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

Weand Ortiz, Carlos Alberto, Mr.

    Related profiles found in government register
  • Weand Ortiz, Carlos Alberto, Mr.
    Panamanian company director born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Office 156, 54 Bloomfield Avenue, Moat House, Belfast, BT5 5AD, United Kingdom

      IIF 1

    • Office 157, 54 Bloomfield Avenue, Moat House, Belfast, BT5 5AD, United Kingdom

      IIF 2

    • 176, Finchley Road, Office 8, London, NW3 6BT

      IIF 3

    • Office 11, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 4

    • Office 8, 176 Finchley Road, London, NW3 6BT, United Kingdom

      IIF 5 IIF 6

    • Suite 7046, 6 Margaret Street, Newry, County Down, BT34 1DF, Northern Ireland

      IIF 7

    • 15, Foxfield Close, Northwood, HA6 3NU, England

      IIF 8 IIF 9 IIF 10

    • 15, Foxfield Close, Northwood, London, HA6 3NU, England

      IIF 11

    • 153 The Parade, High Street, Watford, WD17 1NA, England

      IIF 12

    • Office 102, Regico Offices, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 13

    • Office 103, Regico Offices, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 14

    • Office 107, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 15

    • Office 108, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 16

    • Office 109, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 17

    • Office 110, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 18

    • Office 112, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 19

    • Office 114, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 20

    • Office 115, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 21

    • Office 116, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 22

    • Office 118, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 23

    • Office 120, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 24

    • Office 124, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 25

    • Office 128, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 26 IIF 27

    • Office 131, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 28

    • Office 133, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 29

    • Office 134, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 30

    • Office 140, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 31

    • Office 146, Regico Offices, The Old Bank, 153 The High Street Parade, Watford, WD17 1NA, United Kingdom

      IIF 32

    • Office 148, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 33

    • Office 149, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 34

    • Office 155, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 35

    • Office 156, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 36

    • Office 168, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 37

    • Office 170, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 38

    • Office 175, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 39

    • Office 176, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 40

    • Office 177, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 41

    • Office 200, The Old Bank, Regico Offices, 153 The Parade High Street, Watford, WD17 1NA

      IIF 42

    • Office 201, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts, WD17 1NA, United Kingdom

      IIF 43

    • Office 213, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 44

    • Office 216, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 45

    • Office 217, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 46

    • Office 225, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, England

      IIF 47 IIF 48

    • Office 232, Regico Offices, 153, The Parade High Street, The Old Bank, Watford, Hertfordshire, WD17 1NA

      IIF 49

    • Office 241, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 50 IIF 51

    • Office 242, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 52

    • Office 244, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 53

    • Office 245, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 54

    • Office 246, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 55

    • Office 247, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 56

    • Office 249, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts, WD17 1NA, United Kingdom

      IIF 57

    • Office 251, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, England

      IIF 58

    • Office 258, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 59

    • Office 265, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 60

    • Office 268, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts, WD17 1NA, United Kingdom

      IIF 61

    • Office 271, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 62

    • Office 276, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 63

    • Office 280, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 64

    • Office 303, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 65

    • Office 304, Regico Offices, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 66

    • Office 319, Regico Offices, The Old Bank, 153 The High Street Parade, Watford, WD17 1NA, United Kingdom

      IIF 67

    • Office 321, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 68

    • Office 323, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 69

    • Office 405, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 70

    • Office 518, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 71

    • Regico Offices, 153 The High Street Parade, Watford, WD17 1NA, United Kingdom

      IIF 72
  • Weand Ortiz, Carlos Alberto, Mr.
    Panamanian consultant born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 73
  • Weand Ortiz, Carlos Alberto
    Panamanian company director born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Office 26, 22 Notting Hill Gate, London, W11 3JE, United Kingdom

      IIF 74

    • 15, Foxfield Close, Northwood, Greater London, HA6 3NU, United Kingdom

      IIF 75 IIF 76

    • 15, Foxfield Close, Northwood, HA6 3NU, England

      IIF 77 IIF 78

    • Office 150, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 79

    • Office 189, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 80

    • Office 254, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 81

    • Office 270, The Old Bank, Regico Offices, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 82

    • Office 293, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 83

    • Office 318, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 84

    • Office 322, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 85

    • Office 323, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, WD17 1NA, United Kingdom

