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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Mr Kevin Peter Regan
Mr Kevin Peter Regan
English born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesRegan, Kevin Peter
English banker born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
134 Priory Lane, London, SW15 5JP
Regan, Kevin Peter
English company director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesRegan, Kevin Peter
English company executive born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 134 Priory Lane, London, SW15 5JP
Regan, Kevin Peter
English director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesRegan, Kevin Peter
English financial consultant born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 2nd, Floor, Waverley House 7-12 Noel Street, London, W1F 8GQ, United Kingdom
Regan, Kevin Peter
English investment banker born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 134 Priory Lane, London, SW15 5JP
Regan, Kevin Peter
born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Pwc (brs - Cha), 31 Great George Street, Bristol, EnglandDissolved Corporate (3 parents)Officer
2004-03-23 ~ dissolvedIIF 19 - LLP Designated Member → ME - 2 134 Priory Lane, London, EnglandDissolved Corporate (2 parents)Officer 2016-03-10 ~ dissolvedIIF 20 - LLP Designated Member → ME
- 3
CARS INVEST 1 LIMITED
- nowCARS 1 LIMITED - 2016-03-10 134 Priory Lane, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-29 ~ dissolvedIIF 8 - Director → ME - 4
CARS INVEST 2 LIMITED
- nowCARS 3 LIMITED - 2016-03-10 134 Priory Lane, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-29 ~ dissolvedIIF 7 - Director → ME - 5
CARS INVEST 3 LIMITED
- nowCARS 4 LIMITED - 2016-03-10 134 Priory Lane, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-29 ~ dissolvedIIF 10 - Director → ME - 6
CARS INVEST 4 LIMITED
- nowCARS 5 LIMITED - 2016-03-10 134 Priory Lane, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-29 ~ dissolvedIIF 6 - Director → ME - 7
CARS INVEST 5 LIMITED
- nowCARS 6 LIMITED - 2016-03-10 134 Priory Lane, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-29 ~ dissolvedIIF 11 - Director → ME - 8 134 Priory Lane, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-10 ~ dissolvedIIF 9 - Director → ME
- 9 C12 Marquis Court, Marquisway, Team Valley, GatesheadDissolved Corporate (6 parents)Officer 2012-06-01 ~ dissolvedIIF 16 - Director → ME
- 10 134 Priory Lane, London, London, United KingdomDissolved Corporate (2 parents)Officer 2021-03-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-03-02 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 11 134 Priory Lane, London, London, United KingdomDissolved Corporate (2 parents)Officer 2021-03-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-03-02 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 12 The Coach House, The Green, Marston Moretaine, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2020-12-29 ~ nowIIF 15 - Director → ME
- 13
JAMES CHALMERS LIMITED
- nowRENACHARM LIMITED - 1999-01-21 55 Halstow Way, Pitsea, Basildon, EssexActive Corporate (3 parents)Equity (Company account)-352 GBP2024-09-30Officer 1999-01-08 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 14REALWORLD INVESTMENT MANAGEMENT LTD - 2014-02-17 Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (2 parents)Equity (Company account)9,222 GBP2024-12-31Officer 2013-09-12 ~ nowIIF 17 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1
MARKIT INDICES LIMITED
- nowINTERNATIONAL INDEX COMPANY LIMITED - 2010-05-11IBOXX LIMITED - 2004-09-17IBOXX LTD - 2001-06-07MARBLESHELL LIMITED - 2001-06-06 4th Floor Ropemaker Place, 25 Ropemaker Street, LondonConverted / Closed Corporate (3 parents)Officer 2001-08-01 ~ 2002-05-31IIF 18 - Director → ME - 2MOBILEMANOR LIMITED - 1989-03-08 2 King Edward Street, LondonActive Corporate (11 parents, 8 offsprings)Officer ~ 1995-08-11IIF 12 - Director → ME
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