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.
Regan, James Michael
- British born in September 1975
Regan, James Michael
Resident in Wales
Registered addresses and corresponding companies10 Churchill Way, International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales
IIF 1
- British business consultant born in September 1975
Regan, James Michael
Resident in Wales
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2
- British business consultancy born in September 1975
Regan, James
Resident in Wales
Registered addresses and corresponding companies39, The Landings, Penarth, South Glamorgan, CF64 1SR, Wales
IIF 3
- British born in January 1981
Regan, James Michael
Resident in England
Registered addresses and corresponding companies - British administrator born in January 1981
Regan, James Michael
Resident in England
Registered addresses and corresponding companies114, Marling Way, Gravesend, DA12 4RE, England
IIF 6
- British director born in January 1981
Regan, James Michael
Resident in England
Registered addresses and corresponding companies114, Marling Way, Gravesend, DA12 4RE, England
IIF 7
- Welsh managing director born in March 2001
Regan, James Michael
Resident in Wales
Registered addresses and corresponding companies - British born in September 1975
Mr James Michael Regan
Resident in Wales
Registered addresses and corresponding companies - British born in September 1975
Mr James Regan
Resident in Wales
Registered addresses and corresponding companies74, Goetre Fawr, Radyr, Cardiff, CF15 8EU, Wales
IIF 12
- British business analyst born in September 1975
Regan, James
Resident in England
Registered addresses and corresponding companies8a, Shortlands Gardens, Shortlands Gardens, Bromley, Kent, BR2 0EA, England
IIF 13
- Welsh born in March 2001
Mr James Michael Regan
Resident in Wales
Registered addresses and corresponding companies - British director born in September 1967
Regan, Michael James
Resident in England
Registered addresses and corresponding companies6, Kestrel Close, Hyde, SK14 4FZ, England
IIF 16
- British marketing born in September 1967
Regan, Michael James
Resident in England
Registered addresses and corresponding companies23, New Mount Street, Manchester, M4 4DE, United Kingdom
IIF 17
- British born in January 1981
Mr James Michael Regan
Resident in England
Registered addresses and corresponding companies - British born in September 1967
Mr Michael James Regan
Resident in England
Registered addresses and corresponding companies6, Kestrel Close, Hyde, SK14 4FZ, England
IIF 22
- British carpenter born in July 1989
Regan, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies9, Sullivan Walk, Hebburn, NE31 1YN, United Kingdom
IIF 23
- British born in July 1989
Mr Michael James Regan
Resident in United Kingdom
Registered addresses and corresponding companies9, Sullivan Walk, Hebburn, NE31 1YN, United Kingdom
IIF 24
- 1
DIRECT COMMERCE SOLUTIONS LIMITED
154983465 London Road, Rainham, Gillingham, Kent, United KingdomActive Corporate (4 parents)Officer2024-02-17 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 18 - Has significant influence or control → OE - 2
EBBSFLEET CLEANING LIMITED
13899006114 Marling Way, Gravesend, EnglandDissolved Corporate (1 parent)Officer2022-02-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-02-07 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 3
ELEVATE COMMERCIAL LTD
1256559874 Goetre Fawr, Radyr, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2020-04-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-04-21 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 4
JMI TRADING LTD
13541627114 Marling Way, Gravesend, EnglandDissolved Corporate (1 parent)Officer2021-07-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-07-31 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 5
JMR SALES LIMITED
131522175 Chestnut Tree Close, Radyr, Cardiff, WalesDissolved Corporate (1 parent)Officer2021-01-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-01-22 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 6
MJR REMOVALS LTD
131263066 Kestrel Close, Hyde, EnglandDissolved Corporate (1 parent)Officer2021-01-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 7
MOLLE PAC LIMITED
151119671 Riverside, Chelmsford, EnglandActive Corporate (2 parents)Officer2023-09-04 ~ nowIIF 5 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
NATIONWIDE ENERGY CHECK LIMITED
0900479323 New Mount Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2014-04-22 ~ dissolvedIIF 17 - Director → ME - 9
NORAHS CONSULTANCY LIMITED
0802703774 Goetre Fawr, Radyr, Cardiff, WalesDissolved Corporate (2 parents)Officer2012-04-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 10
REGAN PROPERTY MANAGEMENT LTD
151117979 Sullivan Walk, Hebburn, United KingdomDissolved Corporate (2 parents)Officer2023-09-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-09-04 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
REGAN SNKRS LTD
14105691Flat 4 Castle Court, Caer Graig, Cardiff, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2022-05-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-05-13 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 12
REGO CONSULTANCY SERVICES LIMITED
077333458a Shortlands Gardens, Shortlands Gardens, Bromley, Kent, EnglandDissolved Corporate (2 parents)Officer2011-08-08 ~ dissolvedIIF 13 - Director → ME - 13
THE PROGRAMME GROUP LIMITED
1351177610 Churchill Way International House, 10 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Officer2021-07-15 ~ nowIIF 1 - Director → MEPerson with significant control2021-07-15 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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