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
Individuals in focus
Mr Earl Stuart Martyn Godden
- British born in February 1942
Mr Earl Stuart Martyn Godden
Resident in United Kingdom
Registered addresses and corresponding companies46, High Town Road, Luton, LU2 0DE, England
IIF 1
- British born in January 1942
Mr Earl Stuart Martyn Godden
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1942
Mr Earl Stuart Martyn Godden
Resident in England
Registered addresses and corresponding companies - British born in January 1942
Godden, Earl Stuart Martyn
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1942
Godden, Earl Stuart Martyn
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1942
Godden, Earl Stuart Martyn
Resident in United Kingdom
Registered addresses and corresponding companies48, High Town Road, Luton, LU2 0DE, England
IIF 27
- British born in January 2017
Mrs Earl Stuart Martyn Godden
Resident in England
Registered addresses and corresponding companies48, High Town Road, Luton, LU2 0DE
IIF 28
- British born in January 1942
Mr Earl Martin Godden
Resident in England
Registered addresses and corresponding companies46, High Town Road, Luton, Bedfordshire, LU2 0DE, England
IIF 29
- British accountant born in January 1942
Godden, Earl Stuart Martyn
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Godden, Earl Stuart Martyn
- British accountantRegistered addresses and corresponding companies
Godden, Earl Stuart Martyn
- Registered addresses and corresponding companies
Godden, Earl Stuart Martyn
- Registered addresses and corresponding companies
Godden, Earl Stuart Martyn
48, High Town Road, Luton, Bedfordshire, LU2 0DE, England
IIF 61
- Registered addresses and corresponding companies
Godden, Earl Stuart Martyn
Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
IIF 62
Related profiles found in government register
Offspring entities and appointments
43
- 1
2 RANDOLPH GARDENS LIMITED
046789752 Randolph Gardens, London, EnglandActive Corporate (15 parents)Officer2007-09-20 ~ 2011-04-01IIF 39 - Secretary → ME - 2ADHAM ASSOCIATES LIMITED - 2005-09-0648 High Town Road, Luton, BedfordshireDissolved Corporate (4 parents)Officer2006-06-30 ~ dissolvedIIF 37 - Secretary → ME
- 3
AIRMASTER SOUTHERN LIMITED
04154710The Sharman Law Building, 1 Harpur Street, Bedford, BedfordshireDissolved Corporate (10 parents)Officer2008-07-11 ~ 2009-02-05IIF 42 - Secretary → ME - 4
ALFA AUTOMATION LOGIC LIMITED
0487687613 Mount Pleasant Road, Mount Pleasant Road, Brixham, Devon, EnglandDissolved Corporate (5 parents)Officer2009-02-03 ~ 2020-01-01IIF 44 - Secretary → ME - 5
ALL WIRING SERVICES LTD
0718122748 High Town Road, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2014-03-07 ~ dissolvedIIF 61 - Secretary → ME - 6
ASK.BRAND LIMITED
0862929248 High Town Road, Luton, BedfordshireDissolved Corporate (3 parents)Officer2013-07-29 ~ dissolvedIIF 31 - Director → ME - 7
ASTON CORPORATION LIMITED
0295408748 Hightown Road, Luton, BedfordshireDissolved Corporate (7 parents)Officer1998-07-30 ~ dissolvedIIF 18 - Director → ME - 8
CANFLO ENGINEERING LIMITED
- 1997-11-07 0298129448 High Town Road, Luton, BedfordshireDissolved Corporate (5 parents)Officer1994-10-20 ~ dissolvedIIF 15 - Director → ME1994-10-20 ~ dissolvedIIF 53 - Secretary → ME - 9
AUTRONIC ENGINEERING (UK) LIMITED
0291109348 High Town Road, LutonDissolved Corporate (6 parents)Officer2004-11-09 ~ dissolvedIIF 21 - Director → ME1994-03-22 ~ dissolvedIIF 34 - Secretary → ME - 10
AUTRONIC INTERNATIONAL FOOD PRODUCTS LIMITED
- 2002-07-24 01765412STIM FRANCHISE COMPANY LIMITED(THE)
- 1997-11-06 01765412FASTURBO LIMITED
