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, Nicholas

    Related profiles found in government register
  • Regan, Nicholas
    British director born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • 43-45 Merton Road, Merton Road, Bootle, Merseyside, L20 7AP, England

      IIF 1
    • Landmark House, 43-45 Merton Road, Bootle, Liverpool, L20 7AP

      IIF 2
  • Regan, Nicholas
    British marketing born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • Granite Buildings, 6 Stanley Street, Liverpool, Merseyside, L1 6AF, England

      IIF 3
  • Regan, Nicholas
    British consultant born in December 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • 1, St. Martin's Row, Albany Road, Cardiff, CF24 3RP

      IIF 4
    • Plas Coch, Bridge Road, Old St. Mellons, Cardiff, CF3 6UY, Wales

      IIF 5
  • Regan, Nicholas Andrew
    British managing director born in December 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • Plas Coch, Bridge Road, Old St. Mellons, Cardiff, CF3 6UY

      IIF 6
  • Mr Nicholas Andrew Regan
    British born in December 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • Plas Coch, Bridge Road, Old St. Mellons, Cardiff, CF3 6UY, Wales

      IIF 7
child relation
Offspring entities and appointments
Active 5
  • 1
    Granite Buildings, 6 Stanley Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2013-03-21 ~ dissolved
    IIF 3 - director → ME
  • 2
    Plas Coch Bridge Road, Old St. Mellons, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    291,815 GBP2024-04-30
    Officer
    2013-04-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 3
    43-45 Merton Road Merton Road, Bootle, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 1 - director → ME
  • 4
    Landmark House, 43-45 Merton Road, Bootle, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2011-11-04 ~ dissolved
    IIF 2 - director → ME
  • 5
    Seraph Property Management, 1 St. Martin's Row, Albany Road, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,625 GBP2023-09-30
    Officer
    2024-03-20 ~ now
    IIF 4 - director → ME
Ceased 1
  • 1
    PALM COMPUTING SYSTEMS LTD - 2001-08-22
    TRICOM MOBILE TECHNOLOGY LTD - 2001-08-06
    BOLDLAND LIMITED - 2001-07-20
    Care Of Finance Director, 4projects, 4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2007-02-19 ~ 2013-02-22
    IIF 6 - director → ME
© 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.