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

Gould, Peter Edward

    Related profiles found in government register
  • Gould, Peter Edward
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7-11 Nelson Street, Southend-on-sea, SS1 1EH

      IIF 1

    • 1, Mount Street Mews, Mayfair, London, W1K 2LF, United Kingdom

      IIF 2

    • 7-11, Nelson Street, Southend On Sea, Essex, SS1 1EH

      IIF 3 IIF 4

    • 7-11, Nelson Street, Southend On Sea, Essex, SS1 1EH, England

      IIF 5 IIF 6

    • 7-11, Nelson Street, Southend On Sea, Essex, SS1 1EH, United Kingdom

      IIF 7

    • 7-11, Nelson Street, Southend On Sea, SS1 1EH, United Kingdom

      IIF 8 IIF 9

    • 7-11, Nelson Street, Southend-on-sea, SS1 1EH, England

      IIF 10
  • Gould, Peter Edward
    British developer born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7-11 Nelson Street, Southend On Sea, SS1 1EH

      IIF 11

    • 7-11 Nelson Street, Southend-on-sea, SS1 1EH

      IIF 12 IIF 13
  • Gould, Peter Edward
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gould, Peter Edward
    British director/owner born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7-11, Nelson Street, Southend-on-sea, Essex, SS1 1EH, United Kingdom

      IIF 52
  • Gould, Peter Edward
    British none born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7, Nelson Street, Southend-on-sea, Essex, SS1 1EH, United Kingdom

      IIF 53 IIF 54

    • 7-11, Nelson Street, Southend-on-sea, Essex, SS1 1EH, England

      IIF 55
  • Gould, Peter Edward
    British property developer born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gould, Peter Edward
    British property development born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7-11 Nelson Street, Southend-on-sea, SS1 1EH

      IIF 94
  • Gould, Peter Edward
    British property director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS

      IIF 95

    • 7, Nelson Street, Southend-on-sea, SS1 1EH, England

      IIF 96
  • Gould, Peter Edward
    British property manager born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mount Street Mews, Mayfair, London, W1K2LF, England

      IIF 97

    • 7-11, Nelson Street, Southend-on-sea, Essex, SS1 1EH

      IIF 98

    • 7-11, Nelson Street, Southend-on-sea, SS1 1EH, England

      IIF 99
  • Gould, Peter Edward
    British proposed director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 46, Evelyn Gardens, Knightsbridge, London, SW73BH, England

      IIF 100
  • Gould, Peter Edward
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-11, Nelson Street, Southend-on-sea, Essex, SS1 1EH, England

      IIF 101

    • 7-11, Nelson Street, Southend-on-sea, SS1 1EH, United Kingdom

      IIF 102
  • Gould, Peter Edward
    British director/owner born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Edward Gould
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7-11 Nelson Street, Southend On Sea, SS1 1EH

      IIF 113 IIF 114

    • 16-18, Warrior Square, Southend-on-sea, Essex, SS1 2WS, England

      IIF 115

    • 16-18 Warrior Square, Southend-on-sea, Essex, SS1 2WS, United Kingdom

      IIF 116

    • 7-11, Nelson Street, Southend-on-sea, SS1 1EH

      IIF 117
  • Gould, Peter Edward
    British property developer

    Registered addresses and corresponding companies

    • 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS

      IIF 118
  • Gould, Peter
    British founder born in October 1959

    Resident in Jamaica

    Registered addresses and corresponding companies

    • 1, Mount Street Mews, Mayfair, London, W1K 2LF, United Kingdom

      IIF 119
  • Mr Peter Edward Gould
    British born in October 1959

    Resident in Jamaica

    Registered addresses and corresponding companies
  • Gould, Peter Edward

    Registered addresses and corresponding companies

    • 7-11 Nelson Street, Southend On Sea, SS1 1EH

      IIF 126

    • 7-11 Nelson Street, Southend-on-sea, SS1 1EH

      IIF 127

    • 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS

      IIF 128
  • Mr Peter Gould
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-11, Nelson Street, Southend On Sea, Essex, England, SS1 1EH, England

