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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 5
  • 1
    Hui, Cho Ye
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2001-01-20 ~ 2003-02-12
    OF - Director → CIF 0
  • 2
    Hui, Yuet Han
    Cook
    Individual (1 offspring)
    Officer
    1999-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Hui, Chi Fai
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2003-02-11 ~ now
    OF - Director → CIF 0
    1999-03-10 ~ 2001-01-22
    OF - Director → CIF 0
    Chi Fai Hui
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2017-03-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1999-03-08 ~ 1999-03-09
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    1999-03-08 ~ 1999-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONE ROUTE LIMITED

Period: 1999-03-08 ~ 2021-05-11
Company number: 03728017 02323752... (more)
Registered name
ONE ROUTE LIMITED - Dissolved 02323752... (more)
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
-64,738 GBP2019-04-30
-64,738 GBP2018-04-30
Net Current Assets/Liabilities
-64,621 GBP2019-04-30
Total Assets Less Current Liabilities
-64,621 GBP2019-04-30
-64,621 GBP2018-04-30
Net Assets/Liabilities
-64,621 GBP2019-04-30
-64,621 GBP2018-04-30

  • ONE ROUTE LIMITED
    Info
    Registered number 03728017
    Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham B1 1EQ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-08 and dissolved on 2021-05-11 (22 years 2 months). The status of the company number is Dissolved.
    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.