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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 14
  • 1
    Stone, Henry
    Born in November 1929
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2009-09-17
    OF - Director → CIF 0
  • 2
    Akirov, Lidan
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2012-10-10 ~ 2014-11-05
    OF - Director → CIF 0
  • 3
    Yafi, Noor
    Born in March 1981
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2007-11-01
    OF - Director → CIF 0
    Yafi, Noor
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 4
    Bhambra, Gurpreet Kaur
    Born in February 1965
    Individual (13 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
    Bhambra, Gurpreet Kaur
    Self Employed born in February 1965
    Individual (13 offsprings)
    2007-11-01 ~ 2012-02-29
    OF - Director → CIF 0
    Bhambra, Gurpreet Kaur
    Self Employed
    Individual (13 offsprings)
    Officer
    2007-11-01 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 5
    Wadhwani, Suresh Parsram
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Alexandrou, Panayiotis
    Born in August 1974
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2007-11-01
    OF - Director → CIF 0
  • 7
    Mostafavi, Mohsen
    Born in May 1993
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2018-02-05
    OF - Director → CIF 0
  • 8
    Sass, Brian Simon
    Born in September 1934
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2014-11-05
    OF - Director → CIF 0
  • 9
    Mostafavi, Mahmoud
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
    2009-02-24 ~ 2016-11-07
    OF - Director → CIF 0
  • 10
    Bouris, Nabil
    Born in July 1958
    Individual (13 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 11
    Daftari, Mehrdad
    Born in October 1947
    Individual (7 offsprings)
    Officer
    2011-05-22 ~ now
    OF - Director → CIF 0
  • 12
    Vanderkar, Ronald Jamaica
    Born in January 1943
    Individual (2 offsprings)
    Officer
    2012-10-10 ~ 2019-04-14
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-04-02 ~ 2004-04-02
    OF - Nominee Secretary → CIF 0
  • 14
    LSH RESIDENTIAL COSEC LIMITED - now
    COSEC MANAGEMENT SERVICES LIMITED
    - 2025-02-07 05953318
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (13 parents, 2005 offsprings)
    Officer
    2017-04-06 ~ 2021-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

95 AVENUE ROAD RTM COMPANY LIMITED

Period: 2004-04-02 ~ now
Company number: 05091869
Registered name
95 AVENUE ROAD RTM COMPANY LIMITED - now
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
    4 Panton Street, Haymarket, London SW1Y 4SW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-04-02 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    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.