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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

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

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