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
Josse, Anna
Born in September 1964Individual (40 offsprings)Officer2015-05-13 ~ nowOF - Director → CIF 0 - 2
Lyons, Gideon
Born in January 1962Individual (57 offsprings)Officer2015-05-13 ~ nowOF - Director → CIF 0 - 3
Kitchner, Howard
Director born in October 1944Individual (27 offsprings)Officer2015-05-13 ~ 2016-04-06OF - Director → CIF 0 - 4
Altschuler, David
Director born in June 1949Individual (20 offsprings)Officer2015-05-13 ~ 2016-03-24OF - Director → CIF 0 - 5LYONS INVESTMENTS LIMITED - 2015-10-0573, Cornhill, London, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowPE - 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
- 6
JAJA CAPITAL LIMITED
1013710573, Cornhill, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
REGENT CAPITAL HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
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- Registered number 09587891
REGENT CAPITAL HOLDINGS LIMITED
Info73 Cornhill, London EC3V 3QQPRIVATE LIMITED COMPANY incorporated on 2015-05-13 (10 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-10CIF 0 REGENT CAPITAL HOLDING LIMITED
SRegistered number missing73, Cornhill, London, England, EC3V 3QQLimited CompanyCIF 1REGENT CAPITAL HOLDINGS LIMITED
SRegistered number missing73, Cornhill, London, England, EC3V 3QQLimited CompanyCIF 2
- 1GOODWOOD CONSULTING LIMITED - 2009-11-0273 Cornhill, London, United KingdomActive Corporate (8 parents, 15 offsprings)Person with significant control2016-06-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2
REGENT CAPITAL PUBLIC LIMITED COMPANY
- 2023-05-25 0417562873 Cornhill, London, United KingdomActive Corporate (10 parents, 86 offsprings)Person with significant control2016-06-22 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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