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 3
  • 1
    Mr Gordon Robert Power
    Born in June 1953
    Individual (27 offsprings)
    Person with significant control
    2019-10-28 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Stephen Philip Lansdown
    Born in August 1952
    Individual (25 offsprings)
    Person with significant control
    2019-10-28 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 3
    Pula House, La Grande Rue, St. Martin, Guernsey
    Corporate (3 offsprings)
    Officer
    2016-08-18 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 20
  • 1
    Smith, Richard Stanley
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2010-04-21 ~ 2019-10-28
    OF - LLP Member → CIF 0
  • 2
    Cotton, Benjamin David
    Born in December 1964
    Individual (1 offspring)
    Officer
    2008-06-23 ~ 2019-10-28
    OF - LLP Member → CIF 0
  • 3
    Mehta, Kunal
    Born in June 1981
    Individual (1 offspring)
    Officer
    2010-04-21 ~ 2019-10-28
    OF - LLP Member → CIF 0
  • 4
    Weddepohl, Coen
    Born in August 1975
    Individual
    Officer
    2008-12-03 ~ 2009-02-28
    OF - LLP Member → CIF 0
  • 5
    Stacey, James William Daniel
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2008-12-03 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 6
    Brown, Neil Lamond
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2008-06-23 ~ 2019-10-28
    OF - LLP Designated Member → CIF 0
  • 7
    Waltenspul, Christoph
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2010-04-21 ~ 2019-10-28
    OF - LLP Member → CIF 0
  • 8
    Fink, Stanley, Lord
    Born in September 1957
    Individual (34 offsprings)
    Officer
    2010-06-16 ~ 2019-10-28
    OF - LLP Member → CIF 0
  • 9
    Dorman, Andrew David
    Born in July 1972
    Individual
    Officer
    2008-12-03 ~ 2009-07-01
    OF - LLP Member → CIF 0
  • 10
    Simon, Paul Gustav Josef Alexander
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2008-12-03 ~ 2019-10-28
    OF - LLP Member → CIF 0
  • 11
    Warner, Rufus Andrew Douglas
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2008-08-29 ~ 2019-10-28
    OF - LLP Designated Member → CIF 0
  • 12
    Monck, Bowworth
    Born in August 1963
    Individual
    Officer
    2010-04-21 ~ 2019-10-28
    OF - LLP Member → CIF 0
  • 13
    Montana, Gabriel
    Born in December 1970
    Individual
    Officer
    2010-04-21 ~ 2019-10-28
    OF - LLP Member → CIF 0
  • 14
    Burrett, Richard
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2010-04-21 ~ 2019-10-28
    OF - LLP Member → CIF 0
  • 15
    Menzies, Andrew Campbell
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2008-12-03 ~ 2019-10-28
    OF - LLP Member → CIF 0
  • 16
    280, Gray's Inn Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-12-03 ~ 2019-10-28
    PE - LLP Member → CIF 0
  • 17
    Oriel Lodge, Oriel Road, Cheltenham, Gloucestershire
    Corporate
    Officer
    2008-12-03 ~ 2019-10-28
    PE - LLP Member → CIF 0
  • 18
    100, New Bridge Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2008-12-03 ~ 2017-12-12
    PE - LLP Member → CIF 0
  • 19
    100, New Bridge Street, London
    Corporate
    Officer
    2008-12-03 ~ 2010-06-16
    PE - LLP Member → CIF 0
  • 20
    Granite House, La Grande Rue, St Martin, Guernsey
    Corporate
    Officer
    2011-08-10 ~ 2016-08-18
    PE - LLP Member → CIF 0
parent relation
Company in focus

EARTH CAPITAL PARTNERS LLP

Related profiles found in government register
  • EARTH CAPITAL PARTNERS LLP
    Info
    Registered number OC338260
    Hyde Park House, 5 Manfred Road, London SW15 2RS
    Limited Liability Partnership incorporated on 2008-06-23 and dissolved on 2021-11-09 (13 years 4 months). The company status is Dissolved.
    CIF 0
  • EARTH CAPITAL PARTNERS LLP
    S
    Registered number Oc338260
    34, St. James's Street, London, England, SW1A 1HD
    Limited Liability Partnership in Companies House, England & Wales
    CIF 1
  • EARTH CAPITAL LIMITED
    S
    Registered number 6907145
    3rd Floor., 34 St James's Street, London, England, SW1A 1HD
    Private Limited Compant in Uk
    CIF 2
  • EARTH CAPITAL LIMITED
    S
    Registered number 06907145
    Hyde Park House, 5 Manfred Road, London, England, SW15 2RS
    Private Limited Compant in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2019-07-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
Ceased 5
  • 1
    EARTH CAPITAL UK LIMITED - 2023-03-03
    SUSTAINABLE TECHNOLOGY INVESTORS LIMITED - 2018-10-12
    ENTERPRISE PRIVATE EQUITY LIMITED - 2008-06-18
    ENTERPRISE PRIVATE CAPITAL LIMITED - 2004-10-06
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    289,515 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2020-12-31 ~ 2022-08-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-18 ~ 2024-12-20
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2023-03-14 ~ 2024-12-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Person with significant control
    2019-07-05 ~ 2024-12-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 5
    EFWPM LTD
    - now
    EARTH CAPITAL LIMITED - 2024-12-16
    4th Floor 95 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90,567 GBP2023-12-31
    Person with significant control
    2018-09-06 ~ 2019-10-28
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.