logo
explain how to read the page

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 24
  • 1
    Thornton, James Douglas
    Individual (174 offsprings)
    Officer
    2005-11-10 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 2
    Sivyour, Brian Leslie
    It Manager born in February 1976
    Individual (1 offspring)
    Officer
    2020-01-13 ~ 2023-02-21
    OF - Director → CIF 0
  • 3
    Colombi, Giovanni
    Born in November 1958
    Individual (1 offspring)
    Officer
    2024-02-15 ~ 2025-11-17
    OF - Director → CIF 0
  • 4
    Gallois, Sophie Marie-helene
    Deputy Director born in October 1963
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ 2024-02-15
    OF - Director → CIF 0
  • 5
    De Bono, Paul
    Chief Operation Officer born in December 1974
    Individual (3 offsprings)
    Officer
    2022-11-08 ~ 2023-11-27
    OF - Director → CIF 0
  • 6
    Barbara, Basham
    Retired born in July 1945
    Individual (1 offspring)
    Officer
    2008-05-18 ~ 2012-10-19
    OF - Director → CIF 0
  • 7
    Root, Kevin
    Tour Consultant born in April 1957
    Individual (3 offsprings)
    Officer
    2005-11-10 ~ 2006-11-27
    OF - Director → CIF 0
  • 8
    Summers, Martin John
    Corporate Affairs Manager born in June 1967
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2015-06-25
    OF - Director → CIF 0
  • 9
    Bennett, Fleur Alison
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 10
    Nelthorpe, Ian Paul
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2008-05-18 ~ 2015-03-31
    OF - Director → CIF 0
    Nelthorpe, Ian Paul
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Madsen, Iben Boje
    Solicitor born in December 1982
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2019-11-01
    OF - Director → CIF 0
    2022-11-07 ~ 2024-02-15
    OF - Director → CIF 0
  • 12
    Tye, James
    Photographer born in June 1971
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 13
    Maidment, Mark James
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2024-05-27 ~ now
    OF - Director → CIF 0
  • 14
    Perry, Robert Edward
    Patent Attorney born in January 1951
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 15
    Griffin, Alex Francis
    Creative Director born in August 1978
    Individual (4 offsprings)
    Officer
    2008-05-18 ~ 2019-10-11
    OF - Director → CIF 0
  • 16
    Mccullagh, Kevin
    Owner born in January 1966
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 17
    Huet, Michael John
    Technology Consultant born in May 1973
    Individual (5 offsprings)
    Officer
    2020-02-10 ~ 2023-09-01
    OF - Director → CIF 0
  • 18
    Wartenberg, Peter Rolf
    Designer born in October 1971
    Individual (3 offsprings)
    Officer
    2008-05-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    Mr Alex Griffen
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-10
    PE - Has significant influence or control as a member of a firmCIF 0
  • 20
    Natali, Gigliola
    Owner born in July 1960
    Individual (4 offsprings)
    Officer
    2014-11-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 21
    Brimson, Robert
    Photographer born in September 1947
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2014-06-14
    OF - Director → CIF 0
  • 22
    Cvetkovic, Srboljub
    It Consultant born in August 1959
    Individual (2 offsprings)
    Officer
    2005-11-10 ~ 2011-10-27
    OF - Director → CIF 0
  • 23
    Blazkova, Zuzana
    Lawyer born in March 1982
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2020-09-16
    OF - Director → CIF 0
  • 24
    Olifiers, Carlos Henrique
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

UNION WHARF RTM COMPANY LIMITED

Period: 2005-11-10 ~ now
Company number: 05618995
Registered name
UNION WHARF RTM COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

  • UNION WHARF RTM COMPANY LIMITED
    Info
    Registered number 05618995
    Units 15 &16 Wenlock Road, London N1 7SL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-11-10 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.