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
Active 8
  • 1
    Parsons, Andrew David
    Director born in July 1959
    Individual (94 offsprings)
    Officer
    2019-11-29 ~ now
    OF - director → CIF 0
  • 2
    Spikker, Johannus Antonius Henricus
    Born in April 1959
    Individual (16 offsprings)
    Officer
    2019-11-29 ~ now
    OF - director → CIF 0
  • 3
    Torres Villalba, Rafael
    Senior Portfolio Manager born in October 1973
    Individual (5 offsprings)
    Officer
    2021-10-28 ~ now
    OF - director → CIF 0
  • 4
    Cornelius, William Jonathan
    Head Of Property Development born in September 1967
    Individual (1 offspring)
    Officer
    2020-03-25 ~ now
    OF - director → CIF 0
  • 5
    Hawkes, Joanna Marageret
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2022-10-12 ~ now
    OF - director → CIF 0
  • 6
    EARLS COURT VILLAGE PROPERTY LIMITED - 2014-03-21
    55, Broadway, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Earls Court Project Room, 16-18 Empress Place, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (95 offsprings)
    Officer
    2019-11-29 ~ now
    OF - director → CIF 0
Ceased 17
  • 1
    Byrne, Anne
    Company Director born in March 1967
    Individual
    Officer
    2014-01-31 ~ 2019-01-01
    OF - director → CIF 0
  • 2
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (76 offsprings)
    Officer
    2014-01-31 ~ 2019-11-29
    OF - director → CIF 0
  • 3
    Das, Soumen
    Company Director born in September 1976
    Individual (12 offsprings)
    Officer
    2014-01-31 ~ 2016-12-16
    OF - director → CIF 0
  • 4
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    2014-01-31 ~ 2019-06-30
    OF - director → CIF 0
  • 5
    Nunn, Ian Alan
    Chartered Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    2016-09-23 ~ 2017-08-18
    OF - director → CIF 0
  • 6
    Vos, Martijn
    Company Director born in March 1978
    Individual
    Officer
    2019-11-29 ~ 2021-10-28
    OF - director → CIF 0
  • 7
    O'beirne, Terence David
    Chartered Accountant born in July 1976
    Individual (82 offsprings)
    Officer
    2019-01-01 ~ 2019-11-29
    OF - director → CIF 0
  • 8
    Goldstone, David Lionel Alexander
    Chief Finance Officer born in July 1962
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2014-10-01
    OF - director → CIF 0
  • 9
    Youngman, Kenneth John
    Finance Director born in December 1956
    Individual (7 offsprings)
    Officer
    2018-03-19 ~ 2019-10-01
    OF - director → CIF 0
    2020-03-25 ~ 2022-10-12
    OF - director → CIF 0
  • 10
    Pavey, Ruth Elizabeth
    Individual (100 offsprings)
    Officer
    2014-01-31 ~ 2019-11-29
    OF - secretary → CIF 0
  • 11
    Pollins, Andrew
    Director Of Finance born in October 1967
    Individual (52 offsprings)
    Officer
    2014-10-01 ~ 2016-09-16
    OF - director → CIF 0
  • 12
    Mccaveny, Leigh
    Individual (167 offsprings)
    Officer
    2016-05-20 ~ 2019-11-29
    OF - secretary → CIF 0
  • 13
    Cornelius, William Jonathan
    Chartered Surveyor born in September 1967
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2019-04-02
    OF - director → CIF 0
  • 14
    Craig, Graeme Kenneth
    Director Of Commercial Development born in July 1968
    Individual (14 offsprings)
    Officer
    2014-03-27 ~ 2019-02-08
    OF - director → CIF 0
  • 15
    Carron, Neil Anthony
    Director born in December 1962
    Individual
    Officer
    2019-11-01 ~ 2020-03-25
    OF - director → CIF 0
  • 16
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (85 offsprings)
    Officer
    2016-12-16 ~ 2019-11-29
    OF - director → CIF 0
  • 17
    SHAFTESBURY CAPITAL PLC - now
    15, Grosvenor Street, London, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

EARLS COURT PARTNERSHIP LIMITED

Previous name
EARLS COURT VILLAGE LIMITED - 2014-02-10
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 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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
Active 1
  • 55 Baker Street, London
    Dissolved corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.