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
5
- 1
Knowles, Benjamin Robert
Born in December 1982Individual (4 offsprings)Officer
2023-06-01 ~ nowOF - LLP Designated Member → CIF 0 - 2
Yiannouzis, Paul Andrew
Born in May 1949Individual (10 offsprings)Officer 2022-06-24 ~ nowOF - LLP Designated Member → CIF 0 - 3
Knowles, Robert Joseph
Born in July 1961Individual (28 offsprings)Officer 2020-06-16 ~ nowOF - LLP Designated Member → CIF 0Mr Robert Joseph Knowles
Born in July 1961Individual (28 offsprings)Person with significant control 2020-06-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 4
Grayson, Alexander John
Born in April 1962Individual (14 offsprings)Officer 2022-06-24 ~ nowOF - LLP Designated Member → CIF 0 - 5
Abel, Simon
Born in October 1961Individual (1 offspring)Officer 2020-06-16 ~ nowOF - LLP Designated Member → CIF 0Mr Simon Abel
Born in October 1961Individual (1 offspring)Person with significant control 2020-06-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Ceased
1
Calman, Adam
Born in September 1965IndividualOfficer 2022-06-24 ~ 2023-11-08OF - LLP Designated Member → CIF 0
Company in focus
EARTHHEALTH PARTNERSHIP LLP
Related profiles found in government register
- Registered number OC432159
EARTHHEALTH PARTNERSHIP LLP
Info
10 Queen Street Place, London EC4R 1BELimited Liability Partnership incorporated on 2020-06-16 (5 years). The company status is Active.The last date of confirmation statement was made at 2024-06-24CIF 0 EARTHHEALTH PARTNERSHIP LLP
SRegistered number missing27, Old Gloucester Street, London, United Kingdom, WC1N 3AXLIMITED LIABILITY PARTNERSHIPCIF 1EARTHHEALTH PARTNERSHIP LLP
SRegistered number Oc43215910, Queen Street Place, London, England, EC4R 1BELimited Liability Partnership in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
9
- 127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-07-03 ~ dissolvedCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2020-07-03 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 26th Floor 2 London Wall Place, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Person with significant control 2022-10-13 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 36th Floor 2 London Wall Place, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Person with significant control 2022-10-13 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 46th Floor 2 London Wall Place, London, EnglandActive Corporate (3 parents)Person with significant control 2024-01-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 56th Floor 2 London Wall Place, London, EnglandActive Corporate (3 parents)Person with significant control 2024-02-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 66th Floor 2 London Wall Place, London, EnglandActive Corporate (3 parents)Person with significant control 2024-02-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 76th Floor 2 London Wall Place, London, EnglandActive Corporate (3 parents)Person with significant control 2024-02-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 8
UED PINDEN 1 LTD
- nowEHPSPV2 LIMITED - 2024-02-286th Floor 2 London Wall Place, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Person with significant control 2022-10-13 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 9
UED PINDEN 2 LTD
- nowEHPSPV3 LIMITED - 2024-02-286th Floor 2 London Wall Place, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Person with significant control 2022-10-13 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.