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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 Nicholas Charles Gould

child relation
Offspring entities and appointments 121
  • 1
    123 SLOANE STREET LIMITED
    05623537
    Dissolved Corporate (11 parents)
    Officer
    2005-11-15 ~ 2015-07-15
    IIF 67 - Director → ME
    2005-11-15 ~ 2014-12-15
    IIF 157 - Secretary → ME
  • 2
    34/88 FINN HOUSE RESIDENTS ASSOCIATION LIMITED
    01905721
    Dissolved Corporate (17 parents)
    Officer
    1995-05-18 ~ 2001-12-01
    IIF 74 - Director → ME
  • 3
    A.J. WAIT & CO. LIMITED
    - now 01376312 00392591
    GALLIFORD INVESTMENTS (1978) LIMITED - 1984-02-01
    Active Corporate (21 parents)
    Officer
    2000-02-29 ~ 2015-07-15
    IIF 21 - Director → ME
    2000-02-29 ~ 2014-12-15
    IIF 152 - Secretary → ME
  • 4
    AMICREST RECOVERY 52 LIMITED
    - now 04126177
    PATHFINDER RECOVERY 52 LIMITED - 2003-05-19
    Active Corporate (21 parents)
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 50 - Director → ME
    2005-11-23 ~ 2014-12-15
    IIF 156 - Secretary → ME
  • 5
    AURORA COURT MANAGEMENT LIMITED
    03127184
    Active Corporate (22 parents)
    Officer
    2000-10-01 ~ 2000-11-14
    IIF 188 - Secretary → ME
  • 6
    B2R CAPITAL LIMITED
    08939422
    Dissolved Corporate (11 parents)
    Officer
    2014-03-14 ~ 2015-07-15
    IIF 129 - Director → ME
    2014-03-14 ~ 2014-12-15
    IIF 223 - Secretary → ME
  • 7
    B2R FINANCE LIMITED
    08939451
    Dissolved Corporate (11 parents)
    Officer
    2014-03-14 ~ 2015-07-15
    IIF 122 - Director → ME
    2014-03-14 ~ 2014-12-15
    IIF 219 - Secretary → ME
  • 8
    BEATRICE COURT MANAGEMENT LIMITED
    - now 02426915
    64-70 ALBERT ROAD MANAGEMENT LIMITED - 1990-03-12
    Active Corporate (19 parents)
    Officer
    1996-02-19 ~ 2002-09-12
    IIF 73 - Director → ME
    1996-02-19 ~ 2002-09-12
    IIF 187 - Secretary → ME
  • 9
    BLADETOP LIMITED
    03794565
    Active Corporate (14 parents)
    Officer
    1999-07-08 ~ 2015-07-15
    IIF 34 - Director → ME
    1999-07-08 ~ 2014-12-15
    IIF 142 - Secretary → ME
  • 10
    BLENCARE LIMITED
    - now 02603509
    HANOVERCARE LIMITED - 1991-09-11
    Active Corporate (18 parents)
    Officer
    2002-06-26 ~ 2015-07-15
    IIF 17 - Director → ME
    2002-06-26 ~ 2014-12-15
    IIF 135 - Secretary → ME
  • 11
    BOURNES GREEN CHASE LIMITED - now
    BOURNES GREEN CHASE LTD. - 2024-06-22
    REGIS GROUND RENTS (NATIONWIDE) LIMITED
    - 2021-05-26 06020844
    Active Corporate (12 parents)
    Officer
    2006-12-06 ~ 2015-07-15
    IIF 96 - Director → ME
    2006-12-06 ~ 2014-12-15
    IIF 202 - Secretary → ME
  • 12
    BRENBASE PROPERTIES LIMITED
    03451396
    Active Corporate (14 parents)
    Officer
    1998-11-10 ~ 2015-07-15
    IIF 46 - Director → ME
    1998-11-10 ~ 2014-12-15
    IIF 170 - Secretary → ME
  • 13
    BROADWAY CREEK UK LIMITED
    15838172
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2024-07-15 ~ now
    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
  • 14
    BROCKLEY GROVE UK LIMITED
    15578786
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2024-03-20 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    BUY 2 RENT LIMITED
    - now 07145730
