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.
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Mr Joseph Samuel Regha
Mr Joseph Samuel Regha
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesRegha, Joseph Samuel
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesRegha, Joseph Samuel
British analyst born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
1, Strutton Avenue, Kent, DA11 7EJ, United Kingdom
Regha, Joseph Samuel
British manager born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 2, Bellarmine Close, London, SE28 0JG, England
Regha, Joseph Samuel
British sales born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2, Bellarmine Close, London, SE28 0JG, United Kingdom
Regha, Joseph
British born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 12 10, Village Way, Pinner, HA5 5AF, England
Regha, Joseph
Registered addresses and corresponding companies
- 1 2 Bellarmine Close, London, EnglandDissolved Corporate (1 parent)Officer
2013-09-20 ~ dissolvedIIF 10 - Director → ME - 2 First Floor, 10 Village Way, Pinner, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-12-20 ~ nowIIF 7 - Director → ME
- 3 10 Village Way, Pinner, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-12-31Officer 2021-12-03 ~ nowIIF 12 - Director → ME
- 4 First Floor 10 Village Way, Pinner, United KingdomActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 8 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 1 Strutton Avenue, Kent, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-09-29Officer 2020-09-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-09-22 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 2 Bellarmine Close, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2020-11-15 ~ nowIIF 5 - Director → ME 2020-11-15 ~ nowIIF 13 - Secretary → MEPerson with significant control 2020-11-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7 2 Bellarmine Close, LondonDissolved Corporate (1 parent)Officer 2013-07-17 ~ dissolvedIIF 11 - Director → ME 2013-07-17 ~ dissolvedIIF 14 - Secretary → ME
- 8 2 Old Change Court, London, United KingdomActive Corporate (1 parent)Officer 2025-04-23 ~ nowIIF 6 - Director → MEPerson with significant control 2025-04-23 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
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