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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 8
  • 1
    Arora, Roop Aaneesh
    Individual (12 offsprings)
    Officer
    2024-10-21 ~ 2026-06-02
    OF - Secretary → CIF 0
  • 2
    Gornaya, Alexandra
    Fund Placement Professional born in January 1983
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Oliva, Maria
    Born in June 1969
    Individual (1 offspring)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 4
    De Vecchi, Filippo
    Born in July 1968
    Individual (1 offspring)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
    Mr Filippo De Vecchi
    Born in June 2019
    Individual (1 offspring)
    Person with significant control
    2019-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    PONT & LYALL LTD 13664241
    Suite H, 21 Heathmans Road, Parsons Green, London, United Kingdom
    Active Corporate (1 parent, 19 offsprings)
    Officer
    2026-06-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Calle 53 Este, Urb Marbella, Torre Mmg Piso 2, Panama, Panama
    Corporate (1 offspring)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 7
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2480 offsprings)
    Officer
    2023-12-07 ~ 2024-09-19
    OF - Secretary → CIF 0
  • 8
    ATLANTIS SECRETARIES LIMITED
    06410737
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (15 parents, 163 offsprings)
    Officer
    2016-08-05 ~ 2023-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

6 EARLS COURT SQUARE LIMITED

Period: 2015-08-03 ~ now
Company number: 09713886 09439693... (more)
Registered name
6 EARLS COURT SQUARE LIMITED - now 09439693... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-08-31
5 GBP2023-08-31
Net Assets/Liabilities
5 GBP2024-08-31
5 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
5 GBP2024-08-31
5 GBP2023-08-31

  • 6 EARLS COURT SQUARE LIMITED
    Info
    Registered number 09713886
    Suite H, 21 Heathmans Road, Parsons Green, London SW6 4TJ
    PRIVATE LIMITED COMPANY incorporated on 2015-08-03 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.