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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

Mr Peter Gould

child relation
Offspring entities and appointments 120
  • 1
    123 SLOANE STREET LIMITED
    05623537
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2005-11-15 ~ 2015-07-15
    IIF 50 - Director → ME
  • 2
    34/88 FINN HOUSE RESIDENTS ASSOCIATION LIMITED
    01905721
    2 The Gardens Office Village, Fareham, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1995-05-18 ~ 2001-12-01
    IIF 96 - Director → ME
    1995-05-18 ~ 2001-12-01
    IIF 132 - Secretary → ME
  • 3
    A.J. WAIT & CO. LIMITED
    - now 01376312 00392591
    GALLIFORD INVESTMENTS (1978) LIMITED - 1984-02-01
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-02-29 ~ 2015-07-15
    IIF 45 - Director → ME
  • 4
    AMICREST RECOVERY 52 LIMITED
    - now 04126177
    PATHFINDER RECOVERY 52 LIMITED - 2003-05-19
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 57 - Director → ME
  • 5
    B2R CAPITAL LIMITED
    08939422
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2014-03-14 ~ 2015-07-15
    IIF 6 - Director → ME
  • 6
    B2R FINANCE LIMITED
    08939451
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2014-03-14 ~ 2015-07-15
    IIF 9 - Director → ME
  • 7
    BEATRICE COURT MANAGEMENT LIMITED
    - now 02426915
    64-70 ALBERT ROAD MANAGEMENT LIMITED - 1990-03-12
    118/120 Cranbrook Road, Ilford, England
    Active Corporate (19 parents)
    Officer
    1996-02-19 ~ 2002-09-12
    IIF 89 - Director → ME
  • 8
    BLADETOP LIMITED
    03794565
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Officer
    1999-07-08 ~ 2015-07-15
    IIF 31 - Director → ME
  • 9
    BLENCARE LIMITED
    - now 02603509
    HANOVERCARE LIMITED - 1991-09-11
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (18 parents)
    Officer
    2002-06-26 ~ 2015-07-15
    IIF 34 - Director → ME
  • 10
    BOURNES GREEN CHASE LIMITED - now
    BOURNES GREEN CHASE LTD. - 2024-06-22
    REGIS GROUND RENTS (NATIONWIDE) LIMITED
    - 2021-05-26 06020844
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Officer
    2006-12-06 ~ 2015-07-15
    IIF 108 - Director → ME
  • 11
    BRENBASE PROPERTIES LIMITED
    03451396
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (14 parents)
    Officer
    1998-11-10 ~ 2015-07-15
    IIF 65 - Director → ME
  • 12
    BROADWAY CREEK UK LIMITED
    15838172
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2024-07-15 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    BROCKLEY GROVE UK LIMITED
    15578786
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2024-03-20 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 14
    BUY 2 RENT LIMITED
    - now 07145730
    GROUND RENT 30 LIMITED
    - 2014-03-28 07145730 07145726... (more)
    GROUND RENT INVESTMENTS 30 LTD - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Dissolved Corporate (12 parents)
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 116 - Director → ME
  • 15
    CAMDEN COURT MANAGEMENT LIMITED
    03316701
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (20 parents)
    Officer
    2002-06-26 ~ 2005-10-25
    IIF 90 - Director → ME
  • 16
    CAS CAPITAL 2010 LTD
    07287114 05861477
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-06-17 ~ 2015-07-15
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-16
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CAS CAPITAL LIMITED
    - now 05861477 07287114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-05 during the appointment or period of control
    Dissolved on 2016-06-03 during the appointment or period of control
    SLOANE STREET MANAGEMENT HOLDINGS LIMITED
    - 2009-02-18 05861477
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 86 - Director → ME
  • 18
    CHARLES STREET HOLDINGS LIMITED
    05278897
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 28 - Director → ME
  • 19
    CHESTNUT WALK (BLOCKS A B C) FLAT MANAGEMENT COMPANY LIMITED
    03123665 03232972... (more)
    42 Broadway, Leigh-on-sea, England
    Active Corporate (21 parents)
    Officer
    2000-10-01 ~ 2000-11-14
    IIF 131 - Secretary → ME
  • 20
    CHESTNUT WALK (BLOCKS RSTUVW) FLAT MANAGEMENT COMPANY LIMITED
    03178601 03123665... (more)
    42 Broadway Broadway, Leigh-on-sea, Essex, England
    Active Corporate (20 parents)
    Officer
    2000-09-01 ~ 2001-12-27
    IIF 91 - Director → ME
  • 21
