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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gould, Peter Edward

    Related profiles found in government register
  • Gould, Peter Edward
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7-11 Nelson Street, Southend On Sea, SS1 1EH

      IIF 1 IIF 2 IIF 3

    • 7-11 Nelson Street, Southend Onsea, SS1 1EH

      IIF 4

    • 7-11 Nelson Street, Southend-on-sea, SS1 1EH

      IIF 5 IIF 6 IIF 7

    • 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS

      IIF 9 IIF 10 IIF 11

    • 7-11, Nelson Street, Southend On Sea, SS1 1EH, United Kingdom

      IIF 12

    • 7, Nelson Street, Southend-on-sea, SS1 1EH, England

      IIF 13 IIF 14

    • 7-11, Nelson Street, Southend-on-sea, Essex, SS1 1EH

      IIF 15

    • 7-11, Nelson Street, Southend-on-sea, Essex, SS1 1EH, England

      IIF 16

    • 7-11, Nelson Street, Southend-on-sea, Essex, SS1 1EH, United Kingdom

      IIF 17

    • 7-11, Nelson Street, Southend-on-sea, SS1 1EH, England

      IIF 18 IIF 19
  • Gould, Peter Edward
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7-11 Nelson Street, Southend-on-sea, SS1 1EH

      IIF 20

    • 1, Mount Street Mews, Mayfair, London, W1K 2LF, United Kingdom

      IIF 21

    • 7-11, Nelson Street, Southend On Sea, Essex, SS1 1EH

      IIF 22 IIF 23

    • 7-11, Nelson Street, Southend On Sea, Essex, SS1 1EH, England

      IIF 24 IIF 25

    • 7-11, Nelson Street, Southend On Sea, Essex, SS1 1EH, United Kingdom

      IIF 26

    • 7-11, Nelson Street, Southend On Sea, SS1 1EH, United Kingdom

      IIF 27

    • 7-11, Nelson Street, Southend-on-sea, SS1 1EH, England

      IIF 28
  • Gould, Peter Edward
    British developer born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7-11 Nelson Street, Southend On Sea, SS1 1EH

      IIF 29

    • 7-11 Nelson Street, Southend-on-sea, SS1 1EH

      IIF 30 IIF 31
  • Gould, Peter Edward
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gould, Peter Edward
    British director/owner born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7-11, Nelson Street, Southend-on-sea, Essex, SS1 1EH, United Kingdom

      IIF 64
  • Gould, Peter Edward
    British none born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7, Nelson Street, Southend-on-sea, Essex, SS1 1EH, United Kingdom

      IIF 65 IIF 66
  • Gould, Peter Edward
    British property developer born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gould, Peter Edward
    British property director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS

      IIF 97

    • 7, Nelson Street, Southend-on-sea, SS1 1EH, England

      IIF 98
  • Gould, Peter Edward
    British property manager born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mount Street Mews, Mayfair, London, W1K2LF, England

      IIF 99
  • Gould, Peter Edward
    British proposed director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 46, Evelyn Gardens, Knightsbridge, London, SW73BH, England

      IIF 100
  • Gould, Peter Edward
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-11, Nelson Street, Southend-on-sea, Essex, SS1 1EX, United Kingdom

      IIF 101

    • 7-11, Nelson Street, Southend-on-sea, SS1 1EH, United Kingdom

      IIF 102
  • Gould, Peter Edward
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-11, Nelson Street, Southend-on-sea, Essex, SS1 1EH, England

      IIF 103
  • Gould, Peter Edward
    British director/owner born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gould, Peter Edward
    born in October 1959

    Resident in Jamaica

    Registered addresses and corresponding companies

    • Regis Plc, Mount Street Mews, London, W1K 2LF, England

      IIF 113
  • Mr Peter Edward Gould
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7-11 Nelson Street, Southend On Sea, SS1 1EH

