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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Al Saad, Mohammed A Aziz S R
    Born in January 1975
    Individual (1 offspring)
    Officer
    2017-04-13 ~ now
    OF - LLP Member → CIF 0
  • 2
    P O Box 957, Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    2017-04-13 ~ now
    OF - LLP Member → CIF 0
  • 3
    P O Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    2017-04-13 ~ 2017-08-31
    OF - LLP Member → CIF 0
  • 4
    1st Floor, Liberation House, Castle Street, Jersey, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    2017-04-13 ~ now
    OF - LLP Member → CIF 0
  • 5
    Po Box 957, Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    2017-04-13 ~ now
    OF - LLP Member → CIF 0
  • 6
    BENPROP MARYLEBONE LIMITED
    10621318
    Shipleys Llp, 10 Orange Street, Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-04-13 ~ dissolved
    OF - LLP Member → CIF 0
  • 7
    P O Box 957, Offshore Incorporations Centre, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    2017-04-13 ~ now
    OF - LLP Member → CIF 0
  • 8
    Creque Building, Main Street, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2017-04-13 ~ now
    OF - LLP Member → CIF 0
  • 9
    NATIVE LAND LIMITED
    - now 08010304 05162998... (more)
    CLAN REAL ESTATE LIMITED - 2012-07-17
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (20 parents, 15 offsprings)
    Officer
    2017-01-25 ~ 2017-04-13
    OF - LLP Designated Member → CIF 0
    Person with significant control
    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
  • 10
    TARRAS PARK PROPERTIES LIMITED
    04847627
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Active Corporate (22 parents, 62 offsprings)
    Officer
    2017-04-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Romasco Place, Wickhams Cay 1, P O Box 3140, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    2017-04-13 ~ now
    OF - LLP Member → CIF 0
  • 12
    2nd Floor, 116 Main Street, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2017-04-13 ~ now
    OF - LLP Member → CIF 0
  • 13
    ANDSTRAT (NO. 417) LLP
    OC415803 SC575579... (more)
    Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-04-13 ~ now
    OF - LLP Member → CIF 0
  • 14
    MONTROSE LAND AND DEVELOPMENTS LIMITED
    - now 04436275
    NATIVE LAND SECURITIES LIMITED - 2007-08-30
    NATIVE LAND LIMITED - 2007-05-30
    DWSCO 2296 LIMITED - 2002-08-16
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (11 parents, 33 offsprings)
    Officer
    2017-01-25 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    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
  • 15
    CARAZAM LIMITED
    - now 07433199
    GWECO 492 LIMITED - 2011-01-20
    Audley House, 9north Audley Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2017-04-13 ~ now
    OF - LLP Member → CIF 0
  • 16
    ERRISBEG LIMITED
    07489894
    C/o Helix Property Advisors Ltd, Suite 6 Audley House, 9 North Audley Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2017-04-13 ~ now
    OF - LLP Member → CIF 0
  • 17
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2017-08-31 ~ now
    OF - LLP Member → CIF 0
  • 18
    Akara Building, 313, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (4 offsprings)
    Officer
    2017-04-13 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

CLAN (REGENT HOUSE) LLP

Period: 2017-01-25 ~ now
Company number: OC415597
Registered name
CLAN (REGENT HOUSE) LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • CLAN (REGENT HOUSE) LLP
    Info
    Registered number OC415597
    The Pavilion, 118 Southwark Street, London SE1 0SW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2017-01-25 (9 years 2 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
    The 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
    The Pavilion, 118 Southwark Street, London, United Kingdom, SE1 0SW
    Limited Liability Partnership in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    CLAN (REGENT COMMERCIAL) LIMITED
    11030463
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-25 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CLAN (REGENT PROPERTY) LLP
    OC415787
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
    2017-02-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    CLAN (REGENT W1) LIMITED
    10594458
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-02-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.