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

Ortiz, Carlos Alberto Weand

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22

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

      IIF 23

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

      IIF 24
  • 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 25
  • 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 26
  • 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 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74

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

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98
  • 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 99
  • 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 100
  • 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 101
  • 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 102
  • 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 103

    • 4, Juan Demostenes Arosemena Brisa De Arraijan, Panama, 0801, 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 88 - 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 90 - 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 71 - 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 25 - 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 32 - 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 97 - 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 57 - 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 94 - 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 67 - 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 102 - director → ME
  • 11
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 26 - 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 13 - 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 38 - 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 11 - 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 15 - 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 21 - 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 72 - 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 64 - 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 86 - 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 83 - director → ME
  • 21
    Office 11 43 Bedford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 30 - 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 52 - 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 92 - 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 17 - 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 20 - 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 76 - 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 18 - director → ME
  • 28
    Regent House, 316 Beulah Hill, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 99 - 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 8 - 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 103 - 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 98 - 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 78 - 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 12 - 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 75 - 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 104 - llp-designated-member → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 2 - 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 19 - 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 16 - 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 28 - 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 33 - 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 84 - 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 23 - 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 1 - 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 68 - 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 69 - 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 29 - 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 47 - 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 60 - 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 31 - 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 85 - 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 54 - 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 59 - 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 34 - 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 48 - director → ME
  • 10
    15 Foxfield Close, Northwood, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-02 ~ 2019-10-23
    IIF 35 - 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 74 - director → ME
    2018-04-09 ~ 2019-05-21
    IIF 73 - 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 45 - 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 22 - 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 96 - 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 87 - 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 55 - 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 100 - 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 5 - 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 56 - 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 42 - 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 43 - 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 80 - 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 101 - 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 6 - 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 44 - 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 81 - 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 58 - 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 14 - 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 9 - 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 53 - 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 49 - 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 10 - 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 51 - 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 77 - 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 37 - 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 65 - 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 3 - 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 40 - 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 93 - 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 7 - 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 24 - director → ME
  • 42
    15 Foxfield Close, Northwood, England
    Dissolved corporate (3 parents)
    Officer
    2018-05-01 ~ 2019-04-02
    IIF 36 - 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 91 - director → ME
  • 44
    Office 156 54 Bloomfield Avenue, Moat House, Belfast, United Kingdom
    Dissolved corporate
    Officer
    2018-07-16 ~ 2019-07-16
    IIF 27 - 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 39 - 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 4 - 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 61 - 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 66 - 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 63 - 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 79 - 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 62 - 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 82 - 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 50 - 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 89 - 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 46 - 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 95 - 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 41 - 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 70 - director → ME

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