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
    Mondon, Francis
    Businessman born in August 1969
    Individual (34 offsprings)
    Officer
    2015-02-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nancy Whiticker House, 7 Old Street, Roseau, Dominica
    Corporate (92 offsprings)
    Officer
    2005-04-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Khabilov, Jakhongir
    Businessman born in April 1972
    Individual
    Officer
    2005-09-06 ~ 2006-06-28
    OF - Director → CIF 0
  • 2
    942, Windemere Drive, Nw Salem, Or 97304, Usa
    Corporate (26 offsprings)
    Officer
    2006-06-28 ~ 2015-02-16
    PE - Director → CIF 0
  • 3
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19, Kathleen Road, London, England
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2005-04-11 ~ 2005-04-11
    PE - Nominee Secretary → CIF 0
  • 4
    942 Windermere Drive, Nw Salem, Or 97304, Usa
    Corporate (1 offspring)
    Officer
    2005-04-11 ~ 2005-09-06
    PE - Director → CIF 0
parent relation
Company in focus

REGAN INVEST LTD.

Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,000 GBP2018-04-30
1,000 GBP2017-04-30
Net Current Assets/Liabilities
1,000 GBP2018-04-30
1,000 GBP2017-04-30
Total Assets Less Current Liabilities
1,000 GBP2018-04-30
1,000 GBP2017-04-30
Net Assets/Liabilities
1,000 GBP2018-04-30
1,000 GBP2017-04-30
Equity
1,000 GBP2018-04-30
1,000 GBP2017-04-30

  • REGAN INVEST LTD.
    Info
    Registered number 05419736
    19 Kathleen Road, London SW11 2JR
    Private Limited Company incorporated on 2005-04-11 and dissolved on 2020-10-20 (15 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.