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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 27
  • 1
    Connelly-mclaughlin, Leia
    Born in October 1984
    Individual (6 offsprings)
    Officer
    2024-04-04 ~ 2026-02-02
    OF - Director → CIF 0
  • 2
    Crompton, Anthony
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Stephen
    Creative Director born in July 1966
    Individual (1 offspring)
    Officer
    2009-03-03 ~ 2012-03-26
    OF - Director → CIF 0
  • 4
    Boddey, Sarah
    Human Resources Manager born in February 1981
    Individual (1 offspring)
    Officer
    2012-03-26 ~ 2012-06-13
    OF - Director → CIF 0
    Boddey, Sarah
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 5
    Baker, Steven
    Artistic Director born in July 1966
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2020-01-06
    OF - Director → CIF 0
  • 6
    Payne, Jason
    Software Consultant born in October 1978
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2020-08-06
    OF - Director → CIF 0
  • 7
    Miller, Wendy
    Individual (1 offspring)
    Officer
    2009-03-03 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 8
    Paul, Julian
    Born in May 1980
    Individual (11 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
    Mould, Julian Paul Leonard
    Company Director born in May 1980
    Individual (11 offsprings)
    Officer
    2018-12-20 ~ 2020-04-02
    OF - Director → CIF 0
  • 9
    Barber, Emily
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
    Barber, Emily
    Lawyer born in July 1982
    Individual (3 offsprings)
    2018-12-20 ~ 2019-02-04
    OF - Director → CIF 0
  • 10
    Pope, Jason, Mr.
    Regulator At The Fsa born in June 1975
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2012-03-26
    OF - Director → CIF 0
  • 11
    Lancaric, Peter
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
    Lancaric, Peter
    Architect born in March 1977
    Individual (7 offsprings)
    2012-03-26 ~ 2019-02-04
    OF - Director → CIF 0
  • 12
    Camper, Zoe Amanda
    Internet Consultant born in February 1965
    Individual (4 offsprings)
    Officer
    2009-03-03 ~ 2012-03-26
    OF - Director → CIF 0
  • 13
    Weston, Jonathan Robert Eli
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2021-11-09 ~ 2026-03-26
    OF - Director → CIF 0
  • 14
    Galera, Manuel Andres Montero
    Born in October 1980
    Individual (1 offspring)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 15
    Pandya, Rakhi
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2018-12-20 ~ 2026-03-17
    OF - Director → CIF 0
  • 16
    Hughes, William James
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
    Hughes, William James
    Unemployed born in March 1975
    Individual (3 offsprings)
    2013-01-21 ~ 2015-08-01
    OF - Director → CIF 0
  • 17
    Dyer, Deborah
    Musician born in August 1967
    Individual (6 offsprings)
    Officer
    2018-12-20 ~ 2022-02-22
    OF - Director → CIF 0
  • 18
    Curado Do Rosario, Edson Roque
    Born in January 1979
    Individual (1 offspring)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 19
    Dashore, Deepak
    Finance born in August 1983
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 20
    Hubbard, Andrew
    Co Director born in August 1975
    Individual (1 offspring)
    Officer
    2016-07-12 ~ 2018-11-26
    OF - Director → CIF 0
    Hubbard, Andrew
    Managing Director born in August 1975
    Individual (1 offspring)
    2018-12-20 ~ 2019-02-04
    OF - Director → CIF 0
  • 21
    Gujral, Jagdip Singh
    Born in December 1982
    Individual (6 offsprings)
    Officer
    2018-12-20 ~ 2025-12-18
    OF - Director → CIF 0
  • 22
    Farrugia, Roy Joseph
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2012-03-26 ~ 2018-02-09
    OF - Director → CIF 0
  • 23
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Astra Centre, Unit 9, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (5 parents, 425 offsprings)
    Officer
    2012-10-10 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 24
    KINLEIGH LIMITED
    - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    5, Compton Road, London, England
    Active Corporate (29 parents, 205 offsprings)
    Officer
    2017-06-01 ~ 2020-02-01
    OF - Secretary → CIF 0
  • 25
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (19 parents, 1156 offsprings)
    Officer
    2016-01-01 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 26
    RTM NOMINEE DIRECTORS LIMITED
    05732381
    Blackwell House, Guildhall Yard, London, England
    Active Corporate (5 parents, 1013 offsprings)
    Officer
    2009-03-03 ~ 2010-10-26
    OF - Director → CIF 0
  • 27
    RTM SECRETARIAL LIMITED
    05732394
    Blackwell House, Guildhall Yard, London, England
    Active Corporate (5 parents, 988 offsprings)
    Officer
    2009-03-03 ~ 2010-10-26
    OF - Director → CIF 0
    2010-10-26 ~ 2012-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

417 WICK LANE RTM COMPANY LIMITED

Period: 2009-03-03 ~ now
Company number: 06835767
Registered name
417 WICK LANE RTM COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Assets/Liabilities
0 GBP2019-03-31
0 GBP2018-03-31
Equity
0 GBP2019-03-31
0 GBP2018-03-31

  • 417 WICK LANE RTM COMPANY LIMITED
    Info
    Registered number 06835767
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London N1 9PD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-03-03 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    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 April 2026 and licensed under the Open Government Licence v3.0.