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.
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Anhar, Zainul Abedin
Born in December 1974Individual (42 offsprings)Officer2021-09-10 ~ nowOF - Director → CIF 0Mr Zainul Abedin Anhar
Born in December 1974Individual (42 offsprings)Person with significant control2021-09-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
REGENTS HOLDINGS LIMITED
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Standard Industrial Classification
Brief company account
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- Registered number 13613656
REGENTS HOLDINGS LIMITED
Info167-169 Great Portland Street, 5th Floor, London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 2021-09-10 (4 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-09CIF 0 REGENTS HOLDINGS LIMITED
SRegistered number missing33, Cavendish Square, London, England, W1G 0PWLimited CompanyCIF 1REGENTS HOLDINGS LIMITED
SRegistered number 1361365633, Cavendish Square, London, England, W1G 0PWPrivate Company Limited By Shares in England And Wales, EnglandCIF 2Private Limited Company in EnglandCIF 3
- 1
I.T. ASSOCIATES FINANCIAL PLANNING LTD
- 2025-05-20 0559370633 Cavendish Square, London, United KingdomActive Corporate (3 parents)Person with significant control2024-02-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 2
HOLISTIC WEALTH MANAGEMENT LIMITED
1170503733 Cavendish Square, London, EnglandActive Corporate (2 parents)Person with significant control2024-01-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 3
MOUNTWOOD CAPITAL LIMITED
1327261533 Cavendish Square, London, EnglandActive Corporate (5 parents)Person with significant control2021-09-10 ~ 2025-12-11CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4
STONELY CAPITAL LIMITED
137997964385, 13799796 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2021-12-14 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 5ZOMI GROUP LIMITED - now
WHITELEAF FINANCIAL LIMITED
- 2026-01-15 02600015WHITELEAF FINANCIAL PLC
- 2024-11-05 02600015STATSTOCK PUBLIC LIMITED COMPANY - 1991-06-19Regus, 17 Hanover Square, London, United KingdomActive Corporate (14 parents)Person with significant control2024-10-17 ~ 2025-11-25CIF 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
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