      IIF 129
child relation
Offspring entities and appointments
Active 8
  • 1
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (6 parents, 16 offsprings)
    Person with significant control
    2024-07-15 ~ now
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 2
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Person with significant control
    2024-03-20 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SLOANE STREET MANAGEMENT HOLDINGS LIMITED - 2009-02-18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 97 - director → ME
  • 4
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    REGIS GROUP (THORPE BAY) LIMITED - 2008-11-14
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (7 parents, 67 offsprings)
    Profit/Loss (Company account)
    1,095,133 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 7
    R4 CAPITAL HOLDINGS LIMITED - 2021-02-11
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,611,824 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 8
    1 Mount Street Mews, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-07-18 ~ now
    IIF 119 - director → ME
Ceased 113
  • 1
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Officer
    2005-11-15 ~ 2015-07-15
    IIF 26 - director → ME
  • 2
    GALLIFORD INVESTMENTS (1978) LIMITED - 1984-02-01
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    487,548 GBP2020-03-31
    Officer
    2000-02-29 ~ 2015-07-15
    IIF 25 - director → ME
  • 3
    PATHFINDER RECOVERY 52 LIMITED - 2003-05-19
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    99,743 GBP2020-03-31
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 30 - director → ME
  • 4
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Officer
    2014-03-14 ~ 2015-07-15
    IIF 106 - director → ME
  • 5
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Officer
    2014-03-14 ~ 2015-07-15
    IIF 109 - director → ME
  • 6
    64-70 ALBERT ROAD MANAGEMENT LIMITED - 1990-03-12
    118/120 Cranbrook Road, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1996-02-19 ~ 2002-09-12
    IIF 82 - director → ME
  • 7
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    596,173 GBP2020-03-31
    Officer
    1999-07-08 ~ 2015-07-15
    IIF 57 - director → ME
  • 8
    HANOVERCARE LIMITED - 1991-09-11
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    1,987,669 GBP2020-03-31
    Officer
    2002-06-26 ~ 2015-07-15
    IIF 20 - director → ME
  • 9
    BOURNES GREEN CHASE LTD. - 2024-06-22
    REGIS GROUND RENTS (NATIONWIDE) LIMITED - 2021-05-26
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Officer
    2006-12-06 ~ 2015-07-15
    IIF 46 - director → ME
  • 10
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    560,956 GBP2020-03-31
    Officer
    1998-11-10 ~ 2015-07-15
    IIF 12 - director → ME
  • 11
    GROUND RENT 30 LIMITED - 2014-03-28
    GROUND RENT INVESTMENTS 30 LTD - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 91 - director → ME
  • 12
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    7,078,212 GBP2023-11-30
    Officer
    2002-06-26 ~ 2005-10-25
    IIF 43 - director → ME
  • 13
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-17 ~ 2015-07-15
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-16
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 15 - director → ME
  • 15
    42 Broadway, Leigh-on-sea, England
    Corporate (4 parents)
    Officer
    2000-10-01 ~ 2000-11-14
    IIF 118 - secretary → ME
  • 16
    42 Broadway Broadway, Leigh-on-sea, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    66,996 GBP2024-03-31
    Officer
    2000-09-01 ~ 2001-12-27
    IIF 83 - director → ME
  • 17
    Boydens, Aston House 57-59, Crouch Street, Colchester
    Corporate (4 parents)
    Equity (Company account)
    18 GBP2023-12-24
    Officer
    ~ 1993-02-24
    IIF 84 - director → ME
  • 18
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    707,846 GBP2021-03-31
    Officer
    2004-08-02 ~ 2015-07-28
    IIF 50 - director → ME
  • 19
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    -213,564 GBP2021-03-31
    Officer
    2013-04-24 ~ 2015-07-28
    IIF 102 - director → ME
  • 20
    H.LING PROPERTIES LIMITED - 1998-11-02
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Officer
