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

Mr David John Earwaker

    Related profiles found in government register
  • Mr David John Earwaker
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 36 Norman Road, St. Leonards On Sea, East Sussex, TN38 0EJ

      IIF 1

    • Ground Floor Office, 17 Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom

      IIF 2

    • East House, 26 Oaks Road, Tenterden, Kent, TN30 6RD, England

      IIF 3 IIF 4
  • Mr. David John Earwaker
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • East House, 26 Oaks Road, Tenterden, Kent, TN30 6RD, England

      IIF 5

    • Po Box 100, East House, 26 Oaks Road, Tenterden, Kent, TN30 6RD, England

      IIF 6
  • Mr John Dark
    British born in July 1936

    Resident in England

    Registered addresses and corresponding companies

    • 2, Garden Way, Kings Hill, West Malling, Kent, ME19 4FH, England

      IIF 7
  • Earwaker, David John, Mr.
    British estate agent born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 26, Oaks Road, Tenterden, TN30 6RD, England

      IIF 8

    • East House, 26 Oaks Road, Tenterden, Kent, TN30 6RD, England

      IIF 9
  • Earwaker, David John, Mr.
    British managing agent born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • East House, 26 Oaks Road, Tenterden, Kent, TN30 6RD, England

      IIF 10
  • Earwaker, David John
    British managing agent born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • Moat Cottage, The Moat, Charing, Ashford, TN27 0JJ, England

      IIF 11
  • Dark, John
    British property manager born in July 1936

    Resident in England

    Registered addresses and corresponding companies

    • 2, Garden Way, Kings Hill, West Malling, Kent, ME19 4FH, England

      IIF 12
  • Earwaker, David John
    British estate agent born in August 1945

    Registered addresses and corresponding companies

    • Tudor House Abbey Green, Battle, East Sussex, TN33 0AE

      IIF 13
  • Dark, John
    British property manager born in July 1936

    Registered addresses and corresponding companies

    • Clermont House, High Street, Cranbrook, Kent, TN17 3DN

      IIF 14 IIF 15
  • Dark, John
    British

    Registered addresses and corresponding companies
  • Dark, John
    British company secretary

    Registered addresses and corresponding companies

    • Holly Cottage, Maidstone Road, Marden, Kent, TN12 9AG

      IIF 20
  • Dark, John
    British management surveyor

    Registered addresses and corresponding companies

    • Holly Cottage, Maidstone Road, Marden, Kent, TN12 9AG

      IIF 21
  • Dark, John
    British property management

    Registered addresses and corresponding companies

    • Holly Cottage, Maidstone Road, Marden, Kent, TN12 9AG

      IIF 22 IIF 23
  • Dark, John
    British property manager

    Registered addresses and corresponding companies
  • Dark, John
    British property surveyor

    Registered addresses and corresponding companies

    • Holly Cottage, Maidstone Road, Marden, Kent, TN12 9AG

      IIF 30 IIF 31
  • Earwaker, David John, Mr.
    British

    Registered addresses and corresponding companies

    • 36 Norman Road, St. Leonards On Sea, East Sussex, TN38 0EJ

      IIF 32
  • Earwaker, David John, Mr.
    British estate agent

    Registered addresses and corresponding companies

    • 36 Norman Road, St. Leonards On Sea, East Sussex, TN38 0EJ

      IIF 33

    • 26, Oaks Road, Tenterden, TN30 6RD, England

      IIF 34
  • Dark, John
    British building surveyor born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Cottage, Maidstone Road, Marden, Kent, TN12 9AG

      IIF 35
  • Dark, John
    British management surveyor born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Cottage, Maidstone Road, Marden, Kent, TN12 9AG

      IIF 36
  • Dark, John
    British managing agent born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Cottage, Maidstone Road, Marden, Kent, TN12 9AG

      IIF 37
  • Dark, John
    British property manager born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dark, John
    British property surveyor born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Cottage, Maidstone Road, Marden, Kent, TN12 9AG

      IIF 46 IIF 47
  • Earwaker, David John
    British

    Registered addresses and corresponding companies
  • Earwaker, David John
    British managing agent

    Registered addresses and corresponding companies

    • Coultershaw, Saxonwood Road, Battle, East Sussex, TN33 0EY

      IIF 55
  • Dark, John

    Registered addresses and corresponding companies
  • Earwaker, David John, Mr.

