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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 11
  • 1
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (136 offsprings)
    Officer
    2011-03-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Pavey, Ruth Elizabeth
    Individual (138 offsprings)
    Officer
    2011-02-16 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 3
    Mccaveny, Leigh
    Individual (236 offsprings)
    Officer
    2016-04-21 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 4
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (107 offsprings)
    Officer
    2016-12-16 ~ 2019-11-29
    OF - Director → CIF 0
  • 5
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (167 offsprings)
    Officer
    2011-03-04 ~ 2019-11-29
    OF - Director → CIF 0
  • 6
    Das, Soumen
    Company Director born in September 1976
    Individual (96 offsprings)
    Officer
    2011-03-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Yardley, Gary James
    Director born in November 1965
    Individual (154 offsprings)
    Officer
    2011-02-16 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Parsons, Andrew David
    Born in July 1959
    Individual (104 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 9
    EARLS COURT (LONDON) LLP
    OC429443
    Earls Court Project Rooms, 16-18 Empress Place, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    SHAFTESBURY CAPITAL PLC - now
    CAPITAL & COUNTIES PROPERTIES PLC
    - 2023-03-06 07145051 07130485
    15, Grosvenor Street, London, United Kingdom
    Active Corporate (32 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (190 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EARLS COURT LIMITED

Period: 2015-12-10 ~ now
Company number: 07531292 00557278... (more)
Registered names
EARLS COURT LIMITED - now 00557278... (more)
EC&O LAND LIMITED - 2015-12-10
Standard Industrial Classification
74990 - Non-trading Company

  • EARLS COURT LIMITED
    Info
    EC&O LAND LIMITED - 2015-12-10
    Registered number 07531292
    Earls Court Project Rooms, 16-18 Empress Place, London SW6 1TT
    PRIVATE LIMITED COMPANY incorporated on 2011-02-16 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    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.