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
    Whittaker, Henry Paul
    Cfo born in April 1979
    Individual (16 offsprings)
    Officer
    2016-01-06 ~ dissolved
    OF - director → CIF 0
    Mr Henry Paul Whittaker
    Born in April 1979
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Chauhan, Kiran Hiralal
    Cto born in June 1986
    Individual (7 offsprings)
    Officer
    2016-01-06 ~ dissolved
    OF - director → CIF 0
  • 3
    Cole, James Martin
    Solicitor born in March 1967
    Individual (11 offsprings)
    Officer
    2018-03-22 ~ dissolved
    OF - director → CIF 0
    Mr James Martin Cole
    Born in March 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    Tankerton Works, 12 Argyle Walk, London, Greater London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -593,350 GBP2022-12-01 ~ 2023-11-30
    Officer
    2018-07-05 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Allan, Henry William Alexander
    Director born in April 1986
    Individual (5 offsprings)
    Officer
    2015-08-03 ~ 2017-03-24
    OF - director → CIF 0
    Mr Henry William Alexander Allan
    Born in April 1986
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-05
    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
  • 2
    Kaufmann, Nicholas Mark
    Corporate Financier born in April 1959
    Individual (4 offsprings)
    Officer
    2016-01-06 ~ 2022-04-29
    OF - director → CIF 0
  • 3
    Jackson, Claire Rebecca
    Company Director born in November 1969
    Individual (4 offsprings)
    Officer
    2018-07-05 ~ 2022-04-29
    OF - director → CIF 0
  • 4
    Smith, Neil
    Director born in December 1984
    Individual (11 offsprings)
    Officer
    2015-08-03 ~ 2015-10-13
    OF - director → CIF 0
  • 5
    Simos, Michele
    Operations Manager born in February 1971
    Individual
    Officer
    2016-10-04 ~ 2018-05-22
    OF - director → CIF 0
parent relation
Company in focus

ROUTE 1 INTERNATIONAL LIMITED

Previous name
TAP ME APP LIMITED - 2016-01-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
1,376 GBP2022-08-31
3,310 GBP2021-08-31
Creditors
Current
-983 GBP2022-08-31
-112 GBP2021-08-31
Net Current Assets/Liabilities
393 GBP2022-08-31
3,507 GBP2021-08-31
Total Assets Less Current Liabilities
393 GBP2022-08-31
3,507 GBP2021-08-31
Accrued Liabilities/Deferred Income
-331 GBP2022-08-31
-648 GBP2021-08-31
Net Assets/Liabilities
62 GBP2022-08-31
2,859 GBP2021-08-31
Equity
62 GBP2022-08-31
2,859 GBP2021-08-31
Average Number of Employees
12020-09-01 ~ 2021-08-31

  • ROUTE 1 INTERNATIONAL LIMITED
    Info
    TAP ME APP LIMITED - 2016-01-14
    Registered number 09715726
    Ashford House Grenadier Road, Exeter Business Park, Exeter EX1 3LH
    Private Limited Company incorporated on 2015-08-03 and dissolved on 2023-10-03 (8 years 2 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.