      IIF 114 IIF 115

    • 16-18, Warrior Square, Southend-on-sea, Essex, SS1 2WS, England

      IIF 116

    • 16-18 Warrior Square, Southend-on-sea, Essex, SS1 2WS, United Kingdom

      IIF 117

    • 7-11, Nelson Street, Southend-on-sea, SS1 1EH

      IIF 118
  • Gould, Peter Edward
    British

    Registered addresses and corresponding companies

    • 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS

      IIF 119 IIF 120
  • Gould, Peter
    British born in October 1959

    Resident in Jamaica

    Registered addresses and corresponding companies

    • 1, Mount Street Mews, Mayfair, London, W1K 2LF, United Kingdom

      IIF 121
  • Mr Peter Edward Gould
    British born in October 1959

    Resident in Jamaica

    Registered addresses and corresponding companies
  • Gould, Peter Edward

    Registered addresses and corresponding companies

    • 7-11 Nelson Street, Southend On Sea, SS1 1EH

      IIF 129

    • 7-11 Nelson Street, Southend-on-sea, SS1 1EH

      IIF 130
  • Mr Peter Gould
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-11, Nelson Street, Southend On Sea, Essex, England, SS1 1EH, England

      IIF 131
child relation
Offspring entities and appointments
Active 9
  • 1
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2024-07-15 ~ now
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 2
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2024-03-20 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 3
    SLOANE STREET MANAGEMENT HOLDINGS LIMITED - 2009-02-18
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 99 - Director → ME
  • 4
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    REGIS GROUP (THORPE BAY) LIMITED - 2008-11-14
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (6 parents, 46 offsprings)
    Profit/Loss (Company account)
    1,095,133 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    R4 CAPITAL HOLDINGS LIMITED - 2021-02-11
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,611,824 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Level 4, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2025-09-03 ~ now
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1 Mount Street Mews, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-18 ~ now
    IIF 121 - Director → ME
Ceased 113
  • 1
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2005-11-15 ~ 2015-07-15
    IIF 44 - Director → ME
  • 2
    GALLIFORD INVESTMENTS (1978) LIMITED - 1984-02-01
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    487,548 GBP2020-03-31
    Officer
    2000-02-29 ~ 2015-07-15
    IIF 43 - Director → ME
  • 3
    PATHFINDER RECOVERY 52 LIMITED - 2003-05-19
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    99,743 GBP2020-03-31
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 48 - Director → ME
  • 4
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2014-03-14 ~ 2015-07-15
    IIF 107 - Director → ME
  • 5
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2014-03-14 ~ 2015-07-15
    IIF 109 - Director → ME
  • 6
    64-70 ALBERT ROAD MANAGEMENT LIMITED - 1990-03-12
    118/120 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1996-02-19 ~ 2002-09-12
    IIF 87 - Director → ME
  • 7
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    596,173 GBP2020-03-31
    Officer
    1999-07-08 ~ 2015-07-15
    IIF 1 - Director → ME
  • 8
    HANOVERCARE LIMITED - 1991-09-11
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,987,669 GBP2020-03-31
    Officer
    2002-06-26 ~ 2015-07-15
    IIF 38 - Director → ME
  • 9
    BOURNES GREEN CHASE LTD. - 2024-06-22
    REGIS GROUND RENTS (NATIONWIDE) LIMITED - 2021-05-26
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2006-12-06 ~ 2015-07-15
    IIF 60 - Director → ME
  • 10
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    560,956 GBP2020-03-31
    Officer
    1998-11-10 ~ 2015-07-15
    IIF 30 - Director → ME
  • 11
    GROUND RENT 30 LIMITED - 2014-03-28
    GROUND RENT INVESTMENTS 30 LTD - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 94 - Director → ME
  • 12
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    9,045,440 GBP2024-11-30
    Officer
    2002-06-26 ~ 2005-10-25
    IIF 59 - Director → ME
  • 13
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-17 ~ 2015-07-15
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-16
