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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
    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 ~ now
    OF - Director → CIF 0
    Mr Antoine Aoun
    Born in October 1951
    Individual (2 offsprings)
    Person with significant control
    2016-10-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Willis, David Kennedy
    Born in November 1965
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 1998-01-01
    OF - Director → CIF 0
  • 4
    Clarke, Kathryn Rae
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    SBI COMPANY SECRETARIES LIMITED
    FLOWER ELLISON LTD. - now 03650149
    SBI COMPANY SECRETARIES LTD - 2001-12-12 03650149
    1 Prior Chase, Badgers Dene, Grays, Essex
    Dissolved Corporate (161 offsprings)
    Officer
    2001-05-17 ~ 2002-01-15
    OF - Secretary → CIF 0
    2002-01-15 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1994-10-07 ~ 1994-10-10
    OF - Nominee Secretary → CIF 0
  • 8
    BHE COMPANY SECRETARIES LIMITED
    BEECH COMPANY SECRETARIES LIMITED 05615896
    Ground Floor, 20 Bowling Green Lane, London
    Dissolved Corporate (336 offsprings)
    Officer
    1995-10-06 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 9
    FE CORPORATE SERVICES LTD
    04531976
    Ellison Business Services Ltd, 40, Orsett Road, Grays, Essex, England
    Active Corporate (4 parents, 192 offsprings)
    Officer
    2005-01-03 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1994-10-07 ~ 1994-10-10
    OF - Nominee Director → CIF 0
  • 11
    BHE COMPANY DIRECTORS LTD
    BEECH DIRECTORS LIMITED 05615892
    Ground Floor, 20 Bowling Green Lane, London
    Dissolved Corporate (254 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
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
Current Assets
58,531 GBP2023-04-30
60,724 GBP2022-04-30
Creditors
Amounts falling due within one year
-55,509 GBP2023-04-30
-52,031 GBP2022-04-30
Net Current Assets/Liabilities
3,022 GBP2023-04-30
8,693 GBP2022-04-30
Total Assets Less Current Liabilities
3,022 GBP2023-04-30
8,693 GBP2022-04-30
Creditors
Amounts falling due after one year
-10,222 GBP2023-04-30
-10,222 GBP2022-04-30
Net Assets/Liabilities
-7,200 GBP2023-04-30
-1,529 GBP2022-04-30
Equity
-7,200 GBP2023-04-30
-1,529 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30

  • REGENT BUSINESS SERVICES LTD
    Info
    CONTRACTMASTER LIMITED - 1996-07-01
    Registered number 02976577
    C/o Ellison Business Services Ltd Suite 5, Stanhope House, High Street, Stanford-le-hope, Essex SS17 0HA
    PRIVATE LIMITED COMPANY incorporated on 1994-10-07 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 March 2026 and licensed under the Open Government Licence v3.0.