    ~ 2015-07-15
    IIF 58 - director → ME
  • 21
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2003-01-06 ~ 2015-07-15
    IIF 11 - director → ME
  • 22
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 27 - director → ME
  • 23
    HAMSARD 2538 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 74 - director → ME
  • 24
    34 Croydon Road, Caterham, Surrey, England
    Corporate (7 parents)
    Equity (Company account)
    43,147 GBP2023-12-31
    Officer
    1995-08-14 ~ 2003-09-03
    IIF 44 - director → ME
    1995-08-14 ~ 2003-09-03
    IIF 128 - secretary → ME
  • 25
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    422,871 GBP2020-03-31
    Officer
    2004-02-27 ~ 2015-07-15
    IIF 18 - director → ME
  • 26
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    1,020,040 GBP2020-03-31
    Officer
    2014-12-22 ~ 2015-07-15
    IIF 10 - director → ME
  • 27
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    1,871,048 GBP2020-03-31
    Officer
    2014-03-14 ~ 2015-07-15
    IIF 110 - director → ME
  • 28
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Officer
    2001-08-17 ~ 2019-12-10
    IIF 96 - director → ME
  • 29
    GROUND RENT MANAGERS LIMITED - 2015-07-10
    G R MANAGERS LIMITED - 2006-12-13
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex
    Corporate (1 parent)
    Equity (Company account)
    -599 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    479,808 GBP2023-11-30
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 105 - director → ME
  • 31
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    358,666 GBP2020-03-31
    Officer
    1998-11-10 ~ 2015-07-15
    IIF 13 - director → ME
  • 32
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 29 - director → ME
  • 33
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -26,276,082 GBP2020-03-31
    Officer
    2010-06-24 ~ 2015-07-15
    IIF 9 - director → ME
  • 34
    GROUND RENT RESIDENTIAL LTD - 2024-06-22
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    697,937 GBP2020-03-31
    Officer
    2010-06-24 ~ 2015-07-15
    IIF 7 - director → ME
  • 35
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Officer
    2011-10-04 ~ 2015-07-15
    IIF 52 - director → ME
  • 36
    RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18
    HANDSOFF LIMITED - 2002-01-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    19,643 GBP2020-03-31
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 37 - director → ME
  • 37
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    274,256 GBP2020-03-31
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 23 - director → ME
  • 38
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Officer
    2012-10-29 ~ 2015-07-15
    IIF 104 - director → ME
  • 39
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Officer
    2006-11-24 ~ 2014-12-15
    IIF 126 - secretary → ME
  • 40
    GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED - 2015-06-20
    ROOFTOP COMMUNICATIONS LTD. - 2010-06-09
    First Floor, 39 High Street, Billericay, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 89 - director → ME
  • 41
    REGIS DIRECT LIMITED - 2014-07-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Officer
    1998-06-17 ~ 2015-07-15
    IIF 60 - director → ME
  • 42
    REGIS (NATIONWIDE NO.1) LIMITED - 2019-10-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,759,249 GBP2020-03-31
    Officer
    2005-06-27 ~ 2015-07-15
    IIF 28 - director → ME
  • 43
    REGIS (NATIONWIDE NO.2) LIMITED - 2019-10-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    3,268,660 GBP2020-03-31
    Officer
    2005-09-07 ~ 2015-07-15
    IIF 39 - director → ME
  • 44
    REGIS GROUP (NATIONWIDE) LIMITED - 2019-10-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -6,720,574 GBP2020-03-31
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 86 - director → ME
  • 45
    REGIS (NATIONWIDE) HOLDINGS LIMITED - 2019-10-01
    HAMSARD 2531 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,100 GBP2020-03-31
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 81 - director → ME
  • 46
    REGIS GROUND RENTS 2010 LIMITED - 2018-01-09
    REGIS BIDCO LIMITED - 2010-04-14
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    277,654 GBP2020-03-31
