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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 16
  • 1
    Mackenzie, Andrew Macgregor
    Director born in January 1960
    Individual (92 offsprings)
    Officer
    2003-10-29 ~ 2003-11-17
    OF - Director → CIF 0
  • 2
    Spencer Churchill, Edward Albert Charles, Lord
    Director born in August 1974
    Individual (105 offsprings)
    Officer
    2003-11-17 ~ 2004-09-07
    OF - Director → CIF 0
  • 3
    Bradshaw, Andrew Philip
    Individual (105 offsprings)
    Officer
    2003-11-17 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 4
    Klimt, Peter Richard
    Director born in January 1946
    Individual (227 offsprings)
    Officer
    2004-09-14 ~ 2008-07-18
    OF - Director → CIF 0
  • 5
    Mcintosh, William Alan
    Director born in November 1967
    Individual (122 offsprings)
    Officer
    2003-11-17 ~ 2004-09-07
    OF - Director → CIF 0
  • 6
    Langridge, Megan Joy
    Individual (208 offsprings)
    Officer
    2004-09-07 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 7
    Ronson, Gerald Maurice, Sir
    Company Director born in May 1939
    Individual (171 offsprings)
    Officer
    2008-11-12 ~ now
    OF - Director → CIF 0
  • 8
    Edgerton, Graham John
    Individual (44 offsprings)
    Officer
    2003-11-07 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 9
    Goldstein, Jonathan Simon
    Solicitor born in March 1966
    Individual (254 offsprings)
    Officer
    2008-11-12 ~ now
    OF - Director → CIF 0
  • 10
    Naggar, Guy Anthony
    Merchant Banker born in October 1940
    Individual (144 offsprings)
    Officer
    2008-06-06 ~ 2008-07-18
    OF - Director → CIF 0
  • 11
    Blakeley, Iain James
    Surveyor born in August 1971
    Individual (26 offsprings)
    Officer
    2008-06-06 ~ 2008-11-12
    OF - Director → CIF 0
  • 12
    Besley, Ian Philip Andrew
    Chartered Surveyor born in February 1948
    Individual (82 offsprings)
    Officer
    2004-09-14 ~ 2008-09-01
    OF - Director → CIF 0
  • 13
    Zeltser, Lionel Harvey
    Individual (90 offsprings)
    Officer
    2008-11-12 ~ now
    OF - Secretary → CIF 0
  • 14
    Hancock, Christopher
    Surveyor born in January 1965
    Individual (71 offsprings)
    Officer
    2004-09-07 ~ 2008-11-12
    OF - Director → CIF 0
  • 15
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 396 offsprings)
    Officer
    2003-09-24 ~ 2003-10-29
    OF - Director → CIF 0
  • 16
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 296 offsprings)
    Officer
    2003-09-24 ~ 2003-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

REGENT ONE LIMITED

Period: 2004-03-15 ~ 2014-12-05
Company number: 04910716
Registered names
REGENT ONE LIMITED - Dissolved
IBIS (842) LIMITED - 2004-03-15 05023753... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • REGENT ONE LIMITED
    Info
    IBIS (842) LIMITED - 2004-03-15
    Registered number 04910716
    Fisher Partners Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2003-09-24 and dissolved on 2014-12-05 (11 years 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.