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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

Godden, Earl Stuart Martyn

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25

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

      IIF 26 IIF 27
  • 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 28
  • Godden, Earl Stuart Martyn
    British

    Registered addresses and corresponding companies
  • 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 53

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

      IIF 54

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

      IIF 55
  • Godden, Earl Stuart Martyn

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60
  • Godden, Earl Stuart Martyn

    Registered addresses and corresponding companies

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

      IIF 61
  • 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 62
  • 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 63
  • Godden, Earl Stuart Martyn

    Registered addresses and corresponding companies

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

      IIF 64
child relation
Offspring entities and appointments 45
  • 1
    2 RANDOLPH GARDENS LIMITED
    04678975
    2 Randolph Gardens, London, England
    Active Corporate (15 parents)
    Officer
    2007-09-20 ~ 2011-04-01
    IIF 37 - Secretary → ME
  • 2
    ADAM ASSOCIATES LIMITED
    - now 05550800
    ADHAM ASSOCIATES LIMITED - 2005-09-06
    48 High Town Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 33 - Secretary → ME
  • 3
    AIRMASTER SOUTHERN LIMITED
    04154710
    The Sharman Law Building, 1 Harpur Street, Bedford, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-07-11 ~ 2009-02-05
    IIF 40 - Secretary → ME
  • 4
    ALFA AUTOMATION LOGIC LIMITED
    04876876
    13 Mount Pleasant Road, Mount Pleasant Road, Brixham, Devon, England
    Dissolved Corporate (5 parents)
    Officer
    2009-02-03 ~ 2020-01-01
    IIF 42 - Secretary → ME
  • 5
    ALL WIRING SERVICES LTD
    07181227
    48 High Town Road, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 61 - Secretary → ME
  • 6
    ASK.BRAND LIMITED
    08629292
    48 High Town Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 23 - Director → ME
  • 7
    ASTON CORPORATION LIMITED
    02954087
    48 Hightown Road, Luton, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    1998-07-30 ~ dissolved
    IIF 9 - Director → ME
  • 8
    AUTRONIC CONSULTING LIMITED
    - now 02981294
    CANFLO ENGINEERING LIMITED
    - 1997-11-07 02981294
    48 High Town Road, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    1994-10-20 ~ dissolved
    IIF 4 - Director → ME
    1994-10-20 ~ dissolved
    IIF 34 - Secretary → ME
  • 9
    AUTRONIC ENGINEERING (UK) LIMITED
    02911093
    48 High Town Road, Luton
    Dissolved Corporate (6 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 13 - Director → ME
    1994-03-22 ~ dissolved
    IIF 30 - Secretary → ME
  • 10
    AUTRONIC PROJECTS & CONSULTING SERVICES LIMITED
    - now 01765412
    AUTRONIC INTERNATIONAL FOOD PRODUCTS LIMITED
    - 2002-07-24 01765412
    STIM FRANCHISE COMPANY LIMITED(THE)
    - 1997-11-06 01765412
    FASTURBO LIMITED
    - 1984-01-25 01765412
    48 High Town Road, Luton, Beds
    Dissolved Corporate (4 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 5 - Director → ME
    (before 1991-08-11) ~ dissolved
    IIF 29 - Secretary → ME
  • 11
    BODY SHAPE RESCUE LIMITED
    06117337
    48 High Town Road, Bedfordshire, Luton
    Dissolved Corporate (5 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 45 - Secretary → ME
  • 12
    BOOTLEG & SMUGGLER LIMITED
    04906694
    Unit 1b Chase Farm Vicarage Lane, North Weald, Epping, Essex, England
    Active Corporate (2 parents)
    Officer
    2003-09-22 ~ 2023-09-01
    IIF 39 - Secretary → ME
  • 13
    BUSINESS IN FOCUS PRODUCTIONS LIMITED
    - now 03683702
    MARKHOLME ENTERPRISES LIMITED - 1999-02-08
    89 New Bond Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2000-01-12 ~ 2000-02-07
    IIF 50 - Secretary → ME
  • 14
    CASS DEVELOPMENTS LTD
    10143941 12462024
    48 High Town Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-24 ~ dissolved
    IIF 58 - Secretary → ME
  • 15
    CENTURY PAPER SALES LIMITED
    03811211
    C/o August Martyn, 48 High Town Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-07-21 ~ dissolved
    IIF 51 - Secretary → ME
  • 16
    DALESTAR SOLUTIONS LIMITED
    07914632
    48 High Town Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 16 - Director → ME
  • 17
    E.S.M.G. LIMITED
    - now 11327058
    P.A.L. LONDON LTD.
    - 2022-09-30 11327058
    46 High Town Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2018-04-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-04-24 ~ 2020-05-07
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    2018-04-25 ~ now
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Has significant influence or control → OE
  • 18
    EARL MARTYN LIMITED
    - now 01377336
    MARPAT INVESTMENTS LIMITED
    - 1985-12-13 01377336
    MARPAT TAXATION LIMITED
    - 1981-12-31 01377336
    49 Station Road, Polegate, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    (before 1992-01-14) ~ 2019-10-30
    IIF 14 - Director → ME
    Person with significant control
    2017-01-06 ~ 2020-05-19
    IIF 53 - Ownership of shares – 75% or more → OE
  • 19
    EM2M LTD
    11555850
    46 High Town Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2018-09-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    ESTATE REFURBISHING LIMITED
    01986053
