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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 2
  • 1
    Rehman, Idris
    Born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Petrucci, Diane
    Born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-13 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Ramji, Mohanlal
    Director born in February 1936
    Individual
    Officer
    icon of calendar 2007-02-25 ~ 2013-07-08
    OF - Director → CIF 0
  • 2
    Clapper, Doreen
    Justice Of The Peace Partner H born in October 1948
    Individual
    Officer
    icon of calendar 2007-02-25 ~ 2025-02-05
    OF - Director → CIF 0
  • 3
    Kohsla, Kanta
    Retired Teacher born in April 1938
    Individual
    Officer
    icon of calendar 2007-02-25 ~ 2013-07-08
    OF - Director → CIF 0
  • 4
    Marshall, George
    Pensioner born in August 1944
    Individual
    Officer
    icon of calendar 2014-02-13 ~ 2015-07-24
    OF - Director → CIF 0
  • 5
    Yoganathan, Gnanamoly, Dr
    Manager born in November 1967
    Individual
    Officer
    icon of calendar 2007-02-25 ~ 2013-07-08
    OF - Director → CIF 0
    Yoganathan, Gnanamoly, Dr
    Individual
    Officer
    icon of calendar 2005-05-05 ~ 2007-02-25
    OF - Secretary → CIF 0
  • 6
    Cohen, Eilon Avishalom
    Actuary born in April 1974
    Individual
    Officer
    icon of calendar 2007-02-25 ~ 2013-07-08
    OF - Director → CIF 0
  • 7
    Mulchandani, Ghansham
    Businessman born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-13 ~ 2014-05-29
    OF - Director → CIF 0
  • 8
    Shah, Ashok Mulchand
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2013-07-09 ~ 2014-02-13
    OF - Director → CIF 0
  • 9
    Barnett, Sharon Michelle
    It Consultant born in May 1956
    Individual
    Officer
    icon of calendar 2005-05-05 ~ 2007-02-25
    OF - Director → CIF 0
  • 10
    Butler, Robert Thomas
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2013-07-09 ~ 2013-10-13
    OF - Director → CIF 0
  • 11
    Jevsiukova, Regina
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-09 ~ 2016-03-10
    OF - Director → CIF 0
  • 12
    Petrucci, Antonio
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-25 ~ 2013-06-23
    OF - Secretary → CIF 0
  • 13
    Williams, Peter David
    Mortgage Advisor born in June 1943
    Individual
    Officer
    icon of calendar 2005-05-05 ~ 2007-02-25
    OF - Director → CIF 0
    icon of calendar 2007-04-29 ~ 2014-02-13
    OF - Director → CIF 0
parent relation
Company in focus

GRANVILLE PLACE (N12) RTM COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • GRANVILLE PLACE (N12) RTM COMPANY LIMITED
    Info
    Registered number 05444149
    icon of addressC/o Hamilton Chase, 141 High Street, Barnet EN5 5UZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-05-05 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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.