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 1
  • Marchlewski, Wojciech Kazimierz
    Business Executive born in June 1980
    Individual (1 offspring)
    Officer
    2024-09-18 ~ now
    OF - director → CIF 0
    Wojciech Kazimierz Marchlewski
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Irvine, Darren Fraser
    Taxi Driver born in September 1976
    Individual
    Officer
    2004-12-09 ~ 2006-10-13
    OF - director → CIF 0
  • 2
    Irvine, Lee
    Taxi Driver born in January 1975
    Individual
    Officer
    2003-04-07 ~ 2005-07-29
    OF - director → CIF 0
    Irvine, Lee
    Individual
    Officer
    2003-04-07 ~ 2005-07-29
    OF - secretary → CIF 0
  • 3
    Mccoll, Louise
    Business Executive born in January 1958
    Individual (21 offsprings)
    Officer
    2020-03-23 ~ 2022-04-01
    OF - director → CIF 0
  • 4
    Brown, Lynsey
    Individual
    Officer
    2007-05-01 ~ 2022-04-01
    OF - secretary → CIF 0
  • 5
    Barnes, Deryck Andrew
    Business Executive born in September 1970
    Individual (21 offsprings)
    Officer
    2020-05-28 ~ 2024-10-31
    OF - director → CIF 0
    Mr Deryck Andrew Barnes
    Born in September 1970
    Individual (21 offsprings)
    Person with significant control
    2022-04-01 ~ 2024-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Irvine, Louis Cameron
    Taxi Operator
    Individual
    Officer
    2003-04-07 ~ 2005-07-29
    OF - director → CIF 0
    Irvine, Louis Cameron
    Individual
    Officer
    2005-07-29 ~ 2006-08-03
    OF - secretary → CIF 0
  • 7
    Burns, Stuart
    Taxi Operator born in June 1973
    Individual
    Officer
    2006-08-03 ~ 2022-04-01
    OF - director → CIF 0
    Burns, Stuart
    Taxi Driver
    Individual
    Officer
    2007-03-13 ~ 2022-04-01
    OF - secretary → CIF 0
    Mr Stuart Burns
    Born in June 1973
    Individual
    Person with significant control
    2017-03-01 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Perring, Ian Dennis
    Taxi Driver born in May 1948
    Individual
    Officer
    2003-04-07 ~ 2003-08-18
    OF - director → CIF 0
  • 9
    Black, Ian
    Taxi Driver born in June 1973
    Individual
    Officer
    2006-08-03 ~ 2007-05-01
    OF - director → CIF 0
    Black, Ian
    Individual
    Officer
    2006-08-03 ~ 2007-05-01
    OF - secretary → CIF 0
  • 10
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-03-28 ~ 2003-04-07
    PE - nominee-secretary → CIF 0
  • 11
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2003-03-28 ~ 2003-04-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

REGENTGREEN LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • REGENTGREEN LIMITED
    Info
    Registered number SC246780
    1/1 Steel's Place, Edinburgh EH10 4QR
    Private Limited Company incorporated on 2003-03-28 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.