    CLAUDIUS COURT MANAGEMENT LIMITED
    02285064
    Boydens, Aston House 57-59, Crouch Street, Colchester
    Active Corporate (23 parents)
    Officer
    (before 1992-10-11) ~ 1993-02-24
    IIF 93 - Director → ME
  • 22
    DEVIGNES LIMITED
    05140200
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
    Active Corporate (5 parents)
    Officer
    2004-08-02 ~ 2015-07-28
    IIF 122 - Director → ME
  • 23
    DEVIGNES NO. 3 LIMITED
    08501848 06806593... (more)
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
    Active Corporate (5 parents)
    Officer
    2013-04-24 ~ 2015-07-28
    IIF 13 - Director → ME
  • 24
    EASYLET LIMITED
    - now 00625517
    H.LING PROPERTIES LIMITED
    - 1998-11-02 00625517
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Officer
    (before 1991-11-14) ~ 2015-07-15
    IIF 38 - Director → ME
  • 25
    ELLA SAVANNAH LIMITED
    04629308
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2003-01-06 ~ 2015-07-15
    IIF 37 - Director → ME
  • 26
    FARM STREET NOMINEES LIMITED
    05279290
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 53 - Director → ME
  • 27
    FILEADMIN HOLDINGS LIMITED
    - now 04436595
    HAMSARD 2538 LIMITED
    - 2002-11-01 04436595 03966441... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 70 - Director → ME
  • 28
    FOXBERRY COURT LIMITED
    03091085
    34 Croydon Road, Caterham, Surrey, England
    Active Corporate (25 parents)
    Officer
    1995-08-14 ~ 2003-09-03
    IIF 92 - Director → ME
    1995-08-14 ~ 2003-09-03
    IIF 133 - Secretary → ME
  • 29
    FRAYS PROPERTY MANAGEMENT (NO.3) LIMITED
    04063974 04276198... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-02-27 ~ 2015-07-15
    IIF 32 - Director → ME
  • 30
    FREEHOLD SERVICES LIMITED
    05361988
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (16 parents)
    Officer
    2014-12-22 ~ 2015-07-15
    IIF 124 - Director → ME
  • 31
    FURATTO LIMITED
    08939347
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Officer
    2014-03-14 ~ 2015-07-15
    IIF 10 - Director → ME
  • 32
    G.T. POWER LIMITED
    02776268
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Officer
    2001-08-17 ~ 2019-12-10
    IIF 112 - Director → ME
  • 33
    G/R MANAGERS LIMITED
    - now 06015268 05999926
    GROUND RENT MANAGERS LIMITED - 2015-07-10
    G R MANAGERS LIMITED - 2006-12-13
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    GARRISON REVERSIONS LIMITED
    08256061
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (11 parents)
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 5 - Director → ME
  • 35
    GRADEHURST MANAGEMENT LIMITED
    02597664
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (16 parents)
    Officer
    1998-11-10 ~ 2015-07-15
    IIF 78 - Director → ME
  • 36
    GREEN STREET NOMINEES LIMITED
    05279260
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 55 - Director → ME
  • 37
    GROUND RENT PARTNERS LTD
    07295045
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2015-07-15
    IIF 105 - Director → ME
  • 38
    GROUND RENT RESIDENTIAL LIMITED - now
    GROUND RENT RESIDENTIAL LTD
    - 2024-06-22 07295092
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Officer
    2010-06-24 ~ 2015-07-15
    IIF 103 - Director → ME
  • 39
    GROUND RENTS 2011 LIMITED
    07797353
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (9 parents)
    Officer
    2011-10-04 ~ 2015-07-15
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HANDSOFF LIMITED
    - now 04315130
    RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18
    HANDSOFF LIMITED - 2002-01-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (20 parents)
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 72 - Director → ME
  • 41
    HEADLINE INVESTMENTS LIMITED
    03099762
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Dissolved Corporate (20 parents)
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 39 - Director → ME
  • 42
    INVITATION HOMES LIMITED
    08271095
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (9 parents)
    Officer
    2012-10-29 ~ 2015-07-15
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    ISFIELD FARMS (REGIS) LIMITED
    04980056
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Dissolved Corporate (13 parents)
    Officer
    2006-11-24 ~ 2014-12-15
    IIF 129 - Secretary → ME
  • 44
    LANGTHORNE MANAGEMENT CO LTD.
