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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 12
  • 1
    Stoker, Louise Jane
    Director born in September 1973
    Individual (284 offsprings)
    Officer
    2004-06-25 ~ 2004-07-08
    OF - Director → CIF 0
  • 2
    Dixon, Mark Leslie James
    Company Director born in November 1959
    Individual (79 offsprings)
    Officer
    2004-07-09 ~ 2010-01-29
    OF - Director → CIF 0
  • 3
    Lobo, Rudolf John Gabriel
    Company Director born in February 1956
    Individual (42 offsprings)
    Officer
    2004-07-09 ~ 2017-01-23
    OF - Director → CIF 0
  • 4
    Regan, Timothy Sean James Donovan
    Solicitor born in July 1965
    Individual (189 offsprings)
    Officer
    2010-01-29 ~ 2025-07-14
    OF - Director → CIF 0
    Regan, Timothy Sean James Donovan
    Solicitor
    Individual (189 offsprings)
    Officer
    2004-07-09 ~ 2025-07-14
    OF - Secretary → CIF 0
  • 5
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual (591 offsprings)
    Officer
    2004-06-25 ~ 2004-07-08
    OF - Director → CIF 0
  • 6
    Bagot, Samuel Hervey
    Solicitor born in February 1973
    Individual (4 offsprings)
    Officer
    2004-07-08 ~ 2004-07-09
    OF - Director → CIF 0
  • 7
    Wetherall, Stephen James
    Born in October 1976
    Individual (58 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Ryde, Andrew Gareth
    Solicitor born in October 1964
    Individual (39 offsprings)
    Officer
    2004-07-08 ~ 2004-07-09
    OF - Director → CIF 0
  • 9
    Berger, Wayne David, Mr.
    Born in October 1973
    Individual (427 offsprings)
    Officer
    2025-07-14 ~ 2025-10-03
    OF - Director → CIF 0
    Berger, Wayne David
    Individual (427 offsprings)
    Officer
    2025-07-14 ~ 2025-10-03
    OF - Secretary → CIF 0
  • 10
    IWG LIMITED - now 06965542
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-24
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2025-05-14 during the appointment or period of control
    IMPACT WALES LTD - 2011-01-31
    22, Grenville Street, St. Helier, Jersey, Jersey
    Dissolved Corporate (7 parents, 572 offsprings)
    Person with significant control
    2016-12-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2004-06-25 ~ 2004-07-09
    OF - Nominee Secretary → CIF 0
  • 12
    Xxx, Xxxx, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

REGUS H HOLDINGS

Period: 2004-07-09 ~ now
Company number: 05163684 06305114... (more)
Registered names
REGUS H HOLDINGS - now 06305114... (more)
TRUSHELFCO (NO.3067) LIMITED - 2004-07-09 05165234... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • REGUS H HOLDINGS
    Info
    TRUSHELFCO (NO.3067) LIMITED - 2004-07-09
    Registered number 05163684
    2 Kingdom Street, London W2 6BD
    PRIVATE UNLIMITED COMPANY incorporated on 2004-06-25 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • REGUS H HOLDINGS
    S
    Registered number 5163684
    2 Kingdom Street, Kingdom Street, London, England, W2 6BD
    Ltd in Companies House Uk, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REGUS H
    05177178
    Regus, 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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