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
Individuals in focus
Regis, Peter John
- British born in September 1948
Regis, Peter John
Resident in United Kingdom
Registered addresses and corresponding companiesNumber 1 Regis Road, London, NW5 3EW
IIF 1 IIF 2 IIF 3 (more)(less)1, Oak Hill Way, London, NW3 7LR, United Kingdom
IIF 61 Oakhill Way, Hampstead, London, NW3 7LR
IIF 7 IIF 8 IIF 9 (more)(less)1, Regis Road, London, NW5 3EW
IIF 1315, Beaumont Street, London, W1G 6DG, United Kingdom
IIF 14Number 1 Regis Road, London, NW5 3EW, United Kingdom
IIF 15
- British company director born in September 1948
Regis, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1948
Regis, Peter John
Resident in United Kingdom
Registered addresses and corresponding companiesNumber 1 Regis Road, London, NW5 3EW
IIF 251, Regis Road, Kentish Town, London, NW5 3EW, United Kingdom
IIF 261, Oak Hill Way, London, NW3 7LR, United Kingdom
IIF 27 IIF 281 Oakhill Way, Hampstead, London, NW3 7LR
IIF 29 IIF 30 IIF 311, Regis Road, Kentish Town, London, NW5 3EW
IIF 321, Regis Road, London, NW5 3EW, England
IIF 33 IIF 341 Regis Road, Regis Road, London, NW5 3EW, England
IIF 35C/o Verulam Advisory First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
IIF 36
- British managing director born in September 1948
Regis, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies1 Oakhill Way, Hampstead, London, NW3 7LR
IIF 37
- British born in September 1948
Mr Peter John Regis
Resident in United Kingdom
Registered addresses and corresponding companiesNumber 1 Regis Road, London, NW5 3EW
IIF 38 IIF 391, Regis Road, Kentish Town, London, NW5 3EW
IIF 40 IIF 411, Regis Road, London, NW5 3EW
IIF 42 IIF 4315, Beaumont Street, London, W1G 6DG, United Kingdom
IIF 44Number 1 Regis Road, London, NW5 3EW, United Kingdom
IIF 45C/o Verulam Advisory First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
IIF 46
- Uk born in September 1948
Mr Peter John Regis
Resident in United Kingdom
Registered addresses and corresponding companiesNo 1, Regis Road, London, NW5 3EW, England
IIF 47
Related profiles found in government register
Offspring entities and appointments
36
- 1
19 EAST HEATH MANAGEMENT CO. LIMITED
0311604619 East Heath Road, Hampstead, London, EnglandActive Corporate (14 parents)Officer2010-11-24 ~ 2017-03-29IIF 24 - Director → MEPerson with significant control2016-09-01 ~ 2017-03-29IIF 47 - Has significant influence or control → OE - 2
A & W SUTHERLAND AVENUE LIMITED
076820621 Regis Road, London, EnglandDissolved Corporate (2 parents)Officer2011-06-24 ~ dissolvedIIF 6 - Director → ME - 3Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (19 parents, 1 offspring)Officer1996-10-17 ~ 1997-07-01IIF 16 - Director → ME
- 4
ASPHALTIC ACQUISITIONS LIMITED
080016191 Regis Road, Kentish Town, LondonDissolved Corporate (3 parents)Officer2012-03-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
- 6
ASPHALTIC FREEHOLD (DUDLEY) LIMITED
05360935Insolvency (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 controlC/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertsDissolved Corporate (4 parents)Officer2005-02-10 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-02-07 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ASPHALTIC INVESTMENTS LIMITED
082205591 Regis Road, LondonActive Corporate (2 parents, 3 offsprings)Officer2012-09-19 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Dissolved on 2026-02-13ASPHALTIC ALEXIO LIMITED
- 2001-10-12 01279752CHARTIVES ASPHALT LIMITED
- 1983-12-20 01279752LOPANDREX LIMITED
- 1977-12-31 01279752Verulam Advisory Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertsDissolved Corporate (19 parents)Officer(before 1992-03-31) ~ 2003-01-31IIF 8 - Director → ME2003-05-01 ~ 2017-02-02IIF 2 - Director → ME - 10
ASPHALTIC MAINTENANCE LIMITED
04639635Insolvency (Case 1) In administration
Administration started on 2015-11-23
Administration ended on 2017-12-0824 Conduit Place, LondonDissolved Corporate (10 parents)Officer2014-06-23 ~ 2015-01-31IIF 33 - Director → ME - 11
ASPHALTIC PROPERTIES LIMITED
02869447Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (16 parents)Officer1993-11-05 ~ 1997-07-01IIF 37 - Director → ME - 12ASPHALTIC ROOFING SUPPLIES LIMITED - now
ASPHALTIC ROOFING DISTRIBUTION LIMITED
