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
Individuals in focus
Godden, Earl Stuart Martyn
Godden, Earl Stuart Martyn
British accountant born in January 1942Resident in United Kingdom
Registered addresses and corresponding companiesGodden, Earl Stuart Martyn
British company director born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
48, High Town Road, Luton, LU2 0DE, England
Godden, Earl Stuart Martyn
British director born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 46, High Town Road, Luton, LU2 0DE, England
Godden, Earl Stuart Martyn
British accountant born in January 1942Resident in England
Registered addresses and corresponding companiesMr Earl Stuart Martyn Godden
British born in January 1942Resident in United Kingdom
Registered addresses and corresponding companiesMr Earl Stuart Martyn Godden
British born in February 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 46, High Town Road, Luton, LU2 0DE, England
Godden, Earl Stuart Martyn
British Registered addresses and corresponding companiesGodden, Earl Stuart Martyn
British accountantRegistered addresses and corresponding companiesMr Earl Stuart Martyn Godden
British born in January 1942Resident in England
Registered addresses and corresponding companiesGodden, Earl Stuart Martyn
Registered addresses and corresponding companiesGodden, Earl Stuart Martyn
Registered addresses and corresponding companies
IIF 50 48, High Town Road, Luton, Bedfordshire, LU2 0DE, England
Mr Earl Martin Godden
British born in January 1942Resident in England
Registered addresses and corresponding companies
IIF 51 46, High Town Road, Luton, Bedfordshire, LU2 0DE, England
Mrs Earl Stuart Martyn Godden
British born in January 2017Resident in England
Registered addresses and corresponding companies
IIF 52 48, High Town Road, Luton, LU2 0DE
Godden, Earl Stuart Martyn
Registered addresses and corresponding companies
IIF 53 Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1
ADAM ASSOCIATES LIMITED
- nowADHAM ASSOCIATES LIMITED - 2005-09-06 48 High Town Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer
2006-06-30 ~ dissolvedIIF 29 - Secretary → ME - 2 48 High Town Road, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer 2014-03-07 ~ dissolvedIIF 50 - Secretary → ME
- 3 48 High Town Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2013-07-29 ~ dissolvedIIF 19 - Director → ME
- 4 48 Hightown Road, Luton, BedfordshireDissolved Corporate (3 parents)Officer 1998-07-30 ~ dissolvedIIF 6 - Director → ME
- 5CANFLO ENGINEERING LIMITED - 1997-11-07 48 High Town Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer 1994-10-20 ~ dissolvedIIF 3 - Director → ME 1994-10-20 ~ dissolvedIIF 40 - Secretary → ME
- 6 48 High Town Road, LutonDissolved Corporate (3 parents)Officer 2004-11-09 ~ dissolvedIIF 9 - Director → ME 1994-03-22 ~ dissolvedIIF 26 - Secretary → ME
- 7AUTRONIC INTERNATIONAL FOOD PRODUCTS LIMITED - 2002-07-24STIM FRANCHISE COMPANY LIMITED(THE) - 1997-11-06FASTURBO LIMITED - 1984-01-25 48 High Town Road, Luton, BedsDissolved Corporate (3 parents)Officer 2004-11-09 ~ dissolvedIIF 4 - Director → ME ~ dissolvedIIF 25 - Secretary → ME
- 8 48 High Town Road, Bedfordshire, LutonDissolved Corporate (3 parents)Officer 2007-02-20 ~ dissolvedIIF 36 - Secretary → ME
- 9 48 High Town Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer 2016-04-24 ~ dissolvedIIF 48 - Secretary → ME
- 10 C/o August Martyn, 48 High Town Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer 1999-07-21 ~ dissolvedIIF 38 - Secretary → ME
- 11 48 High Town Road, Luton, BedfordshireDissolved Corporate (1 parent)Officer 2012-03-06 ~ dissolvedIIF 11 - Director → ME
- 12
E.S.M.G. LIMITED
- nowP.A.L. LONDON LTD. - 2022-09-30 46 High Town Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-21,614 GBP2022-04-30Officer 2018-04-24 ~ nowIIF 1 - Director → MEPerson with significant control 2018-04-25 ~ nowIIF 51 - Has significant influence or control → OEIIF 51 - Has significant influence or control as a member of a firm → OE - 13 46 High Town Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2021-09-30Officer 2018-09-06 ~ nowIIF 17 - Director → MEPerson with significant control 2018-09-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 14F. S. TECHNOLOGIES LIMITED - 2005-07-13AUTRONIC BOTTLE SLEEVE LIMITED - 2003-02-21AUTRONIC DEUTSCHLAND LIMITED - 2002-04-15AUTRONIC DEUTCHLAND LIMITED - 1994-07-05 48 High Town Road, Luton, BedfordshireDissolved Corporate (4 parents)Officer 1994-06-06 ~ dissolvedIIF 2 - Director → ME 1994-06-06 ~ dissolvedIIF 41 - Secretary → ME
