Unit 20 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)Officer2023-07-27 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2023-07-27 ~ nowIIF 12 - Right to appoint or remove members → OE
- 7
TARN HOMES ( KNGSMEAD) LIMITED
15612987Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 35 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 15 - Right to appoint or remove directors → OE - 8
- 9Unit 20 Queen Elizabeth Street, London, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 29 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 10Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2023-07-12 ~ nowIIF 34 - Director → ME2022-12-09 ~ 2023-07-12IIF 22 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE2022-12-09 ~ 2023-07-12IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 11
TARN HOMES STRATEGIC LAND LIMITED
16478792Unit 20 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 32 - Director → MEPerson with significant control2025-05-28 ~ 2025-05-29IIF 10 - Right to appoint or remove directors → OE - 12
TARN CONSTRUCTION LIMITED
- 2024-07-23 15140729Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-09-15 ~ nowIIF 36 - Director → MEPerson with significant control2023-09-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 13
TRINITY GROUP [SOUTH EAST] LTD
10846414C/o Akshaya And Co, Tms House, Orpington, United KingdomDissolved Corporate (3 parents)Officer2017-07-03 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-07-03 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-02-09
Commencement of winding up on 2026-03-25VEROGEN FIRE SOLUTIONS LIMITED
- 2023-01-17 13724743Unit 20, The Circle, Queen Elizabeth Street, London, EnglandLiquidation Corporate (3 parents)Officer2021-11-05 ~ 2025-10-21IIF 23 - Director → MEPerson with significant control2021-11-05 ~ 2025-10-21IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 15Unit 20, The Circle, Queen Elizabeth Street, London, EnglandDissolved Corporate (1 parent)Officer2022-12-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-12-09 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 16Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2022-12-09 ~ nowIIF 21 - Director → MEPerson with significant control2022-12-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 17Unit 20, The Circle, Queen Elizabeth Street, London, EnglandDissolved Corporate (1 parent)Officer2022-12-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-12-09 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 18
VGSC LTD
14528502Unit 20, The Circle, Queen Elizabeth Street, London, EnglandDissolved Corporate (1 parent)Officer2022-12-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-12-07 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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