    - now 06759076
    GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED
    - 2015-06-20 06759076 05620558
    ROOFTOP COMMUNICATIONS LTD. - 2010-06-09
    Unit 3, Cura House, Radford Way, Billericay, England
    Active Corporate (13 parents)
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 114 - Director → ME
  • 45
    LIFE SPACE REGIS LIMITED
    - now 03582561
    REGIS DIRECT LIMITED
    - 2014-07-16 03582561
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents)
    Officer
    1998-06-17 ~ 2015-07-15
    IIF 41 - Director → ME
  • 46
    LONG TERM INVESTMENTS (PRS 1) LIMITED - now
    REGIS (NATIONWIDE NO.1) LIMITED
    - 2019-10-01 05491798 05556945
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2015-07-15
    IIF 54 - Director → ME
  • 47
    LONG TERM INVESTMENTS (PRS 2) LIMITED - now
    REGIS (NATIONWIDE NO.2) LIMITED
    - 2019-10-01 05556945 05491798
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents)
    Officer
    2005-09-07 ~ 2015-07-15
    IIF 75 - Director → ME
  • 48
    LONG TERM INVESTMENTS (PRS 3) LIMITED - now
    REGIS GROUP (NATIONWIDE) LIMITED
    - 2019-10-01 03742758
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 98 - Director → ME
  • 49
    LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITED - now
    REGIS (NATIONWIDE) HOLDINGS LIMITED
    - 2019-10-01 04436618
    HAMSARD 2531 LIMITED
    - 2002-11-01 04436618 04510568... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 88 - Director → ME
  • 50
    LONG TERM REVERSIONS (CAMBRIDGE) LIMITED - now
    REGIS GROUND RENTS 2010 LIMITED
    - 2018-01-09 05949346 10375925... (more)
    REGIS BIDCO LIMITED
    - 2010-04-14 05949346
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-09-28 ~ 2015-07-15
    IIF 59 - Director → ME
  • 51
    LONG TERM REVERSIONS (DULWICH) LIMITED - now
    GROUND RENTS (REGISPORT) LIMITED
    - 2018-01-09 03808947
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Officer
    1999-07-19 ~ 2015-07-15
    IIF 47 - Director → ME
  • 52
    LONG TERM REVERSIONS (GLASTONBURY) LIMITED - now
    REGIS RETIREMENT HOUSING LIMITED
    - 2018-01-09 02390287
    SUSSEX MANAGEMENT LIMITED
    - 2002-08-28 02390287 04371782
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-06-26 ~ 2015-07-15
    IIF 62 - Director → ME
  • 53
    LONG TERM REVERSIONS (GLOUCESTER) LIMITED - now
    REGIS GROUP (REVERSIONS NO.1) LIMITED
    - 2018-01-23 05488298
    REGIS GROUP (MERRILL LYNCH NO. 1) LIMITED
    - 2005-07-19 05488298
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2005-06-22 ~ 2015-07-15
    IIF 71 - Director → ME
  • 54
    LONG TERM REVERSIONS (HARROGATE) LIMITED - now
    REGISPORT LIMITED
    - 2018-01-09 02349845 01649231
    REGIS LIMITED
    - 1997-01-08 02349845 01649231
    BLANDRIVE LIMITED
    - 1996-08-09 02349845