    Officer
    2006-09-28 ~ 2015-07-15
    IIF 31 - director → ME
  • 47
    GROUND RENTS (REGISPORT) LIMITED - 2018-01-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    8,945,413 GBP2020-03-31
    Officer
    1999-07-19 ~ 2015-07-15
    IIF 64 - director → ME
  • 48
    REGIS RETIREMENT HOUSING LIMITED - 2018-01-09
    SUSSEX MANAGEMENT LIMITED - 2002-08-28
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,504,880 GBP2020-03-31
    Officer
    2002-06-26 ~ 2015-07-15
    IIF 1 - director → ME
  • 49
    REGIS GROUP (REVERSIONS NO.1) LIMITED - 2018-01-23
    REGIS GROUP (MERRILL LYNCH NO. 1) LIMITED - 2005-07-19
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -63,973,144 GBP2020-03-31
    Officer
    2005-06-22 ~ 2015-07-15
    IIF 36 - director → ME
  • 50
    REGISPORT LIMITED - 2018-01-09
    REGIS LIMITED - 1997-01-08
    BLANDRIVE LIMITED - 1996-08-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    16,766,028 GBP2020-03-31
    Officer
    ~ 2015-07-15
    IIF 78 - director → ME
  • 51
    REGIS SHELTERED HOUSING LIMITED - 2018-01-09
    SUSSEX MANAGEMENT FREEHOLDS LIMITED - 2002-07-12
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    682,992 GBP2020-03-31
    Officer
    2002-06-26 ~ 2015-07-15
    IIF 24 - director → ME
  • 52
    REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED - 2018-01-09
    BPT (RESIDENTIAL TRADING) LIMITED - 2002-07-16
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,337,214 GBP2020-03-31
    Officer
    2002-05-30 ~ 2015-07-15
    IIF 38 - director → ME
  • 53
    GROUND RENTS (REGIS) LIMITED - 2018-01-09
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    23,503,130 GBP2020-03-31
    Officer
    1999-07-19 ~ 2015-07-15
    IIF 59 - director → ME
  • 54
    REGIS LTR GROUP LIMITED - 2018-01-09
    REGIS (BARCLAYS GROUND RENT) LIMITED - 2010-04-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -93,268,976 GBP2020-03-31
    Officer
    2002-05-21 ~ 2015-07-15
    IIF 40 - director → ME
  • 55
    B.H.G. HOMES LIMITED - 1983-07-21
    VIC FOX LIMITED - 1977-12-31
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,697,732 GBP2020-03-31
    Officer
    2005-11-23 ~ 2015-08-26
    IIF 19 - director → ME
  • 56
    REGIS GROUP NO. 1 LIMITED - 2018-01-09
    HAMSARD 2539 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents, 67 offsprings)
    Equity (Company account)
    -6,663,703 GBP2020-03-31
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 77 - director → ME
  • 57
    ESTUARY FREEHOLD DEVELOPMENTS LIMITED - 2020-09-24
    ESTUARY DEVELOPMENTS LIMITED - 2014-01-31
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 103 - director → ME
  • 58
    THE FREEHOLD PEOPLE LIMITED - 2024-04-17
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Officer
    2015-01-06 ~ 2015-07-15
    IIF 107 - director → ME
  • 59
    LTR FREEHOLD GROUND RENTS LIMITED - 2020-09-24
    REGIS FREEHOLD GROUND RENTS LIMITED - 2018-01-09
    FREEHOLD GROUND RENT INVESTMENTS LTD - 2010-04-12
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (6 parents)
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 87 - director → ME
  • 60
    JANGOR LIMITED - 1993-01-22
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    709,312 GBP2020-03-31
    Officer
    2002-02-28 ~ 2015-07-15
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    MAGNUS MIDLAND LTD. - 2024-06-22
    LINCHAEL LIMITED - 1991-04-22
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    599,678 GBP2020-03-31
    Officer
    2001-02-28 ~ 2015-07-15
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2017-02-13
    IIF 68 - director → ME
  • 63
    REGIS CAPITAL LIMITED - 2010-09-15
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Officer
    2003-02-28 ~ 2015-07-15
    IIF 80 - director → ME
  • 64
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 112 - director → ME
  • 65
    PIER MANAGEMENT LTD - 2024-06-22
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,858,642 GBP2020-03-31
    Officer
    2003-03-12 ~ 2008-09-11
    IIF 100 - director → ME
  • 66
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    831,743 GBP2020-03-31
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 108 - director → ME
  • 67
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    20,509 GBP2020-03-31