- 1984-01-25 0176541248 High Town Road, Luton, BedsDissolved Corporate (4 parents)Officer2004-11-09 ~ dissolvedIIF 16 - Director → ME(before 1991-08-11) ~ dissolvedIIF 33 - Secretary → ME - 11
BODY SHAPE RESCUE LIMITED
0611733748 High Town Road, Bedfordshire, LutonDissolved Corporate (5 parents)Officer2007-02-20 ~ dissolvedIIF 47 - Secretary → ME - 12
BOOTLEG & SMUGGLER LIMITED
04906694Unit 1b Chase Farm Vicarage Lane, North Weald, Epping, Essex, EnglandActive Corporate (2 parents)Officer2003-09-22 ~ 2023-09-01IIF 41 - Secretary → ME - 13MARKHOLME ENTERPRISES LIMITED - 1999-02-0889 New Bond Street, LondonDissolved Corporate (10 parents)Officer2000-01-12 ~ 2000-02-07IIF 50 - Secretary → ME
- 1448 High Town Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2016-04-24 ~ dissolvedIIF 58 - Secretary → ME
- 15
CENTURY PAPER SALES LIMITED
03811211C/o August Martyn, 48 High Town Road, Luton, BedfordshireDissolved Corporate (4 parents)Officer1999-07-21 ~ dissolvedIIF 51 - Secretary → ME - 16
DALESTAR SOLUTIONS LIMITED
0791463248 High Town Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer2012-03-06 ~ dissolvedIIF 23 - Director → ME - 17
P.A.L. LONDON LTD.
- 2022-09-30 1132705846 High Town Road, Luton, EnglandActive Corporate (1 parent)Officer2018-04-24 ~ nowIIF 9 - Director → MEPerson with significant control2018-04-24 ~ 2020-05-07IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2018-04-25 ~ nowIIF 29 - Has significant influence or control → OEIIF 29 - Has significant influence or control as a member of a firm → OE - 18
MARPAT INVESTMENTS LIMITED
- 1985-12-13 01377336MARPAT TAXATION LIMITED
- 1981-12-31 0137733649 Station Road, Polegate, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer(before 1992-01-14) ~ 2019-10-30IIF 22 - Director → MEPerson with significant control2017-01-06 ~ 2020-05-19IIF 5 - Ownership of shares – 75% or more → OE - 19
EM2M LTD
1155585046 High Town Road, Luton, EnglandActive Corporate (2 parents)Officer2018-09-06 ~ nowIIF 8 - Director → MEPerson with significant control2018-09-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
ESTATE REFURBISHING LIMITED
0198605399 High St South, Dunstable, BedfordshireDissolved Corporate (4 parents)Officer(before 1990-12-21) ~ 1991-04-03IIF 10 - Director → ME - 21
F. S. TECHNOLOGIES LIMITED
- 2005-07-13 02937511AUTRONIC BOTTLE SLEEVE LIMITED
- 2003-02-21 02937511AUTRONIC DEUTSCHLAND LIMITED
- 2002-04-15 02937511AUTRONIC DEUTCHLAND LIMITED
- 1994-07-05 0293751148 High Town Road, Luton, BedfordshireDissolved Corporate (7 parents)Officer1994-06-06 ~ dissolvedIIF 14 - Director → ME1994-06-06 ~ dissolvedIIF 54 - Secretary → ME - 22
STIM INTERNATIONAL BEVERAGES LICENCING LIMITED
- 2002-04-19 04067750August Martyn 48 High Town Road, Luton, BedfordshireDissolved Corporate (6 parents)Officer2000-09-07 ~ dissolvedIIF 17 - Director → ME2000-09-07 ~ dissolvedIIF 55 - Secretary → ME - 23
GLOBAL BRIGHT STARS LIMITED
08226937Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)Officer2013-06-17 ~ 2013-08-28IIF 13 - Director → ME2012-09-25 ~ 2020-09-08IIF 62 - Secretary → ME - 24
GOODSTONE LTD
0731618137 Turners Road South, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2010-07-15 ~ dissolvedIIF 52 - Secretary → ME - 25
HEALTH RESORTS PLC
- 2005-09-14 0511833848 High Town Road, Luton, Bedfordshire, United KingdomDissolved Corporate (5 parents)Officer2004-05-04 ~ dissolvedIIF 48 - Secretary → ME - 26
IDEAL HOME REFURBISHMENT LTD
0968108648 High Town Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2015-10-01 ~ dissolvedIIF 59 - Secretary → ME - 27
KAURI CARPENTRY LTD