- 15STIM INTERNATIONAL BEVERAGES LICENCING LIMITED - 2002-04-19 August Martyn 48 High Town Road, Luton, BedfordshireDissolved Corporate (3 parents)Officer 2000-09-07 ~ dissolvedIIF 5 - Director → ME 2000-09-07 ~ dissolvedIIF 42 - Secretary → ME
- 16 37 Turners Road South, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer 2010-07-15 ~ dissolvedIIF 39 - Secretary → ME
- 17 48 High Town Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-58,466 GBP2018-06-30Officer 2015-10-01 ~ dissolvedIIF 49 - Secretary → ME
- 18 48 High Town Road, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2016-02-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-03-30 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 19 Egale 1 80 St Albans Road, Watford, HertsDissolved Corporate (2 parents)Officer 2015-09-21 ~ dissolvedIIF 20 - Director → ME 2001-10-17 ~ dissolvedIIF 34 - Secretary → ME
- 20 48 High Town Road, Luton, BedfordshireDissolved Corporate (4 parents)Equity (Company account)-8,159 GBP2018-03-31Officer 2011-04-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-04-08 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 21 48 High Town Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2008-05-08 ~ dissolvedIIF 37 - Secretary → ME
- 22 48 High Town Road, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2019-01-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-01-24 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 23 48 High Town Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2010-01-05 ~ dissolvedIIF 46 - Secretary → ME
- 24 48 High Town Road, LutonDissolved Corporate (3 parents)Officer 2007-03-14 ~ dissolvedIIF 28 - Secretary → ME
- 25 48 High Town Road, Luton, BedfordshireDissolved Corporate (3 parents)Officer 2007-10-15 ~ dissolvedIIF 35 - Secretary → ME
- 26 48 High Town Road, Luton, BedsDissolved Corporate (3 parents)Officer ~ dissolvedIIF 27 - Secretary → ME
- 27
THE FINISHED TOUCH LTD
- nowLASER INSTALLATIONS LIMITED - 2015-04-09 48 High Town Road, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-17,727 GBP2017-03-31Officer 2017-11-30 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control 2016-10-19 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 28 48 High Town Road, Luton, BedfordshireDissolved Corporate (1 parent)Officer 2009-12-07 ~ dissolvedIIF 7 - Director → ME
- 29 48 High Town Road, LutonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-11,952 GBP2017-01-31Officer 2014-02-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-02-25 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
Ceased
8
- 1 2 Randolph Gardens, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2007-09-20 ~ 2011-04-01IIF 30 - Secretary → ME
- 2 13 Mount Pleasant Road, Mount Pleasant Road, Brixham, Devon, EnglandActive Corporate (1 parent)Equity (Company account)7,887 GBP2024-02-28Officer 2009-02-03 ~ 2020-01-01IIF 33 - Secretary → ME
- 3 Unit 1b Chase Farm Vicarage Lane, North Weald, Epping, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-60,569 GBP2023-12-31Officer 2003-09-22 ~ 2023-09-01IIF 32 - Secretary → ME
- 4
E.S.M.G. LIMITED
- nowP.A.L. LONDON LTD. - 2022-09-30 46 High Town Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-21,614 GBP2022-04-30Person with significant control 2018-04-24 ~ 2020-05-07IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 5
EARL MARTYN LIMITED
- nowMARPAT INVESTMENTS LIMITED - 1985-12-13MARPAT TAXATION LIMITED - 1981-12-31 49 Station Road, Polegate, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)167,986 GBP2018-03-31Officer ~ 2019-10-30IIF 10 - Director → MEPerson with significant control 2017-01-06 ~ 2020-05-19IIF 43 - Ownership of shares – 75% or more → OE - 6 Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-52,290 GBP2023-09-30Officer 2013-06-17 ~ 2013-08-28IIF 14 - Director → ME 2012-09-25 ~ 2020-09-08IIF 53 - Secretary → ME
- 7
THE FINISHED TOUCH LTD
- nowLASER INSTALLATIONS LIMITED - 2015-04-09 48 High Town Road, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-17,727 GBP2017-03-31Officer 2013-01-12 ~ 2017-12-01IIF 13 - Director → ME - 8 Barber Harrison & Platt, 2 Rutland Park, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2001-08-28 ~ 2005-12-01IIF 8 - Director → ME 2000-02-28 ~ 2001-08-28IIF 31 - Secretary → ME
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