logo
explain how to read the page

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
parent relation
Individuals in focus

Earl, John David

    Related profiles found in government register
  • Earl, John David
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 72, Parkside Avenue, Bexleyheath, DA7 6NL, United Kingdom

      IIF 1

    • 63-66, Hatton Garden, London, EC1N 8LE

      IIF 2

    • C/o Devonports Las Ltd, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom

      IIF 3

    • 1, Albert Street, Whitstable, CT5 1HP, England

      IIF 4
  • Earl, John David
    British business executive born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 5
  • Earl, John David
    British businessman born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 72 Parkside Avenue, Bexleyheath, Kent, DA7 6NL

      IIF 6

    • C/o Devonports Las Accountants Limited, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom

      IIF 7
  • Earl, John David
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 20, Terminus Place, Victoria, London, SW1V 1JR, England

      IIF 8

    • 60, High Street, Wimbledon, London, SW19 5EE, England

      IIF 9
  • Earl, John David
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Devonports Las Ltd, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom

      IIF 10
  • Earl, John David
    British managing director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 84 Broomfield Road, Chelmsford, Essex, CM1 1SS, United Kingdom

      IIF 11
  • Earl, John David
    British none born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 72 Parkside Avenue, Bexleyheath, Kent, DA7 6NL

      IIF 12
  • Mr John David Earl
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Devonports Las Accountants Limited, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom

      IIF 13

    • C/o Devonports Las Ltd, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom

      IIF 14 IIF 15

    • C/o Xeinadin South East Limited, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England

      IIF 16
  • Earl, David John
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, NN9 6GR, United Kingdom

      IIF 17
  • Mr David John Earl
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, NN9 6GR, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 13
  • 1
    BOX KLEVER LIMITED
    04226348
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 12 - Director → ME
  • 2
    BOXKLEVER BUILDING & MANAGEMENT SERVICES LIMITED
    - now 08331118
    BOXKLEVER BUILDING MANAGEMENT LIMITED
    - 2013-02-14 08331118
    Quadrant 1 Homefield Road, Haverhill, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-14 ~ 2015-10-26
    IIF 11 - Director → ME
  • 3
    DJK (INTERNET) LIMITED
    09811272
    C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DJK (RENOVATIONS) LIMITED
    09811257
    C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-09 ~ 2025-01-21
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HORTUS GROUND CARE LTD
    16223689
    Unit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    MILLHOUSE SECURITY LTD - now
    PILGRIM TECHNICAL SECURITY SERVICES LIMITED
    - 2012-03-22 05557647
    20 Terminus Place, Victoria, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-08 ~ 2007-06-01
    IIF 6 - Director → ME
  • 7
    OASIS CAPITAL FINANCE LIMITED
    - now 11768089
    OASIS CAPITAL FINANCE PLC
    - 2023-09-06 11768089
    60 High Street, Wimbledon, London, England
    Active Corporate (8 parents)
    Officer
    2022-03-20 ~ 2025-09-22
    IIF 9 - Director → ME
  • 8
    OMEGA MINERALS PLC
    - now 11073509
    ICE PRESERVER PLC - 2020-11-15
    85 Great Portland Street, First Floor, London, England
    Active Corporate (16 parents)
    Officer
    2020-12-16 ~ 2022-08-23
    IIF 5 - Director → ME
  • 9
    TECHNICAL SECURITY SERVICES LTD
    07291178
    20 Terminus Place, Victoria, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 8 - Director → ME
  • 10
    TECMASTERS SECURITY SERVICES LIMITED
    07380357
    C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
    Active Corporate (5 parents)
    Officer
    2010-09-17 ~ 2025-11-16
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-16
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    TONE LIMITED
    03959618
    C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-03-29 ~ 2025-02-17
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-17
    IIF 13 - Ownership of shares – 75% or more → OE
  • 12
    XPRIME GLOBAL MARKETS LTD - now
    XPRIME MARKETS (UK) LIMITED
    - 2025-04-08 12450749
    XPRIME MARKETS LIMITED
    - 2022-10-26 12450749 07363659
    OCM TRADING LIMITED
    - 2020-07-01 12450749
    Suite A, 82 James Carter Road, Mildenhall
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2020-06-30 ~ 2024-09-01
    IIF 2 - Director → ME
  • 13
    XPRIME MARKETS LIMITED
    - now 07363659 12450749... (more)
    VOLOPA CAPITAL LIMITED
    - 2022-11-14 07363659
    BURLINGTONS PRIVATE WEALTH LIMITED - 2021-07-09
    VOLOPA CAPITAL LIMITED - 2020-08-18
    POWER CAPITAL FINANCIAL TRADING (UK) LIMITED - 2016-02-20
    H INVESTMENT LIMITED - 2011-10-20
    1 Albert Street, Whitstable, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-10-24 ~ now
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.