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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 12
  • 1
    Wilson, John
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2015-09-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Ball, Katherine
    Born in May 1985
    Individual (1 offspring)
    Officer
    2018-08-22 ~ 2025-09-25
    OF - Director → CIF 0
    Katherine Joy N/a Ball
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kissack, Tony
    Born in July 1988
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2025-09-25
    OF - Director → CIF 0
    Kissack, Tony
    Individual (1 offspring)
    Officer
    2015-09-08 ~ now
    OF - Secretary → CIF 0
    Tony Mtango N/a Kissack
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    John Paul N/a Wilson
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Scavetta, Isabel
    Born in June 1997
    Individual (1 offspring)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Fleur Emma N/a Reece
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Mcsheaffrey, Matthew
    Born in October 1989
    Individual (1 offspring)
    Officer
    2018-04-18 ~ 2023-04-17
    OF - Director → CIF 0
  • 8
    Riordan, Hannah
    Born in January 1992
    Individual (1 offspring)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 9
    PASTOR REAL ESTATE LIMITED 07319695
    Pastor Real Estate, 48 Curzon Street, London, England
    Dissolved Corporate (3 parents, 30 offsprings)
    Officer
    2021-01-12 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 10
    RTM NOMINEE DIRECTORS LIMITED 05732381
    One Carey Lane, London, England
    Active Corporate (5 parents, 981 offsprings)
    Officer
    2015-09-08 ~ 2016-03-07
    OF - Director → CIF 0
    2017-01-31 ~ 2020-05-31
    OF - Director → CIF 0
  • 11
    RTM SECRETARIAL LIMITED 05732394
    One Carey Lane, London, England
    Active Corporate (5 parents, 957 offsprings)
    Officer
    2015-09-08 ~ 2020-05-31
    OF - Director → CIF 0
  • 12
    ALFRED PROPERTY MANAGEMENT LIMITED 13810853
    2 Falcon Gate, Shire Park, Welwyn Garden City, England
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

48 GLENEAGLE ROAD RTM COMPANY LTD

Period: 2015-09-08 ~ now
Company number: 09767187 09362274... (more)
Registered name
48 GLENEAGLE ROAD RTM COMPANY LTD - now 09362274... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 48 GLENEAGLE ROAD RTM COMPANY LTD
    Info
    Registered number 09767187
    C/o Alfred Property Management, Orion House, 15 Bessemer Road, Welwyn Garden City AL7 1HU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-09-08 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    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.