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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 23
  • 1
    Stacey, James William Daniel
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2008-12-03 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 2
    Waltenspul, Christoph
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2010-04-21 ~ 2019-10-28
    OF - LLP Member → CIF 0
  • 3
    Menzies, Andrew Campbell
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2008-12-03 ~ 2019-10-28
    OF - LLP Member → CIF 0
  • 4
    Mehta, Kunal
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2010-04-21 ~ 2019-10-28
    OF - LLP Member → CIF 0
  • 5
    Dorman, Andrew David
    Born in July 1972
    Individual (1 offspring)
    Officer
    2008-12-03 ~ 2009-07-01
    OF - LLP Member → CIF 0
  • 6
    Cotton, Benjamin David
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2008-06-23 ~ 2019-10-28
    OF - LLP Member → CIF 0
  • 7
    Mr Gordon Robert Power
    Born in June 1953
    Individual (74 offsprings)
    Person with significant control
    2019-10-28 ~ now
    PE - Right to surplus assets - 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
  • 8
    Warner, Rufus Andrew Douglas
    Born in April 1961
    Individual (40 offsprings)
    Officer
    2008-08-29 ~ 2019-10-28
    OF - LLP Designated Member → CIF 0
  • 9
    Simon, Paul Gustav Josef Alexander
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2008-12-03 ~ 2019-10-28
    OF - LLP Member → CIF 0
  • 10
    Smith, Richard Stanley
    Born in September 1968
    Individual (15 offsprings)
    Officer
    2010-04-21 ~ 2019-10-28
    OF - LLP Member → CIF 0
  • 11
    Monck, Bowworth
    Born in August 1963
    Individual (1 offspring)
    Officer
    2010-04-21 ~ 2019-10-28
    OF - LLP Member → CIF 0
  • 12
    Mr Stephen Philip Lansdown
    Born in August 1952
    Individual (65 offsprings)
    Person with significant control
    2019-10-28 ~ now
    PE - Right to surplus assets - 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
  • 13
    Weddepohl, Coen
    Born in August 1975
    Individual (1 offspring)
    Officer
    2008-12-03 ~ 2009-02-28
    OF - LLP Member → CIF 0
  • 14
    Fink, Stanley, Lord
    Born in September 1957
    Individual (97 offsprings)
    Officer
    2010-06-16 ~ 2019-10-28
    OF - LLP Member → CIF 0
  • 15
    Burrett, Richard
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2010-04-21 ~ 2019-10-28
    OF - LLP Member → CIF 0
  • 16
    Montana, Gabriel
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2010-04-21 ~ 2019-10-28
    OF - LLP Member → CIF 0
  • 17
    Brown, Neil Lamond
    Born in June 1961
    Individual (15 offsprings)
    Officer
    2008-06-23 ~ 2019-10-28
    OF - LLP Designated Member → CIF 0
  • 18
    Granite House, La Grande Rue, St Martin, Guernsey
    Corporate (3 offsprings)
    Officer
    2011-08-10 ~ 2016-08-18
    OF - LLP Member → CIF 0
  • 19
    HOMVER LLP
    OC338259
    100, New Bridge Street, London
    Dissolved Corporate (1 offspring)
    Officer
    2008-12-03 ~ 2010-06-16
    OF - LLP Member → CIF 0
  • 20
    SHSS PARTNERSHIP LLP
    OC338756
    Oriel Lodge, Oriel Road, Cheltenham, Gloucestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-12-03 ~ 2019-10-28
    OF - LLP Member → CIF 0
  • 21
    Pula House, La Grande Rue, St. Martin, Guernsey
    Corporate (4 offsprings)
    Officer
    2016-08-18 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 22
    ENDEAVOUREALM LIMITED
    06567345
    280, Gray's Inn Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-03 ~ 2019-10-28
    OF - LLP Member → CIF 0
  • 23
    EARTH ASSET MANAGEMENT LIMITED
    06756339
    100, New Bridge Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-12-03 ~ 2017-12-12
    OF - LLP Member → CIF 0
parent relation
Company in focus

EARTH CAPITAL PARTNERS LLP

Period: 2008-06-23 ~ 2021-11-09
Company number: OC338260
Registered name
EARTH CAPITAL PARTNERS LLP - Dissolved

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
child relation
Offspring entities and appointments 1
  • 1
    EFWPM LTD - now
    EARTH CAPITAL LIMITED
    - 2024-12-16 06907145 16143562... (more)
    4th Floor 95 Chancery Lane, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.