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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.

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

Mr John Patrick Regan

    Related profiles found in government register
  • Mr John Patrick Regan
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merchants House North, Wapping Road, Bristol, BS1 4RW

      IIF 1

    • Spreakley Down, Shortfield Common Road, Frensham, Farnham, GU10 3EQ, England

      IIF 2

    • Spreakley Down, Shortfield Common Road, Frensham, Farnham, GU10 3EQ, United Kingdom

      IIF 3 IIF 4

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Mr John Regan
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spreakley Down, Shortfield Common Road, Frensham, Farnham, GU10 3EQ, England

      IIF 6
  • John Regan
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7
  • Mr John Patrick Regan
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Spreakley Down, Shortfield Common Road, Frensham, Farnham, GU10 3EQ, England

      IIF 8

    • C/o Smith And Williamson, 25 Moorgate, London, EC2R 6AY, United Kingdom

      IIF 9
  • Reece, Patrick John
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Northampton Road, Higham Ferrers, NN10 8AN, United Kingdom

      IIF 10

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 11

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

    • 90 Northampton Road, Higham Ferrers, Rushden, NN10 8AN, United Kingdom

      IIF 16

    • 90 Northampton Roda, Higham Ferrers, Rushden, NN10 8AN, England

      IIF 17
  • Regan, John Patrick
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, England

      IIF 18

    • Spreakley Down, Shortfield Common Road, Frensham, Farnham, GU10 3EQ, England

      IIF 19

    • 1 Bartholomew Close, C/o Electric Guitar Plc / Broadfield, Bartholomew Close, London, EC1A 7BL, England

      IIF 20

    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 21

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 22

    • C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN

      IIF 23
  • Regan, John Patrick
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Liverpool House, 3rd Floor, 15 Eldon Street, London, EC2M 7LD, United Kingdom

      IIF 24
  • Regan, John Patrick
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spreakley Down, Shortfield Common Road, Frensham, Farnham, GU10 3EQ, United Kingdom

      IIF 25

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26
  • Mr Patrick John Reece
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Reece, Patrick
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, School House Lane, Coventry, CV2 2BA, United Kingdom

      IIF 34

    • 34, York Close, Higham Ferrers, Northamptonshire, NN10 8JA, United Kingdom

      IIF 35

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 36
  • John Patrick Regan
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Anchorage, 4th Floor, 34 Bridge Street, Reading, Berkshire, RG1 2LU, England

      IIF 37
  • Patrick John Reece
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Northampton Road, Higham Ferrers, NN10 8AN, United Kingdom

      IIF 38
  • Mr Patrick Reece
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, High Street, Higham Ferrers, Northamptonshire, NN10 8BW, United Kingdom

      IIF 39
  • Regan, John
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 40
  • Regan, John Patrick
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom

      IIF 41

    • Spreakley Down, Shortfield Common Road, Frensham, Farnham, GU10 3EQ, England

      IIF 42

    • One, Bartholomew Close, London, EC1A 7BL, England

      IIF 43
  • Regan, John Patrick
    British advisor born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Spreakley Down, Shortfield Common Road, Frensham, Surrey, GU10 3EQ, England

      IIF 44
  • Regan, John Patrick
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Merchants House North, Wapping Road, Bristol, BS1 4RW

      IIF 45
  • Reece, Patrick
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, High Street, Higham Ferrers, Northamptonshire, NN10 8BW, United Kingdom

      IIF 46
  • Regan, John Patrick
    British born in May 1969

    Registered addresses and corresponding companies

    • 73 Agraria Road, Guildford, Surrey, GU1 4NG

      IIF 47
  • Regan, John
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Patrick John Regan
    Northern Irish born in October 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Botanic Court, Belfast, BT7 1QY

      IIF 53
  • Regan, Patrick John
    Northern Irish born in October 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Botanic Court, Belfast, BT7 1QY, United Kingdom