    Officer
    2010-07-15 ~ 2015-07-15
    IIF 101 - director → ME
  • 68
    RALEIGH CLOSE INVESTMENTS LIMITED - 2014-01-14
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    520,095 GBP2020-03-31
    Officer
    2013-12-10 ~ 2015-07-15
    IIF 4 - director → ME
  • 69
    HAMSARD 2530 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 63 - director → ME
  • 70
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Officer
    1999-07-22 ~ 2015-07-15
    IIF 76 - director → ME
  • 71
    HAMSARD 2529 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 70 - director → ME
  • 72
    FILEADMIN LIMITED - 2003-08-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    1,082,517 GBP2020-03-31
    Officer
    1998-12-03 ~ 2015-07-15
    IIF 94 - director → ME
  • 73
    DEVIGNE HOLDINGS LIMITED - 2008-07-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    316,914 GBP2020-03-31
    Officer
    2004-05-04 ~ 2015-07-15
    IIF 45 - director → ME
  • 74
    DEVIGNE NO.2 LIMITED - 2008-07-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,097 GBP2020-03-31
    Officer
    2008-04-16 ~ 2015-07-15
    IIF 55 - director → ME
  • 75
    HAVEN COURT (THORPE BAY) LIMITED - 2008-07-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    -4,539,392 GBP2020-03-31
    Officer
    2005-08-12 ~ 2015-07-15
    IIF 41 - director → ME
  • 76
    SPRING GROVE MAINTENANCE LIMITED - 2018-09-04
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -154,065 GBP2020-03-31
    Officer
    2006-06-30 ~ 2015-07-15
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,111 GBP2020-03-31
    Officer
    1999-11-09 ~ 2015-07-15
    IIF 61 - director → ME
  • 78
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,236,147 GBP2020-03-31
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 56 - director → ME
  • 79
    REGIS GROUP (THORPE BAY) LIMITED - 2008-11-14
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (7 parents, 67 offsprings)
    Profit/Loss (Company account)
    1,095,133 GBP2019-04-01 ~ 2020-03-31
    Officer
    2008-11-05 ~ 2019-12-10
    IIF 48 - director → ME
  • 80
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Officer
    1999-07-19 ~ 2017-02-13
    IIF 72 - director → ME
  • 81
    REGIS GROUP (HOLDINGS) LIMITED - 2008-11-14
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,080,190 GBP2020-03-31
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 75 - director → ME
  • 82
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -13,454,012 GBP2020-03-31
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 73 - director → ME
  • 83
    HAMSARD 2528 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,100 GBP2024-03-31
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 67 - director → ME
  • 84
    REGIS PLC - 1997-01-16
    REGISPORT PLC - 1997-01-08
    REGISPORT PROPERTIES LIMITED CERT TO P VAN DUZER - 1988-11-02
    1 Mount Street Mews, Mayfair, London
    Corporate (5 parents)
    Equity (Company account)
    -961 GBP2020-03-31
    Officer
    ~ 2015-07-15
    IIF 79 - director → ME
  • 85
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    61,100,379 GBP2020-03-31
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 62 - director → ME
  • 86
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    445,146 GBP2020-03-31
    Officer
    2010-05-04 ~ 2015-07-15
    IIF 53 - director → ME
  • 87
    BLADESYNC LIMITED - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    772 GBP2020-03-31
    Officer
    1999-07-08 ~ 2015-07-15
    IIF 66 - director → ME
  • 88
    HAMSARD 2536 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents, 67 offsprings)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 65 - director → ME
  • 89
    R4 CAPITAL HOLDINGS LIMITED - 2021-02-11
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,611,824 GBP2020-01-01 ~ 2020-12-31
    Officer
    2011-02-17 ~ 2015-07-15
    IIF 2 - director → ME
  • 90
    ERINACEOUS PROPERTY LIMITED - 2010-12-01
    MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY - 2006-07-20
    MOUNT STREET HOLDINGS LIMITED - 2003-11-04
    EQUITY ASSET MANAGEMENT HOLDINGS LIMITED - 2003-10-02
    MANAGE ADMINISTER AND SUPERVISE LIMITED - 2003-02-03
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1991-12-11 ~ 2003-02-07