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Officer
    (before 1992-03-20) ~ 2015-07-15
    IIF 81 - Director → ME
  • 55
    LONG TERM REVERSIONS (PENZANCE) LIMITED - now
    REGIS SHELTERED HOUSING LIMITED
    - 2018-01-09 03161118
    SUSSEX MANAGEMENT FREEHOLDS LIMITED
    - 2002-07-12 03161118
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Officer
    2002-06-26 ~ 2015-07-15
    IIF 44 - Director → ME
  • 56
    LONG TERM REVERSIONS (SHREWSBURY) LIMITED - now
    REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED
    - 2018-01-09 03744655
    BPT (RESIDENTIAL TRADING) LIMITED
    - 2002-07-16 03744655
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-05-30 ~ 2015-07-15
    IIF 74 - Director → ME
  • 57
    LONG TERM REVERSIONS (TORQUAY) LIMITED - now
    GROUND RENTS (REGIS) LIMITED
    - 2018-01-09 03809388 05949346... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1999-07-19 ~ 2015-07-15
    IIF 40 - Director → ME
  • 58
    LONG TERM REVERSIONS (WINCHESTER) LIMITED - now
    REGIS LTR GROUP LIMITED
    - 2018-01-09 04443131 03742745
    REGIS (BARCLAYS GROUND RENT) LIMITED
    - 2010-04-16 04443131
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2002-05-21 ~ 2015-07-15
    IIF 77 - Director → ME
  • 59
    LONG TERM REVERSIONS LIMITED
    - now 00395597 09542146
    B.H.G. HOMES LIMITED - 1983-07-21
    VIC FOX LIMITED - 1977-12-31
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2005-11-23 ~ 2015-08-26
    IIF 33 - Director → ME
  • 60
    LONG TERM REVERSIONS NO 1 LIMITED - now
    REGIS GROUP NO. 1 LIMITED
    - 2018-01-09 04436592
    HAMSARD 2539 LIMITED
    - 2002-11-01 04436592 04486008... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 20 offsprings)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 79 - Director → ME
  • 61
    LTR (BEDFORD HOUSE) LIMITED - now
    ESTUARY FREEHOLD DEVELOPMENTS LIMITED
    - 2020-09-24 08256062
    ESTUARY DEVELOPMENTS LIMITED
    - 2014-01-31 08256062
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 3 - Director → ME
  • 62
    LTR 6 LIMITED - now
    THE FREEHOLD PEOPLE LIMITED
    - 2024-04-17 09375516
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Officer
    2015-01-06 ~ 2015-07-15
    IIF 7 - Director → ME
  • 63
    LTR FREEHOLD LIMITED - now
    LTR FREEHOLD GROUND RENTS LIMITED - 2020-09-24
    REGIS FREEHOLD GROUND RENTS LIMITED
    - 2018-01-09 07145770
    FREEHOLD GROUND RENT INVESTMENTS LTD - 2010-04-12
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 109 - Director → ME
  • 64
    MAGNUS DESIGN LIMITED
    - now 02608784
    JANGOR LIMITED - 1993-01-22
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-02-28 ~ 2015-07-15
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    MAGNUS MIDLAND LIMITED - now
    MAGNUS MIDLAND LTD.
