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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Carter, Anthony John
    Business Angel born in September 1954
    Individual (5 offsprings)
    Officer
    2010-07-29 ~ 2013-10-21
    OF - Director → CIF 0
  • 2
    Mechelke, Shawn Todd
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2024-01-16 ~ 2025-06-13
    OF - Director → CIF 0
  • 3
    Aprill, Ryan
    Director born in April 1984
    Individual (3 offsprings)
    Officer
    2020-03-11 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Flynn, Michael Kevin
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2010-04-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    De Vitry D'avaucourt, Jerome
    Business Angel born in May 1961
    Individual (2 offsprings)
    Officer
    2010-07-29 ~ 2013-10-07
    OF - Director → CIF 0
  • 6
    Aquila, Anthony
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
    Mister Anthony Aquila
    Born in October 1964
    Individual (20 offsprings)
    Person with significant control
    2020-03-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    Batchelor, Richard Mark
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2018-01-12 ~ 2018-06-19
    OF - Director → CIF 0
  • 8
    Kirton, Nathan Akira
    Commercialisation Director born in May 1978
    Individual (20 offsprings)
    Officer
    2015-12-31 ~ 2017-06-28
    OF - Director → CIF 0
  • 9
    Jahansetan, Barry Bahram
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2024-01-16 ~ 2024-03-15
    OF - Director → CIF 0
  • 10
    Nitsche, Uwe
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2010-02-10 ~ 2020-06-06
    OF - Director → CIF 0
  • 11
    Umehag, Jens Stefan
    Finance Director born in June 1974
    Individual (9 offsprings)
    Officer
    2017-06-28 ~ 2018-01-12
    OF - Director → CIF 0
  • 12
    Coorevits, Frederic
    Company Director born in March 1970
    Individual (14 offsprings)
    Officer
    2012-09-28 ~ 2018-01-12
    OF - Director → CIF 0
  • 13
    Giger, Renato Carlo
    Director born in June 1960
    Individual (27 offsprings)
    Officer
    2020-03-11 ~ 2021-07-28
    OF - Director → CIF 0
  • 14
    Lyall, Kurt Jonathan
    Director born in March 1972
    Individual (16 offsprings)
    Officer
    2010-02-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Coelho, Justin Mark
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2010-02-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Anderson, Peter
    Director born in April 1985
    Individual (2 offsprings)
    Officer
    2021-07-28 ~ 2024-01-12
    OF - Director → CIF 0
  • 17
    Jackson, Clive Henry
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    2018-01-12 ~ 2020-03-11
    OF - Director → CIF 0
  • 18
    Kee, Adrian Kean Foong
    Director born in May 1977
    Individual (22 offsprings)
    Officer
    2018-06-19 ~ 2020-03-11
    OF - Director → CIF 0
  • 19
    Ahlfinger Bell, Jana
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2021-07-28 ~ 2024-01-12
    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 more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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
    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
  • 23
    ALYSSUM HOLDINGS LIMITED
    11113249
    522, Fulham Road, London, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2018-01-12 ~ 2020-03-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    18 Athol Street, Douglas, Isle Of Man
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 25
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
    White Building Studios, 1-4 Cumberland Place, Southampton SO15 2NP
    PRIVATE LIMITED COMPANY incorporated on 2010-02-10 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.