    Registered addresses and corresponding companies

    • 36, Norman Road, St. Leonards-on-sea, East Sussex, TN38 0EJ, England

      IIF 75

    • East House, 26 Oaks Road, Tenterden, Kent, TN30 6RD, England

      IIF 76
  • Earwaker, David John

    Registered addresses and corresponding companies

    • 36 Norman Road, St. Leonards On Sea, East Sussex, TN38 0EJ

      IIF 77 IIF 78 IIF 79

    • 36, Norman Road, St. Leonards-on-sea, East Sussex, TN38 0EJ, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 3
  • 1
    26 Oaks Road, Tenterden, England
    Corporate (3 parents)
    Equity (Company account)
    3,059,772 GBP2024-03-31
    Officer
    1994-12-15 ~ now
    IIF 8 - director → ME
    1994-12-15 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-05-14 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    East House, 26 Oaks Road, Tenterden, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    16,078 GBP2024-03-31
    Officer
    1997-03-24 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-05-21 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    East House, 26 Oaks Road, Tenterden, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    35,804 GBP2024-04-08
    Officer
    ~ now
    IIF 9 - director → ME
    2019-04-29 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 50
  • 1
    39 High Street, Battle, East Sussex, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -76,674 GBP2022-09-29 ~ 2023-09-28
    Officer
    2010-01-14 ~ 2012-05-31
    IIF 80 - secretary → ME
    1997-01-29 ~ 1997-11-19
    IIF 49 - secretary → ME
  • 2
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (2 parents)
    Equity (Company account)
    29,536 GBP2024-07-31
    Officer
    2004-05-11 ~ 2006-07-31
    IIF 14 - director → ME
    2004-05-11 ~ 2006-07-31
    IIF 25 - secretary → ME
  • 3
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (2 parents)
    Equity (Company account)
    45,553 GBP2024-09-30
    Officer
    2004-05-11 ~ 2006-09-25
    IIF 15 - director → ME
    2004-05-11 ~ 2006-09-25
    IIF 26 - secretary → ME
  • 4
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (4 parents)
    Equity (Company account)
    20,165 GBP2024-04-30
    Officer
    2004-10-21 ~ 2006-09-18
    IIF 38 - director → ME
    2004-10-21 ~ 2006-09-18
    IIF 29 - secretary → ME
  • 5
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (3 parents)
    Equity (Company account)
    2,828 GBP2024-03-31
    Officer
    2002-02-18 ~ 2006-12-20
    IIF 36 - director → ME
    2002-03-14 ~ 2006-12-20
    IIF 21 - secretary → ME
  • 6
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (3 parents)
    Equity (Company account)
    18,994 GBP2023-12-31
    Officer
    2003-01-13 ~ 2005-12-09
    IIF 27 - secretary → ME
  • 7
    93 Bohemia Road, St. Leonards-on-sea, East Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    1993-01-25 ~ 2003-01-24
    IIF 13 - director → ME
    1996-03-03 ~ 2002-04-23
    IIF 50 - secretary → ME
  • 8
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (5 parents)
    Equity (Company account)
    33,140 GBP2024-03-31
    Officer
    1995-11-12 ~ 2005-09-12
    IIF 23 - secretary → ME
  • 9
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (6 parents)
    Equity (Company account)
    9,773 GBP2024-09-30
    Officer
    1998-11-17 ~ 2005-09-12
    IIF 46 - director → ME
    1998-11-17 ~ 2005-03-30
    IIF 19 - secretary → ME
  • 10
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (2 parents)
    Equity (Company account)
    -4,546 GBP2024-06-30
    Officer
    2003-09-01 ~ 2007-01-09
    IIF 37 - director → ME
    2003-09-01 ~ 2007-12-31
    IIF 69 - secretary → ME
  • 11
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (2 parents)
    Equity (Company account)
    1,956 GBP2024-06-30
    Officer
    2003-04-24 ~ 2005-09-21
    IIF 35 - director → ME
    2003-04-04 ~ 2005-09-21
    IIF 56 - secretary → ME
  • 12
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (5 parents)
