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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Regis, Peter John

    Related profiles found in government register
  • Regis, Peter John
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter John Regis
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number 1 Regis Road, London, NW5 3EW

      IIF 38 IIF 39

    • 1, Regis Road, Kentish Town, London, NW5 3EW

      IIF 40 IIF 41

    • 1, Regis Road, London, NW5 3EW

      IIF 42 IIF 43

    • 15, Beaumont Street, London, W1G 6DG, United Kingdom

      IIF 44

    • Number 1 Regis Road, London, NW5 3EW, United Kingdom

      IIF 45

    • C/o Verulam Advisory First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA

      IIF 46
  • Mr Peter John Regis
    Uk born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Regis Road, London, NW5 3EW, England

      IIF 47
child relation
Offspring entities and appointments 36
  • 1
    19 EAST HEATH MANAGEMENT CO. LIMITED
    03116046
    19 East Heath Road, Hampstead, London, England
    Active Corporate (14 parents)
    Officer
    2010-11-24 ~ 2017-03-29
    IIF 35 - Director → ME
    Person with significant control
    2016-09-01 ~ 2017-03-29
    IIF 47 - Has significant influence or control → OE
  • 2
    A & W SUTHERLAND AVENUE LIMITED
    07682062
    1 Regis Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 9 - Director → ME
  • 3
    AARON ROOFING SUPPLIES LIMITED
    - now 03247510 01987289
    MAIDTEAM LIMITED
    - 1996-11-18 03247510 01987289... (more)
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1996-10-17 ~ 1997-07-01
    IIF 11 - Director → ME
  • 4
    ASPHALTIC ACQUISITIONS LIMITED
    08001619
    1 Regis Road, Kentish Town, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ASPHALTIC DEVELOPMENTS LIMITED
    - now 02632462
    ASPHALTIC FREEHOLD PROPERTIES LTD
    - 2006-11-03 02632462
    RIDGEND PROPERTIES LIMITED
    - 1992-01-23 02632462
    Number 1 Regis Road, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1991-09-20 ~ now
    IIF 1 - Director → ME
  • 6
    ASPHALTIC FREEHOLD (DUDLEY) LIMITED
    05360935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-05 during the appointment or period of control
    Dissolved on 2022-05-08 during the appointment or period of control
    C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ASPHALTIC INVESTMENTS LIMITED
    08220559
    1 Regis Road, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2012-09-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ASPHALTIC LAND LIMITED
    - now 01779908
    DOMEBUCKLE LIMITED
    - 1984-08-09 01779908
    Number 1 Regis Road, Kentish Town, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-03-31) ~ dissolved
    IIF 34 - Director → ME
  • 9
    ASPHALTIC LIMITED
    - now 01279752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-27
    Dissolved on 2026-02-13
    ASPHALTIC ALEXIO LIMITED
    - 2001-10-12 01279752
    ASPHALTIC CONTRACTS LIMITED
    - 2001-02-21 01279752 09134439
    CHARTIVES ASPHALT LIMITED
    - 1983-12-20 01279752
    LOPANDREX LIMITED
    - 1977-12-31 01279752
    Verulam Advisory Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-03-31) ~ 2003-01-31
    IIF 16 - Director → ME
    2003-05-01 ~ 2017-02-02
    IIF 2 - Director → ME
  • 10
    ASPHALTIC MAINTENANCE LIMITED
    04639635
    Insolvency (Case 1) In administration
    Administration started on 2015-11-23
    Administration ended on 2017-12-08
    24 Conduit Place, London
    Dissolved Corporate (10 parents)
    Officer
    2014-06-23 ~ 2015-01-31
    IIF 30 - Director → ME
  • 11
    ASPHALTIC PROPERTIES LIMITED
    02869447
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1993-11-05 ~ 1997-07-01
    IIF 22 - Director → ME
  • 12
    ASPHALTIC ROOFING SUPPLIES LIMITED - now
    MAIDMODE LIMITED
    - 2000-07-03 02160393 03256744
    ASPHALTIC ROOFING SUPPLIES LIMITED
    - 1996-11-18 02160393 03256744
    ASPHALTIC ROOFING DISTRIBUTION LIMITED
    - 1988-02-12 02160393
    MIDSTOVE LIMITED
    - 1987-09-18 02160393
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (22 parents)
    Officer
    (before 1992-09-30) ~ 1997-07-01
    IIF 15 - Director → ME
  • 13
    CLOUDSTONE PROPERTY LTD
    13592402
    C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 14
    COBSEN-DAVIES ROOFING LIMITED
    - now 03134443
    Insolvency (Case 1) In administration
    Administration started on 2009-02-09
    Administration ended on 2010-02-03
    STOCKDYNE LIMITED
    - 1996-04-26 03134443
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (14 parents)
    Officer
    1996-02-09 ~ 2001-04-09
    IIF 18 - Director → ME
  • 15
    ECOTHERM HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-28
    Dissolved on 2020-09-30
    ECOTHERM HOLDINGS PLC - 2019-03-11
    BARRIER HOLDINGS PLC
