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
  • Khan, Ahmed
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2020-11-01 ~ dissolved
    OF - director → CIF 0
    Ahmed Khan
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2020-11-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Waseem, Mohammed
    Director born in January 1986
    Individual (7 offsprings)
    Officer
    2015-01-13 ~ 2019-06-01
    OF - director → CIF 0
  • 2
    Ahmed, Nazir
    Director born in May 1990
    Individual (11 offsprings)
    Officer
    2019-06-01 ~ 2020-11-01
    OF - director → CIF 0
    Mr Nazir Ahmed
    Born in May 1990
    Individual (11 offsprings)
    Person with significant control
    2019-06-01 ~ 2020-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Nessa, Afia
    Director born in May 1976
    Individual
    Officer
    2020-11-01 ~ 2020-11-01
    OF - director → CIF 0
    Ms Afia Nessa
    Born in May 1976
    Individual
    Person with significant control
    2020-11-01 ~ 2020-11-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REGIS MOT & SALES LIMITED

Previous name
REGIS MOT AND SALES LTD LTD - 2015-01-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
45,209 GBP2021-03-31
45,209 GBP2020-03-31
Fixed Assets
160,900 GBP2021-03-31
160,900 GBP2020-03-31
Current Assets
32,000 GBP2021-03-31
32,000 GBP2020-03-31
Creditors
Amounts falling due within one year
-15,980 GBP2021-03-31
-26,800 GBP2020-03-31
Net Current Assets/Liabilities
27,020 GBP2021-03-31
16,200 GBP2020-03-31
Total Assets Less Current Liabilities
233,129 GBP2021-03-31
222,309 GBP2020-03-31
Creditors
Amounts falling due after one year
-28,000 GBP2021-03-31
-15,000 GBP2020-03-31
Net Assets/Liabilities
154,429 GBP2021-03-31
156,609 GBP2020-03-31
Equity
154,429 GBP2021-03-31
156,609 GBP2020-03-31
Average Number of Employees
92020-04-01 ~ 2021-03-31
92019-04-01 ~ 2020-03-31

  • REGIS MOT & SALES LIMITED
    Info
    REGIS MOT AND SALES LTD LTD - 2015-01-15
    Registered number 09386312
    35 Upton Street, Dudley DY2 0PF
    Private Limited Company incorporated on 2015-01-13 and dissolved on 2025-04-22 (10 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-01-13
    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.