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 1
  • Ozturk, Ali Safak
    Investor born in February 1984
    Individual (6 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Ozturk, Ali Safak
    Investor born in February 1984
    Individual (6 offsprings)
    Officer
    2013-01-10 ~ 2016-03-04
    OF - Director → CIF 0
  • 2
    Alpsu, Ismail Mufit
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ 2022-01-10
    OF - Director → CIF 0
  • 3
    Sami, Erdinch Fetha
    Individual
    Officer
    2016-03-09 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 4
    Ozan, Tolga
    Director born in April 1974
    Individual
    Officer
    2016-03-04 ~ 2020-05-01
    OF - Director → CIF 0
parent relation
Company in focus

REGNUM INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Creditors
Current
9,697 GBP2024-05-31
9,697 GBP2023-05-31
Net Current Assets/Liabilities
-9,697 GBP2024-05-31
-9,697 GBP2023-05-31
Total Assets Less Current Liabilities
-9,697 GBP2024-05-31
-9,697 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-9,797 GBP2024-05-31
-9,797 GBP2023-05-31
Equity
-9,697 GBP2024-05-31
-9,697 GBP2023-05-31
Other Creditors
Current
9,697 GBP2024-05-31
9,697 GBP2023-05-31

  • REGNUM INVESTMENTS LIMITED
    Info
    Registered number 08355482
    C/o Opet International Ltd 3rd Floor, 35 Dover Street, London W1S 4NQ
    Private Limited Company incorporated on 2013-01-10 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.