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 33 - Director → ME
  • 15
    42 Broadway, Leigh-on-sea, England
    Active Corporate (4 parents)
    Officer
    2000-10-01 ~ 2000-11-14
    IIF 119 - Secretary → ME
  • 16
    42 Broadway Broadway, Leigh-on-sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,710 GBP2025-03-31
    Officer
    2000-09-01 ~ 2001-12-27
    IIF 88 - Director → ME
  • 17
    Boydens, Aston House 57-59, Crouch Street, Colchester
    Active Corporate (4 parents)
    Equity (Company account)
    18 GBP2024-12-24
    Officer
    ~ 1993-02-24
    IIF 89 - Director → ME
  • 18
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    707,846 GBP2021-03-31
    Officer
    2004-08-02 ~ 2015-07-28
    IIF 17 - Director → ME
  • 19
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -213,564 GBP2021-03-31
    Officer
    2013-04-24 ~ 2015-07-28
    IIF 102 - Director → ME
  • 20
    H.LING PROPERTIES LIMITED - 1998-11-02
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    ~ 2015-07-15
    IIF 68 - Director → ME
  • 21
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2003-01-06 ~ 2015-07-15
    IIF 29 - Director → ME
  • 22
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 45 - Director → ME
  • 23
    HAMSARD 2538 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 81 - Director → ME
  • 24
    34 Croydon Road, Caterham, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    34,732 GBP2024-12-31
    Officer
    1995-08-14 ~ 2003-09-03
    IIF 10 - Director → ME
    1995-08-14 ~ 2003-09-03
    IIF 120 - Secretary → ME
  • 25
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    422,871 GBP2020-03-31
    Officer
    2004-02-27 ~ 2015-07-15
    IIF 36 - Director → ME
  • 26
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,020,040 GBP2020-03-31
    Officer
    2014-12-22 ~ 2015-07-15
    IIF 28 - Director → ME
  • 27
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,871,048 GBP2020-03-31
    Officer
    2014-03-14 ~ 2015-07-15
    IIF 110 - Director → ME
  • 28
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2001-08-17 ~ 2019-12-10
    IIF 98 - Director → ME
  • 29
    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 (1 parent)
    Equity (Company account)
    -599 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    457,994 GBP2024-11-30
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 106 - Director → ME
  • 31
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    358,666 GBP2020-03-31
    Officer
    1998-11-10 ~ 2015-07-15
    IIF 31 - Director → ME
  • 32
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 47 - Director → ME
  • 33
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -26,276,082 GBP2020-03-31
    Officer
    2010-06-24 ~ 2015-07-15
    IIF 12 - Director → ME
  • 34
    GROUND RENT RESIDENTIAL LTD - 2024-06-22
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    697,937 GBP2020-03-31
    Officer
    2010-06-24 ~ 2015-07-15
    IIF 26 - Director → ME
  • 35
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2011-10-04 ~ 2015-07-15
    IIF 64 - Director → ME
  • 36
    RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18
    HANDSOFF LIMITED - 2002-01-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,643 GBP2020-03-31
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 53 - Director → ME
  • 37
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    274,256 GBP2020-03-31
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 41 - Director → ME
  • 38
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2012-10-29 ~ 2015-07-15
    IIF 105 - Director → ME
  • 39
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2006-11-24 ~ 2014-12-15
    IIF 129 - Secretary → ME
  • 40
    GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED - 2015-06-20
    ROOFTOP COMMUNICATIONS LTD. - 2010-06-09
    First Floor, 39 High Street, Billericay, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 13 - Director → ME
  • 41
    REGIS DIRECT LIMITED - 2014-07-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    1998-06-17 ~ 2015-07-15
    IIF 70 - Director → ME
  • 42
    REGIS (NATIONWIDE NO.1) LIMITED - 2019-10-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,759,249 GBP2020-03-31
    Officer
    2005-06-27 ~ 2015-07-15
    IIF 46 - Director → ME
  • 43
