logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Regis, Peter John

    Related profiles found in government register
  • 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

    • 1 Regis Road, London, NW5 3EW

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

    • Oakhill Way, Hampstead, London, NW3 7LR

      IIF 25 IIF 26 IIF 27

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

      IIF 28

    • Regis Road, London, NW5 3EW, England

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32
  • Regis, Peter John
    British managing director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakhill Way, Hampstead, London, NW3 7LR

      IIF 33
  • Mr Peter John Regis
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Regis Road, London, NW5 3EW

      IIF 34 IIF 35

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

      IIF 36 IIF 37

    • Regis Road, London, NW5 3EW

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • Mr Peter John Regis
    Uk born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
child relation
Offspring entities and appointments 32
  • 1
    19 EAST HEATH MANAGEMENT CO. LIMITED
    03116046
    19 East Heath Road, Hampstead, London, England
    Active Corporate (14 parents)
    Officer
    2010-11-24 ~ 2017-03-29
    IIF 20 - Director → ME
    Person with significant control
    2016-09-01 ~ 2017-03-29
    IIF 43 - Has significant influence or control → OE
  • 2
    AARON ROOFING SUPPLIES LIMITED
    - now 03247510
    MAIDTEAM LIMITED
    - 1996-11-18 03247510
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1996-10-17 ~ 1997-07-01
    IIF 12 - Director → ME
  • 3
    ASPHALTIC ACQUISITIONS LIMITED
    08001619
    1 Regis Road, Kentish Town, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ASPHALTIC DEVELOPMENTS LIMITED
    - now 02632462
    ASPHALTIC FREEHOLD PROPERTIES LTD
    - 2006-11-03 02632462
    RIDGEND PROPERTIES LIMITED
    - 1992-01-23 02632462
    Number 1 Regis Road, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1991-09-20 ~ now
    IIF 1 - Director → ME
  • 5
    ASPHALTIC FREEHOLD (DUDLEY) LIMITED
    05360935
    C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ASPHALTIC INVESTMENTS LIMITED
    08220559
    1 Regis Road, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2012-09-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ASPHALTIC LAND LIMITED
    - now 01779908
    DOMEBUCKLE LIMITED
    - 1984-08-09 01779908
    Number 1 Regis Road, Kentish Town, London
    Dissolved Corporate (8 parents)
    Officer
    ~ dissolved
    IIF 19 - Director → ME
  • 8
    ASPHALTIC LIMITED
    - now 01279752
    ASPHALTIC ALEXIO LIMITED
    - 2001-10-12 01279752
    ASPHALTIC CONTRACTS LIMITED
    - 2001-02-21 01279752
    CHARTIVES ASPHALT LIMITED
    - 1983-12-20 01279752
    LOPANDREX LIMITED
    - 1977-12-31 01279752
    Verulam Advisory Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Liquidation Corporate (17 parents)
    Officer
    2003-05-01 ~ 2017-02-02
    IIF 2 - Director → ME
    ~ 2003-01-31
    IIF 7 - Director → ME
  • 9
    ASPHALTIC MAINTENANCE LIMITED
    04639635
    24 Conduit Place, London
    Dissolved Corporate (8 parents)
    Officer
    2014-06-23 ~ 2015-01-31
    IIF 29 - Director → ME
  • 10
    ASPHALTIC PROPERTIES LIMITED
    02869447
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1993-11-05 ~ 1997-07-01
    IIF 33 - Director → ME
  • 11
    ASPHALTIC ROOFING SUPPLIES LIMITED - now
    MAIDMODE LIMITED
    - 2000-07-03 02160393
    ASPHALTIC ROOFING SUPPLIES LIMITED
    - 1996-11-18 02160393
    ASPHALTIC ROOFING DISTRIBUTION LIMITED
    - 1988-02-12 02160393
    MIDSTOVE LIMITED
    - 1987-09-18 02160393
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (22 parents)
    Officer
    ~ 1997-07-01
    IIF 14 - Director → ME
  • 12
    CLOUDSTONE PROPERTY LTD
    13592402
    C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 13
    ECOTHERM HOLDINGS LIMITED - now
    ECOTHERM HOLDINGS PLC - 2019-03-11
    BARRIER HOLDINGS PLC
    - 1997-12-10 02724652
    Portland House, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1992-06-22 ~ 1996-09-30
