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

Mr Antony Martin

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

    Resident in England

    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 10
  • Martin, Antony
    British director born in January 1968

    Resident in England

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

    Resident in United Kingdom

    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 27
  • 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 28
  • Martin, Ben Antony
    British director 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 28 - director → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 10 - 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 30 - director → ME
    Person with significant control
    2023-10-13 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    26 Rosedale Road, Doncaster, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 16 - director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 27 - llp-designated-member → ME
    Person with significant control
    2023-07-27 ~ now
    IIF 5 - 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 14 - director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 15 - director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 12 - director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 17 - director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 18 - director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - 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 34 - director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - 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 33 - director → ME
    Person with significant control
    2022-12-09 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 35 - director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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 11 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 36 - director → ME
    Person with significant control
    2022-12-09 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - 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 32 - director → ME
    Person with significant control
    2022-12-07 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 13 - director → ME
    Person with significant control
    2023-08-04 ~ 2023-10-31
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 31 - director → ME
    Person with significant control
    2022-12-09 ~ 2023-07-12
    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

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