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.
Mr John David Earl
- British born in May 1960
Mr John David Earl
Resident in England
Registered addresses and corresponding companiesC/o Devonports Las Accountants Limited, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
IIF 1C/o Xeinadin South East Limited, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England
IIF 2C/o Xeinadin South Essex Ltd, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England
IIF 3 IIF 4
- British born in May 1960
Earl, John David
Resident in England
Registered addresses and corresponding companies72, Parkside Avenue, Bexleyheath, DA7 6NL, United Kingdom
IIF 572 Parkside Avenue, Bexleyheath, Kent, DA7 6NL
IIF 6 IIF 7Suite 1, 84 Broomfield Road, Chelmsford, Essex, CM1 1SS, United Kingdom
IIF 820, Terminus Place, Victoria, London, SW1V 1JR, England
IIF 963-66, Hatton Garden, London, EC1N 8LE
IIF 1085, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 11C/o Xeinadin South Essex Ltd, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England
IIF 121, Albert Street, Whitstable, CT5 1HP, England
IIF 13
- British businessman born in May 1960
Earl, John David
Resident in England
Registered addresses and corresponding companiesC/o Devonports Las Accountants Limited, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
IIF 14
- British company director born in May 1960
Earl, John David
Resident in England
Registered addresses and corresponding companies60, High Street, Wimbledon, London, SW19 5EE, England
IIF 15
- British director born in May 1960
Earl, John David
Resident in England
Registered addresses and corresponding companiesC/o Devonports Las Ltd, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
IIF 16
- British born in October 1988
Mr David John Earl
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, NN9 6GR, United Kingdom
IIF 17
- British born in October 1988
Earl, David John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, NN9 6GR, United Kingdom
IIF 18
- 1
BOX KLEVER LIMITED
04226348Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-11 during the appointment or period of control
Dissolved on 2015-04-16 during the appointment or period of controlJupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (11 parents)Officer2006-05-25 ~ dissolvedIIF 6 - Director → ME - 2
- 3
DJK (INTERNET) LIMITED
09811272C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (3 parents)Officer2015-10-09 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DJK (RENOVATIONS) LIMITED
09811257C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (4 parents)Officer2015-10-09 ~ 2025-01-21IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2026-06-15IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HORTUS GROUND CARE LTD
16223689Unit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, United KingdomActive Corporate (1 parent)Officer2025-02-03 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 6MILLHOUSE SECURITY LTD - now
PILGRIM TECHNICAL SECURITY SERVICES LIMITED
- 2012-03-22 0555764720 Terminus Place, Victoria, LondonDissolved Corporate (4 parents)Officer2005-09-08 ~ 2007-06-01IIF 7 - Director → ME - 7
- 8ICE PRESERVER PLC - 2020-11-1585 Great Portland Street, First Floor, London, EnglandActive Corporate (16 parents)Officer2020-12-16 ~ 2022-08-23IIF 11 - Director → ME
- 9
TECHNICAL SECURITY SERVICES LTD
0729117820 Terminus Place, Victoria, London, EnglandDissolved Corporate (2 parents)Officer2010-06-22 ~ dissolvedIIF 9 - Director → ME - 10
TECMASTERS SECURITY SERVICES LIMITED
07380357C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (5 parents)Officer2010-09-17 ~ 2025-11-16IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-16IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
TONE LIMITED
03959618C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (5 parents)Officer2000-03-29 ~ 2025-02-17IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2025-02-17IIF 1 - Ownership of shares – 75% or more → OE - 12
- 13
VOLOPA CAPITAL LIMITED
- 2022-11-14 07363659BURLINGTONS PRIVATE WEALTH LIMITED - 2021-07-09VOLOPA CAPITAL LIMITED - 2020-08-18POWER CAPITAL FINANCIAL TRADING (UK) LIMITED - 2016-02-20H INVESTMENT LIMITED - 2011-10-2044-50 Royal Parade Mews, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-10-24 ~ 2026-06-05IIF 13 - Director → ME
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