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 5
  • 1
    Diamond, Deirdre
    Chemical Engineer born in October 1974
    Individual (1 offspring)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
    Mrs Deirdre Diamond
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2017-03-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Tanya Margerie
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2017-03-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Di Miccoli, Maria
    Retired born in July 1950
    Individual (1 offspring)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Pedrazzini, Rinaldo
    Retired born in December 1959
    Individual (1 offspring)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
    Pedrazzini, Rinaldo
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
    Mr Rinaldo Pedrazzini
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Khatri, Anuj, Dr
    Picu Doctor born in July 1986
    Individual (2 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
    Dr Anuj Khatri
    Born in July 1986
    Individual (2 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Margerie, Gilles David
    It Engineer born in June 1978
    Individual
    Officer
    2015-08-15 ~ 2024-09-12
    OF - Director → CIF 0
    Margerie, Gilles David
    Individual
    Officer
    2024-05-08 ~ 2024-09-12
    OF - Secretary → CIF 0
    Mr Gilles David Margerie
    Born in June 1978
    Individual
    Person with significant control
    2017-03-28 ~ 2024-09-12
    PE - Has significant influence or controlCIF 0
  • 2
    Margerie, Tanya
    Audit Manager born in December 1974
    Individual (2 offsprings)
    Officer
    2015-08-15 ~ 2024-09-12
    OF - Director → CIF 0
  • 3
    Burton, Jonathan Allan
    University Administrator born in January 1981
    Individual
    Officer
    2013-03-28 ~ 2024-05-07
    OF - Director → CIF 0
    Burton, Jonathan Allan
    Individual
    Officer
    2014-01-14 ~ 2024-05-07
    OF - Secretary → CIF 0
    Mr Jonathan Allan Burton
    Born in January 1981
    Individual
    Person with significant control
    2017-03-28 ~ 2024-05-07
    PE - Has significant influence or controlCIF 0
  • 4
    Elson, Richard Anthony
    Project Manager born in October 1971
    Individual
    Officer
    2013-03-28 ~ 2015-08-15
    OF - Director → CIF 0
  • 5
    Thornton, James Douglas
    Individual (15 offsprings)
    Officer
    2013-03-28 ~ 2014-01-14
    OF - Secretary → CIF 0
  • 6
    Elson, Kate Joy
    Tv Producer born in January 1973
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2015-08-15
    OF - Director → CIF 0
  • 7
    Burton, Sarah Louise
    University Administrator born in May 1983
    Individual
    Officer
    2013-03-28 ~ 2024-05-07
    OF - Director → CIF 0
    Mrs Sarah Louise Burton
    Born in May 1983
    Individual
    Person with significant control
    2017-03-28 ~ 2024-05-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

63 HAVEN LANE RTM COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • 63 HAVEN LANE RTM COMPANY LIMITED
    Info
    Registered number 08466619
    63 Haven Lane, London W5 2HZ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2013-03-28 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.