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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 7
  • 1
    Cubitt, Kevin Michael
    Company Director born in March 1975
    Individual (33 offsprings)
    Officer
    2007-10-08 ~ 2008-12-02
    OF - Director → CIF 0
  • 2
    Nash, Martin Robert
    Company Director born in August 1971
    Individual (43 offsprings)
    Officer
    2013-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Egan, Colm Michael
    Property Developer born in June 1963
    Individual (52 offsprings)
    Officer
    2008-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Flook, Robert James
    Chartered Accountant born in July 1977
    Individual (51 offsprings)
    Officer
    2008-12-11 ~ 2010-12-31
    OF - Director → CIF 0
    Flook, Robert James
    Individual (51 offsprings)
    Officer
    2007-10-08 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 5
    Cowdery, Kenneth Christopher
    Chartered Quantity Surveyor born in March 1967
    Individual (35 offsprings)
    Officer
    2007-10-08 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Harrison, Justine
    Individual (17 offsprings)
    Officer
    2010-12-31 ~ 2016-09-19
    OF - Secretary → CIF 0
  • 7
    MACDONALD EGAN LIMITED
    02819590
    4th Floor, 7-10, Chandos Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MACDONALD EGAN REGEN LIMITED

Period: 2007-10-08 ~ 2018-01-09
Company number: 06393010
Registered name
MACDONALD EGAN REGEN LIMITED - Dissolved OC331605... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MACDONALD EGAN REGEN LIMITED
    Info
    Registered number 06393010
    4th Floor 7-10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-08 and dissolved on 2018-01-09 (10 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • MACDONALD EGAN REGEN LIMITED
    S
    Registered number missing
    5th Floor, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MACDONALD EGAN REGEN 35 LLP
    OC331605 OC332449... (more)
    7-10 Chandos Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-10-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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