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
Registered addresses and corresponding companiesGodden, Earl Stuart Martyn
Registered addresses and corresponding companies
IIF 5
48, High Town Road, Luton, Bedfordshire, LU2 0DE, England
Godden, Earl Stuart Martyn
Registered addresses and corresponding companies
IIF 6 Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
Godden, Earl Stuart Martyn
British Registered addresses and corresponding companiesGodden, Earl Stuart Martyn
British accountantRegistered addresses and corresponding companiesGodden, Earl Stuart Martyn
British accountant born in January 1942Resident in England
Registered addresses and corresponding companiesGodden, 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 43 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 44 46, High Town Road, Luton, LU2 0DE, England
Mr Earl Martin Godden
British born in January 1942Resident in England
Registered addresses and corresponding companies
IIF 45 46, High Town Road, Luton, Bedfordshire, LU2 0DE, England
Mr Earl Stuart Martyn Godden
British born in January 1942Resident in England
Registered addresses and corresponding companiesMrs Earl Stuart Martyn Godden
British born in January 2017Resident in England
Registered addresses and corresponding companies
IIF 49 48, High Town Road, Luton, LU2 0DE
Mr 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 53 46, High Town Road, Luton, LU2 0DE, 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 11 - Secretary → ME - 2 48 High Town Road, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer 2014-03-07 ~ dissolvedIIF 5 - Secretary → ME
- 3 48 High Town Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2013-07-29 ~ dissolvedIIF 26 - Director → ME
- 4 48 Hightown Road, Luton, BedfordshireDissolved Corporate (3 parents)Officer 1998-07-30 ~ dissolvedIIF 33 - Director → ME
- 5CANFLO ENGINEERING LIMITED - 1997-11-07 48 High Town Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer 1994-10-20 ~ dissolvedIIF 30 - Director → ME 1994-10-20 ~ dissolvedIIF 22 - Secretary → ME
- 6 48 High Town Road, LutonDissolved Corporate (3 parents)Officer 2004-11-09 ~ dissolvedIIF 36 - Director → ME 1994-03-22 ~ dissolvedIIF 8 - 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 31 - Director → ME ~ dissolvedIIF 7 - Secretary → ME
- 8 48 High Town Road, Bedfordshire, LutonDissolved Corporate (3 parents)Officer 2007-02-20 ~ dissolvedIIF 18 - Secretary → ME
- 9 48 High Town Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer 2016-04-24 ~ dissolvedIIF 3 - Secretary → ME
- 10 C/o August Martyn, 48 High Town Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer 1999-07-21 ~ dissolvedIIF 20 - Secretary → ME
- 11 48 High Town Road, Luton, BedfordshireDissolved Corporate (1 parent)Officer 2012-03-06 ~ dissolvedIIF 38 - 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 28 - Director → MEPerson with significant control 2018-04-25 ~ nowIIF 45 - Has significant influence or control → OEIIF 45 - 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 44 - Director → MEPerson with significant control 2018-09-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - 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 29 - Director → ME 1994-06-06 ~ dissolvedIIF 23 - 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 32 - Director → ME 2000-09-07 ~ dissolvedIIF 24 - Secretary → ME
- 16 37 Turners Road South, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer 2010-07-15 ~ dissolvedIIF 21 - 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 4 - Secretary → ME
- 18 48 High Town Road, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2016-02-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-03-30 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 19 Egale 1 80 St Albans Road, Watford, HertsDissolved Corporate (2 parents)Officer 2015-09-21 ~ dissolvedIIF 27 - Director → ME 2001-10-17 ~ dissolvedIIF 16 - Secretary → ME
- 20 48 High Town Road, Luton, BedfordshireDissolved Corporate (4 parents)Equity (Company account)-8,159 GBP2018-03-31Officer 2011-04-08 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-04-08 ~ dissolvedIIF 48 - Has significant influence or control → OE
- 21 48 High Town Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2008-05-08 ~ dissolvedIIF 19 - Secretary → ME
- 22 48 High Town Road, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2019-01-24 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2019-01-24 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 23 48 High Town Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2010-01-05 ~ dissolvedIIF 1 - Secretary → ME
- 24 48 High Town Road, LutonDissolved Corporate (3 parents)Officer 2007-03-14 ~ dissolvedIIF 10 - Secretary → ME
- 25 48 High Town Road, Luton, BedfordshireDissolved Corporate (3 parents)Officer 2007-10-15 ~ dissolvedIIF 17 - Secretary → ME
- 26 48 High Town Road, Luton, BedsDissolved Corporate (3 parents)Officer ~ dissolvedIIF 9 - 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 2 - Secretary → MEPerson with significant control 2016-10-19 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 28 48 High Town Road, Luton, BedfordshireDissolved Corporate (1 parent)Officer 2009-12-07 ~ dissolvedIIF 34 - 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 43 - Director → MEPerson with significant control 2017-02-25 ~ dissolvedIIF 49 - 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 12 - 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 15 - 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 14 - 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 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - 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 37 - Director → MEPerson with significant control 2017-01-06 ~ 2020-05-19IIF 46 - 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 41 - Director → ME 2012-09-25 ~ 2020-09-08IIF 6 - 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 40 - Director → ME - 8 Barber Harrison & Platt, 2 Rutland Park, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2001-08-28 ~ 2005-12-01IIF 35 - Director → ME 2000-02-28 ~ 2001-08-28IIF 13 - Secretary → ME
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