    IIF 18 - Director → ME
  • 14
    ENSOR HOLDINGS LIMITED
    00013944
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (16 parents, 8 offsprings)
    Officer
    2006-02-02 ~ 2007-02-07
    IIF 27 - Director → ME
  • 15
    ESSENDON PROPERTIES LIMITED
    - now 05380077
    CHARCO 1116 LIMITED
    - 2005-05-09 05380077
    124 Great North Road, Hatfield, England
    Active Corporate (11 parents)
    Officer
    2005-05-09 ~ now
    IIF 6 - Director → ME
  • 16
    ESSENDON PROPERTIES NO. 2 LIMITED
    - now 05455509
    CHARCO 1121 LIMITED - 2005-06-14
    124 Great North Road, Hatfield, England
    Active Corporate (11 parents)
    Officer
    2005-06-15 ~ now
    IIF 8 - Director → ME
  • 17
    HARDING WAY MANAGEMENT COMPANY LIMITED
    03857851
    Number 1 Regis Road, London
    Dissolved Corporate (8 parents)
    Officer
    2000-12-15 ~ dissolved
    IIF 21 - Director → ME
  • 18
    JPS DEVELOPMENTS LTD
    08915266
    1 Regis Road, Kentish Town, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    KINGFELL LONDON LIMITED
    09256390
    Marshgate Business Centre Unit 8, 10/12 Marshgate Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-07 ~ 2015-07-16
    IIF 31 - Director → ME
  • 20
    MGMC LIMITED - now
    ASPHALTIC RAIL LIMITED - 2016-10-03
    MGMC LTD - 2016-06-23
    ASPHALTIC RAIL LIMITED
    - 2016-06-07 09134437
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2014-07-16 ~ 2015-07-16
    IIF 23 - Director → ME
  • 21
    ONE STOP ROOFING CENTRE LIMITED
    - now 02479425
    RAPID 9838 LIMITED - 1990-04-03
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (21 parents)
    Officer
    1994-09-09 ~ 1997-07-01
    IIF 25 - Director → ME
  • 22
    PR 2018 LIMITED
    11728234
    First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 23
    REGIS ROAD MANAGEMENT LTD
    08375640
    1 Regis Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    REGMAC LTD
    - now 09134439
    ASPHALTIC CONTRACTS LIMITED
    - 2016-09-02 09134439
    590 Green Lanes, London
    Active Corporate (4 parents)
    Officer
    2014-07-16 ~ 2016-11-04
    IIF 24 - Director → ME
  • 25
    RMT LIMITED
    - now 03376812
    OMNICASE LIMITED
    - 1997-06-26 03376812
    Number 1 Regis Road, London
    Active Corporate (6 parents)
    Officer
    1997-06-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    RMT PROPERTIES LIMITED
    03396988
    Number 1 Regis Road, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1997-06-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SAFETY DIRECT LIMITED - now
    MAIDTEAM LIMITED
    - 1997-12-19 01987289
    AARON ROOFING SUPPLIES LIMITED
    - 1996-11-18 01987289
    CASWET LIMITED
    - 1986-04-09 01987289
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    ~ 1997-07-01
    IIF 17 - Director → ME
  • 28
    SIG ROOFING SUPPLIES LIMITED - now
    ASPHALTIC ROOFING SUPPLIES LIMITED
    - 2000-07-03 03256744
    MAIDMODE LIMITED
    - 1996-11-18 03256744
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (29 parents, 14 offsprings)
    Officer
    1996-10-17 ~ 1997-07-01
    IIF 15 - Director → ME
  • 29
    SLATESYSTEM PRODUCTIONS LIMITED
    - now 02315811
    RAPID 7095 LIMITED - 1988-12-07
    Number 1 Regis Road, London
    Dissolved Corporate (8 parents)
    Officer
    1998-09-30 ~ dissolved
    IIF 16 - Director → ME
  • 30
    THE MASTIC ASPHALT COUNCIL LIMITED
    - now 00944387
    MASTIC ASPHALT COUNCIL AND EMPLOYERS FEDERATION LIMITED
    - 1995-11-08 00944387
    4 Hurker Rise, Matlock, England
    Active Corporate (41 parents)
    Officer
    ~ 2002-06-14
    IIF 13 - Director → ME
  • 31
    WARM A HOME LIMITED - now
    HAPPYSTORE LIMITED
    - 2001-12-21 03389471
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Dissolved Corporate (15 parents)
    Officer
    1997-06-23 ~ 1997-07-01
    IIF 26 - Director → ME
  • 32
    WIMHOLD LIMITED
    03623866
    Number 1 Regis Road, London
    Active Corporate (6 parents)
    Officer
    1999-01-08 ~ now
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.