      IIF 86

    • Office 324, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, WD17 1NA, United Kingdom

      IIF 87

    • Office 380, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 88

    • Office 391, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, WD17 1NA, United Kingdom

      IIF 89

    • Office 394, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts, WD17 1NA

      IIF 90

    • Office 402, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 91

    • Office 489, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, WD17 1NA, United Kingdom

      IIF 92
  • Weand Ortiz, Carlos Alberto
    Panamanian director born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Suite 7053, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom

      IIF 93

    • House 165, 4th Street To The Right, Juan Demostenes Arosemena Brisa De Arraijan, Panama, Panama

      IIF 94

    • Office 234, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 95
  • Weand Ortiz, Carlos Alberto
    Panamanian lawyer born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • 50th Street, Global Plaza Tower, 19th Floor, Suite H, Panama City, PANAMA, Panama

      IIF 96
  • Weand Ortiz, Carlos Alberto
    Panamanian legal assistant born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 97
  • Weand Ortiz, Oscar Alberto, Mr.
    Panamanian company director born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Office 245, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 98
  • Ortiz, Carlos Alberto Weand
    Panamanian director born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • The Old Bank, Office 279, Regico Offices, 153 Parade High Street, Watford, Herts, WD17 1NA, England

      IIF 99
  • Weand Ortiz, Carlos Alberto
    born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • C/o Law & Tax International Solutions, 25 City Road, London, EC1Y 1AA, England

      IIF 100

    • 4, Juan Demostenes Arosemena Brisa De Arraijan, Panama, 0801, Panama

      IIF 101
  • Mr Carlos Alberto Weand Ortiz
    Panamanian born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • 4, Juan Demostenes Arosemena Brisa De Arraijan, Panama, 0801, Panama

      IIF 102
  • Carlos Alberto Weand Ortis
    Panamanian born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Calle 50, Torre Global Plaze, Piso 19, Oficina H, Panama, Panama

      IIF 103
  • Carlos Alberto Weand Ortiz
    Panamanian born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • 50th Street, Global Plaza Tower, 19th Floor, Suite H, Panama City, Panama

