---
title: "THE FORMAL ROUTE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e32c65df-b0c7-55b4-a5ce-9df2e4987f59
json: https://whiteintel.dev/api/public/dossier/e32c65df-b0c7-55b4-a5ce-9df2e4987f59
identifier: oo:GB-COH-07583770
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE FORMAL ROUTE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07583770`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e32c65df-b0c7-55b4-a5ce-9df2e4987f59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e32c65df-b0c7-55b4-a5ce-9df2e4987f59  

## Ownership & control

### Owners / controllers

- **Mr Jonathan Herbert Warwick** (beneficial owner) — 50% — https://whiteintel.dev/entity/e51b1e1c-0fac-5a56-b47f-9c9f4fb6f31e
- **Professor Alexander Borisovitch Romanovsky** (beneficial owner) — 50% — https://whiteintel.dev/entity/bca9ee05-d43b-5120-9f89-72d95abb93c2
- **Mr Aleksey Iliasov** (beneficial owner) — 50% — https://whiteintel.dev/entity/7bb7d360-a6ca-595d-8abf-551a0e1e2d7b
- **Mr Jonathan Herbert Warwick** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/094a5d32-5ba7-448e-a31d-461bc0b60284
- **Professor Alexander Borisovitch Romanovsky** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/97af7fbb-47db-4330-a579-892dbeac5dd0
- **Mr Aleksey Iliasov** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0625d165-fd60-42eb-8b7d-949a4651e751

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07583770`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-03-30
- **Registered office:** 32a Woodhouse Grove, London, E12 6SR, England
- **SIC:** 62012

### Officers

- ILIASOV, Aleksey — director · British · appointed 2019-12-09
- ROMANOVSKY, Alexander Borisovitch, Professor — director · British · appointed 2011-03-30
- WARWICK, Jonathan Herbert — director · British · appointed 2011-03-30 · resigned 2019-12-03

### Beneficial owners (Persons with Significant Control)

- Mr Aleksey Iliasov — 25–50% shares · individual PSC · United Kingdom — since 2019-12-03
- Professor Alexander Borisovitch Romanovsky — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Jonathan Herbert Warwick — 25–50% shares · individual PSC · England — ceased 2019-12-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07583770
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07583770

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE FORMAL ROUTE LIMITED**. Human view: https://whiteintel.dev/entity/e32c65df-b0c7-55b4-a5ce-9df2e4987f59 · Structured JSON: https://whiteintel.dev/api/public/dossier/e32c65df-b0c7-55b4-a5ce-9df2e4987f59._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._