    REGIS (NATIONWIDE NO.2) LIMITED - 2019-10-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,268,660 GBP2020-03-31
    Officer
    2005-09-07 ~ 2015-07-15
    IIF 55 - Director → ME
  • 44
    REGIS GROUP (NATIONWIDE) LIMITED - 2019-10-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,720,574 GBP2020-03-31
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 91 - Director → ME
  • 45
    REGIS (NATIONWIDE) HOLDINGS LIMITED - 2019-10-01
    HAMSARD 2531 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,100 GBP2020-03-31
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 9 - Director → ME
  • 46
    REGIS GROUND RENTS 2010 LIMITED - 2018-01-09
    REGIS BIDCO LIMITED - 2010-04-14
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    277,654 GBP2020-03-31
    Officer
    2006-09-28 ~ 2015-07-15
    IIF 5 - Director → ME
  • 47
    GROUND RENTS (REGISPORT) LIMITED - 2018-01-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,945,413 GBP2020-03-31
    Officer
    1999-07-19 ~ 2015-07-15
    IIF 73 - Director → ME
  • 48
    REGIS RETIREMENT HOUSING LIMITED - 2018-01-09
    SUSSEX MANAGEMENT LIMITED - 2002-08-28
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,504,880 GBP2020-03-31
    Officer
    2002-06-26 ~ 2015-07-15
    IIF 20 - Director → ME
  • 49
    REGIS GROUP (REVERSIONS NO.1) LIMITED - 2018-01-23
    REGIS GROUP (MERRILL LYNCH NO. 1) LIMITED - 2005-07-19
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -63,973,144 GBP2020-03-31
    Officer
    2005-06-22 ~ 2015-07-15
    IIF 52 - Director → ME
  • 50
    REGISPORT LIMITED - 2018-01-09
    REGIS LIMITED - 1997-01-08
    BLANDRIVE LIMITED - 1996-08-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    16,766,028 GBP2020-03-31
    Officer
    ~ 2015-07-15
    IIF 84 - Director → ME
  • 51
    REGIS SHELTERED HOUSING LIMITED - 2018-01-09
    SUSSEX MANAGEMENT FREEHOLDS LIMITED - 2002-07-12
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    682,992 GBP2020-03-31
    Officer
    2002-06-26 ~ 2015-07-15
    IIF 42 - Director → ME
  • 52
    REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED - 2018-01-09
    BPT (RESIDENTIAL TRADING) LIMITED - 2002-07-16
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,337,214 GBP2020-03-31
    Officer
    2002-05-30 ~ 2015-07-15
    IIF 54 - Director → ME
  • 53
    GROUND RENTS (REGIS) LIMITED - 2018-01-09
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    23,503,130 GBP2020-03-31
    Officer
    1999-07-19 ~ 2015-07-15
    IIF 69 - Director → ME
  • 54
    REGIS LTR GROUP LIMITED - 2018-01-09
    REGIS (BARCLAYS GROUND RENT) LIMITED - 2010-04-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -93,268,976 GBP2020-03-31
    Officer
    2002-05-21 ~ 2015-07-15
    IIF 56 - Director → ME
  • 55
    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 (5 parents, 3 offsprings)
    Equity (Company account)
    3,697,732 GBP2020-03-31
    Officer
    2005-11-23 ~ 2015-08-26
    IIF 37 - Director → ME
  • 56
    REGIS GROUP NO. 1 LIMITED - 2018-01-09
    HAMSARD 2539 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    -6,663,703 GBP2020-03-31
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 83 - Director → ME
  • 57
    ESTUARY FREEHOLD DEVELOPMENTS LIMITED - 2020-09-24
    ESTUARY DEVELOPMENTS LIMITED - 2014-01-31
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 104 - Director → ME
  • 58
    THE FREEHOLD PEOPLE LIMITED - 2024-04-17
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2015-01-06 ~ 2015-07-15
    IIF 108 - Director → ME
  • 59
    LTR FREEHOLD GROUND RENTS LIMITED - 2020-09-24
    REGIS FREEHOLD GROUND RENTS LIMITED - 2018-01-09
    FREEHOLD GROUND RENT INVESTMENTS LTD - 2010-04-12
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 92 - Director → ME
  • 60
    JANGOR LIMITED - 1993-01-22
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    709,312 GBP2020-03-31
    Officer
    2002-02-28 ~ 2015-07-15
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    MAGNUS MIDLAND LTD. - 2024-06-22
    LINCHAEL LIMITED - 1991-04-22
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    599,678 GBP2020-03-31
    Officer
    2001-02-28 ~ 2015-07-15
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2017-02-13
    IIF 75 - Director → ME
  • 63
    REGIS CAPITAL LIMITED - 2010-09-15
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2003-02-28 ~ 2015-07-15
    IIF 86 - Director → ME