      IIF 54
  • Regan, John

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 34
  • 1
    3RADICAL LIMITED
    07872556
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-23 during the appointment or period of control
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium Building, 1-7 King Street, Reading
    Liquidation Corporate (11 parents)
    Officer
    2024-05-03 ~ now
    IIF 23 - Director → ME
  • 2
    ABSOLUTE DATA SOLUTIONS LIMITED
    04162772
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-21
    Due to be dissolved on 2019-07-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-30 ~ 2008-12-22
    IIF 50 - Director → ME
  • 3
    ASPLEY BAY LTD
    15267012
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    ASPLEY VALE LTD
    13114177
    673 Woodway Lane, Walsgrave, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 5
    B2E CONSULTING LIMITED
    04941100
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-21
    Due to be dissolved on 2019-07-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-06-01 ~ 2008-12-22
    IIF 49 - Director → ME
  • 6
    BELVEDERE SECURITY LIMITED
    09175130
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (19 parents)
    Officer
    2014-09-29 ~ 2016-01-31
    IIF 41 - Director → ME
  • 7
    BRADSHOTT LIMITED
    08191681
    Spreakley Down Shortfield Common Road, Frensham, Farnham, England
    Active Corporate (1 parent)
    Officer
    2012-08-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-08-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    CERTIFII LTD
    - now 16705678
    TRACTIONWORKS LTD
    - 2026-03-13 16705678
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-09 ~ now
    IIF 40 - Director → ME
    2025-09-09 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    CHECKYOU DIGITAL LTD
    11283875
    16 Shepherds Drive, Lawshall, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-29 ~ 2018-09-18
    IIF 10 - Director → ME
    Person with significant control
    2018-03-29 ~ 2018-09-18
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    COGNISANCE LIMITED
    - now 03594996
    RELIABLE AND TARGETED SOLUTIONS LIMITED
    - 1999-02-01 03594996
    Concorde House, 10-12 London Road, Maidstone, Kent
    Dissolved Corporate (16 parents)
    Officer
    1998-07-08 ~ 2004-03-01
    IIF 47 - Director → ME
  • 11
    COINDECK LIMITED
    11468860
    New Liverpool House 3rd Floor, 15 Eldon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-07-17 ~ dissolved
    IIF 24 - Director → ME
  • 12
    COMMUNISIS DATA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2022-05-22
    COMMUNISIS DATA INTELLIGENCE LIMITED - 2018-09-10
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-21
    ABSOLUTE INTUISTIC LIMITED
    - 2011-04-07 05142229
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2004-06-01 ~ 2010-12-13
    IIF 48 - Director → ME
  • 13
    DATAVAULT AI LTD
    11701147
    Spreakley Down Shortfield Common Road, Frensham, Farnham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    DIGITAL OBJECTIVES LTD
    11758099
    Carlton House, High Street, Higham Ferrers, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 15
    ELECTRIC GUITAR PLC
    - now 13288812
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2025-03-27 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2025-10-13
    ELECTRIC GUITAR LIMITED
    - 2021-06-24 13288812
    One, Bartholomew Close, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-03-24 ~ 2025-04-01
    IIF 43 - Director → ME
    Person with significant control
    2021-03-24 ~ 2021-08-28
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EMPIRE ELECTRONICS LTD
    12537419 10373109
    Home, 90 Northampton Road, Higham Ferrers, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-03-27 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 17
    EVP INSTALLATIONS LTD
    12447923
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 18
    EZCLICK IT LTD
    09795934
    Carlton House High Street, Higham Ferrers, Rushden, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-25 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 19
    EZCLICK LTD
    08853286
    6a Grove Street, Higham Ferrers, Rushden, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 36 - Director → ME
  • 20
    HORIZON PROPERTY DEVELOPMENT LTD
    12420500
    90 Northampton Road Higham Ferrers, Rushden, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 21
    HUMAN TECHNOLOGY LIMITED
    10691942
    Spreakley Down Shortfield Common Road, Frensham, Farnham, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-08-24 ~ 2017-08-24
    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
    2018-04-04 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    INTUISTIC LIMITED
    - now 04985214
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-21
    Due to be dissolved on 2019-07-26
    PATHFINDER SOLUTIONS (UK) LIMITED
    - 2004-02-03 04985214
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2003-12-04 ~ 2008-12-22
    IIF 52 - Director → ME
  • 23
    JR AERO SERVICES LTD
    NI626473
    7 Botanic Court, Belfast
    Active Corporate (1 parent)
    Officer
    2014-09-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 24
    LUME ANALYTICS LIMITED
    NI733777
    7 Old Fort, Helen's Bay, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    2025-09-26 ~ now
    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
  • 25
    MYMYNE LTD
    11802008
    1 Bartholomew Close C/o Electric Guitar Plc / Broadfield, Bartholomew Close, London, England
    Active Corporate (5 parents)
    Officer
    2019-02-08 ~ 2023-07-01
    IIF 22 - Director → ME
    2024-07-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-03-25 ~ 2024-08-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    ORNBO LIMITED
    13513939
    1 The Pavement, Bushy Park Road, Teddington, England
    Active Corporate (3 parents)
    Officer
    2025-05-02 ~ 2025-06-13
    IIF 44 - Director → ME
  • 27
    PLANET EARTH INFORMATION TECHNOLOGY LIMITED
    08018377
    34 York Close, Higham Ferrers, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-03 ~ dissolved
    IIF 35 - Director → ME
  • 28
    PROSPECT TECHNOLOGY LTD
    12799174
    4385, 12799174 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-08-07 ~ 2022-05-30
    IIF 26 - Director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    REECE ELECTRICAL LTD
    13038173
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-11-23 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 30
    SANCUS HOLDINGS (UK) LIMITED - now
    SANCUS FINANCE LIMITED - 2021-07-13
    PLATFORM BLACK LIMITED
    - 2017-01-16 07485900 10174912
    INVOICE FINANCE EXCHANGE LIMITED - 2011-09-16
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (28 parents, 12 offsprings)
    Officer
    2012-03-20 ~ 2016-01-31
    IIF 18 - Director → ME
  • 31
    SHIRES INFORMATION TECHNOLOGY LIMITED
    - now 07251091
    ACCENTURE IT LIMITED - 2010-10-04
    34 York Close, Higham Ferrers, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 34 - Director → ME
  • 32
    THE STOP DEAD CONSORTIUM LIMITED
    05165340
    Evans And Evans Ltd, 24a St. Radigunds Road, Dover, England
    Dissolved Corporate (5 parents)
    Officer
    2004-06-29 ~ 2007-04-24
    IIF 51 - Director → ME
  • 33
    UK YACHT CHARTERS LIMITED
    08481124
    35 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 21 - Director → ME
  • 34
    VITAL AI LTD
    11393214
    Merchants House North, Wapping Road, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-06-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.