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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
    Baird, Miles St Clair
    Individual (28 offsprings)
    Officer
    2016-05-16 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 2
    Malek, Cyrus Ali
    Born in October 1989
    Individual (2 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Gesua' Sive Salvadori, Massimo, Dr
    Financial Analyst born in February 1975
    Individual (4 offsprings)
    Officer
    2015-05-27 ~ 2023-07-14
    OF - Director → CIF 0
    Gesua' Sive Salvadori, Massimo
    Individual (4 offsprings)
    Officer
    2015-05-27 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 4
    Plaquet, Thomas Herve
    Born in October 1991
    Individual (2 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Aranda-godlewski, Alexandra
    Retired born in July 1959
    Individual (1 offspring)
    Officer
    2023-11-14 ~ 2024-07-09
    OF - Director → CIF 0
  • 6
    Orr, Mark
    Born in September 1943
    Individual (1 offspring)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
  • 7
    Salvadori, Gabriele Gesua Sive, Dr
    Born in January 1949
    Individual (1 offspring)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 8
    Mcgrory, Iain Robert Charles
    Chareter Accountant born in October 1942
    Individual (43 offsprings)
    Officer
    2018-12-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Ezra, Eran
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 10
    Radwan, Kadija
    Property Manager born in March 1965
    Individual (1 offspring)
    Officer
    2015-05-27 ~ 2016-10-08
    OF - Director → CIF 0
  • 11
    Radwan, Amna
    Born in March 1993
    Individual (1 offspring)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 12
    FRY & COMPANY
    FRY ASSET MANAGEMENT LIMITED 04943635
    140, Tachbrook Street, London, England
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    423,869 GBP2024-03-31
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    RTM NOMINEES DIRECTORS LTD
    RTM NOMINEE DIRECTORS LIMITED 05732381
    One Carey Lane, London, England
    Active Corporate (5 parents, 975 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-05-27 ~ 2015-05-27
    OF - Director → CIF 0
  • 14
    RTM SECRETARIAL LTD
    RTM SECRETARIAL LIMITED 05732394
    One Carey Lane, London, England
    Active Corporate (5 parents, 951 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-05-27 ~ 2015-05-27
    OF - Director → CIF 0
parent relation
Company in focus

19 CROMWELL ROAD RTM COMPANY LTD

Period: 2015-05-27 ~ now
Company number: 09610963
Registered name
19 CROMWELL ROAD RTM COMPANY LTD - now 11227853
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • 19 CROMWELL ROAD RTM COMPANY LTD
    Info
    Registered number 09610963
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-05-27 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.