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

Godden, Earl Stuart Martyn

    Related profiles found in government register
  • 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 16
  • Godden, Earl Stuart Martyn
    British director born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, High Town Road, Luton, LU2 0DE, England

      IIF 17
  • 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 18
    • 48, High Town Road, Luton, Bedfordshire, LU2 ODE, United Kingdom

      IIF 19
    • Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL

      IIF 20
  • 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 21
    • 48, High Town Road, Luton, Bedfordshire, LU2 0DE, United Kingdom

      IIF 22 IIF 23
  • 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 24
  • Godden, Earl Stuart Martyn
    British

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

    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 43
    • 48, High Town Road, Luton, Bedfordshire, LU2 0DE, England

      IIF 44
    • 48, High Town Road, Luton, Bedfordshire, LU2 ODE

      IIF 45
  • Godden, Earl Stuart Martyn

    Registered addresses and corresponding companies
    • 48 High Town Road, Luton, Bedfordshire, LU2 0DE

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

      IIF 47
    • 48, High Town Road, Luton, Bedfordshire, LU2 0DE, United Kingdom

      IIF 48 IIF 49
  • Godden, Earl Stuart Martyn

    Registered addresses and corresponding companies
    • 48, High Town Road, Luton, Bedfordshire, LU2 0DE, England

      IIF 50
  • 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 51
  • 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 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 29 - secretary → ME
  • 2
    48 High Town Road, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 50 - secretary → ME
  • 3
    48 High Town Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 19 - director → ME
  • 4
    48 Hightown Road, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    1998-07-30 ~ dissolved
    IIF 6 - 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 3 - director → ME
    1994-10-20 ~ dissolved
    IIF 40 - secretary → ME
  • 6
    48 High Town Road, Luton
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 9 - director → ME
    1994-03-22 ~ dissolved
    IIF 26 - 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 4 - director → ME
    ~ dissolved
    IIF 25 - secretary → ME
  • 8
    48 High Town Road, Bedfordshire, Luton
    Dissolved corporate (3 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 36 - secretary → ME
  • 9
    48 High Town Road, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-24 ~ dissolved
    IIF 48 - secretary → ME
  • 10
    C/o August Martyn, 48 High Town Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-07-21 ~ dissolved
    IIF 38 - secretary → ME
  • 11
    48 High Town Road, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-06 ~ dissolved
    IIF 11 - director → ME
  • 12
    P.A.L. LONDON LTD. - 2022-09-30
    46 High Town Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    -21,614 GBP2022-04-30
    Officer
    2018-04-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 51 - Has significant influence or controlOE
    IIF 51 - Has significant influence or control as a member of a firmOE
  • 13
    46 High Town Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2018-09-06 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Right to appoint or remove directorsOE
  • 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 2 - director → ME
    1994-06-06 ~ dissolved
    IIF 41 - 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 5 - director → ME
    2000-09-07 ~ dissolved
    IIF 42 - secretary → ME
  • 16
    37 Turners Road South, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 39 - 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 49 - secretary → ME
  • 18
    48 High Town Road, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-15 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
  • 19
    Egale 1 80 St Albans Road, Watford, Herts
    Dissolved corporate (2 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 20 - director → ME
    2001-10-17 ~ dissolved
    IIF 34 - 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 12 - director → ME
    Person with significant control
    2017-04-08 ~ dissolved
    IIF 45 - Has significant influence or controlOE
  • 21
    48 High Town Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 37 - secretary → ME
  • 22
    48 High Town Road, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-24 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 23
    48 High Town Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 46 - secretary → ME
  • 24
    48 High Town Road, Luton
    Dissolved corporate (3 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 28 - secretary → ME
  • 25
    48 High Town Road, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 35 - secretary → ME
  • 26
    48 High Town Road, Luton, Beds
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 27 - 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 47 - secretary → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
  • 28
    48 High Town Road, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-12-07 ~ dissolved
    IIF 7 - 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 16 - director → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 52 - Ownership of shares – 75% or moreOE
Ceased 8
  • 1
    2 Randolph Gardens, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-09-20 ~ 2011-04-01
    IIF 30 - secretary → ME
  • 2
    13 Mount Pleasant Road, Mount Pleasant Road, Brixham, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    7,887 GBP2024-02-28
    Officer
    2009-02-03 ~ 2020-01-01
    IIF 33 - secretary → ME
  • 3
    Unit 1b Chase Farm Vicarage Lane, North Weald, Epping, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -60,569 GBP2023-12-31
    Officer
    2003-09-22 ~ 2023-09-01
    IIF 32 - secretary → ME
  • 4
    P.A.L. LONDON LTD. - 2022-09-30
    46 High Town Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    -21,614 GBP2022-04-30
    Person with significant control
    2018-04-24 ~ 2020-05-07
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - 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 10 - director → ME
    Person with significant control
    2017-01-06 ~ 2020-05-19
    IIF 43 - Ownership of shares – 75% or more OE
  • 6
    Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -52,290 GBP2023-09-30
    Officer
    2013-06-17 ~ 2013-08-28
    IIF 14 - 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 13 - director → ME
  • 8
    Barber Harrison & Platt, 2 Rutland Park, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-08-28 ~ 2005-12-01
    IIF 8 - director → ME
    2000-02-28 ~ 2001-08-28
    IIF 31 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.