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

Earle, Martin Stewart

    Related profiles found in government register
  • Earle, Martin Stewart

    Registered addresses and corresponding companies
  • Earle, Martin Stewart
    British

    Registered addresses and corresponding companies

    • Carramore House, 50 Vineyards Road, Northaw, Potters Bar, Hertfordshire, EN6 4PD

      IIF 5 IIF 6
  • Earle, Martin Stewart
    British accountant

    Registered addresses and corresponding companies

    • Carramore House, 50 Vineyards Road, Northaw, Potters Bar, Hertfordshire, EN6 4PD

      IIF 7
  • Earle, Martin Stewart
    British manager

    Registered addresses and corresponding companies

    • Carramore House, 50 Vineyards Road, Northaw, Potters Bar, Hertfordshire, EN6 4PD

      IIF 8 IIF 9
  • Earle, Martin Stewart
    British accountant born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • Carramore House, 50 Vineyards Road, Northaw, Potters Bar, Hertfordshire, EN6 4PD

      IIF 10
  • Earle, Martin Stewart
    British builders merchant born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • Carramore House, 50 Vineyards Road, Northaw, Potters Bar, Hertfordshire, EN6 4PD

      IIF 11
  • Earle, Martin Stewart
    British director born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Broadoak End, Hertford, SG14 2JA, England

      IIF 12
  • Earle, Martin Stewart
    British manager born in February 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Stewart Earle
    British born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Broadoak End, Hertford, SG14 2JA, England

      IIF 20

    • Riverside Place, 1-9 Lea Road, Waltham Abbey, Essex, EN9 1AS

      IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    The Coach House, Broadoak End, Hertford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    GORDONS91 LIMITED - 2006-02-27
    The Coach House The Coach House, Broadoak End, Hertford, Herts, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-28 ~ now
    IIF 17 - director → ME
    2006-02-28 ~ now
    IIF 4 - secretary → ME
  • 3
    SMITH & SONS (LONDON) LIMITED - 1999-09-14
    The Coach House, Broadoak End, Hertford, England
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ now
    IIF 16 - director → ME
  • 4
    MARK ABRAHAMS BATHROOMS LIMITED - 2011-09-01
    ROBERT LEE(LONDON)LIMITED - 2004-02-11
    15 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-01-24 ~ dissolved
    IIF 10 - director → ME
    2000-01-24 ~ dissolved
    IIF 7 - secretary → ME
Ceased 8
  • 1
    BUILDERS IRON & ZINCWORK LIMITED - 1999-04-29
    Millmarsh Lane, Brimsdown, Enfield, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    838,599 GBP2024-04-30
    Officer
    ~ 2006-02-28
    IIF 18 - director → ME
    ~ 2006-02-28
    IIF 6 - secretary → ME
  • 2
    PLUSTOP LIMITED - 1995-05-05
    Millmarsh Lane, Brimsdown, Enfield, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    4,628,229 GBP2024-04-30
    Officer
    ~ 2006-02-28
    IIF 15 - director → ME
    2005-04-01 ~ 2006-02-28
    IIF 8 - secretary → ME
  • 3
    ELMBRICK LIMITED - 1991-06-04
    PEARSONS SUPPLIES LIMITED - 1989-05-23
    ELMBRICK LIMITED - 1989-04-13
    WHOLESALE SUPPLIERS (LONDON) LIMITED - 1982-03-30
    CASTLE GLASSWORKS LIMITED - 1979-12-31
    Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    325,745 GBP2022-12-31
    Officer
    ~ 2006-02-28
    IIF 19 - director → ME
    2005-03-02 ~ 2006-02-28
    IIF 9 - secretary → ME
  • 4
    BIZ AUTO GAS ENGINEERING LIMITED - 2020-09-30
    J.W.PERCIVAL & SONS LIMITED - 2000-11-15
    Millmarsh Lane, Brimsdown, Enfield, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    -2,000 GBP2024-04-30
    Officer
    ~ 2006-02-28
    IIF 14 - director → ME
    ~ 2006-02-28
    IIF 3 - secretary → ME
  • 5
    6th Floor, 9 Appold Street, London
    Corporate (9 parents)
    Officer
    1992-11-30 ~ 2005-09-27
    IIF 11 - director → ME
  • 6
    GORDONS91 LIMITED - 2006-02-27
    The Coach House The Coach House, Broadoak End, Hertford, Herts, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-02-01 ~ 2023-02-27
    IIF 21 - Has significant influence or control → OE
  • 7
    SMITH & SONS (LONDON) LIMITED - 1999-09-14
    The Coach House, Broadoak End, Hertford, England
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2024-07-20
    IIF 5 - secretary → ME
  • 8
    ROBERT LEE (LONDON) LIMITED - 2007-05-02
    MARK ABRAHAMS BATHROOMS LIMITED - 2004-02-11
    ACE BUILDERS MERCHANTS LIMITED - 1993-05-26
    C/o Frp Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,477,103 GBP2023-10-31
    Officer
    1991-11-05 ~ 2024-01-18
    IIF 13 - director → ME
    2005-03-02 ~ 2013-04-05
    IIF 2 - secretary → ME
    1991-11-05 ~ 1993-04-28
    IIF 1 - secretary → ME

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