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.
- 1
Ciccone, Donato William
Born in May 1962Individual (7 offsprings)Officer
2013-10-16 ~ dissolvedOF - Director → CIF 0Mr Donato William Ciccone
Born in March 1962Individual (7 offsprings)Person with significant control 2016-09-05 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mrs Winifred Isabella Geddes
Born in April 1947Individual (3 offsprings)Person with significant control 2016-09-05 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Alexander Mackenzie Geddes
Born in March 1947Individual (7 offsprings)Person with significant control 2016-09-05 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
White, Janet
Born in December 1948IndividualOfficer 2013-10-15 ~ 2013-10-16OF - Director → CIF 0 - 2
Heiman, Osker
Company Formation 1st Director born in May 1977Individual (17 offsprings)Officer 2013-10-10 ~ 2013-10-10OF - Director → CIF 0
REGENTS INVESTMENTS (UK) LTD
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Current liabilities
Net Current Assets/Liabilities
Net assets/liabilities including pension asset/liability
Called-up share capital
Retained earnings
Capital employed
Par Value of Share
Number of shares allotted
Paid-up share capital
- Registered number 08726512
REGENTS INVESTMENTS (UK) LTD
Info
190 Billet Road, London E17 5DXPrivate Limited Company incorporated on 2013-10-10 and dissolved on 2017-09-19 (3 years 11 months). The company status is Dissolved.CIF 0 REGENTS INVESTMENTS (UK) LTD
SRegistered number missing190, Billet Road, London, England, E17 5DXLimited CompanyCIF 1
- 190 Billet Road, LondonDissolved Corporate (2 parents)Person with significant control 2016-07-10 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Has significant influence or control over the trustees of a trust → OE
