Parental companies, filial companies, and officers of CHEVIOT REGEN AG CO LTD

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 7

1
Morjaria, Anouska
Investment Professional born in October 1992
Individual (12 offsprings)
Officer
2025-03-20 ~ now
OF - Director → CIF 0
2
Hansen, Helge Johannes
Forest Manager born in October 1977
Individual (7 offsprings)
Officer
2025-01-15 ~ now
OF - Director → CIF 0
3
Lefevre D'ormesson, Adrien Jean
Director born in May 1994
Individual (2 offsprings)
Officer
2024-03-21 ~ now
OF - Director → CIF 0
4
Heathcote, Christopher John
Director born in March 1963
Individual (13 offsprings)
Officer
2023-07-28 ~ now
OF - Director → CIF 0
5
Bates, David Austin Allen
Chairman born in May 1958
Individual (19 offsprings)
Officer
2023-07-28 ~ now
OF - Director → CIF 0
6
REGENERATE OUTCOMES LTD.
- now
ADAPTERGY LTD - 2022-08-16
2nd Floor, Marshalls Mill, Marshall Street, Leeds, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
-385,003 GBP2023-06-30
Person with significant control
2023-07-28 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
7
BLACKMEAD INFRASTRUCTURE LIMITED
C/o Foresight Group Llp The Shard, London Bridge Street, London, England
Active Corporate (4 parents, 53 offsprings)
Equity (Company account)
1,105,467,682 GBP2023-03-31
Person with significant control
2024-03-21 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 1

Thakrar, Amit Rishi Jaysukh
Director born in July 1987
Individual (28 offsprings)
Officer
2024-03-21 ~ 2025-01-15
OF - Director → CIF 0

Company in focus

CHEVIOT REGEN AG CO LTD

Standard Industrial Classification

64201 - Activities Of Agricultural Holding Companies

CHEVIOT REGEN AG CO LTD
Info
Registered number 15035009
C/o Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds LS11 9YJ
Private Limited Company incorporated on 2023-07-28 (1 year 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.