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.
Martin, Antony
- British born in January 1968
Martin, Antony
Resident in England
Registered addresses and corresponding companiesUnit 20, Queen Elizabeth Street, London, SE1 2JE, England
IIF 1 IIF 2 IIF 3 (more)Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, SE1 2JE, England
IIF 6 IIF 7 IIF 8Unit 20, The Circle, Queen Elizabeth Street, London, SE1 2JE, England
IIF 9C/o Akshaya And Co, Tms House, Orpington, BR5 3QB, United Kingdom
IIF 10
- born in January 1968
Martin, Antony
Resident in England
Registered addresses and corresponding companiesUnit 20, Queen Elizabeth Street, London, SE1 2JE, England
IIF 11
- 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 12
- 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 13Unit 20, Queen Elizabeth Street, London, SE1 2JE, England
IIF 14 IIF 15 IIF 16 (more)Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, SE1 2JE, England
IIF 18 IIF 19 IIF 20Unit 20, The Circle, Queen Elizabeth Street, London, SE1 2JE, England
IIF 21C/o Akshaya And Co, Tms House, Orpington, BR5 3QB, United Kingdom
IIF 22
- 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
Mr Antony Martin
Resident in United Kingdom
Registered addresses and corresponding companiesInnovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
IIF 31
- 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 3226, Rosedale Road, Scawsby, Doncaster, South Yorkshire, DN5 8SU, United Kingdom
IIF 33Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, SE1 2JE, England
IIF 34Unit 20, The Circle, Queen Elizabeth Street, London, SE1 2JE, England
IIF 35 IIF 36 IIF 37 (more)
- 1
AMJAC CONSTRUCTION LIMITED
06670916C/o Begbies Traynor, Innovation Centre Medway, Chatham, KentLiquidation Corporate (2 parents)Equity (Company account)798,246 GBP2018-01-31Officer2011-03-20 ~ nowIIF 12 - Director → MEPerson with significant control2017-04-16 ~ nowIIF 31 - 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 27 - Director → MEPerson with significant control2023-10-13 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 3
BEAN CONSTRUCTION LTD
1133802226 Rosedale Road, Doncaster, United KingdomDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 4
TARN (MORNINGS MILL) LIMITED
15198578Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (1 parent)Officer2023-10-09 ~ nowIIF 5 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 5Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-17,310 GBP2024-03-31Officer2023-08-04 ~ 2023-10-31IIF 9 - Director → ME2025-10-29 ~ nowIIF 2 - Director → MEPerson with significant control2023-08-04 ~ 2023-10-31IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 6Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)Officer2023-07-27 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2023-07-27 ~ nowIIF 15 - Right to appoint or remove members → OE
- 7
TARN HOMES ( KNGSMEAD) LIMITED
15612987Unit 696 Salisbury House, London Wall, London, EnglandActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 18 - Right to appoint or remove directors → OE - 8Unit 696 Salisbury House, London Wall, London, EnglandActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 14 - Right to appoint or remove directors → OE
- 9Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 1 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 10
TARN HOMES STRATEGIC LAND LIMITED
16478792696 Salisbury House London Wall, London, Greater London, EnglandActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 4 - Director → MEPerson with significant control2025-05-28 ~ 2025-05-29IIF 13 - Right to appoint or remove directors → OE - 11
TARN CONSTRUCTION LIMITED
- 2024-07-23 15140729Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-200,084 GBP2024-03-31Officer2023-09-15 ~ nowIIF 8 - Director → MEPerson with significant control2023-09-15 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 12
TRINITY GROUP [SOUTH EAST] LTD
10846414C/o Akshaya And Co, Tms House, Orpington, United KingdomDissolved Corporate (3 parents)Officer2017-07-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-07-03 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 13
VEROGEN FIRE SOLUTIONS LIMITED
- 2023-01-17 13724743Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)326,980 GBP2023-11-30Officer2021-11-05 ~ 2025-10-21IIF 25 - Director → MEPerson with significant control2021-11-05 ~ 2025-10-21IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 14Unit 20, The Circle, Queen Elizabeth Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer2022-12-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-12-09 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 15Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-26,946 GBP2024-12-31Officer2022-12-09 ~ nowIIF 23 - Director → MEPerson with significant control2022-12-09 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 16Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-338 GBP2024-12-31Officer2022-12-09 ~ 2023-07-12IIF 24 - Director → ME2023-07-12 ~ nowIIF 6 - Director → MEPerson with significant control2022-12-09 ~ 2023-07-12IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE2023-07-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 17Unit 20, The Circle, Queen Elizabeth Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer2022-12-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-12-09 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 18
VGSC LTD
14528502Unit 20, The Circle, Queen Elizabeth Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer2022-12-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-12-07 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
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