    Equity (Company account)
    4,790 GBP2024-09-30
    Officer
    1995-11-14 ~ 2005-12-22
    IIF 57 - secretary → ME
  • 13
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (2 parents)
    Equity (Company account)
    3,645 GBP2024-03-31
    Officer
    2002-10-01 ~ 2006-01-03
    IIF 62 - secretary → ME
  • 14
    184 Queens Road, Hastings, England
    Corporate (4 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2005-05-16 ~ 2016-09-01
    IIF 54 - secretary → ME
  • 15
    Unit 2.02 High Weald House, Bexhill, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    338,414 GBP2024-09-30
    Officer
    1996-09-06 ~ 2023-03-10
    IIF 11 - director → ME
    1996-09-06 ~ 2023-03-10
    IIF 55 - secretary → ME
    Person with significant control
    2016-09-10 ~ 2023-03-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    29 Longbridge Road, Barking, Essex
    Corporate (2 parents)
    Equity (Company account)
    43,992 GBP2023-12-31
    Officer
    1994-11-01 ~ 2002-12-31
    IIF 70 - secretary → ME
  • 17
    Unit 26 North Ridge Park, Haywood Way, Hastings, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-24
    Officer
    1998-05-07 ~ 2016-01-31
    IIF 53 - secretary → ME
  • 18
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (2 parents)
    Equity (Company account)
    60,980 GBP2024-01-31
    Officer
    1998-08-01 ~ 2004-10-08
    IIF 40 - director → ME
    1995-10-26 ~ 2005-10-20
    IIF 66 - secretary → ME
  • 19
    75 Findley's Of Cooden, Cooden Sea Road, Bexhill-on-sea, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    1994-10-23 ~ 2005-06-17
    IIF 77 - secretary → ME
  • 20
    ARKLE (CONTRACTORS) LIMITED - 1977-12-31
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    32,281 GBP2023-09-30
    Officer
    2003-06-12 ~ 2006-01-10
    IIF 61 - secretary → ME
  • 21
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,553 GBP2023-06-30
    Officer
    1995-01-10 ~ 1995-07-01
    IIF 71 - secretary → ME
  • 22
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (3 parents)
    Equity (Company account)
    24,229 GBP2024-03-31
    Officer
    2002-08-26 ~ 2006-02-13
    IIF 68 - secretary → ME
  • 23
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,540 GBP2023-12-31
    Officer
    1999-05-28 ~ 2010-07-29
    IIF 79 - secretary → ME
  • 24
    39 High Street, Battle, England
    Corporate (1 parent)
    Equity (Company account)
    23,889 GBP2023-12-31
    Officer
    ~ 2010-01-13
    IIF 78 - secretary → ME
  • 25
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Officer
    1998-10-01 ~ 2002-08-19
    IIF 65 - secretary → ME
  • 26
    MILL QUAY LONDON E14 (BLOCKS C, D, & E) MANAGEMENT COMPANY LIMITED - 2017-03-14
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Officer
    2002-09-19 ~ 2005-05-23
    IIF 39 - director → ME
    1998-10-01 ~ 2006-02-17
    IIF 60 - secretary → ME
  • 27
    Field House, Station Approach, Harlow, Essex, England
    Corporate (10 parents)
    Officer
    1997-12-30 ~ 2000-04-17
    IIF 58 - secretary → ME
  • 28
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (3 parents)
    Equity (Company account)
    22,156 GBP2024-06-30
    Officer
    2001-11-20 ~ 2006-02-13
    IIF 67 - secretary → ME
  • 29
    GAZEPRESS LIMITED - 1990-08-31
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (2 parents)
    Equity (Company account)
    -814 GBP2024-03-31
    Officer
    1994-10-26 ~ 2006-02-09
    IIF 74 - secretary → ME
  • 30
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (5 parents)
    Equity (Company account)
    16,368 GBP2024-03-31
    Officer
    1998-02-01 ~ 2005-04-18
    IIF 45 - director → ME
    1998-02-01 ~ 2005-04-18
    IIF 64 - secretary → ME
  • 31
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (2 parents)
    Equity (Company account)
    19,288 GBP2024-03-31
    Officer
    1994-01-01 ~ 2006-02-08
    IIF 73 - secretary → ME
  • 32
    MORNINGTON ROAD (BLOCK E) LIMITED - 1990-12-07
