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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 9
  • 1
    O'regan, John
    Civil Servant (Hm Treasury) born in February 1982
    Individual (1 offspring)
    Officer
    2010-05-10 ~ 2011-05-06
    OF - Director → CIF 0
  • 2
    Mcnamara, Malcolm Stuart
    Consultant born in November 1953
    Individual (1 offspring)
    Officer
    2020-05-18 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Malcolm Mcnamara
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2020-10-14 ~ 2020-11-04
    PE - Has significant influence or controlCIF 0
  • 3
    Choudhury, Michael
    Born in September 1971
    Individual (1 offspring)
    Officer
    2010-05-10 ~ now
    OF - Director → CIF 0
    Choudhury, Michael
    Individual (1 offspring)
    Officer
    2010-05-10 ~ 2011-05-06
    OF - Secretary → CIF 0
    Mr Michael Choudhury
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2020-10-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Holliday, Julian Robert
    Trainer born in September 1967
    Individual (2 offsprings)
    Officer
    2020-05-18 ~ 2020-10-22
    OF - Director → CIF 0
    Mr Julian Robert Holliday
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2020-10-14 ~ 2020-10-22
    PE - Has significant influence or controlCIF 0
  • 5
    Keve, Paula
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
    Ms Paula Keve
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2020-10-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Hansen, Lise
    Born in March 1986
    Individual (1 offspring)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
    Miss Lise Engberg Hansen
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2020-10-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    LEETE SECRETARIAL SERVICES LIMITED
    09437840
    119-120, High Street, Eton, Windsor, Berkshire, England
    Active Corporate (3 parents, 247 offsprings)
    Officer
    2020-12-14 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 8
    BENNETT CLARKE & JAMES LIMITED
    DERIAZ CAMPSIE LIMITED - now
    BENNETT CLARKE AND JAMES LIMITED - 2021-02-11 05154929
    Suite 3, First Floor, Queen Anne's Court, Oxford Road East, Windsor, England
    Dissolved Corporate (13 parents, 47 offsprings)
    Officer
    2018-07-17 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 9
    INTEGRITY PROPERTY MANAGEMENT LTD
    INTEGRITY PROPERTY MANAGEMENT LIMITED 05559019
    Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England
    Dissolved Corporate (9 parents, 43 offsprings)
    Officer
    2011-05-06 ~ 2018-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

89 SHIRLAND ROAD RTM COMPANY LTD

Period: 2010-05-10 ~ now
Company number: 07247329
Registered name
89 SHIRLAND ROAD RTM COMPANY LTD - now 11070588... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Equity
0 GBP2024-05-31
0 GBP2023-05-31

  • 89 SHIRLAND ROAD RTM COMPANY LTD
    Info
    Registered number 07247329
    89 Shirland Road, London W9 2EL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2010-05-10 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.