logo
explain how to read the page

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 7
  • 1
    Khatibishad, Yaghob
    Born in April 1972
    Individual (1 offspring)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
    Yaghob Khatibishad
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2024-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcglasson, Michelle
    Individual (1 offspring)
    Officer
    2024-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Rooke, Robin Dennis
    Born in January 1946
    Individual (3 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
    Robin Dennis Rooke
    Born in January 1946
    Individual (3 offsprings)
    Person with significant control
    2024-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Longden, Robert
    Born in October 1951
    Individual (1 offspring)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
    Robert Longden
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2024-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mcglasson, Peter
    Born in July 1969
    Individual (1 offspring)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
    Peter Mcglasson
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2024-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    RTM NOMINEES DIRECTORS LTD
    RTM NOMINEE DIRECTORS LIMITED 05732381
    Unit 2, Tanners Court, Romsey, Hampshire, England
    Active Corporate (5 parents, 975 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-11-15 ~ 2025-01-20
    OF - Director → CIF 0
    Person with significant control
    2024-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    RTM SECRETARIAL LTD
    RTM SECRETARIAL LIMITED 05732394
    Unit 2, Tanners Court, Romsey, Hampshire, England
    Active Corporate (5 parents, 951 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-11-15 ~ 2025-01-20
    OF - Director → CIF 0
    Person with significant control
    2024-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

39 CAVENDISH PLACE RTM COMPANY LTD

Period: 2024-11-15 ~ now
Company number: 16081654
Registered name
39 CAVENDISH PLACE RTM COMPANY LTD - now
Standard Industrial Classification
98000 - Residents Property Management
99999 - Dormant Company

  • 39 CAVENDISH PLACE RTM COMPANY LTD
    Info
    Registered number 16081654
    140 Evelyn Avenue, Ruislip, Greater London HA4 8AQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2024-11-15 (1 year 4 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.