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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
    Palluotto Caruso, Ada
    Housewife born in July 1948
    Individual (1 offspring)
    Officer
    2007-04-04 ~ 2007-07-20
    OF - Director → CIF 0
  • 2
    Mahadeshwar, Jai Shridhar
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Sood, Sunil
    Financial Analyst born in November 1971
    Individual (5 offsprings)
    Officer
    2004-07-21 ~ 2007-01-26
    OF - Director → CIF 0
  • 4
    Sutton, Andrew
    Born in April 1983
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Mahadeshwar, Radha
    Individual (1 offspring)
    Officer
    2004-07-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Calo, Paul Martin
    It born in January 1979
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 7
    Martin, Fenton Donrico Wesley Luke
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    2004-07-21 ~ 2006-02-07
    OF - Director → CIF 0
  • 8
    Jackson, Aron
    Copywriter born in March 1980
    Individual (1 offspring)
    Officer
    2007-04-04 ~ 2019-07-20
    OF - Director → CIF 0
  • 9
    Huseyin, Peter Bulent
    Builder born in January 1961
    Individual (1 offspring)
    Officer
    2007-04-04 ~ 2019-07-01
    OF - Director → CIF 0
  • 10
    Arasteh, Negeen
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
  • 11
    Mahadeshwar, Ashu Shridhar
    Accountant born in January 1984
    Individual (3 offsprings)
    Officer
    2007-04-04 ~ 2015-08-10
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-07-21 ~ 2004-07-21
    OF - Nominee Secretary → CIF 0
  • 13
    RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED
    06978934
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2019-11-20 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 14
    QUAY MANAGEMENT SERVICES LTD 12753054
    Office 2, 1st Floor, 122 Union Street, Dunstable, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WATERVILLE LODGE RTM COMPANY LIMITED

Period: 2004-07-21 ~ now
Company number: 05185417
Registered name
WATERVILLE LODGE RTM COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • WATERVILLE LODGE RTM COMPANY LIMITED
    Info
    Registered number 05185417
    Aw House Suite 8b, First Floor, 6-8 Stuart Street, Luton LU1 2SJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-07-21 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    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.