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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 20
  • 1
    James, Hugh Martin, Dr
    Physician born in May 1914
    Individual (1 offspring)
    Officer
    (before 1991-05-29) ~ 1992-07-20
    OF - Director → CIF 0
  • 2
    Walia, Rudy
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
    Walia, Rudy
    Property Developer born in August 1968
    Individual (7 offsprings)
    Officer
    1999-10-21 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Pia Stasi, Maria
    Born in February 1995
    Individual (1 offspring)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Lucinda Margaret
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Szabo, Gabrielle
    Public Relations born in August 1964
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 2008-01-04
    OF - Director → CIF 0
  • 6
    James, Lydia Elizabeth
    Housewife born in August 1916
    Individual (1 offspring)
    Officer
    (before 1991-05-29) ~ 2001-07-12
    OF - Director → CIF 0
    James, Lydia Elizabeth
    Individual (1 offspring)
    Officer
    (before 1991-05-29) ~ 1992-05-12
    OF - Secretary → CIF 0
  • 7
    Dickinson, Jennifer Elizabeth
    Receptionist born in February 1947
    Individual (1 offspring)
    Officer
    (before 1991-05-29) ~ 2007-12-10
    OF - Director → CIF 0
    Dickinson, Jennifer Elizabeth
    Individual (1 offspring)
    Officer
    (before 1992-05-12) ~ 2007-10-30
    OF - Secretary → CIF 0
  • 8
    Beswick, John
    Architect born in March 1951
    Individual (1 offspring)
    Officer
    (before 1991-05-29) ~ 1994-05-05
    OF - Director → CIF 0
  • 9
    Karim, Mehrin
    Investment Banker born in July 1975
    Individual (1 offspring)
    Officer
    2004-10-30 ~ 2013-06-12
    OF - Director → CIF 0
    Karim, Mehrin
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2013-06-12
    OF - Secretary → CIF 0
  • 10
    Simpson, Cornelia Susan
    Self Employed born in June 1954
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 11
    Burton, Simon Paul
    Wealth Management born in May 1979
    Individual (3 offsprings)
    Officer
    2011-10-25 ~ 2017-10-26
    OF - Director → CIF 0
  • 12
    Prosdocimi, Dorian Andrea
    Finance Director born in August 1967
    Individual (6 offsprings)
    Officer
    2013-11-04 ~ 2014-03-10
    OF - Director → CIF 0
  • 13
    James, Jessica
    Group Psychoanalyst born in May 1950
    Individual (1 offspring)
    Officer
    2002-08-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Boyle, Gabrielle Georgina
    Born in June 1960
    Individual (1 offspring)
    Officer
    (before 1991-05-29) ~ now
    OF - Director → CIF 0
  • 15
    Kerschenmeyer, Martine Felicie
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Choong Meng Tan, Adrian
    Born in December 1979
    Individual (1 offspring)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 17
    Mcgregor, Sue
    Interior Designer born in July 1959
    Individual (3 offsprings)
    Officer
    2013-07-03 ~ 2014-06-10
    OF - Director → CIF 0
  • 18
    Wong, Yan Chim
    Chartered Engineer born in December 1933
    Individual (3 offsprings)
    Officer
    (before 1991-05-29) ~ 1999-10-24
    OF - Director → CIF 0
  • 19
    WILLMOTTS (EALING) LIMITED
    - now 03345586
    LORMADE LIMITED - 1997-06-11
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (22 parents, 120 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Secretary → CIF 0
  • 20
    PASTOR REAL ESTATE LIMITED 07319695
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-06
    Due to be dissolved on 2025-06-19
    48, Curzon Street, London, England
    Dissolved Corporate (5 parents, 30 offsprings)
    Officer
    2020-08-14 ~ 2021-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

274 EARLS COURT ROAD MANAGEMENT LIMITED

Period: 1974-07-01 ~ now
Company number: 01175764 01432661... (more)
Registered name
274 EARLS COURT ROAD MANAGEMENT LIMITED - now 01432661... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
Fixed Assets
6 GBP2025-03-31
6 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Net Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Equity
6 GBP2025-03-31
6 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 274 EARLS COURT ROAD MANAGEMENT LIMITED
    Info
    Registered number 01175764
    Willmott House, 12 Blacks Road, London W6 9EU
    PRIVATE LIMITED COMPANY incorporated on 1974-07-01 (51 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.