    MOVEBUY LIMITED - 1990-11-21
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (3 parents)
    Equity (Company account)
    14,493 GBP2024-03-31
    Officer
    1999-06-25 ~ 2005-04-01
    IIF 41 - director → ME
    1993-11-23 ~ 2006-02-13
    IIF 59 - secretary → ME
  • 33
    KILOKIRK LIMITED - 1990-08-31
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (3 parents)
    Equity (Company account)
    -619 GBP2024-03-31
    Officer
    ~ 2006-01-18
    IIF 72 - secretary → ME
  • 34
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (3 parents)
    Equity (Company account)
    15,881 GBP2024-03-31
    Officer
    2002-02-09 ~ 2002-04-04
    IIF 47 - director → ME
    2002-04-03 ~ 2006-02-13
    IIF 63 - secretary → ME
  • 35
    Ground Floor Office, 17 Havelock Road, Hastings, East Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    1999-03-12 ~ 2023-03-23
    IIF 52 - secretary → ME
    Person with significant control
    2016-08-06 ~ 2024-09-10
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 36
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (6 parents)
    Equity (Company account)
    13,527 GBP2024-06-30
    Officer
    2002-09-10 ~ 2003-04-11
    IIF 44 - director → ME
    1997-03-25 ~ 2003-03-02
    IIF 28 - secretary → ME
  • 37
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (5 parents)
    Equity (Company account)
    51,386 GBP2024-06-30
    Officer
    1998-03-17 ~ 2005-09-12
    IIF 17 - secretary → ME
  • 38
    147a Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2000-05-18 ~ 2005-02-11
    IIF 43 - director → ME
    1998-03-18 ~ 2006-02-08
    IIF 18 - secretary → ME
  • 39
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (2 parents)
    Equity (Company account)
    31,648 GBP2024-03-31
    Officer
    1998-09-10 ~ 2007-07-03
    IIF 22 - secretary → ME
  • 40
    Fpe Management, 184 Queens Road, Hastings, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    1999-04-12 ~ 2015-03-23
    IIF 33 - secretary → ME
  • 41
    48 Mount Ephraim, Tunbridge Wells, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-09-28
    Officer
    1997-07-01 ~ 2019-08-13
    IIF 32 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2019-08-13
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 42
    17 Sackville Road, Bexhill-on-sea, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-24
    Officer
    1999-07-19 ~ 2001-06-15
    IIF 48 - secretary → ME
  • 43
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (2 parents)
    Equity (Company account)
    3,570 GBP2024-05-31
    Officer
    2004-05-04 ~ 2007-04-20
    IIF 24 - secretary → ME
  • 44
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-10-25 ~ 1997-06-30
    IIF 20 - secretary → ME
  • 45
    26 High Street, Battle, East Sussex
    Corporate (5 parents)
    Equity (Company account)
    30,451 GBP2024-03-31
    Officer
    2012-05-01 ~ 2017-06-30
    IIF 51 - secretary → ME
  • 46
    26 High St, Battle, East Sussex
    Corporate (5 parents)
    Equity (Company account)
    -1,743 GBP2024-03-31
    Officer
    2012-05-01 ~ 2017-06-30
    IIF 75 - secretary → ME
  • 47
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    17,670 GBP2023-12-31
    Officer
    2004-01-09 ~ 2006-02-13
    IIF 16 - secretary → ME
  • 48
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    1999-09-05 ~ 2005-01-04
    IIF 42 - director → ME
    1997-08-01 ~ 2005-12-29
    IIF 31 - secretary → ME
  • 49
    Suite 7 Aspect House Pattenden Lane, Marden, Tonbridge, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    35,674 GBP2024-03-31
    Officer
    1991-12-18 ~ 2024-03-10
    IIF 12 - director → ME
    Person with significant control
    2018-01-08 ~ 2024-03-10
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (2 parents)
    Equity (Company account)
    5,318 GBP2023-12-31
    Officer
    2003-09-21 ~ 2006-02-13
    IIF 30 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.