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 2
  • 1
    Kalach Balas, Moises
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2017-09-22 ~ dissolved
    OF - director → CIF 0
    Mr Moises Kalach Balas
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2017-09-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-02-09 ~ dissolved
    OF - secretary → CIF 0
Ceased 7
  • 1
    Leyvraz, Valerie
    Company Director born in October 1978
    Individual
    Officer
    2016-04-25 ~ 2017-01-12
    OF - director → CIF 0
  • 2
    Cohn, Mario
    Director born in January 1982
    Individual (3 offsprings)
    Officer
    2017-01-12 ~ 2017-09-22
    OF - director → CIF 0
  • 3
    Darlington, Robert
    Managing Director born in September 1964
    Individual
    Officer
    2016-02-09 ~ 2016-04-25
    OF - director → CIF 0
  • 4
    Mcluckie, Stuart
    Trust Manager born in July 1972
    Individual (2 offsprings)
    Officer
    2017-01-12 ~ 2017-09-22
    OF - director → CIF 0
  • 5
    Good, Patrice
    Trust Manager born in August 1976
    Individual (13 offsprings)
    Officer
    2016-02-09 ~ 2017-01-12
    OF - director → CIF 0
  • 6
    18-20, Chemin De Grange-canal, Chene-bougeries, Geneva, Switzerland
    Corporate (16 offsprings)
    Officer
    2016-02-09 ~ 2017-09-22
    PE - director → CIF 0
  • 7
    VERITAS BUSINESS SERVICES LIMITED - now
    VERITAS BUSINESS SERVICES - 2009-04-22
    VERITAS I.T. MANAGEMENT LIMITED - 2007-05-25
    Suite 102 Bank Lane, Bay Street, P.o Box Cb 13937, Nassau, Bahamas
    Corporate (2 parents)
    Equity (Company account)
    -1,616,942 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REGENT ELITE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • REGENT ELITE LIMITED
    Info
    Registered number SC526410
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland EH3 9EE
    Private Limited Company incorporated on 2016-02-09 and dissolved on 2024-11-12 (8 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-08
    CIF 0
  • REGENT ELITE LIMITED
    S
    Registered number Sc526410
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Princes Exchange 1, Earl Grey Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.