    GROUND RENT 30 LIMITED
    - 2014-03-28 07145730 07145726... (more)
    GROUND RENT INVESTMENTS 30 LTD - 2010-04-07
    Dissolved Corporate (12 parents)
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 98 - Director → ME
  • 16
    CAMDEN COURT MANAGEMENT LIMITED
    03316701
    Active Corporate (20 parents)
    Officer
    2002-06-26 ~ 2005-10-25
    IIF 79 - Director → ME
    2002-06-26 ~ 2005-10-25
    IIF 190 - Secretary → ME
  • 17
    CAS CAPITAL 2010 LTD
    07287114 05861477
    Dissolved Corporate (11 parents)
    Officer
    2010-06-17 ~ 2015-07-15
    IIF 95 - Director → ME
    2010-06-17 ~ 2014-12-15
    IIF 210 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-06-16
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CAS CAPITAL LIMITED
    - now 05861477 07287114
    SLOANE STREET MANAGEMENT HOLDINGS LIMITED
    - 2009-02-18 05861477
    Dissolved Corporate (5 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 71 - Director → ME
    2006-06-29 ~ dissolved
    IIF 194 - Secretary → ME
  • 19
    CHARLES STREET HOLDINGS LIMITED
    05278897
    Dissolved Corporate (11 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 16 - Director → ME
    2004-11-05 ~ 2014-12-15
    IIF 130 - Secretary → ME
  • 20
    CHESTNUT WALK (BLOCKS A B C) FLAT MANAGEMENT COMPANY LIMITED
    03123665 03232972... (more)
    Active Corporate (21 parents)
    Officer
    2000-10-01 ~ 2003-03-18
    IIF 72 - Director → ME
  • 21
    CHESTNUT WALK (BLOCKS RSTUVW) FLAT MANAGEMENT COMPANY LIMITED
    03178601 03123665... (more)
    Active Corporate (20 parents)
    Officer
    2000-09-01 ~ 2001-12-27
    IIF 78 - Director → ME
    2000-09-01 ~ 2001-12-27
    IIF 192 - Secretary → ME
  • 22
    CLAUDIUS COURT MANAGEMENT LIMITED
    02285064
    Active Corporate (23 parents)
    Officer
    (before 1992-10-11) ~ 1993-02-24
    IIF 76 - Director → ME
  • 23
    DEVIGNES LIMITED
    05140200
    Active Corporate (5 parents)
    Officer
    2004-05-28 ~ 2015-07-28
    IIF 206 - Secretary → ME
  • 24
    DEVIGNES NO. 3 LIMITED
    08501848 06806593... (more)
    Active Corporate (5 parents)
    Officer
    2013-04-24 ~ 2015-07-28
    IIF 116 - Director → ME
  • 25
    EASYLET LIMITED
    - now 00625517
    H.LING PROPERTIES LIMITED
    - 1998-11-02 00625517
    Active Corporate (12 parents)
    Officer
    (before 1991-11-14) ~ 2015-07-15
    IIF 31 - Director → ME
    (before 1991-11-14) ~ 2014-12-15
    IIF 143 - Secretary → ME
  • 26
    ELLA SAVANNAH LIMITED
    04629308
    Dissolved Corporate (11 parents)
    Officer
    2003-01-06 ~ 2015-07-15
    IIF 19 - Director → ME
    2003-01-06 ~ 2014-12-15
    IIF 151 - Secretary → ME
  • 27
    FARM STREET NOMINEES LIMITED
    05279290
    Dissolved Corporate (11 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 51 - Director → ME
    2004-11-05 ~ 2014-12-15
    IIF 173 - Secretary → ME
  • 28
    FILEADMIN HOLDINGS LIMITED
    - now 04436595
    HAMSARD 2538 LIMITED
    - 2002-11-01 04436595 03966441... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 43 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 174 - Secretary → ME
  • 29
    FOXBERRY COURT LIMITED
    03091085
    Active Corporate (25 parents)
    Officer
    1995-08-14 ~ 2003-09-03
    IIF 80 - Director → ME
  • 30
    FRAYS PROPERTY MANAGEMENT (NO.3) LIMITED