  • 64
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 112 - Director → ME
  • 65
    PIER MANAGEMENT LTD - 2024-06-22
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,858,642 GBP2020-03-31
    Officer
    2003-03-12 ~ 2008-09-11
    IIF 100 - Director → ME
  • 66
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    831,743 GBP2020-03-31
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 101 - Director → ME
  • 67
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,509 GBP2020-03-31
    Officer
    2010-07-15 ~ 2015-07-15
    IIF 103 - Director → ME
  • 68
    RALEIGH CLOSE INVESTMENTS LIMITED - 2014-01-14
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    520,095 GBP2020-03-31
    Officer
    2013-12-10 ~ 2015-07-15
    IIF 23 - Director → ME
  • 69
    HAMSARD 2530 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 72 - Director → ME
  • 70
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    1999-07-22 ~ 2015-07-15
    IIF 82 - Director → ME
  • 71
    HAMSARD 2529 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 77 - Director → ME
  • 72
    FILEADMIN LIMITED - 2003-08-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,082,517 GBP2020-03-31
    Officer
    1998-12-03 ~ 2015-07-15
    IIF 7 - Director → ME
  • 73
    DEVIGNE HOLDINGS LIMITED - 2008-07-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    316,914 GBP2020-03-31
    Officer
    2004-05-04 ~ 2015-07-15
    IIF 11 - Director → ME
  • 74
    DEVIGNE NO.2 LIMITED - 2008-07-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,097 GBP2020-03-31
    Officer
    2008-04-16 ~ 2015-07-15
    IIF 16 - Director → ME
  • 75
    HAVEN COURT (THORPE BAY) LIMITED - 2008-07-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,539,392 GBP2020-03-31
    Officer
    2005-08-12 ~ 2015-07-15
    IIF 57 - Director → ME
  • 76
    SPRING GROVE MAINTENANCE LIMITED - 2018-09-04
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -154,065 GBP2020-03-31
    Officer
    2006-06-30 ~ 2015-07-15
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    3,111 GBP2020-03-31
    Officer
    1999-11-09 ~ 2015-07-15
    IIF 2 - Director → ME
  • 78
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,236,147 GBP2020-03-31
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 67 - Director → ME
  • 79
    REGIS GROUP (THORPE BAY) LIMITED - 2008-11-14
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (6 parents, 46 offsprings)
    Profit/Loss (Company account)
    1,095,133 GBP2019-04-01 ~ 2020-03-31
    Officer
    2008-11-05 ~ 2019-12-10
    IIF 62 - Director → ME
  • 80
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    1999-07-19 ~ 2017-02-13
    IIF 79 - Director → ME
  • 81
    REGIS GROUP (HOLDINGS) LIMITED - 2008-11-14
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,080,190 GBP2020-03-31
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 8 - Director → ME
  • 82
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,454,012 GBP2020-03-31
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 80 - Director → ME
  • 83
    HAMSARD 2528 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,100 GBP2024-03-31
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 74 - Director → ME
  • 84
    REGIS PLC - 1997-01-16
    REGISPORT PLC - 1997-01-08
    REGISPORT PROPERTIES LIMITED CERT TO P VAN DUZER - 1988-11-02
    1 Mount Street Mews, Mayfair, London
    Active Corporate (5 parents)
    Equity (Company account)
    -961 GBP2020-03-31
    Officer
    ~ 2015-07-15
    IIF 85 - Director → ME
  • 85
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    61,100,379 GBP2020-03-31
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 71 - Director → ME
  • 86
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    445,146 GBP2020-03-31
    Officer
    2010-05-04 ~ 2015-07-15
    IIF 65 - Director → ME
  • 87
    BLADESYNC LIMITED - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    772 GBP2020-03-31
    Officer
    1999-07-08 ~ 2015-07-15
    IIF 4 - Director → ME
  • 88
    HAMSARD 2536 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 3 - Director → ME
  • 89
    R4 CAPITAL HOLDINGS LIMITED - 2021-02-11
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,611,824 GBP2020-01-01 ~ 2020-12-31
    Officer
    2011-02-17 ~ 2015-07-15
    IIF 21 - Director → ME
  • 90
    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
