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 3
  • 1
    Smallwood, Rick
    None Stated born in April 1971
    Individual (1 offspring)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Sallas, Lakis
    None Stated born in August 1953
    Individual (6 offsprings)
    Officer
    2023-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Bonar, Saif Anthony
    None Stated born in September 1979
    Individual (12 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Lyon, Graham Victor
    Director born in October 1957
    Individual (7 offsprings)
    Officer
    2016-12-23 ~ 2018-03-08
    OF - Director → CIF 0
  • 2
    Blackman, William Charles
    Public Affairs Consultant born in April 1990
    Individual
    Officer
    2022-01-25 ~ 2023-01-06
    OF - Director → CIF 0
  • 3
    Adkins, Gary
    International Hr & Aat Assistant, Ngo Sector born in June 1971
    Individual
    Officer
    2018-02-27 ~ 2023-03-14
    OF - Director → CIF 0
  • 4
    Gbesan, James Abayomi
    None Stated born in October 1965
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2022-12-22
    OF - Director → CIF 0
  • 5
    Scutelnicu, Ramona
    Actuary born in June 1981
    Individual
    Officer
    2023-01-06 ~ 2023-10-13
    OF - Director → CIF 0
  • 6
    Ferreira, Michael Mendes
    None Stated born in June 1976
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2021-08-25
    OF - Director → CIF 0
  • 7
    Thompson, Paul
    Property Investor born in April 1969
    Individual (5 offsprings)
    Officer
    2016-12-23 ~ 2017-11-17
    OF - Director → CIF 0
  • 8
    Davis, Stephen Gregory
    Director Of It Professional Services Company born in February 1968
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2023-01-06
    OF - Director → CIF 0
  • 9
    Stanton, Karen Jane
    Individual
    Officer
    2016-12-23 ~ 2017-06-18
    OF - Secretary → CIF 0
  • 10
    Nielsen, Kalle Stahl, Dr
    Consultant born in May 1980
    Individual
    Officer
    2018-10-04 ~ 2023-03-14
    OF - Director → CIF 0
  • 11
    Bonar, Saif Anthony
    None Stated born in September 1979
    Individual (12 offsprings)
    Officer
    2023-03-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    Williams, Steven Anthony
    Director Of A Financial Advice Company born in January 1962
    Individual (4 offsprings)
    Officer
    2018-02-27 ~ 2018-09-03
    OF - Director → CIF 0
  • 13
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2017-06-18 ~ 2023-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

THE EXCHANGE RTM COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • THE EXCHANGE RTM COMPANY LIMITED
    Info
    Registered number 10539022
    2 Lake End Court Taplow Road, Taplow, Maidenhead SL6 0JQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2016-12-23 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.