    04063974 04276198... (more)
    Active Corporate (19 parents)
    Officer
    2004-02-27 ~ 2015-07-15
    IIF 23 - Director → ME
    2004-02-27 ~ 2014-12-15
    IIF 147 - Secretary → ME
  • 31
    FREEHOLD SERVICES LIMITED
    05361988
    Active Corporate (16 parents)
    Officer
    2014-12-22 ~ 2015-07-15
    IIF 115 - Director → ME
    2014-12-22 ~ 2015-02-10
    IIF 212 - Secretary → ME
  • 32
    FURATTO LIMITED
    08939347
    Active Corporate (10 parents)
    Officer
    2014-03-14 ~ 2015-07-15
    IIF 123 - Director → ME
    2014-03-14 ~ 2014-12-15
    IIF 218 - Secretary → ME
  • 33
    G.T. POWER LIMITED
    02776268
    Active Corporate (14 parents)
    Officer
    2001-08-17 ~ 2019-11-10
    IIF 102 - Director → ME
    2001-08-17 ~ 2014-12-15
    IIF 181 - Secretary → ME
  • 34
    G/R MANAGERS LIMITED
    - now 06015268 05999926
    GROUND RENT MANAGERS LIMITED - 2015-07-10
    G R MANAGERS LIMITED - 2006-12-13
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    GARRISON REVERSIONS LIMITED
    08256061
    Active Corporate (11 parents)
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 125 - Director → ME
    2012-10-16 ~ 2014-12-15
    IIF 226 - Secretary → ME
  • 36
    GRADEHURST MANAGEMENT LIMITED
    02597664
    Active Corporate (16 parents)
    Officer
    1998-11-10 ~ 2015-07-15
    IIF 53 - Director → ME
    1998-11-10 ~ 2014-12-15
    IIF 160 - Secretary → ME
  • 37
    GREEN STREET NOMINEES LIMITED
    05279260
    Dissolved Corporate (11 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 47 - Director → ME
    2004-11-05 ~ 2014-12-15
    IIF 159 - Secretary → ME
  • 38
    GROUND RENT PARTNERS LTD
    07295045
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2015-07-15
    IIF 94 - Director → ME
    2010-06-24 ~ 2014-12-15
    IIF 216 - Secretary → ME
  • 39
    GROUND RENT RESIDENTIAL LIMITED - now
    GROUND RENT RESIDENTIAL LTD
    - 2024-06-22 07295092
    Active Corporate (11 parents)
    Officer
    2010-06-24 ~ 2015-07-15
    IIF 92 - Director → ME
    2010-06-24 ~ 2014-12-15
    IIF 214 - Secretary → ME
  • 40
    GROUND RENTS 2011 LIMITED
    07797353
    Active Corporate (9 parents)
    Officer
    2011-10-04 ~ 2015-07-15
    IIF 112 - Director → ME
    2011-10-04 ~ 2014-12-15
    IIF 217 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    HANDSOFF LIMITED
    - now 04315130
    RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18
    HANDSOFF LIMITED - 2002-01-16
    Active Corporate (20 parents)
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 44 - Director → ME
    2005-11-23 ~ 2014-12-15
    IIF 186 - Secretary → ME
  • 42
    HEADLINE INVESTMENTS LIMITED
    03099762
    Dissolved Corporate (20 parents)
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 22 - Director → ME
    2005-11-23 ~ 2014-12-15
    IIF 148 - Secretary → ME
  • 43
    INVITATION HOMES LIMITED
    08271095
    Active Corporate (9 parents)
    Officer
    2012-10-29 ~ 2015-07-15
    IIF 124 - Director → ME
    2012-10-29 ~ 2014-12-15
    IIF 225 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    ISFIELD FARMS (REGIS) LIMITED
    04980056
    Dissolved Corporate (13 parents)
    Officer
    2003-12-01 ~ 2015-07-15
    IIF 18 - Director → ME
  • 45
    LANGTHORNE MANAGEMENT CO LTD.
