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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 18
  • 1
    Clarke, Andrea
    Individual (42 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Alex
    Born in October 1966
    Individual (18 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Sorrell, Stephen Terence
    Solicitor born in October 1959
    Individual (23 offsprings)
    Officer
    2014-03-20 ~ 2014-03-27
    OF - Director → CIF 0
  • 4
    Doig, Patrick
    Born in February 1982
    Individual (31 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Martin Patrick William
    Individual (33 offsprings)
    Officer
    2014-03-27 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 6
    Goldstone, David Lionel Alexander
    Chief Finance Officer born in July 1962
    Individual (13 offsprings)
    Officer
    2014-03-27 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Carter, Howard Ernest
    General Counsel born in August 1967
    Individual (44 offsprings)
    Officer
    2014-03-27 ~ 2023-09-22
    OF - Director → CIF 0
    Carter, Howard Ernest
    Individual (44 offsprings)
    Officer
    2014-03-27 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 8
    Curry, Justine Anne
    Individual (41 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Hampson, Lester Paul
    Director born in April 1961
    Individual (56 offsprings)
    Officer
    2016-09-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 10
    Pollins, Andrew
    Finance Director born in October 1967
    Individual (217 offsprings)
    Officer
    2014-03-27 ~ 2016-09-01
    OF - Director → CIF 0
  • 11
    Nicklin, Digby Stuart
    Born in February 1969
    Individual (56 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 12
    Nunn, Ian Alan
    Chief Finance Officer born in September 1957
    Individual (24 offsprings)
    Officer
    2015-09-21 ~ 2017-07-24
    OF - Director → CIF 0
  • 13
    Allen, Stephen David
    Managing Director, Finance born in September 1966
    Individual (21 offsprings)
    Officer
    2014-03-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    Kilonback, Simon David
    Director born in February 1974
    Individual (21 offsprings)
    Officer
    2019-09-25 ~ 2022-04-29
    OF - Director → CIF 0
  • 15
    Craig, Graeme Kenneth
    Born in July 1968
    Individual (20 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 16
    5, Endeavour Square, London, United Kingdom
    Corporate (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    PLACES FOR LONDON LIMITED
    - now 08961151
    TTL PROPERTIES LIMITED - 2023-07-03 08961151
    5, Endeavour Square, London, United Kingdom
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    2014-03-20 ~ 2014-03-27
    OF - Director → CIF 0
parent relation
Company in focus

TTL EARLS COURT PROPERTIES LIMITED

Period: 2014-03-21 ~ now
Company number: 08951012
Registered names
TTL EARLS COURT PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • TTL EARLS COURT PROPERTIES LIMITED
    Info
    EARLS COURT VILLAGE PROPERTY LIMITED - 2014-03-21
    Registered number 08951012
    5 Endeavour Square, London E20 1JN
    PRIVATE LIMITED COMPANY incorporated on 2014-03-20 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • TTL EARLS COURT PROPERTIES LIMITED
    S
    Registered number 08951012
    55, Broadway, London, United Kingdom, SW1H 0BD
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EARLS COURT PARTNERSHIP LIMITED
    - now 08872070
    EARLS COURT VILLAGE LIMITED - 2014-02-10
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.