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
1
Admiraal, Richard Peter
Born in February 1959Individual (30 offsprings)Officer
2003-02-05 ~ nowOF - Director → CIF 0Mr Richard Peter Admiraal
Born in February 1959Individual (30 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Mintowt-czyz, Jan
Company Director born in August 1957Individual (6 offsprings)Officer 2003-02-05 ~ 2008-11-14OF - Director → CIF 0 - 2
Gunner, Alan Douglas
Individual (7 offsprings)Officer 2003-02-05 ~ 2024-01-24OF - Secretary → CIF 0 - 3
82 Whitchurch Road, CardiffDissolved Corporate (1 parent, 405 offsprings)Officer2003-02-05 ~ 2003-02-05PE - Nominee Secretary → CIF 0 - 482 Whitchurch Road, CardiffDissolved Corporate (1 parent)Officer2003-02-05 ~ 2003-02-05PE - Nominee Director → CIF 0
Company in focus
ROUTE GROUP LIMITED
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 (22 years 10 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-02-05CIF 0 ROUTE GROUP LIMITED
SRegistered number missingCIF 13, Sherring Close, Bracknell, Berkshire, RG42 2LDROUTE 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
Active
21
- 13 Sherring Close, Bracknell, BerkshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 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
- 2C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonLiquidation Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 33 Sherring Close, Bracknell, BerkshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 4C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonLiquidation Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 5ROUTE WEALTH MANAGEMENT LIMITED - 2004-03-313 Sherring Close, Bracknell, BerkshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 63 Sherring Close, Bracknell, BerkshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 73 Sherring Close, Bracknell, BerkshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 8C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonLiquidation Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
- 93 Sherring Close, Bracknell, Berks, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-03-07 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 10108 Fentiman Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Person with significant control 2018-10-31 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 113 Sherring Close, Bracknell, Berks, Berkshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-11-17 ~ 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
- 12108 Fentiman Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-12-14 ~ 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
- 13108 Fentiman Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-12-14 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 14108 Fentiman Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Person with significant control 2018-10-31 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 153 Sherring Close, Bracknell, Berks, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-09-24 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 16108 Fentiman Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2021-06-01 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 17108 Fentiman Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Person with significant control 2019-05-24 ~ 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
- 18108 Fentiman Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-09-16 ~ 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
- 19108 Fentiman Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Person with significant control 2021-03-17 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 20108 Fentiman Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-10-08 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 21108 Fentiman Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-02-08 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
Ceased
1
- 9 Wimpole Street, LondonDissolved Corporate (2 parents)Officer 2008-07-15 ~ 2009-09-24CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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