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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Kingsley, Ruth
    Retired born in April 1951
    Individual (3 offsprings)
    Officer
    2005-10-26 ~ 2007-11-12
    OF - Director → CIF 0
  • 2
    Valens, Steven
    Landlord born in July 1967
    Individual (1 offspring)
    Officer
    2009-08-26 ~ 2019-10-11
    OF - Director → CIF 0
    Mr Steven Valens
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-10-11 ~ 2024-12-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Tabibi, Jessica
    Individual (9 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcmackin, Marie
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2018-10-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Sarobar, Rohit Samuel
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
    Mr Rohit Samuel Sarobar
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    2025-01-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    2005-10-26 ~ 2005-10-26
    OF - Nominee Director → CIF 0
  • 7
    Tabibi, Siavash
    Director born in July 1951
    Individual (22 offsprings)
    Officer
    2018-07-31 ~ 2023-12-20
    OF - Director → CIF 0
  • 8
    Hanison, Robert Stephen
    Individual (4 offsprings)
    Officer
    2005-10-26 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 9
    Macklin, Joanna Mary
    Costume Supervisor born in July 1963
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2009-10-09
    OF - Director → CIF 0
  • 10
    Colley, Marius Sean
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2017-04-05 ~ 2024-10-30
    OF - Director → CIF 0
    Mr Sean Marius Colley
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2017-04-05 ~ 2024-12-02
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Govind, Shashikant Ravji
    Born in May 1975
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Mr Shashikant Ravji Govind
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 12
    Singh, Manvinder
    Healthcare Professional born in February 1963
    Individual (11 offsprings)
    Officer
    2009-08-26 ~ 2020-07-06
    OF - Director → CIF 0
    Mr Manvinder Singh
    Born in February 1963
    Individual (11 offsprings)
    Person with significant control
    2016-10-11 ~ 2024-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 13
    FRITH HILL HOUSE REGISTRARS LIMITED
    04444370
    2 Parkfield Gardens, Harrow, Middlesex
    Active Corporate (5 parents, 27 offsprings)
    Officer
    2008-01-09 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 14
    PAGE REGISTRARS LIMITED
    04711480
    2nd Floor, C/o Blr Property Management Limited, Hyde House The Hyde, London
    Active Corporate (11 parents, 108 offsprings)
    Officer
    2008-01-09 ~ 2018-06-29
    OF - Director → CIF 0
    2007-10-26 ~ 2008-01-09
    OF - Secretary → CIF 0
    2018-06-29 ~ 2019-10-15
    OF - Secretary → CIF 0
  • 15
    SATURN REGISTRARS LTD
    SATURN REGISTRARS LIMITED 05974264
    2nd, Floor, Hyde House The Hyde, London
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2008-02-29 ~ 2018-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

41-47 STATION ROAD RTM COMPANY LIMITED

Period: 2005-10-26 ~ now
Company number: 05603979
Registered name
41-47 STATION ROAD RTM COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
  • 41-47 STATION ROAD RTM COMPANY LIMITED
    Info
    Registered number 05603979
    194 Station Road Station Road, Edgware HA8 7AT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-10-26 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.