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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 12
  • 1
    Marinkovich, Boyan
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2000-03-10 ~ 2002-11-28
    OF - Director → CIF 0
  • 2
    Smith, Katharine Olivia Helen
    Individual (79 offsprings)
    Officer
    2010-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Fallen, Malcolm James
    Director born in October 1959
    Individual (103 offsprings)
    Officer
    2007-01-31 ~ 2008-12-10
    OF - Director → CIF 0
  • 4
    Marinkovich, Lenka
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 5
    Miller, Nicola Jane
    Individual (79 offsprings)
    Officer
    2009-11-20 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 6
    Bussey, Ian Robert
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2002-11-28 ~ 2007-01-31
    OF - Director → CIF 0
    Bussey, Ian Robert
    Individual (24 offsprings)
    Officer
    2002-11-28 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 7
    Robinson, Denise Brenda
    Individual (126 offsprings)
    Officer
    2007-01-31 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 8
    Mcdonald, Elizabeth Mary
    Individual (53 offsprings)
    Officer
    2009-04-14 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 9
    Galley, Anthony David
    Born in July 1965
    Individual (31 offsprings)
    Officer
    2002-11-28 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Simpson, Paul Simon
    Born in November 1968
    Individual (168 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2000-03-10 ~ 2000-03-10
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2000-03-10 ~ 2000-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROUTO LIMITED

Period: 2001-11-23 ~ 2011-01-11
Company number: 03945308
Registered names
ROUTO LIMITED - Dissolved
BOYANNET LIMITED - 2001-11-23
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • ROUTO LIMITED
    Info
    BOYANNET LIMITED - 2001-11-23
    Registered number 03945308
    37 Carr Lane, Hull, East Yorkshire HU1 3RE
    PRIVATE LIMITED COMPANY incorporated on 2000-03-10 and dissolved on 2011-01-11 (10 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.