      IIF 104
child relation
Offspring entities and appointments
Active 44
  • 1
    Office 271, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2019-05-21 ~ now
    IIF 62 - director → ME
  • 2
    Office 280 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2020-01-31
    Officer
    2020-02-06 ~ dissolved
    IIF 64 - director → ME
  • 3
    Office 216, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,881,117 GBP2024-02-28
    Officer
    2019-02-21 ~ now
    IIF 45 - director → ME
  • 4
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2,937 GBP2020-01-31
    Officer
    2017-04-03 ~ dissolved
    IIF 96 - director → ME
  • 5
    Office 8 176 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,023 GBP2019-12-31
    Officer
    2018-12-04 ~ dissolved
    IIF 6 - director → ME
  • 6
    Office 518, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,548 GBP2023-12-31
    Officer
    2019-02-12 ~ now
    IIF 71 - director → ME
  • 7
    BERG MANAGEMENT SYSTEM LTD - 2016-04-15
    Office 140 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    57,792 GBP2023-09-30
    Officer
    2018-08-15 ~ now
    IIF 31 - director → ME
  • 8
    Office 321, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2019-01-01 ~ dissolved
    IIF 68 - director → ME
  • 9
    Office 177, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 41 - director → ME
  • 10
    Office 245, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,178 GBP2019-05-31
    Officer
    2020-10-30 ~ dissolved
    IIF 98 - director → ME
  • 11
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 97 - director → ME
  • 12
    Office 318 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    515 GBP2023-11-30
    Officer
    2020-11-06 ~ now
    IIF 84 - director → ME
  • 13
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,680,835 USD2018-04-30
    Officer
    2025-02-25 ~ now
    IIF 12 - director → ME
  • 14
    Office 270, The Old Bank Regico Offices, 153 The Parade High Street, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2019-05-18 ~ now
    IIF 82 - director → ME
  • 15
    Office 323, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    53,153 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 86 - director → ME
  • 16
    Office 489, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 92 - director → ME
  • 17
    Office 217, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2018-04-09 ~ dissolved
    IIF 46 - director → ME
  • 18
    Office 170 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-09-26 ~ dissolved
    IIF 38 - director → ME
  • 19
    Office 265, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,989 GBP2020-04-30
    Officer
    2018-05-30 ~ dissolved
    IIF 60 - director → ME
  • 20
    Office 249, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 57 - director → ME
  • 21
    Office 11 43 Bedford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 4 - director → ME
  • 22
    Office 128, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,619 GBP2022-04-30
    Officer
    2022-06-14 ~ dissolved
    IIF 26 - director → ME
  • 23
    Office 304, Regico Offices 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,653 GBP2021-06-30
    Officer
    2020-07-03 ~ dissolved
    IIF 66 - director → ME
  • 24
    Office 380, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,241 GBP2024-06-30
    Officer
    2018-06-27 ~ now
    IIF 88 - director → ME
  • 25
    Office 402, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,927 GBP2024-05-31
    Officer
    2018-05-24 ~ now
    IIF 91 - director → ME
  • 26
    Office 241, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,156 GBP2019-04-30
    Officer
    2018-04-09 ~ dissolved
    IIF 50 - director → ME
  • 27
    Office 391 Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 89 - director → ME
  • 28
    Regent House, 316 Beulah Hill, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 73 - director → ME
  • 29
    Office 150 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,645 GBP2023-12-31
    Officer
    2018-09-03 ~ now
    IIF 79 - director → ME
  • 30
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -49,129 EUR2023-07-01 ~ 2024-02-07
    Officer
    2019-06-24 ~ dissolved
    IIF 100 - llp-designated-member → ME
  • 31
    Regico Offices, 153 The High Street Parade, Watford, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,638 GBP2020-12-31
    Officer
    2019-08-28 ~ dissolved
    IIF 72 - director → ME
  • 32
    Office 242, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,162 GBP2019-05-31
    Officer
    2019-04-25 ~ dissolved
    IIF 52 - director → ME
  • 33
    Office 293, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100,817 GBP2023-07-31
    Officer
    2020-09-03 ~ now
    IIF 83 - director → ME
  • 34
    PHOENIX AIRCRAFT LEASING AND SALES PTE LTD - 2007-12-07
    Office 232, Regico Offices, 153 The Parade High Street, The Old Bank, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    150 GBP2018-11-30
    Officer
    2019-07-15 ~ dissolved
    IIF 49 - director → ME
  • 35
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-28 ~ now
    IIF 101 - llp-designated-member → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 102 - Right to surplus assets - 75% or more → OE
    IIF 102 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 102 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 102 - Right to appoint or remove members → OE
    IIF 102 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 102 - Right to appoint or remove members as a member of a firm → OE
