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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 4
  • 1
    Ttofias, Kyriacos
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Cyrille Bernard
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Stephen
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Flohr, Andreas
    Born in April 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Southam, Roger James
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2018-06-20
    OF - Secretary → CIF 0
  • 2
    Duras, Mirela
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-25 ~ 2013-09-02
    OF - Director → CIF 0
  • 3
    Dumas-pilhou, Julien Frederic Serge
    Financial Analyst born in April 1975
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Young, Sylvana Giselle
    C.O.O. born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2014-10-24
    OF - Director → CIF 0
  • 5
    Shotton, Christine Elizabeth
    Teacher born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 6
    Walsh, Kieran
    Civil Servant born in February 1984
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2012-07-23
    OF - Director → CIF 0
  • 7
    Whitley, Louise
    Civil Servant born in August 1976
    Individual
    Officer
    icon of calendar 2011-09-02 ~ 2015-09-02
    OF - Director → CIF 0
  • 8
    Lawrence, Gail
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-29 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 9
    Ward, Oliver Rex Clement
    Management Consultant born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2018-05-22
    OF - Director → CIF 0
  • 10
    Shotton, Paul Michael
    Company Director born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2024-01-18
    OF - Director → CIF 0
  • 11
    SAVILLS (L&P) LIMITED - 2012-12-31
    FPDSAVILLS LIMITED - 2004-12-29
    SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED - 1996-03-04
    SAVILLS LAND & PROPERTY LIMITED - 1998-01-01
    HAPPYROUND LIMITED - 1991-07-31
    icon of address33, Margaret Street, London, England
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2018-07-06 ~ 2018-07-06
    PE - Director → CIF 0
    2018-07-06 ~ 2018-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MYBASE 1 RTM COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MYBASE 1 RTM COMPANY LIMITED
    Info
    Registered number 07283356
    icon of address3rd Floor Collegiate House, 9 St Thomas Street, London SE1 9RY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2010-06-14 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.