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 2
  • 1
    Mackey, Albert Hugh
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    2019-05-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    17, Hanover Square, London, England
    Liquidation Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -16,558,788 GBP2022-10-31
    Person with significant control
    2019-12-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Miller-jones, Donald
    Director born in January 1946
    Individual (1 offspring)
    Officer
    2014-05-12 ~ 2016-10-07
    OF - Director → CIF 0
  • 2
    Farhad, Foroutan-esfahani
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2014-05-12 ~ 2017-05-22
    OF - Director → CIF 0
  • 3
    Kitcher, Neil James
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2014-05-12 ~ 2018-01-04
    OF - Director → CIF 0
  • 4
    Owen, Philip James
    Individual
    Officer
    2017-05-17 ~ 2020-01-30
    OF - Secretary → CIF 0
  • 5
    Raff, Larry
    Director born in March 1973
    Individual
    Officer
    2014-05-12 ~ 2014-12-12
    OF - Director → CIF 0
  • 6
    Mccormack, Edward
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2014-05-12 ~ 2018-01-04
    OF - Director → CIF 0
  • 7
    Jacobs, Andrew John Calvin
    Director born in March 1968
    Individual (9 offsprings)
    Officer
    2014-05-12 ~ 2017-05-22
    OF - Director → CIF 0
  • 8
    Roarty, David, Dr
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2014-05-12 ~ 2018-01-04
    OF - Director → CIF 0
  • 9
    Mackey, Albert Hugh
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    2014-05-12 ~ 2017-05-22
    OF - Director → CIF 0
    Mr Albert Hugh Mackey
    Born in June 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-30
    PE - Has significant influence or controlCIF 0
  • 10
    Willis, Colin
    Director born in July 1967
    Individual (20 offsprings)
    Officer
    2014-05-12 ~ 2019-05-30
    OF - Director → CIF 0
parent relation
Company in focus

RTX ROUTETRADER HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-04-30
2 GBP2018-04-30
Net Assets/Liabilities
2 GBP2019-04-30
2 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-05-01 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2019-04-30
Equity
2 GBP2019-04-30
2 GBP2018-04-30

  • RTX ROUTETRADER HOLDINGS LIMITED
    Info
    Registered number 09034789
    17 Hanover Square, London W1S 1BN
    Private Limited Company incorporated on 2014-05-12 and dissolved on 2021-01-26 (6 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.