logo
explain how to read the page

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 Earl Stuart Martyn Godden

    Related profiles found in government register
  • Mr Earl Stuart Martyn Godden
    British born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, High Town Road, Luton, LU2 0DE, England

      IIF 1

    • 48, High Town Road, Luton, Bedfordshire, LU2 0DE, United Kingdom

      IIF 2 IIF 3
  • Mr Earl Stuart Martyn Godden
    British born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, High Town Road, Luton, LU2 0DE, England

      IIF 4
  • Mr Earl Stuart Martyn Godden
    British born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground Floor 1, George Yard, London, EC3V 9DF, England

      IIF 5

    • 48, High Town Road, Luton, Bedfordshire, LU2 0DE, England

      IIF 6

    • 48, High Town Road, Luton, Bedfordshire, LU2 ODE

      IIF 7
  • Godden, Earl Stuart Martyn
    British born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, High Town Road, Luton, LU2 0DE, England

      IIF 8 IIF 9

    • 48, High Town Road, Luton, Bedfordshire, LU2 0DE, United Kingdom

      IIF 10
  • Godden, Earl Stuart Martyn
    British accountant born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godden, Earl Stuart Martyn
    British company director born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, High Town Road, Luton, LU2 0DE, England

      IIF 24
  • Mrs Earl Stuart Martyn Godden
    British born in January 2017

    Resident in England

    Registered addresses and corresponding companies

    • 48, High Town Road, Luton, LU2 0DE

      IIF 25
  • Mr Earl Martin Godden
    British born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • 46, High Town Road, Luton, Bedfordshire, LU2 0DE, England

      IIF 26
  • Godden, Earl Stuart Martyn
    British accountant born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • 276, Barton Road, Luton, Bedfordshire, LU3 3NH, United Kingdom

      IIF 27

    • 48, High Town Road, Luton, Bedfordshire, LU2 ODE, United Kingdom

      IIF 28

    • Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL

      IIF 29
  • Godden, Earl Stuart Martyn
    British

    Registered addresses and corresponding companies
  • Godden, Earl Stuart Martyn
    British accountant

