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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter John Regis

    Related profiles found in government register
  • Mr Peter John Regis
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number 1 Regis Road, London, NW5 3EW

      IIF 1 IIF 2

    • 1, Regis Road, Kentish Town, London, NW5 3EW

      IIF 3 IIF 4

    • 1, Regis Road, London, NW5 3EW

      IIF 5 IIF 6

    • 15, Beaumont Street, London, W1G 6DG, United Kingdom

      IIF 7

    • Number 1 Regis Road, London, NW5 3EW, United Kingdom

      IIF 8

    • C/o Verulam Advisory First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA

      IIF 9
  • Mr Peter John Regis
    Uk born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Regis Road, London, NW5 3EW, England

      IIF 10
  • Regis, Peter John
    British co director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number 1 Regis Road, London, NW5 3EW

      IIF 11
  • Regis, Peter John
    British company director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Regis, Peter John
    British director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number 1 Regis Road, London, NW5 3EW

      IIF 24 IIF 25 IIF 26

    • 1, Regis Road, Kentish Town, London, NW5 3EW, United Kingdom

      IIF 29

    • 1, Oak Hill Way, London, NW3 7LR, United Kingdom

      IIF 30 IIF 31

    • 1 Oakhill Way, Hampstead, London, NW3 7LR

      IIF 32 IIF 33 IIF 34

    • 1, Regis Road, Kentish Town, London, NW5 3EW

      IIF 35

    • 1, Regis Road, London, NW5 3EW

      IIF 36

    • 1, Regis Road, London, NW5 3EW, England

      IIF 37 IIF 38

    • 1 Regis Road, Regis Road, London, NW5 3EW, England

      IIF 39

    • 15, Beaumont Street, London, W1G 6DG, United Kingdom

      IIF 40

    • Number 1 Regis Road, London, NW5 3EW, United Kingdom

      IIF 41

    • C/o Verulam Advisory First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA

      IIF 42
  • Regis, Peter John
    British managing director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Oakhill Way, Hampstead, London, NW3 7LR