  • 36
    Office 394 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-08-19 ~ now
    IIF 90 - director → ME
  • 37
    Office 324, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    995 GBP2024-01-31
    Officer
    2021-01-29 ~ now
    IIF 87 - director → ME
  • 38
    Office 157 54 Bloomfield Avenue, Moat House, Belfast, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    750 GBP2019-07-31
    Officer
    2018-07-16 ~ dissolved
    IIF 2 - director → ME
  • 39
    Suite 7046 6 Margaret Street, Newry, County Down, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2020-05-26 ~ dissolved
    IIF 7 - director → ME
  • 40
    Office 251, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, England
    Dissolved corporate (2 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 58 - director → ME
  • 41
    Unit 18015, 6 Market Place, 2nd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,423 GBP2020-03-31
    Officer
    2020-02-18 ~ dissolved
    IIF 94 - director → ME
  • 42
    The Old Bank Office 279, Regico Offices, 153 Parade High Street, Watford, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    62,064 GBP2024-01-31
    Officer
    2019-12-18 ~ now
    IIF 99 - director → ME
  • 43
    Office 200, The Old Bank, Regico Offices, 153 The Parade High Street, Watford
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2019-01-30 ~ dissolved
    IIF 42 - director → ME
  • 44
    Office 201 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,405 GBP2024-01-31
    Officer
    2019-01-16 ~ now
    IIF 43 - director → ME
Ceased 58
  • 1
    Office 271, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2018-05-18 ~ 2019-05-21
    IIF 3 - director → ME
  • 2
    Office 115, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-08-31
    Officer
    2018-07-23 ~ 2021-08-08
    IIF 21 - director → ME
  • 3
    Office 149, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    56,250 GBP2016-09-30
    Officer
    2018-08-31 ~ 2019-08-31
    IIF 34 - director → ME
  • 4
    Office 8 176 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,294 GBP2019-05-31
    Officer
    2018-04-09 ~ 2019-05-21
    IIF 5 - director → ME
  • 5
    Office 258 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -100 GBP2020-12-31
    Officer
    2018-06-12 ~ 2020-08-10
    IIF 59 - director → ME
  • 6
    Office 131, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-12 ~ 2019-07-10
    IIF 28 - director → ME
  • 7
    Office 148 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -87,848 GBP2023-08-31
    Officer
    2018-08-15 ~ 2020-12-04
    IIF 33 - director → ME
  • 8
    Office 108, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2019-01-02 ~ 2019-07-02
    IIF 8 - director → ME
  • 9
    Office 116 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-08-31
    Officer
    2018-07-23 ~ 2021-08-16
    IIF 22 - director → ME
  • 10
    15 Foxfield Close, Northwood, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-02 ~ 2019-10-23
    IIF 9 - director → ME
  • 11
    Office 225, Regico Offices The Old Bank, 153 The Parade High Street, Watford, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,861 GBP2016-07-31
    Officer
    2020-07-10 ~ 2021-07-01
    IIF 48 - director → ME
    2018-04-09 ~ 2019-05-21
    IIF 47 - director → ME
  • 12
    Office 112, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,745 GBP2023-09-30
    Officer
    2018-09-04 ~ 2023-11-09
    IIF 19 - director → ME
  • 13
    277 Gray's Inn Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,482 GBP2021-03-31
    Officer
    2016-03-15 ~ 2016-03-15
    IIF 93 - director → ME
  • 14
    Office 405, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-07 ~ 2023-02-09
    IIF 70 - director → ME
  • 15
    Office 268, Regico Offices The Old Bank, 153 The Parade High Street, Watford, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-02-05 ~ 2022-02-28
    IIF 61 - director → ME
  • 16
    WALLIS & FUTUNA LIMITED - 2007-10-19
    Office 133 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,510 GBP2016-05-31
    Officer
    2018-04-09 ~ 2019-07-15
    IIF 29 - director → ME
  • 17
    22 Billet Street, Taunton, Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -301,046 GBP2021-08-31
    Person with significant control
    2016-06-08 ~ 2019-01-31
    IIF 103 - Right to appoint or remove directors → OE
  • 18
    Office 331, Regico Offices The Old Bank, 153, The Parade High Street, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,985 GBP2023-04-30
    Officer
    2018-04-06 ~ 2020-09-25
    IIF 76 - director → ME
  • 19
    Office 134, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    2018-04-09 ~ 2020-05-18
    IIF 30 - director → ME
  • 20
    Office 108, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-18 ~ 2019-07-18
    IIF 16 - director → ME
  • 21
    Office 109, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,853 GBP2018-09-30
    Officer
    2018-07-18 ~ 2020-01-14
    IIF 17 - director → ME
  • 22
    Office 245, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,178 GBP2019-05-31
    Officer
    2018-04-30 ~ 2020-05-20
    IIF 54 - director → ME
  • 23
    17 Hanover Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    77,375 GBP2023-11-30
    Person with significant control
    2017-01-17 ~ 2019-06-19
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
  • 24
    Office 270, The Old Bank Regico Offices, 153 The Parade High Street, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2018-05-18 ~ 2019-05-18
