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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, Antony

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

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Antony
    born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • 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 10
  • Mr Antony Martin
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Ben Antony
    British director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 28
  • Mr Ben Antony Martin
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    C/o Begbies Traynor, Innovation Centre Medway, Chatham, Kent
    Corporate (1 parent)
    Equity (Company account)
    798,246 GBP2018-01-31
    Officer
    2011-03-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    26 Rosedale Road, Scawsby, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-13 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2023-10-13 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    26 Rosedale Road, Doncaster, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    Unit 20, The Circle, Queen Elizabeth Street, London, England
    Corporate (1 parent)
    Officer
    2023-10-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    TARN DEVELOPMENT HOLDINGS LLP - 2023-07-31
    Unit 20, The Circle, Queen Elizabeth Street, London, England
    Corporate (3 parents)
    Officer
    2023-07-27 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2023-07-27 ~ now
    IIF 15 - Right to appoint or remove members → OE
  • 6
    Unit 20, The Circle, Queen Elizabeth Street, London, England
    Corporate (1 parent)
    Officer
    2024-04-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    Unit 20, The Circle, Queen Elizabeth Street, London, England
    Corporate (1 parent)
    Officer
    2024-04-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    Unit 20, The Circle, Queen Elizabeth Street, London, England
    Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-02-26 ~ now
    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
  • 9
    TARN CONSTRUCTION LIMITED - 2024-07-23
    Unit 20, The Circle, Queen Elizabeth Street, London, England
    Corporate (1 parent)
    Officer
    2023-09-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    C/o Akshaya And Co, Tms House, Orpington, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 8 - 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
  • 11
    VEROGEN FIRE SOLUTIONS LIMITED - 2023-01-17
    Unit 20, The Circle, Queen Elizabeth Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    326,980 GBP2023-11-30
    Officer
    2021-11-05 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    Unit 20, The Circle, Queen Elizabeth Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-09 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2022-12-09 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    Unit 20, The Circle, Queen Elizabeth Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -28,450 GBP2023-12-31
    Officer
    2022-12-09 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 14
    Unit 20, The Circle, Queen Elizabeth Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -770 GBP2023-12-31
    Officer
    2023-07-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    Unit 20, The Circle, Queen Elizabeth Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-09 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2022-12-09 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 16
    Unit 20, The Circle, Queen Elizabeth Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-07 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2022-12-07 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Unit 20, The Circle, Queen Elizabeth Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-08-04 ~ 2023-10-31
    IIF 3 - director → ME
    Person with significant control
    2023-08-04 ~ 2023-10-31
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    Unit 20, The Circle, Queen Elizabeth Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -770 GBP2023-12-31
    Officer
    2022-12-09 ~ 2023-07-12
    IIF 22 - director → ME
    Person with significant control
    2022-12-09 ~ 2023-07-12
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.