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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Admiraal, Richard Peter
Born in February 1959Individual (31 offsprings)Officer2003-02-05 ~ nowOF - Director → CIF 0Mr Richard Peter Admiraal
Born in February 1959Individual (31 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Mintowt-czyz, Jan
Company Director born in August 1957Individual (16 offsprings)Officer2003-02-05 ~ 2008-11-14OF - Director → CIF 0 - 3
Gunner, Alan Douglas
Individual (19 offsprings)Officer2003-02-05 ~ 2024-01-24OF - Secretary → CIF 0 - 4
CFL SECRETARIES LIMITED
0344117282 Whitchurch Road, CardiffDissolved Corporate (8 parents, 3502 offsprings)Officer2003-02-05 ~ 2003-02-05OF - Nominee Secretary → CIF 0 - 5
CFL DIRECTORS LIMITED
0344116082 Whitchurch Road, CardiffDissolved Corporate (6 parents, 1764 offsprings)Officer2003-02-05 ~ 2003-02-05OF - Nominee Director → CIF 0
Company in focus
ROUTE GROUP LIMITED
Period: 2003-02-05 ~ now
Company number: 04657096
Registered name
ROUTE GROUP LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
- Registered number 04657096
ROUTE GROUP LIMITED
InfoC/o Frp Advisory Trading Limited, 110 Cannon Street, London EC4N 6EUPRIVATE LIMITED COMPANY incorporated on 2003-02-05 (23 years 1 month). The company status is Liquidation.The last date of confirmation statement was made at 2024-02-05CIF 0 ROUTE GROUP LIMITED
SRegistered number missing3, Sherring Close, Bracknell, Berkshire, RG42 2LDCIF 1ROUTE GROUP LIMITED
SRegistered number 046570963, Sherring Close, Bracknell, Berks, United Kingdom, RG42 2LDLimited in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
22
- 1
FOOTPRINT INVESTMENTS LLP
OC3387639 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2008-07-15 ~ 2009-09-24CIF 1 - LLP Designated Member → ME - 23 Sherring Close, Bracknell, BerkshireDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 4
ROUTE FINANCIAL SOLUTIONS LIMITED
050938053 Sherring Close, Bracknell, BerkshireDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 5
ROUTE MORTGAGES LIMITED
04613591C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonLiquidation Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 6ROUTE WEALTH MANAGEMENT LIMITED - 2004-03-313 Sherring Close, Bracknell, BerkshireDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 7
ROUTE PROPERTY SERVICES LIMITED
048960003 Sherring Close, Bracknell, BerkshireDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 8
ROUTE RISK LIMITED
046138183 Sherring Close, Bracknell, BerkshireDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE - 9
ROUTE WEALTH MANAGEMENT LIMITED
05093724C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonLiquidation Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 10
THE ROUTE IFISA BOND BALTIC VIEW LIMITED
118661923 Sherring Close, Bracknell, Berks, United KingdomDissolved Corporate (2 parents)Person with significant control2019-03-07 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 11
THE ROUTE IFISA BOND ASCOT LIMITED
11652198108 Fentiman Road, London, EnglandActive Corporate (2 parents)Person with significant control2018-10-31 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 12
THE ROUTE IFISA BOND CURD HALL LIMITED
130261653 Sherring Close, Bracknell, Berks, Berkshire, United KingdomDissolved Corporate (2 parents)Person with significant control2020-11-17 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 13
THE ROUTE IFISA BOND DEVON STREET LIMITED
11727339108 Fentiman Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-12-14 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 14
THE ROUTE IFISA BOND ELEMENTS CIRENCESTER LIMITED
11727313108 Fentiman Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-12-14 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 15
THE ROUTE IFISA BOND GLENISLA VILLAGE LIMITED
11651221108 Fentiman Road, London, EnglandActive Corporate (2 parents)Person with significant control2018-10-31 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 16
THE ROUTE IFISA BOND HALL LANE LIMITED
122240413 Sherring Close, Bracknell, Berks, United KingdomDissolved Corporate (2 parents)Person with significant control2019-09-24 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 17
THE ROUTE IFISA BOND LITTLE CLACTON LIMITED
13432926108 Fentiman Road, London, EnglandActive Corporate (2 parents)Person with significant control2021-06-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 18
THE ROUTE IFISA BOND PEARMAN COURT LIMITED
12016470108 Fentiman Road, London, EnglandActive Corporate (2 parents)Person with significant control2019-05-24 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 19
THE ROUTE IFISA BOND PORTLAND BEACH ROAD LIMITED
13625051108 Fentiman Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-09-16 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 20
THE ROUTE IFISA BOND TREGORRICK LIMITED
13273854108 Fentiman Road, London, EnglandActive Corporate (2 parents)Person with significant control2021-03-17 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 21
THE ROUTE IFISA BOND TWEMLOW GREEN LIMITED
13668372108 Fentiman Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-10-08 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 22
THE ROUTE IFISA BOND WHEATLEYS FARM LIMITED
11814609108 Fentiman Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-02-08 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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