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 7
  • 1
    Hanks, Colin John
    Business Analyst born in July 1957
    Individual (2 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
    Hanks, Colin
    Individual (2 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Thoukis, Elizabeth
    Office Manager born in April 1969
    Individual (1 offspring)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Lennie, Michael
    Lecturer (Retired) born in August 1938
    Individual (1 offspring)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 4
    George, Waverley
    Personal Assistant born in July 1963
    Individual (4 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Obleukhina, Olga
    Consultant born in October 1985
    Individual (1 offspring)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Jalali, Navid
    Project Manager born in February 1981
    Individual (2 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Bayhan, Sulekha
    Legal Cashier born in August 1952
    Individual (1 offspring)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    RTM SECRETARIAL LIMITED
    One Carey Lane, London, England
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-10-27 ~ 2015-08-17
    PE - Director → CIF 0
  • 2
    RTM NOMINEE DIRECTORS LIMITED
    One Carey Lane, London, England
    Active Corporate (2 parents, 79 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-10-27 ~ 2014-12-02
    PE - Director → CIF 0
  • 3
    Lawrence House, Goodwyn Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    11,261,807 GBP2023-11-30
    Officer
    2015-11-10 ~ 2016-09-02
    PE - Director → CIF 0
parent relation
Company in focus

151-165 MARLBOROUGH HILL RTM COMPANY LTD

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Net Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Equity
0 GBP2024-10-31
0 GBP2023-10-31

  • 151-165 MARLBOROUGH HILL RTM COMPANY LTD
    Info
    Registered number 09281239
    C/o Mr Colin Hanks, 163 Marlborough Hill, Harrow, Greater London HA1 1UG
    Private Company Limited By Guarantee Without Share Capital incorporated on 2014-10-27 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.