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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
Active 5
  • 1
    Wadhwani, Suresh Parsram
    Born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Bouris, Nabil
    Born in July 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Daftari, Mehrdad
    Born in October 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Mostafavi, Mahmoud
    Born in September 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Bhambra, Gurpreet Kaur
    Born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Sass, Brian Simon
    Director born in September 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2014-11-05
    OF - Director → CIF 0
  • 2
    Akirov, Lidan
    Company Director born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2014-11-05
    OF - Director → CIF 0
  • 3
    Mostafavi, Mahmoud
    Accountant born in September 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2016-11-07
    OF - Director → CIF 0
  • 4
    Bhambra, Gurpreet Kaur
    Self Employed born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2012-02-29
    OF - Director → CIF 0
    Bhambra, Gurpreet Kaur
    Self Employed
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 5
    Mostafavi, Mohsen
    Born in May 1993
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2018-02-05
    OF - Director → CIF 0
  • 6
    Yafi, Noor
    Proposed Director born in March 1981
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2007-11-01
    OF - Director → CIF 0
    Yafi, Noor
    Proposed Director
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 7
    Vanderkar, Ronald Jamaica
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ 2019-04-14
    OF - Director → CIF 0
  • 8
    Alexandrou, Panayiotis
    Market Analyst born in August 1974
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2007-11-01
    OF - Director → CIF 0
  • 9
    Stone, Henry
    Accountant born in November 1929
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2009-09-17
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-02 ~ 2004-04-02
    PE - Nominee Secretary → CIF 0
  • 11
    LSH RESIDENTIAL COSEC LIMITED - now
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents, 839 offsprings)
    Officer
    2017-04-06 ~ 2021-12-23
    PE - Secretary → CIF 0
parent relation
Company in focus

95 AVENUE ROAD RTM COMPANY LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Net Assets/Liabilities
0 GBP2024-12-24
0 GBP2023-12-24
Equity
0 GBP2024-12-24
0 GBP2023-12-24

  • 95 AVENUE ROAD RTM COMPANY LIMITED
    Info
    Registered number 05091869
    icon of address4 Panton Street, Haymarket, London SW1Y 4SW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-04-02 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.