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
Wetherall, Stephen James
Solicitor born in October 1976Individual (58 offsprings)Officer2019-03-19 ~ nowOF - Director → CIF 0 - 2
Regan, Timothy Sean James Donovan
Director born in July 1965Individual (189 offsprings)Officer2019-02-14 ~ nowOF - Director → CIF 0 - 422, Grenville Street, St Helier, JerseyCorporate (1 offspring)Person with significant control2019-02-14 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
REGUS HOLDCO LIMITED
Registered name
Standard Industrial Classification
- Registered number 11826243
REGUS HOLDCO LIMITED
Info1 Burwood Place, Burwood Place, London W2 2UTPRIVATE LIMITED COMPANY incorporated on 2019-02-14 and dissolved on 2020-10-13 (1 year 7 months). The status of the company number is Dissolved.CIF 0 REGUS HOLDCO LIMITED
SRegistered number missing1, Burwood Place, Burwood Place, London, England, W2 2UTLimited CompanyCIF 1REGUS HOLDCO LIMITED
SRegistered number missing1, Burwood Place, London, England, W2 2UTLimited CompanyCIF 2 CIF 3
- 1EXPRESS 160 LIMITED - 2018-05-106th Floor, 2 Kingdom Street, London, EnglandActive Corporate (8 parents)Person with significant control2019-02-27 ~ 2019-12-16CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2EXPRESS 189 LIMITED - 2019-01-036th Floor, 2 Kingdom Street, London, EnglandActive Corporate (8 parents)Person with significant control2019-04-05 ~ 2019-12-16CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3EXPRESS 177 LIMITED - 2018-09-046th Floor, 2 Kingdom Street, London, EnglandActive Corporate (8 parents)Person with significant control2019-02-21 ~ 2019-12-16CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4EXPRESS 139 LIMITED - 2017-11-226th Floor, 2 Kingdom Street, London, EnglandActive Corporate (8 parents)Person with significant control2019-06-11 ~ 2019-12-16CIF 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
- 5EXPRESS 188 LIMITED - 2018-11-266th Floor, 2 Kingdom Street, London, EnglandActive Corporate (8 parents)Person with significant control2019-02-21 ~ 2019-12-16CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 6EXPRESS 154 LIMITED - 2018-02-236th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (8 parents)Person with significant control2019-02-27 ~ 2019-12-16CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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