    - 2024-06-22 02597507
    LINCHAEL LIMITED - 1991-04-22
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (22 parents)
    Officer
    2001-02-28 ~ 2015-07-15
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    MOBEFT LIMITED
    02284855
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-11-14) ~ 2017-02-13
    IIF 52 - Director → ME
  • 67
    N&P GOULD FALCON LLP
    OC309734
    7-11 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-10-25 ~ dissolved
    IIF 128 - LLP Designated Member → ME
  • 68
    NORTH WEST REGION ASSETS LIMITED
    - now 04682537
    REGIS CAPITAL LIMITED
    - 2010-09-15 04682537
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2003-02-28 ~ 2015-07-15
    IIF 85 - Director → ME
  • 69
    PIER ASSET MANAGEMENT LIMITED
    08256067
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Dissolved Corporate (10 parents)
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 12 - Director → ME
  • 70
    PIER MANAGEMENT LIMITED - now
    PIER MANAGEMENT LTD
    - 2024-06-22 04695283
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-03-12 ~ 2008-09-11
    IIF 82 - Director → ME
  • 71
    PRITTLEWELL DEVELOPMENTS LIMITED
    08256036
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 8 - Director → ME
  • 72
    QUADRO DEVELOPMENTS LIMITED
    02897245
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (16 parents)
    Officer
    2010-07-15 ~ 2015-07-15
    IIF 2 - Director → ME
  • 73
    RALEIGH CLOSE LIMITED
    - now 01902608
    RALEIGH CLOSE INVESTMENTS LIMITED
    - 2014-01-14 01902608
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Officer
    2013-12-10 ~ 2015-07-15
    IIF 100 - Director → ME
  • 74
    REGIS (BARCLAYS) HOLDINGS LIMITED
    - now 04436620
    HAMSARD 2530 LIMITED
    - 2002-11-01 04436620 04319663... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 46 - Director → ME
  • 75
    REGIS (DIRECTORS NOMINEE) LIMITED
    03811532
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Dissolved Corporate (12 parents)
    Officer
    1999-07-22 ~ 2015-07-15
    IIF 76 - Director → ME
  • 76
    REGIS (UBK) HOLDINGS LIMITED
    - now 04436922 04436598
    HAMSARD 2529 LIMITED
    - 2002-11-01 04436922 04696832... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 58 - Director → ME
  • 77
    REGIS COMMERCIAL LIMITED
    - now 03611782
    FILEADMIN LIMITED
    - 2003-08-07 03611782
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Officer
    1998-12-03 ~ 2015-07-15
    IIF 67 - Director → ME
  • 78
    REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED
    - now 05118840 06567384
    DEVIGNE HOLDINGS LIMITED
    - 2008-07-01 05118840
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2004-05-04 ~ 2015-07-15
    IIF 97 - Director → ME
  • 79
    REGIS ENTERTAINMENT INVESTMENTS NO 2 LIMITED
    - now 06567384 05118840
    DEVIGNE NO.2 LIMITED
    - 2008-07-01 06567384 06806593... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-04-16 ~ 2015-07-15
    IIF 120 - Director → ME
  • 80
    REGIS ENTERTAINMENT LIMITED
    - now 05512757
    HAVEN COURT (THORPE BAY) LIMITED
    - 2008-07-01 05512757
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Officer
    2005-08-12 ~ 2015-07-15
    IIF 80 - Director → ME
  • 81
    REGIS ENTERTAINMENT NO.2 LIMITED - now
    SPRING GROVE MAINTENANCE LIMITED
    - 2018-09-04 05863289
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-06-30 ~ 2015-07-15
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    REGIS GROUP (BARCLAYS TWO) LIMITED
    03876425
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    1999-11-09 ~ 2015-07-15
    IIF 42 - Director → ME
  • 83
    REGIS GROUP (BARCLAYS) LIMITED
    03742715
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 27 - Director → ME
  • 84
    REGIS GROUP (HOLDINGS) LIMITED
    - now 06742252 03742732
    REGIS GROUP (THORPE BAY) LIMITED
    - 2008-11-14 06742252 03742732
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (12 parents, 99 offsprings)
    Officer
    2008-11-05 ~ 2019-12-10
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 85
    REGIS GROUP (SOUTHERN) LIMITED
    03809458
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    1999-07-19 ~ 2017-02-13
    IIF 64 - Director → ME
  • 86
    REGIS GROUP (THORPE BAY) LIMITED
    - now 03742732 06742252
    REGIS GROUP (HOLDINGS) LIMITED