- 1988-02-12 02160393MIDSTOVE LIMITED
- 1987-09-18 02160393Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (22 parents)Officer(before 1992-09-30) ~ 1997-07-01IIF 18 - Director → ME - 13
CLOUDSTONE PROPERTY LTD
13592402C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United KingdomActive Corporate (3 parents)Officer2021-08-30 ~ nowIIF 14 - Director → MEPerson with significant control2021-08-30 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 14Insolvency (Case 1) In administration
Administration started on 2009-02-09
Administration ended on 2010-02-03STOCKDYNE LIMITED
- 1996-04-26 03134443Tower Bridge House, St Katharines Way, LondonDissolved Corporate (14 parents)Officer1996-02-09 ~ 2001-04-09IIF 9 - Director → ME - 15ECOTHERM HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28
Dissolved on 2020-09-30ECOTHERM HOLDINGS PLC - 2019-03-11BARRIER HOLDINGS PLC
- 1997-12-10 02724652Portland House, Bickenhill Lane, Birmingham, EnglandDissolved Corporate (23 parents, 1 offspring)Officer1992-06-22 ~ 1996-09-30IIF 22 - Director → ME - 16
ENSOR HOLDINGS LIMITED
00013944Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-09
Due to be dissolved on 2023-08-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (18 parents, 8 offsprings)Officer2006-02-02 ~ 2007-02-07IIF 31 - Director → ME - 17124 Great North Road, Hatfield, EnglandActive Corporate (11 parents)Officer2005-05-09 ~ nowIIF 7 - Director → ME
- 18CHARCO 1121 LIMITED - 2005-06-14124 Great North Road, Hatfield, EnglandActive Corporate (11 parents)Officer2005-06-15 ~ nowIIF 10 - Director → ME
- 19
- 20
HARDING WAY MANAGEMENT COMPANY LIMITED
03857851Number 1 Regis Road, LondonDissolved Corporate (8 parents)Officer2000-12-15 ~ dissolvedIIF 25 - Director → ME - 21
JPS DEVELOPMENTS LTD
089152661 Regis Road, Kentish Town, LondonDissolved Corporate (3 parents)Officer2014-02-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 22
KINGFELL LONDON LIMITED
09256390Marshgate Business Centre Unit 8, 10/12 Marshgate Lane, London, EnglandDissolved Corporate (5 parents)Officer2015-04-07 ~ 2015-07-16IIF 35 - Director → ME - 23MGMC LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-25ASPHALTIC RAIL LIMITED - 2016-10-03MGMC LTD - 2016-06-23ASPHALTIC RAIL LIMITED
- 2016-06-07 09134437Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2014-07-16 ~ 2015-07-16IIF 27 - Director → ME - 24RAPID 9838 LIMITED - 1990-04-03Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (21 parents)Officer1994-09-09 ~ 1997-07-01IIF 29 - Director → ME
- 25
PR 2018 LIMITED
11728234First Floor Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (5 parents)Officer2021-04-01 ~ nowIIF 15 - Director → MEPerson with significant control2018-12-14 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 261 Regis Road, LondonDissolved Corporate (3 parents)Officer2013-01-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
- 28
OMNICASE LIMITED
- 1997-06-26 03376812Number 1 Regis Road, LondonActive Corporate (6 parents)Officer1997-06-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
RMT PROPERTIES LIMITED
03396988Number 1 Regis Road, LondonActive Corporate (8 parents, 3 offsprings)Officer1997-06-27 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30SAFETY DIRECT LIMITED - now
CASWET LIMITED
- 1986-04-09 01987289Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (15 parents)Officer(before 1992-09-30) ~ 1997-07-01IIF 21 - Director → ME - 31SIG ROOFING SUPPLIES LIMITED - nowAdsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (29 parents, 14 offsprings)Officer1996-10-17 ~ 1997-07-01IIF 19 - Director → ME
- 32RAPID 7095 LIMITED - 1988-12-07Number 1 Regis Road, LondonDissolved Corporate (8 parents)Officer1998-09-30 ~ dissolvedIIF 20 - Director → ME
- 33
- 34
VENDCITY LIMITED
03360880Number 1 Regis Road, LondonDissolved Corporate (5 parents)Officer1997-06-30 ~ dissolvedIIF 11 - Director → ME - 35WARM A HOME LIMITED - now
HAPPYSTORE LIMITED
- 2001-12-21 03389471Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, EnglandDissolved Corporate (15 parents)Officer1997-06-23 ~ 1997-07-01IIF 30 - Director → ME - 36
WIMHOLD LIMITED
03623866Number 1 Regis Road, LondonActive Corporate (6 parents)Officer1999-01-08 ~ nowIIF 4 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.