The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Samuel Peter Regan
Mr Samuel Peter Regan
British born in May 1987Resident in Wales
Registered addresses and corresponding companiesRegan, Samuel Peter
British company director born in May 1987Resident in Wales
Registered addresses and corresponding companies
IIF 5
2, Avondale Grove, Wrexham, LL12 7TX, Wales
Regan, Samuel Peter
British director born in May 1987Resident in Wales
Registered addresses and corresponding companiesRegan, Peter
British director born in October 1957Resident in Wales
Registered addresses and corresponding companiesRegan, Peter
British residential care home born in October 1957Resident in Wales
Registered addresses and corresponding companies
IIF 12 The Yew Tree Inn, High Street, Gresford, Wrexham, LL12 8RF, United Kingdom
Mr Peter Regan
British born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 The Yew Tree Inn, High Street, Gresford, Wrexham, LL12 8RF, United Kingdom
- 1 The Yew Tree Inn, High Street, Gresford, Wrexham, United KingdomActive Corporate (3 parents)Equity (Company account)520,053 GBP2024-12-31Officer
2008-10-16 ~ nowIIF 12 - Director → MEPerson with significant control 2016-10-16 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 The Lemon Tree, 29 Rhosddu Road, Wrexham, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2020-01-31Officer 2019-01-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-01-20 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 The Lemon Tree, 29 Rhosddu Road, Wrexham, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)192,670 GBP2024-11-30Officer 2014-11-04 ~ nowIIF 8 - Director → MEPerson with significant control 2016-11-04 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 4 The Lemon Tree, 29 Rhosddu Road, Wrexham, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)-237,761 GBP2024-11-30Officer 2014-11-14 ~ nowIIF 7 - Director → MEPerson with significant control 2016-11-14 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 5 C/o The Lemon Tree, 29 Rhosddu Road, Wrexham, WalesActive Corporate (2 parents)Officer 2025-02-10 ~ nowIIF 5 - Director → ME
- 6 The Lemon Tree, Rhosddu Road, Wrexham, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-77 GBP2021-01-31Officer 2019-01-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-01-20 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1 The Lemon Tree, 29 Rhosddu Road, Wrexham, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)192,670 GBP2024-11-30Officer 2014-11-04 ~ 2024-06-04IIF 11 - Director → ME
- 2 The Lemon Tree, 29 Rhosddu Road, Wrexham, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)-237,761 GBP2024-11-30Officer 2014-11-14 ~ 2024-06-04IIF 10 - Director → ME
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