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
Martin, Antony
British born in January 1968Resident in England
Registered addresses and corresponding companiesMartin, Antony
British director born in January 1968Resident in England
Registered addresses and corresponding companiesMartin, Antony
born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 11
696 Salisbury House, London Wall, London, Greater London, EC2M 5QQ, England
Martin, Antony
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
Mr Antony Martin
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 13 696 Salisbury House, London Wall, London, EC2M 5QQ, England
IIF 14 IIF 15 IIF 16 (more) 696 Salisbury House, London Wall, London, Greater London, EC2M 5QQ, England
IIF 20 Unit 20, The Circle, Queen Elizabeth Street, London, SE1 2JE, England
IIF 21 Unit 696, Salisbury House, London Wall, London, EC2M 5QQ, England
IIF 22 C/o Akshaya And Co, Tms House, Orpington, BR5 3QB, United Kingdom
Martin, Ben Antony
British born in October 1986Resident in United Kingdom
Registered addresses and corresponding companiesMartin, Ben Antony
British director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Antony Martin
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
Mr Ben Antony Martin
British born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 26, Rosedale Road, Doncaster, DN5 8SU, United Kingdom
IIF 33 26, Rosedale Road, Scawsby, Doncaster, South Yorkshire, DN5 8SU, United Kingdom
IIF 34 696 Salisbury House, London Wall, London, Greater London, EC2M 5QQ, England
IIF 35 IIF 36 IIF 37 (more) Unit 20, The Circle, Queen Elizabeth Street, London, SE1 2JE, England
- 1 C/o Begbies Traynor, Innovation Centre Medway, Chatham, KentLiquidation Corporate (1 parent)Equity (Company account)798,246 GBP2018-01-31Officer
2011-03-20 ~ nowIIF 12 - Director → MEPerson with significant control 2017-04-16 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 2 26 Rosedale Road, Scawsby, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2023-10-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2023-10-13 ~ 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 26 Rosedale Road, Doncaster, United KingdomDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 4 Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (1 parent)Officer 2023-10-09 ~ nowIIF 6 - Director → MEPerson with significant control 2023-10-09 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 5 Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-17,310 GBP2024-03-31Officer 2025-10-29 ~ nowIIF 4 - Director → ME
- 6TARN DEVELOPMENT HOLDINGS LLP - 2023-07-31 Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)Officer 2023-07-27 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2023-07-27 ~ nowIIF 17 - Right to appoint or remove members → OE
- 7 Unit 696 Salisbury House, London Wall, London, EnglandActive Corporate (1 parent)Officer 2024-04-03 ~ nowIIF 8 - Director → MEPerson with significant control 2024-04-03 ~ nowIIF 21 - Right to appoint or remove directors → OE
- 8 Unit 696 Salisbury House, London Wall, London, EnglandActive Corporate (1 parent)Officer 2024-04-03 ~ nowIIF 1 - Director → MEPerson with significant control 2024-04-03 ~ nowIIF 13 - Right to appoint or remove directors → OE
- 9 Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (1 parent)Officer 2025-02-26 ~ nowIIF 3 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 10 696 Salisbury House London Wall, London, Greater London, EnglandActive Corporate (2 parents)Officer 2025-05-28 ~ nowIIF 5 - Director → ME
- 11
TARN MAJOR PROJECTS LTD
- nowTARN CONSTRUCTION LIMITED - 2024-07-23 Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-200,084 GBP2024-03-31Officer 2023-09-15 ~ nowIIF 7 - Director → MEPerson with significant control 2023-09-15 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 12 C/o Akshaya And Co, Tms House, Orpington, United KingdomDissolved Corporate (3 parents)Officer 2017-07-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-07-03 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
V GROUP SERVICES LTD
- nowVEROGEN FIRE SOLUTIONS LIMITED - 2023-01-17 Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)326,980 GBP2023-11-30Person with significant control 2021-11-05 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 14 Unit 20, The Circle, Queen Elizabeth Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2022-12-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2022-12-09 ~ 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
- 15 Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-26,946 GBP2024-12-31Officer 2022-12-09 ~ nowIIF 23 - Director → MEPerson with significant control 2022-12-09 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 16 Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-338 GBP2024-12-31Officer 2023-07-12 ~ nowIIF 2 - Director → MEPerson with significant control 2023-07-12 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 17 Unit 20, The Circle, Queen Elizabeth Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2022-12-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2022-12-09 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 18 Unit 20, The Circle, Queen Elizabeth Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2022-12-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2022-12-07 ~ 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
- 1 Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-17,310 GBP2024-03-31Officer 2023-08-04 ~ 2023-10-31IIF 9 - Director → MEPerson with significant control 2023-08-04 ~ 2023-10-31IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 2 696 Salisbury House London Wall, London, Greater London, EnglandActive Corporate (2 parents)Person with significant control 2025-05-28 ~ 2025-05-29IIF 16 - Right to appoint or remove directors → OE
- 3
V GROUP SERVICES LTD
- nowVEROGEN FIRE SOLUTIONS LIMITED - 2023-01-17 Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)326,980 GBP2023-11-30Officer 2021-11-05 ~ 2025-10-21IIF 24 - Director → ME - 4 Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-338 GBP2024-12-31Officer 2022-12-09 ~ 2023-07-12IIF 27 - Director → MEPerson with significant control 2022-12-09 ~ 2023-07-12IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
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