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.
Mr Kevin Peter Regan
- English born in August 1957
Mr Kevin Peter Regan
Resident in United Kingdom
Registered addresses and corresponding companies - English born in August 1957
Regan, Kevin Peter
Resident in United Kingdom
Registered addresses and corresponding companies31, Great George Street, Bristol, BS1 5QD, England
IIF 5134 Priory Lane, London, SW15 5JP
IIF 62nd, Floor, Waverley House 7-12 Noel Street, London, W1F 8GQ, United Kingdom
IIF 765, Duke Street, London, W1K 5AJ, United Kingdom
IIF 8The Coach House, The Green, Marston Moretaine, MK43 0NF, England
IIF 9
- English company director born in August 1957
Regan, Kevin Peter
Resident in United Kingdom
Registered addresses and corresponding companies - English company executive born in August 1957
Regan, Kevin Peter
Resident in United Kingdom
Registered addresses and corresponding companies134 Priory Lane, London, SW15 5JP
IIF 16
- English director born in August 1957
Regan, Kevin Peter
Resident in United Kingdom
Registered addresses and corresponding companies - English investment banker born in August 1957
Regan, Kevin Peter
Resident in United Kingdom
Registered addresses and corresponding companies134 Priory Lane, London, SW15 5JP
IIF 20
- born in August 1957
Regan, Kevin Peter
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18 during the appointment or period of control
Dissolved on 2012-06-22 during the appointment or period of controlPwc (brs - Cha), 31 Great George Street, Bristol, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2002-12-13 ~ dissolvedIIF 5 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-03 during the appointment or period of control
Dissolved on 2014-06-30 during the appointment or period of controlPwc (brs - Cha), 31 Great George Street, Bristol, EnglandDissolved Corporate (36 parents)Officer2004-03-23 ~ dissolvedIIF 22 - LLP Designated Member → ME - 3
CARS DRIVE LLP
OC407155134 Priory Lane, London, EnglandDissolved Corporate (2 parents)Officer2016-03-10 ~ dissolvedIIF 23 - LLP Designated Member → ME - 4134 Priory Lane, London, EnglandDissolved Corporate (1 parent)Officer2016-02-29 ~ dissolvedIIF 12 - Director → ME
- 5134 Priory Lane, London, EnglandDissolved Corporate (1 parent)Officer2016-02-29 ~ dissolvedIIF 11 - Director → ME
- 6134 Priory Lane, London, EnglandDissolved Corporate (1 parent)Officer2016-02-29 ~ dissolvedIIF 14 - Director → ME
- 7134 Priory Lane, London, EnglandDissolved Corporate (1 parent)Officer2016-02-29 ~ dissolvedIIF 10 - Director → ME
- 8134 Priory Lane, London, EnglandDissolved Corporate (1 parent)Officer2016-02-29 ~ dissolvedIIF 15 - Director → ME
- 9134 Priory Lane, London, EnglandDissolved Corporate (1 parent)Officer2016-03-10 ~ dissolvedIIF 13 - Director → ME
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-06 during the appointment or period of control
Dissolved on 2017-10-07 during the appointment or period of controlC12 Marquis Court, Marquisway, Team Valley, GatesheadDissolved Corporate (9 parents)Officer2012-06-01 ~ dissolvedIIF 19 - Director → ME - 11
ECO KINETICS EUROPE LTD
13239612134 Priory Lane, London, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 2 - Has significant influence or control → OE - 12
ECO KINETICS LTD
13239603134 Priory Lane, London, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 3 - Has significant influence or control → OE - 13
GORILLA ONE ASSOCIATES LLP
OC361762101 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2011-02-11 ~ dissolvedIIF 21 - LLP Designated Member → ME - 14
GORILLA ONE LIMITED
07454094101 Wigmore Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-29 ~ dissolvedIIF 8 - Director → ME - 15
HOME EMOH LIMITED
12643911The Coach House, The Green, Marston Moretaine, EnglandActive Corporate (3 parents)Officer2020-12-29 ~ nowIIF 9 - Director → ME - 16
RENACHARM LIMITED
- 1999-01-21 0362715855 Halstow Way, Pitsea, Basildon, EssexActive Corporate (5 parents)Officer1999-01-08 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 17MARKIT INDICES LIMITED - nowINTERNATIONAL INDEX COMPANY LIMITED - 2010-05-11IBOXX LTD - 2001-06-07MARBLESHELL LIMITED - 2001-06-064th Floor Ropemaker Place, 25 Ropemaker Street, LondonConverted / Closed Corporate (34 parents)Officer2001-08-01 ~ 2002-05-31IIF 20 - Director → ME
- 18
MOBILEMANOR LIMITED
- 1989-03-08 023120792 King Edward Street, LondonActive Corporate (245 parents, 8 offsprings)Officer(before 1992-04-05) ~ 1995-08-11IIF 16 - Director → ME - 19
REALWORLD INVESTMENT MANAGEMENT LTD
- 2014-02-17 08688287Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (5 parents)Officer2013-09-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OE
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