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
Mr Antony Martin
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 1
696 Salisbury House, London Wall, London, EC2M 5QQ, England
IIF 2 IIF 3 IIF 4 (more) 696 Salisbury House, London Wall, London, Greater London, EC2M 5QQ, England
IIF 8 Unit 20, The Circle, Queen Elizabeth Street, London, SE1 2JE, England
IIF 9 Unit 696, Salisbury House, London Wall, London, EC2M 5QQ, England
IIF 10 C/o Akshaya And Co, Tms House, Orpington, BR5 3QB, United Kingdom
Mr Antony Martin
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
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 companiesMr Ben Antony Martin
British born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 26, Rosedale Road, Doncaster, DN5 8SU, United Kingdom
IIF 23 26, Rosedale Road, Scawsby, Doncaster, South Yorkshire, DN5 8SU, United Kingdom
IIF 24 696 Salisbury House, London Wall, London, Greater London, EC2M 5QQ, England
IIF 25 IIF 26 IIF 27 (more) Unit 20, The Circle, Queen Elizabeth Street, London, SE1 2JE, England
Martin, Antony
born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 30 696 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 31 Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
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 companies
- 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 31 - Director → MEPerson with significant control 2017-04-16 ~ nowIIF 11 - 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 35 - Director → MEPerson with significant control 2023-10-13 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 3 26 Rosedale Road, Doncaster, United KingdomDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 17 - Director → MEPerson with significant control 2023-10-09 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 15 - 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 30 - LLP Designated Member → MEPerson with significant control 2023-07-27 ~ nowIIF 5 - Right to appoint or remove members → OE
- 7 Unit 696 Salisbury House, London Wall, London, EnglandActive Corporate (1 parent)Officer 2024-04-03 ~ nowIIF 19 - Director → MEPerson with significant control 2024-04-03 ~ nowIIF 9 - Right to appoint or remove directors → OE
- 8 Unit 696 Salisbury House, London Wall, London, EnglandActive Corporate (1 parent)Officer 2024-04-03 ~ nowIIF 12 - Director → MEPerson with significant control 2024-04-03 ~ nowIIF 1 - 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 14 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 16 - 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 18 - Director → MEPerson with significant control 2023-09-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 21 - Director → MEPerson with significant control 2017-07-03 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - 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 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 38 - Director → MEPerson with significant control 2022-12-09 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - 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 32 - Director → MEPerson with significant control 2022-12-09 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 13 - Director → MEPerson with significant control 2023-07-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 39 - Director → MEPerson with significant control 2022-12-09 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 37 - Director → MEPerson with significant control 2022-12-07 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 20 - Director → MEPerson with significant control 2023-08-04 ~ 2023-10-31IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 4 - 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 33 - 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 36 - Director → MEPerson with significant control 2022-12-09 ~ 2023-07-12IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
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