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 Martin Stewart Earle
Mr Martin Stewart Earle
British born in February 1946Resident in England
Registered addresses and corresponding companiesEarle, Martin Stewart
British accountant born in February 1946Resident in England
Registered addresses and corresponding companies
IIF 3
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 4 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 5 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 15 Carramore House, 50 Vineyards Road, Northaw, Potters Bar, Hertfordshire, EN6 4PD
Earle, Martin Stewart
British managerRegistered addresses and corresponding companiesEarle, Martin Stewart
Registered addresses and corresponding companies
- 1 The Coach House, Broadoak End, Hertford, EnglandActive Corporate (4 parents, 1 offspring)Officer
2023-02-27 ~ nowIIF 5 - Director → MEPerson with significant control 2023-02-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2
MARCHASE LIMITED
- nowGORDONS91 LIMITED - 2006-02-27 The Coach House The Coach House, Broadoak End, Hertford, Herts, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2006-02-28 ~ nowIIF 10 - Director → ME 2006-02-28 ~ nowIIF 21 - Secretary → ME - 3SMITH & SONS (LONDON) LIMITED - 1999-09-14 The Coach House, Broadoak End, Hertford, EnglandActive Corporate (5 parents, 2 offsprings)Officer ~ nowIIF 9 - Director → ME
- 4MARK ABRAHAMS BATHROOMS LIMITED - 2011-09-01ROBERT LEE(LONDON)LIMITED - 2004-02-11 15 Colmore Row, BirminghamDissolved Corporate (4 parents)Officer 2000-01-24 ~ dissolvedIIF 3 - Director → ME 2000-01-24 ~ dissolvedIIF 15 - 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 11 - Director → ME ~ 2006-02-28IIF 14 - 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 8 - Director → ME 2005-04-01 ~ 2006-02-28IIF 16 - Secretary → ME - 3
BIZ POWER TOOLS LIMITED
- nowELMBRICK LIMITED - 1991-06-04PEARSONS SUPPLIES LIMITED - 1989-05-23ELMBRICK LIMITED - 1989-04-13WHOLESALE SUPPLIERS (LONDON) LIMITED - 1982-03-30CASTLE GLASSWORKS LIMITED - 1979-12-31 Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent, EnglandActive Corporate (4 parents)Equity (Company account)325,745 GBP2022-12-31Officer ~ 2006-02-28IIF 12 - Director → ME 2005-03-02 ~ 2006-02-28IIF 17 - Secretary → ME - 4BIZ AUTO GAS ENGINEERING LIMITED - 2020-09-30J.W.PERCIVAL & SONS LIMITED - 2000-11-15 Millmarsh Lane, Brimsdown, Enfield, MiddlesexActive Corporate (4 parents)Equity (Company account)-2,000 GBP2024-04-30Officer ~ 2006-02-28IIF 7 - Director → ME ~ 2006-02-28IIF 20 - Secretary → ME
- 5 6th Floor, 9 Appold Street, LondonLiquidation Corporate (9 parents)Officer 1992-11-30 ~ 2005-09-27IIF 4 - Director → ME
- 6
MARCHASE LIMITED
- nowGORDONS91 LIMITED - 2006-02-27 The Coach House The Coach House, Broadoak End, Hertford, Herts, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2023-02-01 ~ 2023-02-27IIF 2 - Has significant influence or control → OE - 7SMITH & SONS (LONDON) LIMITED - 1999-09-14 The Coach House, Broadoak End, Hertford, EnglandActive Corporate (5 parents, 2 offsprings)Officer ~ 2024-07-20IIF 13 - Secretary → ME
- 8ROBERT LEE (LONDON) LIMITED - 2007-05-02MARK ABRAHAMS BATHROOMS LIMITED - 2004-02-11ACE BUILDERS MERCHANTS LIMITED - 1993-05-26 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 6 - Director → ME 2005-03-02 ~ 2013-04-05IIF 19 - Secretary → ME 1991-11-05 ~ 1993-04-28IIF 18 - Secretary → ME
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