    MANAGE ADMINISTER AND SUPERVISE LIMITED - 2003-02-03
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1991-12-11 ~ 2003-02-07
    IIF 58 - Director → ME
  • 91
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    58,242 GBP2020-03-31
    Officer
    2005-11-14 ~ 2015-07-15
    IIF 34 - Director → ME
  • 92
    RG AIRSPACE DEVELOPMENTS LTD - 2024-06-27
    CPM FREEHOLDS LIMITED - 2018-09-04
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -144,466 GBP2020-03-31
    Officer
    2004-09-27 ~ 2015-07-15
    IIF 19 - Director → ME
  • 93
    GROUND RENT 20 LIMITED - 2014-03-25
    GROUND RENT INVESTMENTS 20 LTD - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    76,033 GBP2020-03-31
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 96 - Director → ME
  • 94
    BARCLAYS (LONDON) LIMITED - 2014-08-08
    BARCLAYS (BEAUFORT) LIMITED - 2014-03-25
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,226,015 GBP2020-03-31
    Officer
    2009-03-13 ~ 2015-07-15
    IIF 22 - Director → ME
  • 95
    REGIS HOUSING LIMITED - 2017-04-08
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2000-02-14 ~ 2017-02-13
    IIF 76 - Director → ME
  • 96
    RG REVERSIONS LIMITED - 2014-08-30
    REGIS GROUP (REVERSIONS) LIMITED - 2014-08-19
    REGIS GROUP (MERRILL LYNCH) LIMITED - 2005-07-20
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,746,112 GBP2020-03-31
    Officer
    2005-06-22 ~ 2015-07-15
    IIF 50 - Director → ME
  • 97
    GROUND RENT FREEHOLDS LTD - 2016-12-28
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,556,345 GBP2020-03-31
    Officer
    2010-06-24 ~ 2015-07-15
    IIF 27 - Director → ME
  • 98
    RAMPBRIDGE LIMITED - 2014-07-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,792,205 GBP2020-03-31
    Officer
    ~ 2015-07-15
    IIF 32 - Director → ME
  • 99
    GROUNDRENT INVESTMENTS LTD. - 2014-03-25
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,423,370 GBP2020-03-31
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 14 - Director → ME
  • 100
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2009-06-25 ~ 2015-07-15
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-24
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 101
    CPM ASSET MANAGEMENT LIMITED - 2009-12-29
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2001-03-27 ~ 2003-08-07
    IIF 90 - Director → ME
  • 102
    GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED - 2010-06-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    725,252 GBP2020-03-31
    Officer
    2006-10-05 ~ 2015-07-15
    IIF 6 - Director → ME
  • 103
    GROUND RENT 40 LIMITED - 2014-05-01
    GROUND RENT INVESTMENTS 40 LTD - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 93 - Director → ME
  • 104
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    ~ 2015-07-15
    IIF 78 - Director → ME
    ~ 2014-12-15
    IIF 130 - Secretary → ME
  • 105
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 111 - Director → ME
  • 106
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2005-11-15 ~ 2015-07-15
    IIF 35 - Director → ME
  • 107
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 51 - Director → ME
  • 108
    NEWSERVICE (NUMBER 1) LIMITED - 2013-04-19
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,393,285 GBP2020-03-31
    Officer
    2013-04-02 ~ 2015-07-15
    IIF 25 - Director → ME
  • 109
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    218,077 GBP2020-03-31
    Officer
    2011-02-18 ~ 2015-07-15
    IIF 63 - Director → ME
  • 110
    BRIGHTSTAR NOMINEES LIMITED - 2004-07-06
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -767,833 GBP2020-03-31
    Officer
    2000-11-01 ~ 2019-11-20
    IIF 95 - Director → ME
  • 111
    COUCHART LIMITED - 1984-04-30
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,331,543 GBP2020-03-31
    Officer
    2004-02-09 ~ 2019-11-20
    IIF 61 - Director → ME
    2001-08-17 ~ 2004-01-06
    IIF 97 - Director → ME
  • 112
    UBK (THURLOE) LTD. - 2024-06-22
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,215 GBP2020-03-31
    Officer
    2008-12-30 ~ 2015-07-15
    IIF 15 - Director → ME
  • 113
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,590,496 GBP2020-03-31
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 49 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.