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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

    • icon of address Number 1 Regis Road, London, NW5 3EW

      IIF 1 IIF 2

    • icon of address 1, Regis Road, Kentish Town, London, NW5 3EW

      IIF 3 IIF 4

    • icon of address 1, Regis Road, London, NW5 3EW

      IIF 5 IIF 6

    • icon of address 15, Beaumont Street, London, W1G 6DG, United Kingdom

      IIF 7

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

      IIF 8

    • icon of address 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

    • icon of address No 1, Regis Road, London, NW5 3EW, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

    • icon of address Number 1 Regis Road, London, NW5 3EW

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

    • icon of address 1 Oakhill Way, Hampstead, London, NW3 7LR

      IIF 35 IIF 36 IIF 37

    • icon of address 1, Regis Road, Kentish Town, London, NW5 3EW

      IIF 38

    • icon of address 1, Regis Road, London, NW5 3EW, England

      IIF 39 IIF 40

    • icon of address 1 Regis Road, Regis Road, London, NW5 3EW, England

      IIF 41

    • icon of address 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

    • icon of address 1 Oakhill Way, Hampstead, London, NW3 7LR

      IIF 43
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 1 Regis Road, Kentish Town, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 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
    RIDGEND PROPERTIES LIMITED - 1992-01-23
    ASPHALTIC FREEHOLD PROPERTIES LTD - 2006-11-03
    icon of address Number 1 Regis Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    12,475,426 GBP2024-09-30
    Officer
    icon of calendar 1991-09-20 ~ now
    IIF 11 - Director → ME
  • 3
    icon of address 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
    icon of calendar 2005-02-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 1 Regis Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,154,668 GBP2024-09-30
    Officer
    icon of calendar 2012-09-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Number 1 Regis Road, Kentish Town, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar ~ dissolved
    IIF 28 - Director → ME
  • 6
    icon of address C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -26,083 GBP2024-09-30
    Officer
    icon of calendar 2021-08-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 124 Great North Road, Hatfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2005-05-09 ~ now
    IIF 15 - Director → ME
  • 8
    CHARCO 1121 LIMITED - 2005-06-14
    icon of address 124 Great North Road, Hatfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2005-06-15 ~ now
    IIF 16 - Director → ME
  • 9
    icon of address Number 1 Regis Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2000-12-15 ~ dissolved
    IIF 31 - Director → ME
  • 10
    icon of address 1 Regis Road, Kentish Town, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 2014-02-27 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    76,368 GBP2024-09-30
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 1 Regis Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,742 GBP2023-09-30
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    OMNICASE LIMITED - 1997-06-26
    icon of address Number 1 Regis Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    197,900 GBP2024-09-30
    Officer
    icon of calendar 1997-06-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Number 1 Regis Road, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,629,140 GBP2024-09-30
    Officer
    icon of calendar 1997-06-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Number 1 Regis Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-30 ~ dissolved
    IIF 25 - Director → ME
  • 16
    icon of address Number 1 Regis Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 1999-01-08 ~ now
    IIF 13 - Director → ME
Ceased 16
  • 1
    icon of address 19 East Heath Road, Hampstead, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,543 GBP2024-12-31
    Officer
    icon of calendar 2010-11-24 ~ 2017-03-29
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2017-03-29
    IIF 10 - Has significant influence or control → OE
  • 2
    MAIDTEAM LIMITED - 1996-11-18
    icon of address Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    icon of calendar 1996-10-17 ~ 1997-07-01
    IIF 20 - Director → ME
  • 3
    icon of address Verulam Advisory Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Liquidation Corporate (2 parents)
    Equity (Company account)
    488,558 GBP2021-09-30
    Officer
    icon of calendar ~ 2003-01-31
    IIF 23 - Director → ME
    icon of calendar 2003-05-01 ~ 2017-02-02
    IIF 30 - Director → ME
  • 4
    icon of address 24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-23 ~ 2015-01-31
    IIF 39 - Director → ME
  • 5
    icon of address 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
    icon of calendar 1993-11-05 ~ 1997-07-01
    IIF 43 - Director → ME
  • 6
    ASPHALTIC ROOFING DISTRIBUTION LIMITED - 1988-02-12
    ASPHALTIC ROOFING SUPPLIES LIMITED - 1996-11-18
    MIDSTOVE LIMITED - 1987-09-18
    MAIDMODE LIMITED - 2000-07-03
    icon of address Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2024-12-31
    Officer
    icon of calendar ~ 1997-07-01
    IIF 22 - Director → ME
  • 7
    BARRIER HOLDINGS PLC - 1997-12-10
    ECOTHERM HOLDINGS PLC - 2019-03-11
    icon of address Portland House, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1992-06-22 ~ 1996-09-30
    IIF 27 - Director → ME
  • 8
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2007-02-07
    IIF 37 - Director → ME
  • 9
    icon of address Marshgate Business Centre Unit 8, 10/12 Marshgate Lane, London, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    100 GBP2015-10-31
    Officer
    icon of calendar 2015-04-07 ~ 2015-07-16
    IIF 41 - Director → ME
  • 10
    ASPHALTIC RAIL LIMITED - 2016-06-07
    MGMC LTD - 2016-06-23
    ASPHALTIC RAIL LIMITED - 2016-10-03
    icon of address Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -338,909 GBP2020-09-30
    Officer
    icon of calendar 2014-07-16 ~ 2015-07-16
    IIF 33 - Director → ME
  • 11
    RAPID 9838 LIMITED - 1990-04-03
    icon of address Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    icon of calendar 1994-09-09 ~ 1997-07-01
    IIF 35 - Director → ME
  • 12
    ASPHALTIC CONTRACTS LIMITED - 2016-09-02
    icon of address 590 Green Lanes, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    232,874 GBP2024-09-30
    Officer
    icon of calendar 2014-07-16 ~ 2016-11-04
    IIF 34 - Director → ME
  • 13
    CASWET LIMITED - 1986-04-09
    AARON ROOFING SUPPLIES LIMITED - 1996-11-18
    MAIDTEAM LIMITED - 1997-12-19
    icon of address 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
    icon of calendar ~ 1997-07-01
    IIF 26 - Director → ME
  • 14
    MAIDMODE LIMITED - 1996-11-18
    ASPHALTIC ROOFING SUPPLIES LIMITED - 2000-07-03
    icon of address Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 1996-10-17 ~ 1997-07-01
    IIF 24 - Director → ME
  • 15
    MASTIC ASPHALT COUNCIL AND EMPLOYERS FEDERATION LIMITED - 1995-11-08
    icon of address 4 Hurker Rise, Matlock, England
    Active Corporate (10 parents)
    Equity (Company account)
    149,805 GBP2024-12-31
    Officer
    icon of calendar ~ 2002-06-14
    IIF 21 - Director → ME
  • 16
    HAPPYSTORE LIMITED - 2001-12-21
    icon of address Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    223,350 GBP2021-12-31
    Officer
    icon of calendar 1997-06-23 ~ 1997-07-01
    IIF 36 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.