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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Gray, Thomas
    Solicitor born in June 1979
    Individual (218 offsprings)
    Officer
    2012-03-21 ~ 2014-10-16
    OF - Director → CIF 0
  • 2
    Forster, Adrian John
    Solicitor
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 3
    Flowerday, Peter Tomason
    Solicitor born in March 1978
    Individual (3 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
    Mr Peter Tomason Flowerday
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Seymour, Peter Joseph
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 5
    Britten, John Christopher
    Solicitor born in January 1947
    Individual (5 offsprings)
    Officer
    1999-12-08 ~ 2012-04-10
    OF - Director → CIF 0
  • 6
    Dakin, Simon Mark
    Solicitor born in November 1974
    Individual (8 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
    Dakin, Simon Mark
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Simon Mark Dakin
    Born in November 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1999-12-08 ~ 1999-12-08
    OF - Nominee Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    1999-12-08 ~ 1999-12-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REGENT STREET SECRETARIAT LIMITED

Period: 2000-09-21 ~ 2023-04-11
Company number: 03890756
Registered names
REGENT STREET SECRETARIAT LIMITED - Dissolved
EUROWAGON LIMITED - 2000-09-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2022-03-31
2 GBP2021-03-31
Total Assets Less Current Liabilities
2 GBP2022-03-31
2 GBP2021-03-31
Equity
Called up share capital
2 GBP2022-03-31
2 GBP2021-03-31
Equity
2 GBP2022-03-31
2 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Related profiles found in government register
  • REGENT STREET SECRETARIAT LIMITED
    Info
    EUROWAGON LIMITED - 2000-09-21
    Registered number 03890756
    Pinnacle House 1 Pinnacle Way, Pride Park, Derby DE24 8ZS
    PRIVATE LIMITED COMPANY incorporated on 1999-12-08 and dissolved on 2023-04-11 (23 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • REGENT STREET SECRETARIAT LIMITED
    S
    Registered number missing
    16 Regent Street, Nottingham, Nottinghamshire, NG1 5BQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 41
  • 1
    ADRIAN FORSTER LIMITED
    04640149
    Croft Farmhouse Old Main Road, Costock, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    2003-01-17 ~ 2022-11-25
    CIF 12 - Secretary → ME
  • 2
    AMANDA GORDON LIMITED
    06267027
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-06-04 ~ 2022-11-28
    CIF 39 - Secretary → ME
  • 3
    ANNABEL WHITTAKER LIMITED
    11263377
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-19 ~ 2022-11-28
    CIF 33 - Secretary → ME
  • 4
    BANWELL & ASSOCIATES LTD
    - now 03885314
    BANWELLS LIMITED - 2000-01-28
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-03-30 ~ 2010-06-07
    CIF 6 - Secretary → ME
  • 5
    BINDIYA PATEL LIMITED
    13013077
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-12 ~ 2022-11-28
    CIF 28 - Secretary → ME
  • 6
    C M YARDLEY LIMITED - now
    CHRISTINA YARDLEY LIMITED
    - 2017-04-05 09320213
    2 Kayes Walk Stoney Street, The Lace Market, Nottingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2017-03-31
    CIF 23 - Secretary → ME
  • 7
    CARA WATSON LIMITED
    13027337
    Pinnacle House 1 Pinnacle Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-18 ~ 2022-11-28
    CIF 27 - Secretary → ME
  • 8
    CAROLINE BOWLER LIMITED
    10674713
    Pinnacle House 1 Pinnacle Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-16 ~ 2022-09-02
    CIF 34 - Secretary → ME
  • 9
    CAROLINE PEARSON LIMITED
    09882056
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-20 ~ 2022-11-28
    CIF 35 - Secretary → ME
  • 10
    CHRISTOPHER MURRATT LIMITED
    05331728
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-01-13 ~ 2022-11-28
    CIF 41 - Secretary → ME
  • 11
    CIRECO LIMITED
    05323529
    43 Berkeley Square, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-12-19 ~ 2010-09-01
    CIF 2 - Secretary → ME
  • 12
    CLAIRE BELL LIMITED
    05085611
    C/o Uhy Hacker Young, 14 Park Row, Nottingham, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2004-03-26 ~ 2017-08-31
    CIF 15 - Secretary → ME
  • 13
    FATERI LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-29
    Dissolved on 2016-01-15
    CELLAURA TECHNOLOGIES LIMITED
    - 2014-04-07 04731822
    WILLOUGHBY (429) LIMITED - 2003-04-30
    Rivermead House 7 Lewis Court, Grove Park Enderby, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2011-04-04 ~ 2014-03-31
    CIF 10 - Secretary → ME
  • 14
    GARIBALDI 1865 LIMITED - now
    TOM PAYNE LAW LIMITED
    - 2023-10-09 06484953
    Unit R, Ivanhoe Business Park, Ashby De La Zouch, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2008-01-28 ~ 2021-08-11