    IIF 42 - director → ME
  • 91
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    58,242 GBP2020-03-31
    Officer
    2005-11-14 ~ 2015-07-15
    IIF 16 - director → ME
  • 92
    RG AIRSPACE DEVELOPMENTS LTD - 2024-06-27
    CPM FREEHOLDS LIMITED - 2018-09-04
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -144,466 GBP2020-03-31
    Officer
    2004-09-27 ~ 2015-07-15
    IIF 51 - director → ME
  • 93
    GROUND RENT 20 LIMITED - 2014-03-25
    GROUND RENT INVESTMENTS 20 LTD - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    76,033 GBP2020-03-31
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 93 - director → ME
  • 94
    BARCLAYS (LONDON) LIMITED - 2014-08-08
    BARCLAYS (BEAUFORT) LIMITED - 2014-03-25
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,226,015 GBP2020-03-31
    Officer
    2009-03-13 ~ 2015-07-15
    IIF 3 - director → ME
  • 95
    REGIS HOUSING LIMITED - 2017-04-08
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Officer
    2000-02-14 ~ 2017-02-13
    IIF 69 - director → ME
  • 96
    RG REVERSIONS LIMITED - 2014-08-30
    REGIS GROUP (REVERSIONS) LIMITED - 2014-08-19
    REGIS GROUP (MERRILL LYNCH) LIMITED - 2005-07-20
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    11,746,112 GBP2020-03-31
    Officer
    2005-06-22 ~ 2015-07-15
    IIF 34 - director → ME
  • 97
    GROUND RENT FREEHOLDS LTD - 2016-12-28
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,556,345 GBP2020-03-31
    Officer
    2010-06-24 ~ 2015-07-15
    IIF 8 - director → ME
  • 98
    RAMPBRIDGE LIMITED - 2014-07-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,792,205 GBP2020-03-31
    Officer
    ~ 2015-07-15
    IIF 14 - director → ME
  • 99
    GROUNDRENT INVESTMENTS LTD. - 2014-03-25
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,423,370 GBP2020-03-31
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 90 - director → ME
  • 100
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Officer
    2009-06-25 ~ 2015-07-15
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-24
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 101
    CPM ASSET MANAGEMENT LIMITED - 2009-12-29
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-03-27 ~ 2003-08-07
    IIF 85 - director → ME
  • 102
    GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED - 2010-06-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    725,252 GBP2020-03-31
    Officer
    2006-10-05 ~ 2015-07-15
    IIF 33 - director → ME
  • 103
    GROUND RENT 40 LIMITED - 2014-05-01
    GROUND RENT INVESTMENTS 40 LTD - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 88 - director → ME
  • 104
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Officer
    ~ 2015-07-15
    IIF 71 - director → ME
    ~ 2014-12-15
    IIF 127 - secretary → ME
  • 105
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 111 - director → ME
  • 106
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Officer
    2005-11-15 ~ 2015-07-15
    IIF 17 - director → ME
  • 107
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 35 - director → ME
  • 108
    NEWSERVICE (NUMBER 1) LIMITED - 2013-04-19
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    3,393,285 GBP2020-03-31
    Officer
    2013-04-02 ~ 2015-07-15
    IIF 6 - director → ME
  • 109
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    218,077 GBP2020-03-31
    Officer
    2011-02-18 ~ 2015-07-15
    IIF 49 - director → ME
  • 110
    BRIGHTSTAR NOMINEES LIMITED - 2004-07-06
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -767,833 GBP2020-03-31
    Officer
    2000-11-01 ~ 2019-11-20
    IIF 92 - director → ME
  • 111
    COUCHART LIMITED - 1984-04-30
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,331,543 GBP2020-03-31
    Officer
    2004-02-09 ~ 2019-11-20
    IIF 47 - director → ME
    2001-08-17 ~ 2004-01-06
    IIF 95 - director → ME
  • 112
    UBK (THURLOE) LTD. - 2024-06-22
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -3,215 GBP2020-03-31
    Officer
    2008-12-30 ~ 2015-07-15
    IIF 98 - director → ME
  • 113
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,590,496 GBP2020-03-31
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 32 - director → ME

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