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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
Active 4
  • 1
    Pitcher, Mike
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    OF - Director → CIF 0
    Mr Mike Pitcher
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stafford-michael, Simon Alexander
    Barrister born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bridges, Martyn James
    Accountant born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    MARK LAW REGISTRARS LIMITED
    icon of address72a, High Street, Battle, East Sussex, United Kingdom
    Active Corporate (1 parent, 50 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2009-01-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Stafford Michael, Simon
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2010-03-18
    OF - Director → CIF 0
  • 2
    BATTLE SECRETARIES LIMITED
    icon of address15a, High Street, Battle, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2008-07-10 ~ 2008-07-10
    PE - Secretary → CIF 0
  • 3
    BATTLE DIRECTORS LIMITED
    icon of address15a High Street, Battle, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2008-07-10 ~ 2008-07-10
    PE - Director → CIF 0
parent relation
Company in focus

ROUTES 2 COMPLIANCE LIMITED

Previous name
AML COMPLIANCE LIMITED - 2013-03-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Debtors
100 GBP2016-07-31
100 GBP2015-07-31
Total Assets Less Current Liabilities
100 GBP2016-07-31
100 GBP2015-07-31
Called-up share capital
100 GBP2016-07-31
100 GBP2015-07-31
Shareholder's fund
100 GBP2016-07-31
100 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-07-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-07-31
100 GBP2015-07-31

  • ROUTES 2 COMPLIANCE LIMITED
    Info
    AML COMPLIANCE LIMITED - 2013-03-20
    Registered number 06642628
    icon of address72a High Street, Battle, East Sussex TN33 0AG
    PRIVATE LIMITED COMPANY incorporated on 2008-07-10 and dissolved on 2017-04-11 (8 years 9 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.