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.
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Regis, Martin Albert
Regis, Martin Albert
British business person born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
128, City Road, London, EC1V 2NX, United Kingdom
Regis, Martin Albert
British consultant born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 42, 42 Southwark Street, London, London, SE1 1UN, United Kingdom
Regis, Martin Albert
British consultant born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesRegis, Martin
British consultant born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 92, Dunston Road, Battersea, SW11 5YB, United Kingdom
Mr Martin Albert Regis
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesAlbert Regis, Martin
British consultant born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 117, Waterloo Road, London, SE1 8UL, United Kingdom
Regis, Martin
Registered addresses and corresponding companies
IIF 9 92, Dunston Road, Battersea, SW11 5YB, United Kingdom
- 1 92 Dunston Road, Battersea, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer
2013-02-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-02-18 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 Mercury House, 117 Waterloo Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-12-11 ~ dissolvedIIF 4 - Director → ME
- 3WESTMINISTER GENERAL TRADING (UK) LIMITED - 2019-09-27 92 Dunston Road, Battersea, Dunston Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)30 GBP2022-12-31Officer 2016-12-29 ~ dissolvedIIF 5 - Director → ME 2016-12-29 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2018-01-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 1 42 Southwark Street, LondonDissolved Corporate (1 parent)Equity (Company account)-65,307 GBP2018-02-28Officer 2019-02-19 ~ 2019-10-08IIF 2 - Director → ME
- 2 92 Dunston Road, Battersea, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2012-11-12 ~ 2012-11-15IIF 8 - Director → ME
- 3
TASAMA INVESTMENT LTD
- nowTASAMA INVESTMENTS LTD - 2023-09-13 128 City Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-10-31Officer 2022-10-30 ~ 2025-04-21IIF 1 - Director → ME
