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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 11
  • 1
    Manek, Neil
    Born in April 1983
    Individual (50 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 2
    De Luca, Michael Anthony
    Co Director born in April 1951
    Individual (8 offsprings)
    Officer
    2012-12-06 ~ 2012-12-06
    OF - Director → CIF 0
    De Luca, Michael Anthony
    Company Director born in April 1951
    Individual (8 offsprings)
    2012-12-06 ~ 2017-01-18
    OF - Director → CIF 0
  • 3
    Samuel, Adrian
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
    Samuel, Adrian
    Education born in November 1984
    Individual (3 offsprings)
    2016-02-12 ~ 2017-09-15
    OF - Director → CIF 0
  • 4
    Le-petit, Graham Boyd
    Office Manager born in August 1957
    Individual (2 offsprings)
    Officer
    2010-10-21 ~ 2011-07-19
    OF - Director → CIF 0
  • 5
    Toolan, Ray
    Construction born in April 1956
    Individual (1 offspring)
    Officer
    2009-02-05 ~ 2013-11-08
    OF - Director → CIF 0
  • 6
    Duggal, Kai Nicolai Andrew
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2009-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Germain, Linda
    Banking born in February 1959
    Individual (1 offspring)
    Officer
    2009-02-05 ~ 2013-11-08
    OF - Director → CIF 0
    Germain, Linda
    Individual (1 offspring)
    Officer
    2009-02-05 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 8
    Hamilton, Catherine Ann
    Employee Pharmacist (Nhs) born in July 1978
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2015-08-27
    OF - Director → CIF 0
  • 9
    MORTIMER SECRETARIES LIMITED
    MORTIMER SECRETARIES LTD. 03175716
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents, 536 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2010-02-03 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 10
    RTM NOMINEE DIRECTORS LIMITED
    05732381
    Blackwell House, Guildhall Yard, London
    Active Corporate (5 parents, 975 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2009-02-05 ~ 2010-02-03
    OF - Director → CIF 0
  • 11
    RTM SECRETARIAL LIMITED
    05732394
    Blackwall House, Guildhall Yard, London
    Active Corporate (5 parents, 951 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2009-02-05 ~ 2010-02-03
    OF - Director → CIF 0
parent relation
Company in focus

52-44 KELLY AVENUE RTM COMPANY LIMITED

Period: 2009-02-05 ~ now
Company number: 06811172
Registered name
52-44 KELLY AVENUE RTM COMPANY LIMITED - now 06826305
Standard Industrial Classification
98000 - Residents Property Management

  • 52-44 KELLY AVENUE RTM COMPANY LIMITED
    Info
    Registered number 06811172
    69 Victoria Road, Surbiton, Surrey KT6 4NX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-02-05 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.