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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 13
  • 1
    Mr Yuan-tsan Tseng
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    2018-04-14 ~ 2023-04-27
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Suzanne Collins
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Andrew John Collins
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Taylor Susan
    Born in February 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-26
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Sawden, Christopher Melvin
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
    Sawden, Christopher Melvin
    Town Planner
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Secretary → CIF 0
    Christopher Melvin Sawden
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-27
    PE - Has significant influence or controlCIF 0
  • 6
    Pettie, Anthony Clive
    Born in March 1942
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Director → CIF 0
    Anthony Clive Pettie
    Born in March 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-27
    PE - Has significant influence or controlCIF 0
  • 7
    Ms Charlotte Suzanne Mccarthy
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    2017-03-19 ~ 2022-02-25
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Mr James Richard Morris
    Born in September 1992
    Individual (2 offsprings)
    Person with significant control
    2017-03-19 ~ 2022-06-25
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Elder, Ann
    Part Qualified Accountant born in January 1986
    Individual (1 offspring)
    Officer
    2007-12-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Vadival Arunachalam
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-27
    PE - Right to appoint or remove directorsCIF 0
  • 11
    RIJAC PROPERTIES LTD
    RIJAC PROPERTIES LIMITED 01339766
    York House, Empire Way, Wembley, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,747,552 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-01-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    RTM NOMINEE DIRECTORS LIMITED
    05732381
    Blackwell House, Guildhall Yard, London
    Active Corporate (5 parents, 975 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2007-12-04 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    RTM SECRETARIAL LIMITED
    05732394
    Blackwell House, Guildhall Yard, London
    Active Corporate (5 parents, 951 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2007-12-04 ~ 2008-01-31
    OF - Director → CIF 0
    2007-12-04 ~ 2008-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

7-21 NORFOLK ROAD RTM COMPANY LIMITED

Period: 2007-12-04 ~ now
Company number: 06444862
Registered name
7-21 NORFOLK ROAD RTM COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • 7-21 NORFOLK ROAD RTM COMPANY LIMITED
    Info
    Registered number 06444862
    19 Norfolk Road, Uxbridge UB8 1BL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-12-04 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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