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

Regis, Peter John

    Related profiles found in government register
  • 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 1
  • 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 14 IIF 15 IIF 16

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

    • 1, Regis Road, London, NW5 3EW

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

    • C/o 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

    • 1 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

    • Number 1 Regis Road, London, NW5 3EW

      IIF 34 IIF 35

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

      IIF 36 IIF 37

    • 1, Regis Road, London, NW5 3EW

      IIF 38 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
  • 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 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 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - 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 1 - 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 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
  • 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 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 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 12 - 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 30 - 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
  • 7
    CHARCO 1116 LIMITED - 2005-05-09
    124 Great North Road, Hatfield, England
    Corporate (6 parents)
    Officer
    2005-05-09 ~ now
    IIF 4 - director → ME
  • 8
    CHARCO 1121 LIMITED - 2005-06-14
    124 Great North Road, Hatfield, England
    Corporate (6 parents)
    Officer
    2005-06-15 ~ now
    IIF 8 - 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 16 - 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 25 - 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
  • 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 31 - director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 41 - 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 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - 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 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - 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 15 - 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
  • 15
    RAPID 7095 LIMITED - 1988-12-07
    Number 1 Regis Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-30 ~ dissolved
    IIF 9 - director → ME
  • 16
    Number 1 Regis Road, London
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    1999-01-08 ~ now
    IIF 17 - 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 13 - director → ME
    Person with significant control
    2016-09-01 ~ 2017-03-29
    IIF 43 - 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 2 - 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 14 - director → ME
    ~ 2003-01-31
    IIF 6 - director → ME
  • 4
    24 Conduit Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-23 ~ 2015-01-31
    IIF 27 - 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 33 - 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 5 - 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 11 - 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 24 - 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 29 - 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 20 - 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 22 - 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 21 - 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 10 - 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 7 - 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 3 - 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 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.