    - 1997-12-10 02724652
    Portland House, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1992-06-22 ~ 1996-09-30
    IIF 27 - Director → ME
  • 16
    ENSOR HOLDINGS LIMITED
    00013944
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-09
    Due to be dissolved on 2023-08-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (18 parents, 8 offsprings)
    Officer
    2006-02-02 ~ 2007-02-07
    IIF 21 - Director → ME
  • 17
    ESSENDON PROPERTIES LIMITED
    - now 05380077
    CHARCO 1116 LIMITED
    - 2005-05-09 05380077 05322189... (more)
    124 Great North Road, Hatfield, England
    Active Corporate (11 parents)
    Officer
    2005-05-09 ~ now
    IIF 13 - Director → ME
  • 18
    ESSENDON PROPERTIES NO. 2 LIMITED
    - now 05455509
    CHARCO 1121 LIMITED - 2005-06-14
    124 Great North Road, Hatfield, England
    Active Corporate (11 parents)
    Officer
    2005-06-15 ~ now
    IIF 20 - Director → ME
  • 19
    EUROPEAN URBAN DEVELOPMENT MANAGEMENT LIMITED
    - now 05514874
    EUROPEAN URBAN ZENITH HOUSE LIMITED
    - 2007-09-11 05514874
    1 Regis Road, Kentish Town, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-21 ~ dissolved
    IIF 25 - Director → ME
  • 20
    HARDING WAY MANAGEMENT COMPANY LIMITED
    03857851
    Number 1 Regis Road, London
    Dissolved Corporate (8 parents)
    Officer
    2000-12-15 ~ dissolved
    IIF 4 - Director → ME
  • 21
    JPS DEVELOPMENTS LTD
    08915266
    1 Regis Road, Kentish Town, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    KINGFELL LONDON LIMITED
    09256390
    Marshgate Business Centre Unit 8, 10/12 Marshgate Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-07 ~ 2015-07-16
    IIF 32 - Director → ME
  • 23
    MGMC LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-25
    ASPHALTIC RAIL LIMITED - 2016-10-03
    MGMC LTD - 2016-06-23
    ASPHALTIC RAIL LIMITED
    - 2016-06-07 09134437
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2014-07-16 ~ 2015-07-16
    IIF 8 - Director → ME
  • 24
    ONE STOP ROOFING CENTRE LIMITED
    - now 02479425
    RAPID 9838 LIMITED - 1990-04-03
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (21 parents)
    Officer
    1994-09-09 ~ 1997-07-01
    IIF 14 - Director → ME
  • 25
    PR 2018 LIMITED
    11728234
    First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 26
    REGIS ROAD MANAGEMENT LTD
    08375640 10150966
    1 Regis Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 27
    REGMAC LTD
    - now 09134439
    ASPHALTIC CONTRACTS LIMITED
    - 2016-09-02 09134439 01279752
    590 Green Lanes, London
    Active Corporate (4 parents)
    Officer
    2014-07-16 ~ 2016-11-04
    IIF 10 - Director → ME
  • 28
    RMT LIMITED
    - now 03376812
    OMNICASE LIMITED
    - 1997-06-26 03376812
    Number 1 Regis Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-06-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    RMT PROPERTIES LIMITED
    03396988
    Number 1 Regis Road, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1997-06-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SAFETY DIRECT LIMITED - now
    MAIDTEAM LIMITED
    - 1997-12-19 01987289 03247510... (more)
    AARON ROOFING SUPPLIES LIMITED
    - 1996-11-18 01987289 03247510
    CASWET LIMITED
    - 1986-04-09 01987289
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-09-30) ~ 1997-07-01
    IIF 26 - Director → ME
  • 31
    SIG ROOFING SUPPLIES LIMITED - now
    ASPHALTIC ROOFING SUPPLIES LIMITED
    - 2000-07-03 03256744 02160393... (more)
    MAIDMODE LIMITED
    - 1996-11-18 03256744 02160393
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (29 parents, 14 offsprings)
    Officer
    1996-10-17 ~ 1997-07-01
    IIF 17 - Director → ME
  • 32
    SLATESYSTEM PRODUCTIONS LIMITED
    - now 02315811
    RAPID 7095 LIMITED - 1988-12-07
    Number 1 Regis Road, London
    Dissolved Corporate (8 parents)
    Officer
    1998-09-30 ~ dissolved
    IIF 24 - Director → ME
  • 33
    THE MASTIC ASPHALT COUNCIL LIMITED
    - now 00944387
    MASTIC ASPHALT COUNCIL AND EMPLOYERS FEDERATION LIMITED
    - 1995-11-08 00944387
    4 Hurker Rise, Matlock, England
    Active Corporate (41 parents)
    Officer
    (before 1991-07-02) ~ 2002-06-14
    IIF 12 - Director → ME
  • 34
    VENDCITY LIMITED
    03360880
    Number 1 Regis Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-06-30 ~ dissolved
    IIF 23 - Director → ME
  • 35
    WARM A HOME LIMITED - now
    HAPPYSTORE LIMITED
    - 2001-12-21 03389471
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Dissolved Corporate (15 parents)
    Officer
    1997-06-23 ~ 1997-07-01
    IIF 19 - Director → ME
  • 36
    WIMHOLD LIMITED
    03623866
    Number 1 Regis Road, London
    Active Corporate (6 parents)
    Officer
    1999-01-08 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.