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 5
  • 1
    Shafee, Nancy Philip
    Self Employed born in June 1951
    Individual (2 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Serradinho, Gary
    Project Manager born in December 1976
    Individual (5 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
    Mr Gary Serradinho
    Born in December 1976
    Individual (5 offsprings)
    Person with significant control
    2022-03-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Tabarrok, Monika
    Self Employed born in November 1966
    Individual (5 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Ashton, William Michael Christiansen
    Surveyor born in May 1997
    Individual (2 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 5
    QUAY MANAGEMENT SERVICES LTD
    C/o Qms Ltd., Office 2, 1st Floor, 122 Union Street, Dunstable, England
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    -6,979 GBP2024-01-31
    Officer
    2023-11-07 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mortazavi, Omid
    It Consultancy born in November 1981
    Individual (1 offspring)
    Officer
    2022-03-07 ~ 2022-06-01
    OF - Director → CIF 0
parent relation
Company in focus

1 WALDEMAR AVE RTM COMPANY LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • 1 WALDEMAR AVE RTM COMPANY LTD
    Info
    Registered number 13951407
    C/o Qms Ltd. Office 2, 1st Floor, 122 Union Street, Dunstable LU6 1HB
    Private Company Limited By Guarantee Without Share Capital incorporated on 2022-03-03 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.