    IIF 77 - director → ME
  • 25
    Office 110 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,064 GBP2018-09-30
    Officer
    2018-07-18 ~ 2020-01-14
    IIF 18 - director → ME
  • 26
    Office 246, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29,683 GBP2019-04-30
    Officer
    2018-04-01 ~ 2020-05-18
    IIF 55 - director → ME
  • 27
    Office 146 Regico Offices, The Old Bank, 153 The High Street Parade, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,604 GBP2022-08-31
    Officer
    2018-08-15 ~ 2023-08-14
    IIF 32 - director → ME
  • 28
    Office 322 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-28 ~ 2022-01-27
    IIF 85 - director → ME
  • 29
    Office 189, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,010 GBP2023-12-31
    Officer
    2018-12-06 ~ 2020-09-24
    IIF 80 - director → ME
  • 30
    Office 128, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,619 GBP2022-04-30
    Officer
    2018-07-05 ~ 2022-06-14
    IIF 27 - director → ME
  • 31
    Office 118, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2018-07-24 ~ 2019-07-04
    IIF 23 - director → ME
  • 32
    Office 254 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,010 GBP2023-06-30
    Officer
    2019-06-26 ~ 2019-09-11
    IIF 81 - director → ME
  • 33
    Office 124, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -757,796 GBP2021-07-31
    Officer
    2018-08-07 ~ 2018-08-22
    IIF 25 - director → ME
  • 34
    Office 241, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,156 GBP2019-04-30
    Officer
    2018-04-09 ~ 2018-04-09
    IIF 51 - director → ME
  • 35
    15 Foxfield Close, Northwood, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,693 GBP2019-06-30
    Officer
    2018-07-03 ~ 2021-07-03
    IIF 11 - director → ME
  • 36
    Office 175, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-23 ~ 2019-10-21
    IIF 39 - director → ME
  • 37
    Office 297, Regico Offices, The Old Bank, 153 The Parade High Street, Watford
    Corporate
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2018-03-17 ~ 2022-03-17
    IIF 74 - director → ME
  • 38
    Office 103 Regico Offices, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-13 ~ 2019-07-14
    IIF 14 - director → ME
  • 39
    Office 319, Regico Offices The Old Bank, 153 The High Street Parade, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,488 GBP2024-03-31
    Officer
    2018-04-05 ~ 2024-04-15
    IIF 67 - director → ME
  • 40
    Office 121, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2018-06-29 ~ 2020-01-03
    IIF 78 - director → ME
  • 41
    Office 234, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,478 GBP2023-04-30
    Officer
    2019-04-25 ~ 2022-05-13
    IIF 95 - director → ME
  • 42
    15 Foxfield Close, Northwood, England
    Dissolved corporate (3 parents)
    Officer
    2018-05-01 ~ 2019-04-02
    IIF 10 - director → ME
  • 43
    Office 303, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate
    Officer
    2020-09-23 ~ 2021-09-23
    IIF 65 - director → ME
  • 44
    Office 156 54 Bloomfield Avenue, Moat House, Belfast, United Kingdom
    Dissolved corporate
    Officer
    2018-07-16 ~ 2019-07-16
    IIF 1 - director → ME
  • 45
    Office 102 Regico Offices, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-13 ~ 2019-07-17
    IIF 13 - director → ME
  • 46
    Office 400, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,261 GBP2023-04-30
    Officer
    2018-04-06 ~ 2018-04-09
    IIF 75 - director → ME
  • 47
    Office 155 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,386 GBP2023-09-30
    Officer
    2018-09-10 ~ 2020-09-09
    IIF 35 - director → ME
  • 48
    22 Notting Hill Gate, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    29,790 GBP2016-06-30
    Officer
    2018-05-01 ~ 2019-05-20
    IIF 40 - director → ME
  • 49
    Office 168, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2018-09-24 ~ 2019-07-20
    IIF 37 - director → ME
  • 50
    Office 244, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    69,138 GBP2023-04-30
    Officer
    2018-04-06 ~ 2022-10-17
    IIF 53 - director → ME
  • 51
    Office 156 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,891 GBP2020-12-31
    Officer
    2018-09-11 ~ 2022-09-10
    IIF 36 - director → ME
  • 52
    Pkf Gm, 15 Westferry Circus Canary Whard, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    202,056 GBP2023-06-30
    Officer
    2018-06-15 ~ 2020-06-12
    IIF 56 - director → ME
  • 53
    Office 120, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,837 GBP2018-08-31
    Officer
    2018-07-27 ~ 2019-07-28
    IIF 24 - director → ME
  • 54
    13 Whitchurch Lane, Edgware, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,931 GBP2019-04-30
    Officer
    2019-11-08 ~ 2020-01-14
    IIF 63 - director → ME
  • 55
    Office 114, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-08-31
    Officer
    2018-07-23 ~ 2021-08-11
    IIF 20 - director → ME
  • 56
    Office 323 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,694 GBP2023-08-31
    Officer
    2019-08-01 ~ 2019-12-04
    IIF 69 - director → ME
  • 57
    Office 107, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-18 ~ 2019-07-18
    IIF 15 - director → ME
  • 58
    Office 213, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,638 GBP2019-02-28
    Officer
    2019-02-19 ~ 2021-03-04
    IIF 44 - director → ME

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