    CIF 11 - Secretary → ME
  • 15
    GARY CHADWICK LIMITED
    04643575
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2003-01-21 ~ 2019-04-01
    CIF 16 - Secretary → ME
  • 16
    GILES GUNSTONE LIMITED
    04640170
    The Dovecote, Syerston Hall Park, Newark, Notts
    Dissolved Corporate (3 parents)
    Officer
    2003-01-17 ~ 2007-05-01
    CIF 4 - Secretary → ME
  • 17
    GORDON MONAGHAN LIMITED
    13194220
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-10 ~ 2022-11-28
    CIF 26 - Secretary → ME
  • 18
    HEATHER PARKER LIMITED
    13013183
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-12 ~ 2022-11-28
    CIF 29 - Secretary → ME
  • 19
    HEIDI GLEADHILL LIMITED
    08290377
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-12 ~ 2022-11-28
    CIF 37 - Secretary → ME
  • 20
    JAMES SYMONS LIMITED
    12075160
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-28 ~ 2022-11-28
    CIF 32 - Secretary → ME
  • 21
    JOHN BRITTEN LAW LIMITED
    04640137
    27 Tattershall Drive, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-01-17 ~ dissolved
    CIF 24 - Secretary → ME
  • 22
    JUSTINE TYAS LIMITED
    13362795
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-28 ~ 2022-11-28
    CIF 25 - Secretary → ME
  • 23
    MANDY KELLY LIMITED
    04640241
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2003-01-17 ~ 2021-08-12
    CIF 14 - Secretary → ME
  • 24
    MICHAEL SPENCER LAW LIMITED
    05096281
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-04-06 ~ 2022-11-28
    CIF 42 - Secretary → ME
  • 25
    MICROPORE TECHNOLOGIES LTD
    04782008
    The Wilton Centre, Wilton, Redcar, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2014-10-22
    CIF 9 - Secretary → ME
  • 26
    NIC ELLIOTT LIMITED
    08767585
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-11-08 ~ 2022-11-28
    CIF 36 - Secretary → ME
  • 27
    NICKY CALTHROP-OWEN LIMITED
    04640219
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-01-17 ~ 2021-04-01
    CIF 13 - Secretary → ME
  • 28
    PETER FLOWERDAY LIMITED
    06818773
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-02-13 ~ 2022-11-28
    CIF 38 - Secretary → ME
  • 29
    PETER SEYMOUR LIMITED
    04640143
    1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-01-17 ~ 2016-11-11
    CIF 17 - Secretary → ME
  • 30
    Q-FLO LIMITED
    - now 05189218
    CUFLO LIMITED - 2005-01-21
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (22 parents)
    Officer
    2011-11-02 ~ 2014-10-22
    CIF 19 - Secretary → ME
  • 31
    RETAIL LOSS PREVENTION LIMITED
    - now 04802733
    GOLDCERT LIMITED - 2003-10-06
    International House 10 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-04-06 ~ 2010-09-01
    CIF 1 - Secretary → ME
  • 32
    RICHARD LEMAN LIMITED
    04640406
    C/o Actons, 20 Regent Street, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2003-01-17 ~ dissolved
    CIF 8 - Secretary → ME
  • 33
    RUFFORD GOLF DEVELOPMENTS LIMITED
    - now 04384250
    ALPINESTAR LIMITED
    - 2002-05-29 04384250
    North Laithes Farm, Wellow Road, Eakring, Newark, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2002-03-07 ~ 2018-09-03
    CIF 43 - Secretary → ME
  • 34
    S2 INDUSTRIES LIMITED
    07834316
    The Business Centre, The Red Lion Quarter, Spalding, Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    2011-11-03 ~ 2011-12-05
    CIF 7 - Secretary → ME
  • 35
    SCOTT FARNSWORTH LIMITED
    08155603
    C/o Actons, 20 Regent Street, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-25 ~ dissolved
    CIF 22 - Secretary → ME
  • 36
    SIMON DAKIN LIMITED
    06267028
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-06-04 ~ 2022-11-28
    CIF 40 - Secretary → ME
  • 37
    STANDARD ENTERPRISE PROPERTIES LIMITED
    04994492
    1 Crow Hill Drive, Mansfield, Nottinghamshire, England
    Active Corporate (3 parents)
    Officer
    2003-12-15 ~ 2004-12-02
    CIF 3 - Secretary → ME
  • 38
    SUSAN LAWSON LIMITED
    04640244
    2 Croft House, Main Street, Brampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-01-17 ~ 2012-10-29
    CIF 18 - Secretary → ME
  • 39
    THOMAS GRAY LAW LIMITED
    08290396
    Knights Professional Services Limited, The Brampton, Newcastle-under-lyme, Staffordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2012-11-12 ~ 2014-10-24
    CIF 21 - Secretary → ME
  • 40
    VICTORIA DUNSTALL LIMITED
    08767614
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-20 ~ 2022-11-28
    CIF 30 - Secretary → ME
    2020-08-20 ~ 2020-08-20
    CIF 5 - Secretary → ME
    2013-11-08 ~ 2019-11-11
    CIF 20 - Secretary → ME
  • 41
    ZOE ROMAIN LIMITED
    12083649
    Pinnacle House 1 Pinnacle Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-03 ~ 2022-11-28
    CIF 31 - Secretary → ME

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