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.
Earle, Martin Stewart
Earle, Martin Stewart
British accountant born in February 1946Resident in England
Registered addresses and corresponding companies
IIF 1
Carramore House, 50 Vineyards Road, Northaw, Potters Bar, Hertfordshire, EN6 4PD
Earle, Martin Stewart
British builders merchant born in February 1946Resident in England
Registered addresses and corresponding companies
IIF 2 Carramore House, 50 Vineyards Road, Northaw, Potters Bar, Hertfordshire, EN6 4PD
Earle, Martin Stewart
British director born in February 1946Resident in England
Registered addresses and corresponding companies
IIF 3 The Coach House, Broadoak End, Hertford, SG14 2JA, England
Earle, Martin Stewart
British manager born in February 1946Resident in England
Registered addresses and corresponding companiesEarle, Martin Stewart
British Registered addresses and corresponding companiesEarle, Martin Stewart
British accountantRegistered addresses and corresponding companies
IIF 13 Carramore House, 50 Vineyards Road, Northaw, Potters Bar, Hertfordshire, EN6 4PD
Earle, Martin Stewart
British managerRegistered addresses and corresponding companiesMr Martin Stewart Earle
British born in February 1946Resident in England
Registered addresses and corresponding companiesEarle, Martin Stewart
Registered addresses and corresponding companies
- 1 The Coach House, Broadoak End, Hertford, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control
2023-02-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 2ROBERT LEE(LONDON)LIMITED - 2004-02-11MARK ABRAHAMS BATHROOMS LIMITED - 2011-09-01 15 Colmore Row, BirminghamDissolved Corporate (4 parents)Officer 2000-01-24 ~ dissolvedIIF 1 - Director → ME 2000-01-24 ~ dissolvedIIF 13 - Secretary → ME
- 1
BIZ ENGINEERING LIMITED
- nowBUILDERS IRON & ZINCWORK LIMITED - 1999-04-29 Millmarsh Lane, Brimsdown, Enfield, MiddlesexActive Corporate (5 parents)Equity (Company account)838,599 GBP2024-04-30Officer ~ 2006-02-28IIF 9 - Director → ME ~ 2006-02-28IIF 12 - Secretary → ME - 2
BIZ KARTS LIMITED
- nowPLUSTOP LIMITED - 1995-05-05 Millmarsh Lane, Brimsdown, Enfield, MiddlesexActive Corporate (5 parents)Equity (Company account)4,628,229 GBP2024-04-30Officer ~ 2006-02-28IIF 6 - Director → ME 2005-04-01 ~ 2006-02-28IIF 15 - Secretary → ME - 3
BIZ POWER TOOLS LIMITED
- nowELMBRICK LIMITED - 1991-06-04ELMBRICK LIMITED - 1989-04-13CASTLE GLASSWORKS LIMITED - 1979-12-31WHOLESALE SUPPLIERS (LONDON) LIMITED - 1982-03-30PEARSONS SUPPLIES LIMITED - 1989-05-23 Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent, EnglandDissolved Corporate (4 parents)Equity (Company account)325,745 GBP2022-12-31Officer ~ 2006-02-28IIF 10 - Director → ME 2005-03-02 ~ 2006-02-28IIF 16 - Secretary → ME - 4J.W.PERCIVAL & SONS LIMITED - 2000-11-15BIZ AUTO GAS ENGINEERING LIMITED - 2020-09-30 Millmarsh Lane, Brimsdown, Enfield, MiddlesexDissolved Corporate (4 parents)Equity (Company account)-2,000 GBP2024-04-30Officer ~ 2006-02-28IIF 5 - Director → ME ~ 2006-02-28IIF 21 - Secretary → ME
- 5 6th Floor, 9 Appold Street, LondonLiquidation Corporate (9 parents)Officer 1992-11-30 ~ 2005-09-27IIF 2 - Director → ME
- 6 The Coach House, Broadoak End, Hertford, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-02-27 ~ 2025-04-22IIF 3 - Director → ME
- 7
MARCHASE LIMITED
- nowGORDONS91 LIMITED - 2006-02-27 The Coach House The Coach House, Broadoak End, Hertford, Herts, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2006-02-28 ~ 2025-04-22IIF 8 - Director → ME 2006-02-28 ~ 2025-04-22IIF 14 - Secretary → MEPerson with significant control 2023-02-01 ~ 2023-02-27IIF 18 - Has significant influence or control → OE - 8SMITH & SONS (LONDON) LIMITED - 1999-09-14 The Coach House, Broadoak End, Hertford, EnglandActive Corporate (3 parents, 2 offsprings)Officer ~ 2025-04-22IIF 7 - Director → ME ~ 2024-07-20IIF 11 - Secretary → ME
- 9ACE BUILDERS MERCHANTS LIMITED - 1993-05-26ROBERT LEE (LONDON) LIMITED - 2007-05-02MARK ABRAHAMS BATHROOMS LIMITED - 2004-02-11 C/o Frp Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, ManchesterIn Administration Corporate (2 parents, 2 offsprings)Equity (Company account)7,477,103 GBP2023-10-31Officer 1991-11-05 ~ 2024-01-18IIF 4 - Director → ME 2005-03-02 ~ 2013-04-05IIF 20 - Secretary → ME 1991-11-05 ~ 1993-04-28IIF 19 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.