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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 11
  • 1
    Aoun, Adele
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
    Ms Adele Aoun
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-10-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Aoun, Antoine
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2011-01-28 ~ 2026-04-06
    OF - Director → CIF 0
    Mr Antoine Aoun
    Born in October 1951
    Individual (2 offsprings)
    Person with significant control
    2016-10-07 ~ 2026-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Clarke, Kathryn Rae
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 4
    Willis, David Kennedy
    Born in November 1965
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 1998-01-01
    OF - Director → CIF 0
  • 5
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1994-10-07 ~ 1994-10-10
    OF - Nominee Secretary → CIF 0
  • 6
    201 East 5 Street, Ste 1200, Sheridan, Wyoming, United States
    Corporate (2 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BEECH COMPANY SECRETARIES LIMITED
    Ground Floor, 20 Bowling Green Lane, London
    Dissolved Corporate (4 parents, 772 offsprings)
    Officer
    1995-10-06 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 8
    BEECH DIRECTORS LIMITED
    Ground Floor, 20 Bowling Green Lane, London
    Dissolved Corporate (4 parents, 554 offsprings)
    Officer
    1996-08-05 ~ 1996-08-08
    OF - Director → CIF 0
    1997-04-14 ~ 2001-05-17
    OF - Director → CIF 0
    2001-05-17 ~ 2002-01-01
    OF - Director → CIF 0
  • 9
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1994-10-07 ~ 1994-10-10
    OF - Nominee Director → CIF 0
  • 10
    FE CORPORATE SERVICES LTD
    04531976
    Ellison Business Services Ltd, 40, Orsett Road, Grays, Essex, England
    Active Corporate (6 parents, 280 offsprings)
    Officer
    2005-01-03 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 11
    FLOWER ELLISON LTD. - now 03650149 03943484
    SBI COMPANY SECRETARIES LTD - 2001-12-12 03650149
    1 Prior Chase, Badgers Dene, Grays, Essex
    Dissolved Corporate (9 parents, 218 offsprings)
    Officer
    2001-05-17 ~ 2002-01-15
    OF - Secretary → CIF 0
    2002-01-15 ~ 2005-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

REGENT BUSINESS SERVICES LTD

Period: 1996-07-01 ~ now
Company number: 02976577
Registered names
REGENT BUSINESS SERVICES LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30

  • REGENT BUSINESS SERVICES LTD
    Info
    CONTRACTMASTER LIMITED - 1996-07-01
    Registered number 02976577
    C/o 202 Percy Road, Sparkhill, Birmingham B11 3LG
    PRIVATE LIMITED COMPANY incorporated on 1994-10-07 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.