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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 15
  • 1
    Denton, Mark William
    Born in March 1961
    Individual (153 offsprings)
    Officer
    1994-10-13 ~ 1996-06-18
    OF - Director → CIF 0
  • 2
    Safa, Bijan Akhavan
    Born in October 1944
    Individual (101 offsprings)
    Officer
    2004-04-30 ~ 2007-12-20
    OF - Director → CIF 0
    Safa, Bijan Akhavan
    Individual (101 offsprings)
    Officer
    2004-04-30 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 3
    Beardsley, Julian Richard
    Born in July 1967
    Individual (377 offsprings)
    Officer
    1994-10-13 ~ 1996-06-18
    OF - Director → CIF 0
  • 4
    Hakim Rad, Parviz
    Born in January 1939
    Individual (10 offsprings)
    Officer
    1996-06-18 ~ 2004-04-30
    OF - Director → CIF 0
    Hakim Rad, Parviz
    Individual (10 offsprings)
    Officer
    1996-06-18 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 5
    Sheibani, Bijan
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1994-10-13 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Bijan Sheibani
    Born in October 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Wise, Richard James
    Born in October 1957
    Individual (60 offsprings)
    Officer
    2006-01-31 ~ 2007-12-20
    OF - Director → CIF 0
  • 8
    Lavin, Dennis Francis
    Born in May 1955
    Individual (30 offsprings)
    Officer
    2004-04-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Akbari, Tina Marie
    Born in December 1955
    Individual (269 offsprings)
    Officer
    2004-03-10 ~ 2004-04-30
    OF - Director → CIF 0
    Akbari, Tina Marie
    Individual (269 offsprings)
    Officer
    2003-07-23 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 10
    Sales, Kathleen
    Individual (7 offsprings)
    Officer
    1998-01-22 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 11
    Mellegard, Clas Fredrik
    Born in January 1938
    Individual (165 offsprings)
    Officer
    2007-12-20 ~ 2009-03-26
    OF - Director → CIF 0
  • 12
    SCEPTRE CONSULTANTS LIMITED
    01780675
    6 Babmaes Street, London
    Active Corporate (25 parents, 295 offsprings)
    Officer
    1994-10-13 ~ 1996-06-18
    OF - Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1994-10-13 ~ 1994-10-13
    OF - Nominee Director → CIF 0
  • 14
    LONDON SECRETARIES LIMITED
    03295777
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 780 offsprings)
    Officer
    2007-12-20 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1994-10-13 ~ 1994-10-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REGENT FINANCE LIMITED

Period: 1994-10-13 ~ 2023-01-24
Company number: 02978826
Registered name
REGENT FINANCE LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.