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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Earle, Martin Stewart

    Related profiles found in government register
  • Earle, Martin Stewart
    British

    Registered addresses and corresponding companies
  • 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 IIF 10
  • Earle, Martin Stewart

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13 IIF 14
  • 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 15
  • 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 16
  • 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 17
  • 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 24

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

      IIF 25
child relation
Offspring entities and appointments 13
  • 1
    BIZ ENGINEERING LIMITED
    - now 00411552
    BUILDERS IRON & ZINCWORK LIMITED
    - 1999-04-29 00411552
    Millmarsh Lane, Brimsdown, Enfield, Middlesex
    Active Corporate (10 parents)
    Officer
    (before 1991-07-10) ~ 2006-02-28
    IIF 22 - Director → ME
    (before 1991-07-10) ~ 2006-02-28
    IIF 5 - Secretary → ME
  • 2
    BIZ KARTS LIMITED
    - now 02189929
    PLUSTOP LIMITED
    - 1995-05-05 02189929
    Millmarsh Lane, Brimsdown, Enfield, Middlesex
    Active Corporate (11 parents)
    Officer
    (before 1991-05-12) ~ 2006-02-28
    IIF 19 - Director → ME
    2005-04-01 ~ 2006-02-28
    IIF 9 - Secretary → ME
  • 3
    BIZ POWER TOOLS LIMITED
    - now 00436564
    ELMBRICK LIMITED
    - 1991-06-04 00436564
    PEARSONS SUPPLIES LIMITED
    - 1989-05-23 00436564
    ELMBRICK LIMITED
    - 1989-04-13 00436564
    WHOLESALE SUPPLIERS (LONDON) LIMITED
    - 1982-03-30 00436564
    CASTLE GLASSWORKS LIMITED
    - 1979-12-31 00436564
    Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent, England
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-10) ~ 2006-02-28
    IIF 23 - Director → ME
    2005-03-02 ~ 2006-02-28
    IIF 10 - Secretary → ME
  • 4
    BORN LIQUID LIMITED
    04858224
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-09-28 during the appointment or period of control
    Commencement of winding up on 2006-11-15 during the appointment or period of control
    Conclusion of winding up on 2011-03-16 during the appointment or period of control
    Dissolved on 2011-06-24 during the appointment or period of control
    Mcj Sanders, Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-09-22 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    CAKEBREAD ROBEY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-07-13
    CAKEBREAD ROBEY PLC - 2002-08-09
    CAKEBREAD, ROBEY & CO., P.L.C.
    - 1999-12-13 00146714
    Saint-gobain House, Binley Business Park, Coventry
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-07-17) ~ 1997-06-23
    IIF 14 - Director → ME
  • 6
    GARAGE DOOR FASCIAS LIMITED - now
    BIZ AUTO GAS ENGINEERING LIMITED
    - 2020-09-30 00413684
    J.W.PERCIVAL & SONS LIMITED
    - 2000-11-15 00413684
    Millmarsh Lane, Brimsdown, Enfield, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    ~ 2006-02-28
    IIF 18 - Director → ME
    ~ 2006-02-28
    IIF 11 - Secretary → ME
  • 7
    KEBLE PREPARATORY SCHOOL (1968) LIMITED
    00929816
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (46 parents)
    Officer
    1992-11-30 ~ 2005-09-27
    IIF 16 - Director → ME
  • 8
    MALEJO LTD
    14335024
    The Coach House, Broadoak End, Hertford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-27 ~ 2025-04-22
    IIF 17 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    MARCHASE LIMITED
    - now 05538594
    GORDONS91 LIMITED - 2006-02-27
    The Coach House The Coach House, Broadoak End, Hertford, Herts, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-02-28 ~ 2025-04-22
    IIF 21 - Director → ME
    2006-02-28 ~ 2025-04-22
    IIF 8 - Secretary → ME
    Person with significant control
    2023-02-01 ~ 2023-02-27
    IIF 25 - Has significant influence or control → OE
  • 10
    NEW RIVER HOLDINGS LIMITED
    - now 00486480
    SMITH & SONS (LONDON) LIMITED
    - 1999-09-14 00486480
    The Coach House, Broadoak End, Hertford, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    (before 1991-07-10) ~ 2025-04-22
    IIF 20 - Director → ME
    (before 1991-07-10) ~ 2024-07-20
    IIF 4 - Secretary → ME
  • 11
    REDBEAR LIMITED
    - now 00165456
    REDBEAR.COM LIMITED
    - 2001-02-26 00165456
    MSE2 LIMITED
    - 2000-03-24 00165456
    HENRY CORNER (BALHAM) LIMITED
    - 1999-04-15 00165456
    Biz, Edison Road, Millmarsh Lane, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-07-10) ~ 2006-02-28
    IIF 13 - Director → ME
    (before 1991-07-10) ~ 2006-02-28
    IIF 3 - Secretary → ME
  • 12
    ROBERT LEE DISTRIBUTION LIMITED
    - now 01812213
    Insolvency (Case 1) In administration
    Administration started on 2024-11-28
    Administration ended on 2025-11-25
    ROBERT LEE (LONDON) LIMITED
    - 2007-05-02 01812213 01016138
    MARK ABRAHAMS BATHROOMS LIMITED
    - 2004-02-11 01812213
    ACE BUILDERS MERCHANTS LIMITED
    - 1993-05-26 01812213
    C/o Frp Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    1991-11-05 ~ 2024-01-18
    IIF 12 - Director → ME
    2005-03-02 ~ 2013-04-05
    IIF 2 - Secretary → ME
    1991-11-05 ~ 1993-04-28
    IIF 1 - Secretary → ME
  • 13
    WATERFRONT DESIGNER BATHROOMS LIMITED
    - now 01016138
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-29 during the appointment or period of control
    Dissolved on 2023-06-29 during the appointment or period of control
    MARK ABRAHAMS BATHROOMS LIMITED
    - 2011-09-01 01016138
    ROBERT LEE(LONDON)LIMITED
    - 2004-02-11 01016138 01812213
    15 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2000-01-24 ~ dissolved
    IIF 15 - Director → ME
    2000-01-24 ~ dissolved
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.