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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 25
  • 1
    Aprill, Ryan
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2020-03-11 ~ 2020-06-18
    OF - Director → CIF 0
  • 2
    Aquila, Anthony
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
    Mr Anthony Aquila
    Born in October 1964
    Individual (20 offsprings)
    Person with significant control
    2020-03-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Coorevits, Frederic
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2012-09-28 ~ 2018-01-12
    OF - Director → CIF 0
  • 4
    Ahlfinger Bell, Jana
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2021-07-28 ~ 2024-01-12
    OF - Director → CIF 0
  • 5
    Jackson, Clive Henry
    Born in September 1959
    Individual (20 offsprings)
    Officer
    2018-01-12 ~ 2020-03-11
    OF - Director → CIF 0
  • 6
    Jahansetan, Barry Bahram
    Born in November 1961
    Individual (1 offspring)
    Officer
    2024-01-16 ~ 2024-03-15
    OF - Director → CIF 0
  • 7
    Umehag, Jens Stefan
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2017-06-28 ~ 2018-01-12
    OF - Director → CIF 0
  • 8
    Kee, Adrian Kean Foong
    Born in May 1977
    Individual (22 offsprings)
    Officer
    2018-06-19 ~ 2020-03-11
    OF - Director → CIF 0
  • 9
    Kirton, Nathan Akira
    Born in May 1978
    Individual (21 offsprings)
    Officer
    2015-12-31 ~ 2017-06-28
    OF - Director → CIF 0
  • 10
    Nitsche, Uwe
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2010-02-10 ~ 2020-06-06
    OF - Director → CIF 0
  • 11
    Anderson, Peter
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2021-07-28 ~ 2024-01-12
    OF - Director → CIF 0
  • 12
    Lyall, Kurt Jonathan
    Born in March 1972
    Individual (18 offsprings)
    Officer
    2010-02-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Batchelor, Richard Mark
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2018-01-12 ~ 2018-06-19
    OF - Director → CIF 0
  • 14
    Coelho, Justin Mark
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2010-02-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Flynn, Michael Kevin
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2010-04-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    De Vitry D'avaucourt, Jerome
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2010-07-29 ~ 2013-10-07
    OF - Director → CIF 0
  • 17
    Mechelke, Shawn Todd
    Born in November 1969
    Individual (1 offspring)
    Officer
    2024-01-16 ~ 2025-06-13
    OF - Director → CIF 0
  • 18
    Carter, Anthony John
    Born in September 1954
    Individual (7 offsprings)
    Officer
    2010-07-29 ~ 2013-10-21
    OF - Director → CIF 0
  • 19
    Giger, Renato Carlo
    Born in June 1960
    Individual (27 offsprings)
    Officer
    2020-03-11 ~ 2021-07-28
    OF - Director → CIF 0
  • 20
    4348, Woodlands Blvd., Suite 200, Castle Rock, 80104-2814, Colorado, United States
    Corporate (1 offspring)
    Person with significant control
    2021-06-07 ~ 2023-05-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    BP TECHNOLOGY VENTURES LIMITED
    - now 01553681
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
    BP SOLAR LIMITED - 2005-12-29
    BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
    BP PHOTOVOLTAICS LIMITED - 1985-10-18
    Chertsey Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (51 parents, 9 offsprings)
    Person with significant control
    2017-04-10 ~ 2018-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    18 Athol Street, Douglas, Isle Of Man
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    AFVP HOLDINGS I LIMITED
    12502280
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-03-11 ~ 2021-06-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    ALYSSUM HOLDINGS LIMITED
    11113249
    Insolvency (Case 1) In administration
    Administration started on 2020-02-12 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2021-02-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-17
    Dissolved on 2024-05-15
    522, Fulham Road, London, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2018-01-12 ~ 2020-03-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    Montagu Pavilion, 8-10 Queensway, P O Box 575, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROCKETROUTE LIMITED

Period: 2010-02-10 ~ now
Company number: 07152266
Registered name
ROCKETROUTE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • ROCKETROUTE LIMITED
    Info
    Registered number 07152266
    103 High Street, Waltham Cross EN8 7AN
    PRIVATE LIMITED COMPANY incorporated on 2010-02-10 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    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.