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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 15
  • 1
    Southam, Roger James
    Individual (133 offsprings)
    Officer
    2010-06-14 ~ 2018-06-20
    OF - Secretary → CIF 0
  • 2
    Ttofias, Kyriacos
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Young, Sylvana Giselle
    C.O.O. born in June 1971
    Individual (14 offsprings)
    Officer
    2010-06-14 ~ 2014-10-24
    OF - Director → CIF 0
  • 4
    Lawrence, Gail
    Individual (15 offsprings)
    Officer
    2017-03-29 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 5
    Whitley, Louise
    Civil Servant born in August 1976
    Individual (1 offspring)
    Officer
    2011-09-02 ~ 2015-09-02
    OF - Director → CIF 0
  • 6
    Flohr, Andreas
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Cyrille Bernard
    Born in August 1974
    Individual (1 offspring)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Stephen
    Born in March 1971
    Individual (1 offspring)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 9
    Shotton, Paul Michael
    Company Director born in February 1956
    Individual (5 offsprings)
    Officer
    2014-07-08 ~ 2024-01-18
    OF - Director → CIF 0
  • 10
    Dumas-pilhou, Julien Frederic Serge
    Financial Analyst born in April 1975
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2011-10-01
    OF - Director → CIF 0
  • 11
    Shotton, Christine Elizabeth
    Teacher born in July 1959
    Individual (6 offsprings)
    Officer
    2010-06-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 12
    Duras, Mirela
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2012-07-25 ~ 2013-09-02
    OF - Director → CIF 0
  • 13
    Walsh, Kieran
    Civil Servant born in February 1984
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2012-07-23
    OF - Director → CIF 0
  • 14
    Ward, Oliver Rex Clement
    Management Consultant born in May 1979
    Individual (7 offsprings)
    Officer
    2010-06-21 ~ 2018-05-22
    OF - Director → CIF 0
  • 15
    SAVILLS (UK) LIMITED
    - now 02605138 06679695
    SAVILLS (L&P) LIMITED - 2012-12-31
    FPDSAVILLS LIMITED - 2004-12-29
    SAVILLS LAND & PROPERTY LIMITED - 1998-01-01
    SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED - 1996-03-04
    HAPPYROUND LIMITED - 1991-07-31
    33, Margaret Street, London, England
    Active Corporate (54 parents, 26 offsprings)
    Officer
    2018-07-06 ~ 2018-07-06
    OF - Director → CIF 0
    2018-07-06 ~ 2018-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MYBASE 1 RTM COMPANY LIMITED

Period: 2010-06-14 ~ now
Company number: 07283356
Registered name
MYBASE 1 RTM COMPANY LIMITED - now
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
    3rd 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 9 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 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.