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, Philip George

    Related profiles found in government register
  • Regan, Philip George
    British c f o born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Wellington Road, Ealing, London, W5 4UH

      IIF 1 IIF 2
  • Regan, Philip George
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3

    • 22 Wellington Road, Ealing, London, W5 4UH

      IIF 4

    • 34, South Molton Street, London, W1K 5RG

      IIF 5

    • Mayfair Point 34, South Molton Street, London, W1K 5RG, England

      IIF 6
  • Regan, Philip George
    British finance director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Regan, Philip George
    British non executive director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD

      IIF 11
  • Regan, Philip George
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12
  • Mr Philip George Regan
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 13
  • Regan, Philip George
    British

    Registered addresses and corresponding companies

    • 22 Wellington Road, Ealing, London, W5 4UH

      IIF 14

    • 10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD

      IIF 15
  • Mr Philip George Regan
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 16
  • Regan, Philip George

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,900 GBP2024-04-30
    Officer
    2022-04-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    Hannah Joseph Limited, Fifth Floor, 3, Princes Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 4 - director → ME
    2006-05-24 ~ dissolved
    IIF 14 - secretary → ME
  • 3
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-30 ~ dissolved
    IIF 3 - director → ME
    2020-10-30 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    THE INTERIM DIRECTORY LIMITED - 2011-03-28
    34 South Molton Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 5 - director → ME
Ceased 8
  • 1
    10 Moorcroft Harlington Road, Uxbridge, Middlesex
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    8,443,780 GBP2023-03-31
    Officer
    2014-07-08 ~ 2017-03-31
    IIF 11 - director → ME
    2014-05-01 ~ 2018-10-04
    IIF 15 - secretary → ME
  • 2
    Ridge Cottage, Barden Road, Speldhurst, Kent
    Dissolved corporate (2 parents)
    Officer
    2010-08-13 ~ 2011-05-01
    IIF 6 - director → ME
  • 3
    Beaufort House, 15 St. Botolph Street, London
    Corporate (10 parents)
    Officer
    2008-05-23 ~ 2010-03-19
    IIF 9 - director → ME
  • 4
    VOLBROKER LIMITED - 2001-11-21
    Beaufort House, 15 St. Botolph Street, London
    Corporate (4 parents)
    Equity (Company account)
    550,000 GBP2023-12-31
    Officer
    2009-01-07 ~ 2010-03-19
    IIF 7 - director → ME
  • 5
    Beaufort House, 15 St. Botolph Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2008-10-31 ~ 2010-03-19
    IIF 8 - director → ME
  • 6
    TRADITION (U.K.) GROUP LIMITED - 1987-12-08
    TRADITION (LONDON BROKERS) LIMITED - 1983-01-01
    Beaufort House, 15 St Botolph Street, London
    Corporate (10 parents)
    Officer
    2008-03-31 ~ 2010-03-19
    IIF 1 - director → ME
  • 7
    TRADITION SECURITIES LIMITED - 1985-04-24
    Beaufort House, 15 St. Botolph Street, London
    Corporate (10 parents)
    Officer
    2008-05-23 ~ 2010-03-19
    IIF 10 - director → ME
  • 8
    MAWLAW 397 LIMITED - 1998-11-23
    Beaufort House, 15 St Botolph, London
    Corporate (8 parents)
    Officer
    2008-03-31 ~ 2010-04-08
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.