1000452248 High Town Road, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2016-02-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-03-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 28
KEMPORT LIMITED
0588966248 High Town Road, Luton, Bedfordshire, Lu2 OdeDissolved Corporate (4 parents)Officer2008-02-05 ~ dissolvedIIF 12 - Director → ME2006-07-28 ~ 2008-02-26IIF 38 - Secretary → ME - 29
LA PHYZZ MARKETING LIMITED
04305946Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-13
Dissolved on 2016-12-27Egale 1 80 St Albans Road, Watford, HertsDissolved Corporate (7 parents)Officer2015-09-21 ~ dissolvedIIF 32 - Director → ME2001-10-17 ~ dissolvedIIF 45 - Secretary → ME - 30
MARJORIE'S MISSION
0759688548 High Town Road, Luton, BedfordshireDissolved Corporate (5 parents)Officer2011-04-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-04-08 ~ dissolvedIIF 7 - Has significant influence or control → OE - 31
MARRAKESH CLOTHING COMPANY LTD
0658796448 High Town Road, Luton, BedfordshireDissolved Corporate (4 parents)Officer2008-05-08 ~ dissolvedIIF 49 - Secretary → ME - 32
MNA GLOBAL CONNECT LTD
1178522048 High Town Road, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2019-01-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-01-24 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 33
PROFESSIONAL & ADMINISTRATIVE LONDON LTD
0511715848 High Town Road, Luton, BedfordshireDissolved Corporate (4 parents)Officer2004-04-30 ~ dissolvedIIF 11 - Director → ME - 34
REGAN SURFACING LIMITED
0585214548 High Town Road, Luton, BedfordshireDissolved Corporate (4 parents)Officer2010-01-05 ~ dissolvedIIF 56 - Secretary → ME - 35
SHAPE EXPRESS LIMITED
0616068948 High Town Road, LutonDissolved Corporate (5 parents)Officer2007-03-14 ~ dissolvedIIF 36 - Secretary → ME - 36
SHAPE WATCHERS LIMITED
0639829748 High Town Road, Luton, BedfordshireDissolved Corporate (5 parents)Officer2007-10-15 ~ dissolvedIIF 46 - Secretary → ME - 37
STIM FLAVOURS AND FRAGRANCES MANUFACTURING COMPANY LIMITED
0155642348 High Town Road, Luton, BedsDissolved Corporate (4 parents)Officer(before 1991-07-31) ~ dissolvedIIF 35 - Secretary → ME - 38
LASER INSTALLATIONS LIMITED
- 2015-04-09 0763082048 High Town Road, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2013-01-12 ~ 2017-12-01IIF 25 - Director → ME2017-11-30 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2016-10-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 39
THE NUTRACEUTICALS CONSULTANCY COMPANY LIMITED
0450681373 Newbridge Crescent, Wolverhampton, West MidlandsDissolved Corporate (4 parents)Officer2010-08-18 ~ dissolvedIIF 60 - Secretary → ME - 40
THE SCIENCE BUSINESS LIMITED
0696403348 High Town Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer2009-12-07 ~ dissolvedIIF 19 - Director → ME - 41
UK MINIBUS LIMITED
0890986448 High Town Road, LutonDissolved Corporate (1 parent)Officer2014-02-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-02-25 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 42
VICTORIA BUILDERS LIMITED
03934731Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-15
Dissolved on 2021-06-30Barber Harrison & Platt, 2 Rutland Park, Sheffield, South YorkshireDissolved Corporate (11 parents)Officer2001-08-28 ~ 2005-12-01IIF 20 - Director → ME2000-02-28 ~ 2001-08-28IIF 40 - Secretary → ME - 43
WARMROOMSOLAR LTD
06646922Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-22
Commencement of winding up on 2009-08-12
Conclusion of winding up on 2010-03-24
Dissolved on 2010-07-0948 High Town Road, Luton, BedfordshireDissolved Corporate (4 parents)Officer2008-07-31 ~ dissolvedIIF 43 - Secretary → ME
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