logo
explain how to read the page

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 17
  • 1
    Al Saad, Mohammed A Aziz S R
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - LLP Member → CIF 0
  • 2
    icon of addressC/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Active Corporate (12 parents, 57 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    icon of addressOmc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - LLP Member → CIF 0
  • 4
    icon of addressEstate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - LLP Member → CIF 0
  • 5
    GWECO 492 LIMITED - 2011-01-20
    icon of addressAudley House, 9north Audley Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - LLP Member → CIF 0
  • 6
    icon of addressP O Box 957, Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - LLP Member → CIF 0
  • 7
    icon of address1st Floor, Liberation House, Castle Street, Jersey, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - LLP Member → CIF 0
  • 8
    icon of addressAkara Building, 313, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (4 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - LLP Member → CIF 0
  • 9
    icon of addressPo Box 957, Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - LLP Member → CIF 0
  • 10
    icon of addressShipleys Llp, 10 Orange Street, Haymarket, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    453,144 GBP2024-02-29
    Officer
    icon of calendar 2017-04-13 ~ dissolved
    OF - LLP Member → CIF 0
  • 11
    icon of addressRomasco Place, Wickhams Cay 1, P O Box 3140, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - LLP Member → CIF 0
  • 12
    icon of addressP O Box 957, Offshore Incorporations Centre, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - LLP Member → CIF 0
  • 13
    CLAN REAL ESTATE LIMITED - 2012-07-17
    icon of addressThe Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    PE - Right to surplus assets - 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
  • 14
    NATIVE LAND LIMITED - 2007-05-30
    DWSCO 2296 LIMITED - 2002-08-16
    NATIVE LAND SECURITIES LIMITED - 2007-08-30
    icon of addressThe Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 15
    icon of addressCreque Building, Main Street, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - LLP Member → CIF 0
  • 16
    icon of addressC/o Helix Property Advisors Ltd, Suite 6 Audley House, 9 North Audley Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - LLP Member → CIF 0
  • 17
    icon of address2nd Floor, 116 Main Street, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - LLP Member → CIF 0
Ceased 2
  • 1
    icon of addressP O Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2017-04-13 ~ 2017-08-31
    PE - LLP Member → CIF 0
  • 2
    CLAN REAL ESTATE LIMITED - 2012-07-17
    icon of addressThe Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2017-01-25 ~ 2017-04-13
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

CLAN (REGENT HOUSE) LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • CLAN (REGENT HOUSE) LLP
    Info
    Registered number OC415597
    icon of addressThe Pavilion, 118 Southwark Street, London SE1 0SW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2017-01-25 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • CLAN (REGENT HOUSE) LLP
    S
    Registered number OC415597
    icon of addressThe Pavilion, 118 Southwark Street, London, United Kingdom, SE1 0SW
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 1
  • CLAN (REGENT HOUSE) LLP
    S
    Registered number Oc415597
    icon of addressThe Pavilion, 118 Southwark Street, London, United Kingdom, SE1 0SW
    Limited Liability Partnership in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Pavilion, 118 Southwark Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-10-25 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThe Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2017-02-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of addressThe Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.