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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 14
  • 1
    James, Calum Joseph
    Environment Support Manager Sita Uk Ltd born in October 1988
    Individual (1 offspring)
    Officer
    2014-04-14 ~ 2021-04-26
    OF - Director → CIF 0
    Mr Calum Joseph James
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ 2020-04-02
    PE - Has significant influence or controlCIF 0
  • 2
    Blackman, Elizabeth
    Born in October 1978
    Individual (1 offspring)
    Officer
    2012-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Mackie, Susan Caroline
    Born in February 1949
    Individual (1 offspring)
    Officer
    2012-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Kochan-sonawane, Anna
    Insurance Clerk born in April 1978
    Individual (1 offspring)
    Officer
    2012-04-24 ~ 2014-04-14
    OF - Director → CIF 0
  • 5
    Lewis-hallett, Geoffrey
    Born in April 1960
    Individual (1 offspring)
    Officer
    2012-04-24 ~ now
    OF - Director → CIF 0
    Lewis-hallett, Geoffrey
    Individual (1 offspring)
    Officer
    2012-04-24 ~ 2015-02-28
    OF - Secretary → CIF 0
  • 6
    Millener, Sarah Natalie
    Teacher born in March 1989
    Individual (1 offspring)
    Officer
    2014-04-14 ~ 2021-04-26
    OF - Director → CIF 0
  • 7
    Thompson, Norman Peter
    Finance Manager born in December 1972
    Individual (2 offsprings)
    Officer
    2012-04-24 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    Costelloe, Francesco
    Born in January 1965
    Individual (1 offspring)
    Officer
    2012-04-24 ~ now
    OF - Director → CIF 0
  • 9
    Tabisz, Katarzyna
    Restaurant Supervisor born in August 1978
    Individual (1 offspring)
    Officer
    2012-04-24 ~ 2014-04-14
    OF - Director → CIF 0
  • 10
    RTM NOMINEE DIRECTORS LTD
    RTM NOMINEE DIRECTORS LIMITED 05732381
    One Carey Lane, London, Uk, England
    Active Corporate (5 parents, 981 offsprings)
    Officer
    2012-04-24 ~ 2014-01-01
    OF - Director → CIF 0
  • 11
    RTM SECRETARIAL LTD
    RTM SECRETARIAL LIMITED 05732394
    One Carey Lane, London, Uk, England
    Active Corporate (5 parents, 957 offsprings)
    Officer
    2012-04-24 ~ 2014-01-01
    OF - Director → CIF 0
  • 12
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    Devonshire House 29-31, Elmfield Road, Bromley, England
    Active Corporate (3 parents, 765 offsprings)
    Officer
    2020-04-02 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 13
    MANAGED EXIT LIMITED
    - now 06631310
    KURVE (UK) LIMITED - 2013-12-10
    MANAGED EXIT LIMITED
    - 2013-12-10
    Haus Block Management, 266, Kingsland Road, London, Please Select Region, State Or Province, United Kingdom
    Active Corporate (8 parents, 469 offsprings)
    Officer
    2016-09-06 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 14
    HLH ACCOUNTANTS LIMITED
    07552751
    Nusrat Ibad, Suite 1a, Cranbrook House, Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2015-03-01 ~ 2016-05-19
    OF - Secretary → CIF 0
parent relation
Company in focus

21 TIERNEY ROAD RTM COMPANY LIMITED

Period: 2012-04-24 ~ now
Company number: 08042562
Registered name
21 TIERNEY ROAD RTM COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Equity
0 GBP2024-10-31
0 GBP2023-10-31

  • 21 TIERNEY ROAD RTM COMPANY LIMITED
    Info
    Registered number 08042562
    21 Tierney Road, London, Greater London SW2 4QL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2012-04-24 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.