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
    Hawes, William Robert
    Director born in January 1945
    Individual (137 offsprings)
    Officer
    2007-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 179 offsprings)
    Officer
    2007-12-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Sales, Kathleen
    Company Secretary
    Individual
    Officer
    1998-01-22 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 2
    Hakim Rad, Parviz
    Businessman born in January 1939
    Individual (4 offsprings)
    Officer
    1996-06-18 ~ 2004-04-30
    OF - Director → CIF 0
    Hakim Rad, Parviz
    Businessman
    Individual (4 offsprings)
    Officer
    1996-06-18 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 3
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (22 offsprings)
    Officer
    1994-10-13 ~ 1996-06-18
    OF - Director → CIF 0
  • 4
    Akbari, Tina Marie
    Director born in December 1955
    Individual (8 offsprings)
    Officer
    2004-03-10 ~ 2004-04-30
    OF - Director → CIF 0
    Akbari, Tina Marie
    Secretary
    Individual (8 offsprings)
    Officer
    2003-07-23 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 5
    Wise, Richard James
    Director born in October 1957
    Individual
    Officer
    2006-01-31 ~ 2007-12-20
    OF - Director → CIF 0
  • 6
    Safa, Bijan Akhavan
    Manager born in October 1944
    Individual (7 offsprings)
    Officer
    2004-04-30 ~ 2007-12-20
    OF - Director → CIF 0
    Safa, Bijan Akhavan
    Manager
    Individual (7 offsprings)
    Officer
    2004-04-30 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 7
    Sheibani, Bijan
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    1994-10-13 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Bijan Sheibani
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Lavin, Dennis Francis
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Mellegard, Clas Fredrik
    Director born in January 1938
    Individual
    Officer
    2007-12-20 ~ 2009-03-26
    OF - Director → CIF 0
  • 10
    Denton, Mark William
    Manager born in March 1961
    Individual (3 offsprings)
    Officer
    1994-10-13 ~ 1996-06-18
    OF - Director → CIF 0
  • 11
    6 Babmaes Street, London
    Active Corporate (2 parents)
    Officer
    1994-10-13 ~ 1996-06-18
    PE - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-10-13 ~ 1994-10-13
    PE - Nominee Secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1994-10-13 ~ 1994-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REGENT FINANCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • REGENT FINANCE LIMITED
    Info
    Registered number 02978826
    Suite 105, Viglen House Alperton Lane, Wembley, London HA0 1HD
    Private Limited Company incorporated on 1994-10-13 and dissolved on 2023-01-24 (28 years 3 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.