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 6
  • 1
    Sayood, Fahad Shahid
    Chief Operating Officer (Coo) born in January 1982
    Individual (5 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Woodhead, Hugo Roland Simon, Mr.
    Investment Specialist born in August 1987
    Individual (3 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    White, Sophie Louise Ravenhill
    Regeneration Head born in June 1975
    Individual (3 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Andrew Stephen
    Company Director born in September 1977
    Individual (43 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Ifc6, Aztec Group House, The Esplanade, St Helier, Jersey
    Corporate (104 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 6
    St. Helens, 1 Undershaft, London
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2023-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MIDLANDS REGEN I GP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MIDLANDS REGEN I GP LIMITED
    Info
    Registered number 14885856
    Forum 4 Solent Business Park Parkway South, Whitley, Fareham, Hampshire PO15 7AD
    Private Limited Company incorporated on 2023-05-22 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • MIDLANDS REGEN I GP LIMITED
    S
    Registered number 14885856
    Forum 4, Solent Business Park Parkway South, Whitley, Fareham, Hampshire, PO15 7AD
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Forum 4 Solent Business Park Parkway South, Whitley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.