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 4
  • 1
    Lee, Nicholas Peter
    Company Director born in March 1974
    Individual (77 offsprings)
    Officer
    2024-05-26 ~ now
    OF - director → CIF 0
  • 2
    Woods, Andrew Michael
    Company Director born in December 1962
    Individual (93 offsprings)
    Officer
    2024-05-26 ~ now
    OF - director → CIF 0
  • 3
    Farrell, Matthew Martin
    Director born in March 1989
    Individual (33 offsprings)
    Officer
    2025-02-11 ~ now
    OF - director → CIF 0
  • 4
    28, Esplanade, St Helier, Jersey
    Corporate (52 offsprings)
    Person with significant control
    2024-05-26 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 1
  • Versteegh, Gerard Mikael
    Company Director born in May 1960
    Individual (57 offsprings)
    Officer
    2024-05-26 ~ 2025-02-11
    OF - director → CIF 0
parent relation
Company in focus

REGIONAL PRIME F&F LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • REGIONAL PRIME F&F LIMITED
    Info
    Registered number 15743357
    Sloane Square House, 1 Holbein Place, London SW1W 8NS
    Private Limited Company incorporated on 2024-05-26 (1 year). The company status is Active.
    CIF 0
  • REGIONAL PRIME F&F LIMITED
    S
    Registered number 15743357
    Sloane Square House, 1 Holbein Place, London, England, SW1W 8NS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Sloane Square House, 1 Holbein Place, London, England
    Corporate (3 parents)
    Person with significant control
    2025-04-03 ~ 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
  • 2
    Sloane Square House, 1 Holbein Place, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.