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 2
  • 1
    Dixon, Julia Ann
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Boissevain, Richard Xavier
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
    Boissevain, Richard Xavier
    Individual (8 offsprings)
    Officer
    2006-07-29 ~ now
    OF - Secretary → CIF 0
    Mr Richard Xavier Boissevain
    Born in November 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Price, Martin Robert
    Director born in July 1950
    Individual (5 offsprings)
    Officer
    1999-10-04 ~ 2009-03-06
    OF - Director → CIF 0
  • 2
    Caneron Dixon, Julia Ann
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Woodruffe, Matthew Winston Thomas
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    2005-09-22 ~ 2015-02-16
    OF - Director → CIF 0
  • 4
    Wearmouth, Paul
    Accountant born in April 1963
    Individual (4 offsprings)
    Officer
    2013-04-10 ~ 2015-02-16
    OF - Director → CIF 0
  • 5
    Jobin, Paul Dominique Philip
    Chief Executive born in June 1960
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2006-06-05
    OF - Director → CIF 0
    Jobin, Paul Dominique Philip
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-09-06 ~ 1999-09-30
    PE - Nominee Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-09-06 ~ 1999-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROUTE ONE (HOLDINGS) LIMITED

Previous names
TKC GROUP LIMITED - 2013-03-11
GOODSTEAD LIMITED - 1999-10-08
Standard Industrial Classification
74990 - Non-trading Company

  • ROUTE ONE (HOLDINGS) LIMITED
    Info
    TKC GROUP LIMITED - 2013-03-11
    GOODSTEAD LIMITED - 1999-10-08
    Registered number 03836395
    The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon GL9 1HE
    Private Limited Company incorporated on 1999-09-06 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.