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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 12
  • 1
    Lawton, Suzanne Paula
    Retired born in November 1946
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Nesbitt, Laurence Adrian
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Hagen, Harriet Pauline
    Retired born in January 1946
    Individual (1 offspring)
    Officer
    2008-03-12 ~ 2016-05-29
    OF - Director → CIF 0
  • 4
    Kanter, Sydney
    Retired born in February 1926
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2008-03-12
    OF - Director → CIF 0
  • 5
    Newman, Sydney
    Born in November 1938
    Individual (3 offsprings)
    Officer
    2005-10-10 ~ now
    OF - Director → CIF 0
    Mr Sydney Newman
    Born in November 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Jacobs, Ivan
    Credit Broker born in July 1928
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2024-09-07
    OF - Director → CIF 0
    Mr Ivan Jacobs
    Born in July 1928
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-07
    PE - Has significant influence or controlCIF 0
  • 7
    Stenton, Susan
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 8
    Stein, David Desmond
    Retired born in November 1936
    Individual (1 offspring)
    Officer
    2007-03-13 ~ 2013-11-01
    OF - Director → CIF 0
  • 9
    Bennett, Bernard
    Retired born in February 1920
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2007-03-13
    OF - Director → CIF 0
  • 10
    Walfisz, Jacqueline
    Born in May 1937
    Individual (1 offspring)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
    Jacqueline Walfisz
    Born in May 1937
    Individual (1 offspring)
    Person with significant control
    2020-06-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-10-10 ~ 2005-10-10
    OF - Nominee Secretary → CIF 0
  • 12
    DEFRIES PM LIMITED
    15590405
    42, Glengall Road, Edgware, England
    Active Corporate (3 parents, 35 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LEAMINGTON HOUSE RTM COMPANY LIMITED

Period: 2005-10-10 ~ now
Company number: 05588012
Registered name
LEAMINGTON HOUSE RTM COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Equity
0 GBP2024-06-30
0 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • LEAMINGTON HOUSE RTM COMPANY LIMITED
    Info
    Registered number 05588012
    42 Glengall Road, Edgware HA8 8SX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-10-10 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 March 2026 and licensed under the Open Government Licence v3.0.