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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
Active 6
  • 1
    Sund, Stefan
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Leask, Edward Peter Shephard
    Born in May 1947
    Individual (7 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Flynn, James Wilson
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Fry, Richard
    Individual (77 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Jolly, Edward Anthony Michael
    Born in January 1980
    Individual (6 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Leask, Magnus William
    Born in January 1983
    Individual (5 offsprings)
    Officer
    2009-05-05 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Bingham, Robert Edward
    Designer born in February 1945
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2017-04-28
    OF - Director → CIF 0
    Bingham, Robert Edward
    Designer
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Shah, Deep
    Private Equity Investor born in April 1979
    Individual (12 offsprings)
    Officer
    2015-06-12 ~ 2021-08-05
    OF - Director → CIF 0
  • 3
    Sandford, Ian Roger
    Born in November 1950
    Individual
    Officer
    2009-04-06 ~ 2017-12-31
    OF - Director → CIF 0
    Sandford, Ian Roger
    Individual
    Officer
    2009-04-06 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    Neuman, Michael Edwin
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2025-12-09
    OF - Director → CIF 0
  • 5
    Langley, Jane Elizabeth
    Hr Consultant born in October 1957
    Individual (1 offspring)
    Officer
    2009-05-05 ~ 2017-05-10
    OF - Director → CIF 0
  • 6
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    2009-04-06 ~ 2009-04-06
    OF - Director → CIF 0
  • 7
    MORTIMER SECRETARIES LTD.
    John Mortimer, Prop Man Ltd, Bagshot Road, Bracknell, Berkshire
    Active Corporate (3 parents, 149 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2009-11-03 ~ 2015-06-05
    PE - Secretary → CIF 0
  • 8
    FIRSTPORT PROPERTY SERVICES NO.15 LIMITED - now
    MJS BLOCK MANAGEMENT LIMITED - 2012-10-19
    45, Maddox Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    137,795 GBP2018-03-01 ~ 2019-02-28
    Officer
    2017-04-28 ~ 2021-01-13
    PE - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790, Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2009-04-06 ~ 2009-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

THE EAGLE WHARF RTM COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-12-25 ~ 2024-12-24
02022-12-25 ~ 2023-12-24

  • THE EAGLE WHARF RTM COMPANY LIMITED
    Info
    Registered number 06871198
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-04-06 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 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.