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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 32
  • 1
    Vega Nuez, Juan
    Born in June 1978
    Individual (1 offspring)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Hopearuoho, Harri, Dr
    Born in May 1976
    Individual (1 offspring)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Renfrew, Kay Annette
    Born in February 1964
    Individual (1 offspring)
    Officer
    2010-06-18 ~ 2012-05-14
    OF - Director → CIF 0
  • 4
    Avery, Thomas
    Born in January 1982
    Individual (5 offsprings)
    Officer
    2022-05-10 ~ 2023-12-12
    OF - Director → CIF 0
  • 5
    Scott, Emma Catherine
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2016-12-23 ~ 2022-02-15
    OF - Director → CIF 0
  • 6
    Sutherland, Mark William
    Born in August 1989
    Individual (2 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Mccoll, Constant Andrew
    Born in August 1982
    Individual (1 offspring)
    Officer
    2016-11-29 ~ 2019-01-23
    OF - Director → CIF 0
  • 8
    Thorp, David Anthony Thomas
    Born in April 1996
    Individual (2 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 9
    Sloane, Peter Robert
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2010-06-18 ~ 2011-07-05
    OF - Director → CIF 0
  • 10
    Firth-bernard, Simon
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2010-06-18 ~ 2016-09-26
    OF - Director → CIF 0
  • 11
    Hattingh, Gerhardus Arnold
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2018-11-05 ~ 2023-12-12
    OF - Director → CIF 0
  • 12
    Ensari, Hakan Senol
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 13
    Larsson, Martina
    Born in December 1981
    Individual (1 offspring)
    Officer
    2016-11-29 ~ 2017-11-17
    OF - Director → CIF 0
  • 14
    Jackson, James Dunstan
    Born in December 1982
    Individual (4 offsprings)
    Officer
    2014-07-02 ~ 2016-03-07
    OF - Director → CIF 0
  • 15
    Brittain, Jonathan Mark
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2016-11-29 ~ 2018-11-05
    OF - Director → CIF 0
  • 16
    Jameson, Christopher Robert
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2012-06-22 ~ 2016-12-29
    OF - Director → CIF 0
  • 17
    Thornton, James Douglas
    Individual (180 offsprings)
    Officer
    2010-06-18 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 18
    Mcgrath, Paul James
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2013-07-22 ~ 2014-11-28
    OF - Director → CIF 0
  • 19
    Vittadini, Alessandro
    Born in May 1976
    Individual (1 offspring)
    Officer
    2010-06-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 20
    Krutskih, Kesha Kristina
    Born in June 1979
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2021-09-28
    OF - Director → CIF 0
  • 21
    Gooden, Della Jayne
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2016-11-29 ~ 2019-10-08
    OF - Director → CIF 0
  • 22
    Matthews, Duncan Neville, Prof.
    Born in May 1965
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 23
    Stephenson, Jonathan Paul Robert
    Born in December 1964
    Individual (1 offspring)
    Officer
    2010-06-18 ~ 2013-06-30
    OF - Director → CIF 0
    2016-11-29 ~ 2025-12-19
    OF - Director → CIF 0
  • 24
    Rozilyo, Shlomo
    Born in September 1982
    Individual (1 offspring)
    Officer
    2022-05-10 ~ 2026-03-20
    OF - Director → CIF 0
  • 25
    Smith, Benjamin Mackinlay
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 26
    Pasquero, Claudia
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2016-11-29 ~ 2021-03-12
    OF - Director → CIF 0
  • 27
    Jones, Marc Benjamin
    Born in September 1984
    Individual (1 offspring)
    Officer
    2017-01-13 ~ 2019-01-24
    OF - Director → CIF 0
  • 28
    Anusauskas, Ramunas
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 29
    Southam, Roger James
    Individual (135 offsprings)
    Officer
    2011-05-18 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 30
    CHESTERTON UK SERVICES LIMITED - now
    CHESTERTON GLOBAL LIMITED
    - 2023-10-13 05334580
    INTERCEDE 2013 LIMITED - 2005-03-15
    327-329 Upper Street, London, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Officer
    2014-07-05 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 31
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Secretary → CIF 0
  • 32
    TRINITY NOMINEES (1) LIMITED
    06799318 06799330
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents, 1011 offsprings)
    Officer
    2012-01-26 ~ 2014-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

5 KING EDWARDS ROAD RTM COMPANY LIMITED

Period: 2010-06-18 ~ now
Company number: 07289356
Registered name
5 KING EDWARDS ROAD RTM COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Equity
0 GBP2025-06-30
0 GBP2024-06-30

  • 5 KING EDWARDS ROAD RTM COMPANY LIMITED
    Info
    Registered number 07289356
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2010-06-18 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.