    - 2008-11-14 03742732 06742252
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 73 - Director → ME
  • 87
    REGIS GROUP (UBK) LIMITED
    03742767
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 66 - Director → ME
  • 88
    REGIS GROUP HOLDINGS NO. 1 LIMITED
    - now 04436923
    HAMSARD 2528 LIMITED
    - 2002-11-01 04436923 04486007... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 51 - Director → ME
  • 89
    REGIS GROUP PLC
    - now 01649231
    REGIS PLC
    - 1997-01-16 01649231 02349845
    REGISPORT PLC
    - 1997-01-08 01649231 02349845
    REGISPORT PROPERTIES LIMITED CERT TO P VAN DUZER
    - 1988-11-02 01649231
    1 Mount Street Mews, Mayfair, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    (before 1991-01-16) ~ 2015-07-15
    IIF 84 - Director → ME
  • 90
    REGIS GROUP SERVICES LIMITED
    03742745 04443131
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (12 parents)
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 43 - Director → ME
  • 91
    REGIS LEISURE LIMITED
    07242879
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents)
    Officer
    2010-05-04 ~ 2015-07-15
    IIF 106 - Director → ME
  • 92
    REGIS RETIREMENT LIVING LIMITED
    - now 03793495
    BLADESYNC LIMITED
    - 2010-04-07 03793495
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Officer
    1999-07-08 ~ 2015-07-15
    IIF 49 - Director → ME
  • 93
    REGIS SERVICES HOLDINGS LIMITED
    - now 04436598 04436922
    HAMSARD 2536 LIMITED
    - 2002-11-01 04436598 04413348... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 48 - Director → ME
  • 94
    REGIS USA LIMITED
    - now 07533323
    R4 CAPITAL HOLDINGS LIMITED
    - 2021-02-11 07533323
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-02-17 ~ 2015-07-15
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 95
    RESIDENTIAL MANAGEMENT PROPERTY LIMITED - now
    ERINACEOUS PROPERTY LIMITED - 2010-12-01
    MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY - 2006-07-20
    MOUNT STREET HOLDINGS LIMITED - 2003-11-04
    EQUITY ASSET MANAGEMENT HOLDINGS LIMITED
    - 2003-10-02 02671779
    MANAGE ADMINISTER AND SUPERVISE LIMITED
    - 2003-02-03 02671779
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1991-12-11 ~ 2003-02-07
    IIF 87 - Director → ME
  • 96
    REVERSIONS 2005 LIMITED
    05622062
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Officer
    2005-11-14 ~ 2015-07-15
    IIF 29 - Director → ME
  • 97
    RG AIRSPACE DEVELOPMENTS LIMITED - now
    RG AIRSPACE DEVELOPMENTS LTD - 2024-06-27
    CPM FREEHOLDS LIMITED
    - 2018-09-04 05242447
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents)
    Officer
    2004-09-27 ~ 2015-07-15
    IIF 126 - Director → ME
  • 98
    RG CAPITAL PARTNERS LIMITED
    - now 07145726
    GROUND RENT 20 LIMITED
    - 2014-03-25 07145726 07145730... (more)
    GROUND RENT INVESTMENTS 20 LTD - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 118 - Director → ME
  • 99
    RG FREEHOLDS (LONDON) LIMITED
    - now 06846631
    BARCLAYS (LONDON) LIMITED
    - 2014-08-08 06846631
    BARCLAYS (BEAUFORT) LIMITED
    - 2014-03-25 06846631
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2009-03-13 ~ 2015-07-15
    IIF 99 - Director → ME
  • 100
    RG RESIDENTIAL LIMITED - now
    REGIS HOUSING LIMITED
    - 2017-04-08 03928313 09648987
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Dissolved Corporate (12 parents)
    Officer
    2000-02-14 ~ 2017-02-13
    IIF 56 - Director → ME
  • 101
    RG REVERSIONS 2014 LIMITED
    - now 05488299
    RG REVERSIONS LIMITED
    - 2014-08-30 05488299
    REGIS GROUP (REVERSIONS) LIMITED
    - 2014-08-19 05488299
    REGIS GROUP (MERRILL LYNCH) LIMITED
    - 2005-07-20 05488299
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Officer
    2005-06-22 ~ 2015-07-15
    IIF 68 - Director → ME
  • 102
    RG SECURITIES (NO. 3) LIMITED - now
    GROUND RENT FREEHOLDS LTD
    - 2016-12-28 07295097
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2015-07-15
    IIF 104 - Director → ME
  • 103
    RG SECURITIES (NO.2) LIMITED
    - now 02232530 07295097
    RAMPBRIDGE LIMITED
    - 2014-07-16 02232530
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    (before 1992-10-02) ~ 2015-07-15
    IIF 26 - Director → ME
  • 104
    RG SECURITIES LIMITED
    - now 06762017
    GROUNDRENT INVESTMENTS LTD.