    Registered addresses and corresponding companies
  • Godden, Earl Stuart Martyn

    Registered addresses and corresponding companies

    • 48 High Town Road, Luton, Bedfordshire, LU2 0DE

      IIF 48

    • 48, High Town Road, Luton, Bedfordshire, LU2 0DE, England

      IIF 49

    • 48, High Town Road, Luton, Bedfordshire, LU2 0DE, United Kingdom

      IIF 50 IIF 51
  • Godden, Earl Stuart Martyn

    Registered addresses and corresponding companies

    • 48, High Town Road, Luton, Bedfordshire, LU2 0DE, England

      IIF 52
  • Godden, Earl Stuart Martyn

    Registered addresses and corresponding companies

    • Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

      IIF 53
child relation
Offspring entities and appointments
Active 29
  • 1
    ADHAM ASSOCIATES LIMITED - 2005-09-06
    48 High Town Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 34 - Secretary → ME
  • 2
    48 High Town Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 52 - Secretary → ME
  • 3
    48 High Town Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 28 - Director → ME
  • 4
    48 Hightown Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-07-30 ~ dissolved
    IIF 15 - Director → ME
  • 5
    CANFLO ENGINEERING LIMITED - 1997-11-07
    48 High Town Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    1994-10-20 ~ dissolved
    IIF 12 - Director → ME
    1994-10-20 ~ dissolved
    IIF 45 - Secretary → ME
  • 6
    48 High Town Road, Luton
    Dissolved Corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 18 - Director → ME
    1994-03-22 ~ dissolved
    IIF 31 - Secretary → ME
  • 7
    AUTRONIC INTERNATIONAL FOOD PRODUCTS LIMITED - 2002-07-24
    STIM FRANCHISE COMPANY LIMITED(THE) - 1997-11-06
    FASTURBO LIMITED - 1984-01-25
    48 High Town Road, Luton, Beds
    Dissolved Corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 13 - Director → ME
    ~ dissolved
    IIF 30 - Secretary → ME
  • 8
    48 High Town Road, Bedfordshire, Luton
    Dissolved Corporate (3 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 41 - Secretary → ME
  • 9
    48 High Town Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-24 ~ dissolved
    IIF 50 - Secretary → ME
  • 10
    C/o August Martyn, 48 High Town Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-07-21 ~ dissolved
    IIF 43 - Secretary → ME
  • 11
    48 High Town Road, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-03-06 ~ dissolved
    IIF 20 - Director → ME
  • 12
    P.A.L. LONDON LTD. - 2022-09-30
    46 High Town Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,614 GBP2022-04-30
    Officer
    2018-04-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Has significant influence or control → OE
  • 13
    46 High Town Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2018-09-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    F. S. TECHNOLOGIES LIMITED - 2005-07-13
    AUTRONIC BOTTLE SLEEVE LIMITED - 2003-02-21
    AUTRONIC DEUTSCHLAND LIMITED - 2002-04-15
    AUTRONIC DEUTCHLAND LIMITED - 1994-07-05
    48 High Town Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    1994-06-06 ~ dissolved
    IIF 11 - Director → ME
    1994-06-06 ~ dissolved
    IIF 46 - Secretary → ME
  • 15
    STIM INTERNATIONAL BEVERAGES LICENCING LIMITED - 2002-04-19
    August Martyn 48 High Town Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-09-07 ~ dissolved
    IIF 14 - Director → ME
    2000-09-07 ~ dissolved
    IIF 47 - Secretary → ME
  • 16
    37 Turners Road South, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 44 - Secretary → ME
  • 17
    48 High Town Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -58,466 GBP2018-06-30
    Officer
    2015-10-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 18
    48 High Town Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    Egale 1 80 St Albans Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 29 - Director → ME
    2001-10-17 ~ dissolved
    IIF 39 - Secretary → ME
  • 20
    48 High Town Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,159 GBP2018-03-31
    Officer
    2011-04-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-04-08 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 21
    48 High Town Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 42 - Secretary → ME
  • 22
    48 High Town Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 23
    48 High Town Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 48 - Secretary → ME
  • 24
    48 High Town Road, Luton
    Dissolved Corporate (3 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 33 - Secretary → ME
  • 25
    48 High Town Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 40 - Secretary → ME
  • 26
    48 High Town Road, Luton, Beds
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 32 - Secretary → ME
  • 27
    LASER INSTALLATIONS LIMITED - 2015-04-09
    48 High Town Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,727 GBP2017-03-31
    Officer
    2017-11-30 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 28
    48 High Town Road, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-07 ~ dissolved
    IIF 16 - Director → ME
  • 29
    48 High Town Road, Luton
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11,952 GBP2017-01-31
    Officer
    2014-02-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    2 Randolph Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-09-20 ~ 2011-04-01
    IIF 35 - Secretary → ME
  • 2
    13 Mount Pleasant Road, Mount Pleasant Road, Brixham, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,887 GBP2024-02-28
    Officer
    2009-02-03 ~ 2020-01-01
    IIF 38 - Secretary → ME
  • 3
    Unit 1b Chase Farm Vicarage Lane, North Weald, Epping, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -71,687 GBP2024-12-31
    Officer
    2003-09-22 ~ 2023-09-01
    IIF 37 - Secretary → ME
  • 4
    P.A.L. LONDON LTD. - 2022-09-30
    46 High Town Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,614 GBP2022-04-30
    Person with significant control
    2018-04-24 ~ 2020-05-07
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    MARPAT INVESTMENTS LIMITED - 1985-12-13
    MARPAT TAXATION LIMITED - 1981-12-31
    49 Station Road, Polegate, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    167,986 GBP2018-03-31
    Officer
    ~ 2019-10-30
    IIF 19 - Director → ME
    Person with significant control
    2017-01-06 ~ 2020-05-19
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -52,290 GBP2023-09-30
    Officer
    2013-06-17 ~ 2013-08-28
    IIF 10 - Director → ME
    2012-09-25 ~ 2020-09-08
    IIF 53 - Secretary → ME
  • 7
    LASER INSTALLATIONS LIMITED - 2015-04-09
    48 High Town Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,727 GBP2017-03-31
    Officer
    2013-01-12 ~ 2017-12-01
    IIF 22 - Director → ME
  • 8
    Barber Harrison & Platt, 2 Rutland Park, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-08-28 ~ 2005-12-01
    IIF 17 - Director → ME
    2000-02-28 ~ 2001-08-28
    IIF 36 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.