    99 High St South, Dunstable, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-21) ~ 1991-04-03
    IIF 6 - Director → ME
  • 21
    FERRO CHEMICO IMPEX LIMITED
    - now 02937511
    F. S. TECHNOLOGIES LIMITED
    - 2005-07-13 02937511
    AUTRONIC BOTTLE SLEEVE LIMITED
    - 2003-02-21 02937511
    AUTRONIC DEUTSCHLAND LIMITED
    - 2002-04-15 02937511
    AUTRONIC DEUTCHLAND LIMITED
    - 1994-07-05 02937511
    48 High Town Road, Luton, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    1994-06-06 ~ dissolved
    IIF 3 - Director → ME
    1994-06-06 ~ dissolved
    IIF 47 - Secretary → ME
  • 22
    GFLO TECHNOLOGIES LIMITED
    - now 04067750
    STIM INTERNATIONAL BEVERAGES LICENCING LIMITED
    - 2002-04-19 04067750
    August Martyn 48 High Town Road, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2000-09-07 ~ dissolved
    IIF 8 - Director → ME
    2000-09-07 ~ dissolved
    IIF 49 - Secretary → ME
  • 23
    GLOBAL BRIGHT STARS LIMITED
    08226937
    Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-06-17 ~ 2013-08-28
    IIF 19 - Director → ME
    2012-09-25 ~ 2020-09-08
    IIF 64 - Secretary → ME
  • 24
    GOODSTONE LTD
    07316181
    37 Turners Road South, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 52 - Secretary → ME
  • 25
    HEALTH RESORTS LIMITED
    - now 05118338
    HEALTH RESORTS PLC
    - 2005-09-14 05118338
    48 High Town Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-05-04 ~ dissolved
    IIF 46 - Secretary → ME
  • 26
    IDEAL HOME REFURBISHMENT LTD
    09681086
    48 High Town Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 27
    KAURI CARPENTRY LTD
    10004522
    48 High Town Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 28
    KEMPORT LIMITED
    05889662
    48 High Town Road, Luton, Bedfordshire, Lu2 Ode
    Dissolved Corporate (4 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 15 - Director → ME
    2006-07-28 ~ 2008-02-26
    IIF 36 - Secretary → ME
  • 29
    LA PHYZZ MARKETING LIMITED
    04305946
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-13 during the appointment or period of control
    Dissolved on 2016-12-27 during the appointment or period of control
    Egale 1 80 St Albans Road, Watford, Herts
    Dissolved Corporate (7 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 24 - Director → ME
    2001-10-17 ~ dissolved
    IIF 43 - Secretary → ME
  • 30
    LAWN GRAPHICS LIMITED
    03294767
    Unit 1 Union Park Triumph Way Woburn Road Industrial Estate, Kempston, Bedford, Beds
    Dissolved Corporate (6 parents)
    Officer
    1998-05-20 ~ 2004-07-01
    IIF 35 - Secretary → ME
  • 31
    MARJORIE'S MISSION
    07596885
    48 High Town Road, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-04-08 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 32
    MARRAKESH CLOTHING COMPANY LTD
    06587964
    48 High Town Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 48 - Secretary → ME
  • 33
    MEDIA EXCHANGE PARTNERS LIMITED
    06041069
    89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 7 - Director → ME
  • 34
    MNA GLOBAL CONNECT LTD
    11785220
    48 High Town Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-24 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 35
    PROFESSIONAL & ADMINISTRATIVE LONDON LTD
    05117158
    48 High Town Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 11 - Director → ME
  • 36
    REGAN SURFACING LIMITED
    05852145
    48 High Town Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 56 - Secretary → ME
  • 37
    SHAPE EXPRESS LIMITED
    06160689
    48 High Town Road, Luton
    Dissolved Corporate (5 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 32 - Secretary → ME
  • 38
    SHAPE WATCHERS LIMITED
    06398297
    48 High Town Road, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 44 - Secretary → ME
  • 39
    STIM FLAVOURS AND FRAGRANCES MANUFACTURING COMPANY LIMITED
    01556423
    48 High Town Road, Luton, Beds
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-07-31) ~ dissolved
    IIF 31 - Secretary → ME
  • 40
    THE FINISHED TOUCH LTD
    - now 07630820
    LASER INSTALLATIONS LIMITED
    - 2015-04-09 07630820
    48 High Town Road, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-12 ~ 2017-12-01
    IIF 18 - Director → ME
    2017-11-30 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 41
    THE NUTRACEUTICALS CONSULTANCY COMPANY LIMITED
    04506813
    73 Newbridge Crescent, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 60 - Secretary → ME
  • 42
    THE SCIENCE BUSINESS LIMITED
    06964033
    48 High Town Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 10 - Director → ME
  • 43
    UK MINIBUS LIMITED
    08909864
    48 High Town Road, Luton
    Dissolved Corporate (1 parent)
    Officer
    2014-02-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 44
    VICTORIA BUILDERS LIMITED
    03934731
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-15
    Dissolved on 2021-06-30
    Barber Harrison & Platt, 2 Rutland Park, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2001-08-28 ~ 2005-12-01
    IIF 12 - Director → ME
    2000-02-28 ~ 2001-08-28
    IIF 38 - Secretary → ME
  • 45
    WARMROOMSOLAR LTD
    06646922
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-06-22 during the appointment or period of control
    Commencement of winding up on 2009-08-12 during the appointment or period of control
    Conclusion of winding up on 2010-03-24 during the appointment or period of control
    Dissolved on 2010-07-09 during the appointment or period of control
    48 High Town Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 41 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.