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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 11
  • 1
    Lim, Ivan
    Born in August 1977
    Individual (1 offspring)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
    Mr Ivan Lim
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2026-02-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kristi Mercedes N/a Smith-edhouse
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2018-11-05 ~ 2026-02-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Davidson, Angus Murray
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Ben N/a
    Born in December 1985
    Individual (5 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
    Wilson, Ben
    Individual (5 offsprings)
    Officer
    2018-11-05 ~ 2026-02-02
    OF - Secretary → CIF 0
    Mr Benjamin Wilson
    Born in December 1985
    Individual (5 offsprings)
    Person with significant control
    2026-02-09 ~ now
    PE - Has significant influence or controlCIF 0
    Ben N/a Wilson
    Born in December 1985
    Individual (5 offsprings)
    Person with significant control
    2018-11-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Daraee, Shahreman
    Born in July 1958
    Individual (1 offspring)
    Officer
    2018-11-05 ~ 2023-06-19
    OF - Director → CIF 0
    Shahreman Daraee
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2018-11-05 ~ 2023-06-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Benjamin Michael N/a Wilson
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2018-11-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Tesei, Susan N/a
    Born in May 1938
    Individual (1 offspring)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
    Susan Mary N/a Tesei
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2018-11-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Susan N/a Tesei
    Born in May 1938
    Individual (1 offspring)
    Person with significant control
    2018-11-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 8
    RTM SECRETARIAL LIMITED 05732394
    One Carey Lane, London, England
    Active Corporate (5 parents, 958 offsprings)
    Officer
    2018-11-05 ~ 2019-01-03
    OF - Director → CIF 0
  • 9
    Flat 8, 143 Holland Park Avenue, London, Greater London, England
    Corporate (1 offspring)
    Person with significant control
    2018-11-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    RTM NOMINEE DIRECTORS LIMITED 05732381
    One Carey Lane, London, England
    Active Corporate (5 parents, 982 offsprings)
    Officer
    2018-11-05 ~ 2019-01-03
    OF - Director → CIF 0
    2019-02-19 ~ 2023-12-12
    OF - Director → CIF 0
  • 11
    BAWTRYS ESTATE MANAGEMENT LIMITED 12259862
    Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 68 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

143 HOLLAND PARK AVENUE RTM COMPANY LTD

Period: 2018-11-05 ~ now
Company number: 11657850 09029917... (more)
Registered name
143 HOLLAND PARK AVENUE RTM COMPANY LTD - now 09029917... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-12-24
Equity
0 GBP2023-12-24

  • 143 HOLLAND PARK AVENUE RTM COMPANY LTD
    Info
    Registered number 11657850
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire HP1 3AH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-11-05 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.