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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 7
  • 1
    Knox, Henry Andrew Loiselure
    Employed Barrister born in July 1970
    Individual (2 offsprings)
    Officer
    2012-09-12 ~ now
    OF - Director → CIF 0
    Mr Henry Andrew Loiselure Knox
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tucker, Bruce
    Chartered Management Accountant born in July 1967
    Individual (2 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
    Bruce Tucker
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Knowles, Henry James
    Solicitor born in March 1969
    Individual (56 offsprings)
    Officer
    2009-06-09 ~ 2010-09-21
    OF - Director → CIF 0
  • 4
    Sjoholm, Robin
    Architect born in January 1980
    Individual (6 offsprings)
    Officer
    2010-09-21 ~ 2012-09-12
    OF - Director → CIF 0
  • 5
    Lewis, Mark Hewitt
    Tv Director born in October 1966
    Individual (3 offsprings)
    Officer
    2009-06-09 ~ 2013-11-26
    OF - Director → CIF 0
  • 6
    Sydow, Anita
    Probation Officer born in June 1945
    Individual (2 offsprings)
    Officer
    2009-06-09 ~ now
    OF - Director → CIF 0
    Mrs Anita Sydow
    Born in June 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    ASTON HOUSE NOMINEES LIMITED
    05045072
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (6 parents, 150 offsprings)
    Officer
    2009-12-10 ~ 2018-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

8 NORTHBURGH STREET RTM COMPANY LIMITED

Period: 2009-06-09 ~ 2019-01-22
Company number: 06927695
Registered name
8 NORTHBURGH STREET RTM COMPANY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • 8 NORTHBURGH STREET RTM COMPANY LIMITED
    Info
    Registered number 06927695
    4th Floor 9 White Lion Street, London N1 9PD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-06-09 and dissolved on 2019-01-22 (9 years 7 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.