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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
Active 8
  • 1
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (153 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Bratanis Olsson, Konstantin Sebastian
    Born in October 1990
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Colt, Carl Leopold Cronstedt
    Born in May 1989
    Individual (80 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Manrique Charro, Jorge
    Born in December 1986
    Individual (227 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Pierpoint, Michael John
    Born in September 1985
    Individual (151 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Reuben, David Alexander
    Born in May 1980
    Individual (69 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
  • 7
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-01-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    icon of address10th Floor, 5 Churchill Place, London, England
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Myers, Jason David
    Vice President, Investments born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Wolfinger, Megan Mary
    Lawyer born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Roberts, Caroline Mary
    Director born in August 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ 2022-06-20
    OF - Director → CIF 0
  • 4
    Garcia, Daniel Alexis
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ 2023-01-25
    OF - Director → CIF 0
  • 5
    Salter, Jonathan David, Mr.
    Uk Tax Manager born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ 2025-05-30
    OF - Director → CIF 0
  • 6
    Arora, Sanjay
    Company Director born in July 1989
    Individual (79 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2021-01-28
    OF - Director → CIF 0
  • 7
    icon of addressWorld Business Centre 2, Newall Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2020-04-17 ~ 2021-01-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    icon of addressC/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, United States
    Corporate (94 offsprings)
    Person with significant control
    2021-01-28 ~ 2022-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2022-04-01 ~ 2022-11-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-11-18 ~ 2023-01-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WT RB PROPCO 5 LTD

Previous names
ASPEN TOWER PROPCO 5 LTD - 2022-11-23
RAINBOW CARE GROUP LIMITED - 2021-02-19
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

  • WT RB PROPCO 5 LTD
    Info
    ASPEN TOWER PROPCO 5 LTD - 2022-11-23
    RAINBOW CARE GROUP LIMITED - 2022-11-23
    Registered number 12561349
    icon of address10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2020-04-17 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.