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

Regan, George James

    Related profiles found in government register
  • Regan, George James
    British director born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14126648 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2 IIF 3

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Regan, George James
    British company director born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 12, Glenwood Road, London, SE6 4NF, England

      IIF 5
  • Regan, George James
    British director born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 12, Glenwood Road, London, SE6 4NF, England

      IIF 6 IIF 7

    • 12, Glenwood Road, London, SE6 4NF, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 1 Romney Place, Maidstone, ME15 6LE, England

      IIF 11
  • Regan, George James
    British engineer born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 12, Glenwood Road, London, SE6 4NF, United Kingdom

      IIF 12
  • Mr George James Regan
    British born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14126648 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 14 IIF 15

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 16
  • Mr George James Regan
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Regan, George James

    Registered addresses and corresponding companies

    • 14126648 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 23 IIF 24

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    12 Glenwood Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 12 - Director → ME
  • 2
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-28
    Officer
    2023-05-10 ~ dissolved
    IIF 2 - Director → ME
    2023-05-10 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2023-05-10 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-28
    Officer
    2023-05-11 ~ dissolved
    IIF 3 - Director → ME
    2023-05-11 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2023-05-11 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    12 Glenwood Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-06-05 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    28 GROUP HOLDINGS LIMITED - 2024-01-04
    PROMINENCE GROUP LIMITED - 2023-08-02
    12 Glenwood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -57,959 GBP2024-03-31
    Officer
    2016-03-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    Alchemy House 3 Summerley Way, Moulton, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 7
    12 Glenwood Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    GEORGE J REGAN LTD - 2019-05-03
    12 Glenwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,079 GBP2024-07-31
    Officer
    2018-07-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    4385, 14126648 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2022-05-24 ~ now
    IIF 1 - Director → ME
    2022-05-24 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
Ceased 3
  • 1
    10 Littlebourne Road, Maidstone, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2016-02-02 ~ 2017-01-31
    IIF 11 - Director → ME
  • 2
    10 Littlebourne Road, Maidstone, England
    Live but Receiver Manager on at least one charge Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -50,918 GBP2017-03-31
    Officer
    2015-05-07 ~ 2016-08-16
    IIF 7 - Director → ME
  • 3
    4 Grovelands Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -136,807 GBP2023-07-31
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 4 - Director → ME
    2021-07-19 ~ 2022-03-31
    IIF 25 - Secretary → ME
    Person with significant control
    2021-07-19 ~ 2022-03-31
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.