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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
    Romburgh, Nathan Edwin
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2014-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Jorgensen, Carl Philip
    Bank Manager born in April 1977
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Garcia, Michael
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 4
    Garcia, Jose Miguel
    Born in January 1975
    Individual (1 offspring)
    Officer
    2007-07-17 ~ now
    OF - Director → CIF 0
    Garcia, Jose Miguel
    Individual (1 offspring)
    Officer
    2007-07-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Silby, Philip
    Born in March 1957
    Individual (1 offspring)
    Officer
    2008-04-22 ~ 2009-03-01
    OF - Director → CIF 0
  • 6
    Chybowski, Stefan
    Born in March 1981
    Individual (1 offspring)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
    Shybowski, Stefan
    Born in March 1981
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2008-04-22
    OF - Director → CIF 0
  • 7
    Diaz, Daniel
    Born in August 1968
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2008-04-22
    OF - Director → CIF 0
  • 8
    Mannini, Alessandro
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2009-03-01 ~ 2015-03-04
    OF - Director → CIF 0
  • 9
    Paige, Donald Clive
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2008-04-22 ~ 2008-07-07
    OF - Director → CIF 0
    2009-03-01 ~ 2011-11-28
    OF - Director → CIF 0
  • 10
    Mulhern, Frank
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 11
    RTM NOMINEE DIRECTORS LIMITED
    05732381
    10e Lower Courtyard, Hounslow Hall Estate, Newton Longville, Bucks
    Active Corporate (5 parents, 1023 offsprings)
    Officer
    2007-06-07 ~ 2007-11-20
    OF - Director → CIF 0
    2008-05-21 ~ 2008-07-17
    OF - Director → CIF 0
  • 12
    RTM SECRETARIAL LIMITED
    05732394
    10e Lower Courtyard, Hounslow Hall Estate, Newton Longville, Bucks
    Active Corporate (5 parents, 1000 offsprings)
    Officer
    2007-06-07 ~ 2007-11-20
    OF - Director → CIF 0
    2007-06-07 ~ 2007-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODGRANGE HOUSE RTM COMPANY LIMITED

Period: 2010-05-17 ~ now
Company number: 06272979
Registered names
WOODGRANGE HOUSE RTM COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • WOODGRANGE HOUSE RTM COMPANY LIMITED
    Info
    WOOD GRANGE HOUSE RTM COMPANY LIMITED - 2010-05-17
    Registered number 06272979
    Woodgrange House, 429 Uxbridge Road, London, Greater London W5 3NW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-06-07 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.