    - 2014-03-25 06762017 07145754... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 115 - Director → ME
  • 105
    RIVERSTONE LIMITED
    06944400
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2009-06-25 ~ 2015-07-15
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-24
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 106
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED
    - 2003-08-07 04188130
    EQUITY ASSET MANAGEMENT LIMITED
    - 2002-01-15 04188130
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (26 parents, 1093 offsprings)
    Officer
    2001-03-27 ~ 2003-08-07
    IIF 94 - Director → ME
  • 107
    ROOFTOP COMMUNICATIONS LIMITED
    - now 05620558 06759076
    GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED
    - 2010-06-09 05620558 06759076
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Officer
    2006-10-05 ~ 2015-07-15
    IIF 61 - Director → ME
  • 108
    ROOFTOP ENERGY LIMITED
    - now 07145754
    GROUND RENT 40 LIMITED
    - 2014-05-01 07145754 07145726... (more)
    GROUND RENT INVESTMENTS 40 LTD - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Dissolved Corporate (13 parents)
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 111 - Director → ME
  • 109
    SCOTKEYNE LIMITED
    01315452
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Officer
    (before 1992-03-01) ~ 2015-07-15
    IIF 63 - Director → ME
    (before 1992-03-01) ~ 2014-12-15
    IIF 130 - Secretary → ME
  • 110
    SHORELINE SECURITIES LIMITED
    08255996
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 11 - Director → ME
  • 111
    SLOANE STREET HOLDINGS LIMITED
    05623526
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Officer
    2005-11-15 ~ 2015-07-15
    IIF 30 - Director → ME
  • 112
    SLOANE STREET NOMINEES LIMITED
    05279301
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 69 - Director → ME
  • 113
    SOUTH LONDON GROUND RENTS LIMITED
    - now 06977610
    NEWSERVICE (NUMBER 1) LIMITED
    - 2013-04-19 06977610 06977695... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Officer
    2013-04-02 ~ 2015-07-15
    IIF 102 - Director → ME
  • 114
    SPROUSTON FISHINGS LLP
    SO308222
    The Hawthorns, Lennel Road, Coldstream, Scotland
    Active Corporate (3 parents)
    Officer
    2025-09-03 ~ now
    IIF 134 - LLP Designated Member → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    STANLEY N. EVANS (ESTATES) LIMITED
    02115168
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents)
    Officer
    2011-02-18 ~ 2015-07-15
    IIF 121 - Director → ME
  • 116
    THE GOALS FOR GOOD FOUNDATION
    15010397
    1 Mount Street Mews, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-18 ~ now
    IIF 127 - Director → ME
  • 117
    THORPE BAY ESTATE COMPANY LIMITED
    - now 04102759 01784136
    BRIGHTSTAR NOMINEES LIMITED
    - 2004-07-06 04102759
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-11-01 ~ 2019-11-20
    IIF 117 - Director → ME
  • 118
    THORPE ESTATE LIMITED
    - now 01784136 04102759
    COUCHART LIMITED - 1984-04-30
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-02-09 ~ 2019-11-20
    IIF 110 - Director → ME
    2001-08-17 ~ 2004-01-06
    IIF 95 - Director → ME
  • 119
    UBK (THURLOE) LIMITED - now
    UBK (THURLOE) LTD.
    - 2024-06-22 06781091
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Officer
    2008-12-30 ~ 2015-07-15
    IIF 119 - Director → ME
  • 120
    WATERGLEN LIMITED
    02725885
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 60 - Director → ME

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