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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 27
  • 1
    Torres Villalba, Rafael
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Vos, Martijn
    Company Director born in March 1978
    Individual (33 offsprings)
    Officer
    2019-11-29 ~ 2021-10-28
    OF - Director → CIF 0
  • 3
    Mccaveny, Leigh
    Individual (236 offsprings)
    Officer
    2016-05-20 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 4
    Nunn, Ian Alan
    Chartered Accountant born in September 1957
    Individual (24 offsprings)
    Officer
    2016-09-23 ~ 2017-08-18
    OF - Director → CIF 0
  • 5
    Das, Soumen
    Company Director born in September 1976
    Individual (80 offsprings)
    Officer
    2014-01-31 ~ 2016-12-16
    OF - Director → CIF 0
  • 6
    Parsons, Andrew David
    Born in July 1959
    Individual (104 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Pollins, Andrew
    Director Of Finance born in October 1967
    Individual (217 offsprings)
    Officer
    2014-10-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 8
    O'beirne, Terence David
    Chartered Accountant born in July 1976
    Individual (88 offsprings)
    Officer
    2019-01-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 9
    Spikker, Johannus Antonius Henricus
    Born in April 1959
    Individual (21 offsprings)
    Officer
    2019-11-29 ~ 2024-12-11
    OF - Director → CIF 0
  • 10
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (141 offsprings)
    Officer
    2014-01-31 ~ 2019-11-29
    OF - Director → CIF 0
  • 11
    Youngman, Kenneth John
    Finance Director born in December 1956
    Individual (38 offsprings)
    Officer
    2018-03-19 ~ 2019-10-01
    OF - Director → CIF 0
    2020-03-25 ~ 2022-10-12
    OF - Director → CIF 0
  • 12
    Craig, Graeme Kenneth
    Director Of Commercial Development born in July 1968
    Individual (21 offsprings)
    Officer
    2014-03-27 ~ 2019-02-08
    OF - Director → CIF 0
  • 13
    Koukidou, Styliani
    Born in January 1989
    Individual (8 offsprings)
    Officer
    2024-12-11 ~ 2026-02-26
    OF - Director → CIF 0
  • 14
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (107 offsprings)
    Officer
    2016-12-16 ~ 2019-11-29
    OF - Director → CIF 0
  • 15
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (129 offsprings)
    Officer
    2014-01-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Remmers, Max
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 17
    Cornelius, William Jonathan
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
    Cornelius, William Jonathan
    Chartered Surveyor born in September 1967
    Individual (2 offsprings)
    2014-03-27 ~ 2019-04-02
    OF - Director → CIF 0
  • 18
    Pavey, Ruth Elizabeth
    Individual (126 offsprings)
    Officer
    2014-01-31 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 19
    Hawkes, Joanna Marageret
    Director born in March 1961
    Individual (50 offsprings)
    Officer
    2022-10-12 ~ 2025-02-13
    OF - Director → CIF 0
  • 20
    Goldstone, David Lionel Alexander
    Chief Finance Officer born in July 1962
    Individual (13 offsprings)
    Officer
    2014-03-27 ~ 2014-10-01
    OF - Director → CIF 0
  • 21
    Byrne, Anne
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 22
    Carron, Neil Anthony
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2020-03-25
    OF - Director → CIF 0
  • 23
    Thirlby, Julian Myles
    Born in September 1985
    Individual (4 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
    2025-02-13 ~ 2025-02-13
    OF - Director → CIF 0
  • 24
    TTL EARLS COURT PROPERTIES LIMITED
    - now 08951012
    EARLS COURT VILLAGE PROPERTY LIMITED - 2014-03-21
    55, Broadway, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (185 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 26
    SHAFTESBURY CAPITAL PLC - now
    CAPITAL & COUNTIES PROPERTIES PLC
    - 2023-03-06 07145051
    15, Grosvenor Street, London, United Kingdom
    Active Corporate (32 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 27
    EARLS COURT (LONDON) LLP
    OC429443
    Earls Court Project Room, 16-18 Empress Place, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

EARLS COURT PARTNERSHIP LIMITED

Period: 2014-02-10 ~ now
Company number: 08872070
Registered names
EARLS COURT PARTNERSHIP LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • EARLS COURT PARTNERSHIP LIMITED
    Info
    EARLS COURT VILLAGE LIMITED - 2014-02-10
    Registered number 08872070
    Earls Court Project Rooms, 16-18 Empress Place, London SW6 1TT
    PRIVATE LIMITED COMPANY incorporated on 2014-01-31 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • EARLS COURT PARTNERSHIP LIMITED
    S
    Registered number 08872070
    15, Grosvenor Street, London, England, W1K 4QZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FALCON HOUSE MANAGEMENT LIMITED
    04888983
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.