      IIF 43
child relation
Offspring entities and appointments
Active 16
  • 1
    1 Regis Road, Kentish Town, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ASPHALTIC FREEHOLD PROPERTIES LTD - 2006-11-03
    RIDGEND PROPERTIES LIMITED - 1992-01-23
    Number 1 Regis Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    12,554,767 GBP2023-09-30
    Officer
    1991-09-20 ~ now
    IIF 11 - director → ME
  • 3
    C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,815,141 GBP2020-12-10
    Officer
    2005-02-10 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1 Regis Road, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,466,782 GBP2023-09-30
    Officer
    2012-09-19 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DOMEBUCKLE LIMITED - 1984-08-09
    Number 1 Regis Road, Kentish Town, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    ~ dissolved
    IIF 22 - director → ME
  • 6
    C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -24,066 GBP2023-09-30
    Officer
    2021-08-30 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    CHARCO 1116 LIMITED - 2005-05-09
    124 Great North Road, Hatfield, England
    Corporate (6 parents)
    Officer
    2005-05-09 ~ now
    IIF 14 - director → ME
  • 8
    CHARCO 1121 LIMITED - 2005-06-14
    124 Great North Road, Hatfield, England
    Corporate (6 parents)
    Officer
    2005-06-15 ~ now
    IIF 18 - director → ME
  • 9
    Number 1 Regis Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-12-15 ~ dissolved
    IIF 26 - director → ME
  • 10
    1 Regis Road, Kentish Town, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2014-02-27 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,018 GBP2023-09-30
    Officer
    2021-04-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    1 Regis Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,742 GBP2023-09-30
    Officer
    2013-01-25 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    OMNICASE LIMITED - 1997-06-26
    Number 1 Regis Road, London
    Corporate (2 parents)
    Equity (Company account)
    190,823 GBP2023-09-30
    Officer
    1997-06-18 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Number 1 Regis Road, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,871,180 GBP2023-09-30
    Officer
    1997-06-27 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    RAPID 7095 LIMITED - 1988-12-07
    Number 1 Regis Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-30 ~ dissolved
    IIF 19 - director → ME
  • 16
    Number 1 Regis Road, London
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    1999-01-08 ~ now
    IIF 27 - director → ME
Ceased 16
  • 1
    Hartfield Place, 40-44 High Street, Northwood, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24,888 GBP2023-12-31
    Officer
    2010-11-24 ~ 2017-03-29
    IIF 23 - director → ME
    Person with significant control
    2016-09-01 ~ 2017-03-29
    IIF 10 - Has significant influence or control → OE
  • 2
    MAIDTEAM LIMITED - 1996-11-18
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    1996-10-17 ~ 1997-07-01
    IIF 12 - director → ME
  • 3
    Verulam Advisory Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Corporate (2 parents)
    Equity (Company account)
    488,558 GBP2021-09-30
    Officer
    2003-05-01 ~ 2017-02-02
    IIF 24 - director → ME
    ~ 2003-01-31
    IIF 16 - director → ME
  • 4
    24 Conduit Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-23 ~ 2015-01-31
    IIF 37 - director → ME
  • 5
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-12-31
    Officer
    1993-11-05 ~ 1997-07-01
    IIF 43 - director → ME
  • 6
    MAIDMODE LIMITED - 2000-07-03
    ASPHALTIC ROOFING SUPPLIES LIMITED - 1996-11-18
    ASPHALTIC ROOFING DISTRIBUTION LIMITED - 1988-02-12
    MIDSTOVE LIMITED - 1987-09-18
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2023-12-31
    Officer
    ~ 1997-07-01
    IIF 15 - director → ME
  • 7
    ECOTHERM HOLDINGS PLC - 2019-03-11
    BARRIER HOLDINGS PLC - 1997-12-10
    Portland House, Bickenhill Lane, Birmingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1992-06-22 ~ 1996-09-30
    IIF 21 - director → ME
  • 8
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2006-02-02 ~ 2007-02-07
    IIF 34 - director → ME
  • 9
    Marshgate Business Centre Unit 8, 10/12 Marshgate Lane, London, England
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    100 GBP2015-10-31
    Officer
    2015-04-07 ~ 2015-07-16
    IIF 39 - director → ME
  • 10
    ASPHALTIC RAIL LIMITED - 2016-10-03
    MGMC LTD - 2016-06-23
    ASPHALTIC RAIL LIMITED - 2016-06-07
    Quadrant House, 4 Thomas More Square, London
    Corporate (1 parent)
    Equity (Company account)
    -338,909 GBP2020-09-30
    Officer
    2014-07-16 ~ 2015-07-16
    IIF 30 - director → ME
  • 11
    RAPID 9838 LIMITED - 1990-04-03
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    1994-09-09 ~ 1997-07-01
    IIF 32 - director → ME
  • 12
    ASPHALTIC CONTRACTS LIMITED - 2016-09-02
    590 Green Lanes, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    232,874 GBP2024-09-30
    Officer
    2014-07-16 ~ 2016-11-04
    IIF 31 - director → ME
  • 13
    MAIDTEAM LIMITED - 1997-12-19
    AARON ROOFING SUPPLIES LIMITED - 1996-11-18
    CASWET LIMITED - 1986-04-09
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-12-31
    Officer
    ~ 1997-07-01
    IIF 20 - director → ME
  • 14
    ASPHALTIC ROOFING SUPPLIES LIMITED - 2000-07-03
    MAIDMODE LIMITED - 1996-11-18
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    1996-10-17 ~ 1997-07-01
    IIF 17 - director → ME
  • 15
    MASTIC ASPHALT COUNCIL AND EMPLOYERS FEDERATION LIMITED - 1995-11-08
    27 Greenways Crescent, Shoreham-by-sea, England
    Corporate (10 parents)
    Equity (Company account)
    147,161 GBP2023-12-31
    Officer
    ~ 2002-06-14
    IIF 13 - director → ME
  • 16
    HAPPYSTORE LIMITED - 2001-12-21
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    223,350 GBP2021-12-31
    Officer
    1997-06-23 ~ 1997-07-01
    IIF 33 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.