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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Gerrelli, Martin Carl
Born in July 1969Individual (24 offsprings)Officer2024-04-12 ~ nowOF - Director → CIF 0Mr Martin Carl Gerrelli
Born in July 1969Individual (24 offsprings)Person with significant control2024-08-19 ~ 2025-11-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Field, Thomas Francis
Born in August 1985Individual (17 offsprings)Officer2024-04-12 ~ nowOF - Director → CIF 0 - 3AMBIENT PROPERTIES LTD 124050748 Crump Street, Parliament Square, Liverpoool, Merseyside, United KingdomActive Corporate (2 parents, 5 offsprings)Person with significant control2024-04-12 ~ 2025-11-24PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
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THE ENGINE HOUSE HOLDINGS LIMITED
116448523 - 5 Collage Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2024-04-12 ~ 2024-08-19PE - Right to appoint or remove directors → CIF 0PE - 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 - 5
WE REGENERATE HOLDINGS LIMITED
16572179Unit 4, Connect Business Village, 24 Derby Road, Liverpool, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2025-11-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
WE REGENERATE LIMITED
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- Registered number 15639120
WE REGENERATE LIMITED
InfoUnit 4 Connect Business Village, 24 Derby Road, Liverpool L5 9PRPRIVATE LIMITED COMPANY incorporated on 2024-04-12 (2 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-26CIF 0
- Not found in our database.
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