    - now 06759076
    GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED
    - 2015-06-20 06759076 05620558
    ROOFTOP COMMUNICATIONS LTD. - 2010-06-09
    Active Corporate (13 parents)
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 100 - Director → ME
  • 46
    LIFE SPACE REGIS LIMITED
    - now 03582561
    REGIS DIRECT LIMITED
    - 2014-07-16 03582561
    Active Corporate (13 parents)
    Officer
    1998-06-17 ~ 2015-07-15
    IIF 27 - Director → ME
    1998-06-17 ~ 2014-12-15
    IIF 136 - Secretary → ME
  • 47
    LONG TERM INVESTMENTS (PRS 1) LIMITED - now
    REGIS (NATIONWIDE NO.1) LIMITED
    - 2019-10-01 05491798 05556945
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2015-07-15
    IIF 49 - Director → ME
    2005-06-27 ~ 2014-12-15
    IIF 166 - Secretary → ME
  • 48
    LONG TERM INVESTMENTS (PRS 2) LIMITED - now
    REGIS (NATIONWIDE NO.2) LIMITED
    - 2019-10-01 05556945 05491798
    Active Corporate (13 parents)
    Officer
    2005-09-07 ~ 2015-07-15
    IIF 54 - Director → ME
    2005-09-07 ~ 2014-12-15
    IIF 180 - Secretary → ME
  • 49
    LONG TERM INVESTMENTS (PRS 3) LIMITED - now
    REGIS GROUP (NATIONWIDE) LIMITED
    - 2019-10-01 03742758
    Active Corporate (12 parents)
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 64 - Director → ME
    1999-03-29 ~ 2014-12-15
    IIF 179 - Secretary → ME
  • 50
    LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITED - now
    REGIS (NATIONWIDE) HOLDINGS LIMITED
    - 2019-10-01 04436618
    HAMSARD 2531 LIMITED
    - 2002-11-01 04436618 04510568... (more)
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 57 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 161 - Secretary → ME
  • 51
    LONG TERM REVERSIONS (CAMBRIDGE) LIMITED - now
    REGIS GROUND RENTS 2010 LIMITED
    - 2018-01-09 05949346 10375925... (more)
    REGIS BIDCO LIMITED
    - 2010-04-14 05949346
    Active Corporate (11 parents)
    Officer
    2006-09-28 ~ 2015-07-15
    IIF 63 - Director → ME
    2006-09-28 ~ 2014-12-15
    IIF 168 - Secretary → ME
  • 52
    LONG TERM REVERSIONS (DULWICH) LIMITED - now
    GROUND RENTS (REGISPORT) LIMITED
    - 2018-01-09 03808947
    Active Corporate (12 parents)
    Officer
    1999-07-19 ~ 2015-07-15
    IIF 29 - Director → ME
    1999-07-19 ~ 2014-12-15
    IIF 138 - Secretary → ME
  • 53
    LONG TERM REVERSIONS (GLASTONBURY) LIMITED - now
    REGIS RETIREMENT HOUSING LIMITED
    - 2018-01-09 02390287
    SUSSEX MANAGEMENT LIMITED
    - 2002-08-28 02390287 04371782
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-06-26 ~ 2015-07-15
    IIF 39 - Director → ME
    2002-06-26 ~ 2014-12-15
    IIF 158 - Secretary → ME
  • 54
    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
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2005-06-22 ~ 2015-07-15
    IIF 60 - Director → ME
    2005-06-22 ~ 2014-12-15
    IIF 175 - Secretary → ME
  • 55
    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
    Active Corporate (10 parents)
    Officer
    (before 1992-03-20) ~ 2015-07-15
    IIF 87 - Director → ME
    (before 1992-03-20) ~ 2014-12-15
    IIF 196 - Secretary → ME
  • 56
    LONG TERM REVERSIONS (PENZANCE) LIMITED - now
    REGIS SHELTERED HOUSING LIMITED
    - 2018-01-09 03161118
    SUSSEX MANAGEMENT FREEHOLDS LIMITED
    - 2002-07-12 03161118
    Active Corporate (14 parents)
    Officer
    2002-06-26 ~ 2015-07-15
    IIF 37 - Director → ME
    2002-06-26 ~ 2014-12-15
    IIF 133 - Secretary → ME
  • 57
    LONG TERM REVERSIONS (SHREWSBURY) LIMITED - now
    REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED
    - 2018-01-09 03744655
    BPT (RESIDENTIAL TRADING) LIMITED
    - 2002-07-16 03744655
    Active Corporate (20 parents)
    Officer
    2002-05-30 ~ 2015-07-15
    IIF 68 - Director → ME
    2002-05-30 ~ 2014-12-15
    IIF 183 - Secretary → ME
  • 58
    LONG TERM REVERSIONS (TORQUAY) LIMITED - now
    GROUND RENTS (REGIS) LIMITED
    - 2018-01-09 03809388 05949346... (more)
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1999-07-19 ~ 2015-07-15
    IIF 35 - Director → ME
    1999-07-19 ~ 2014-12-15
    IIF 137 - Secretary → ME
  • 59
    LONG TERM REVERSIONS (WINCHESTER) LIMITED - now
    REGIS LTR GROUP LIMITED
    - 2018-01-09 04443131 03742745
    REGIS (BARCLAYS GROUND RENT) LIMITED
    - 2010-04-16 04443131
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2002-05-21 ~ 2015-07-15
    IIF 85 - Director → ME
    2002-05-21 ~ 2014-12-15
    IIF 199 - Secretary → ME
  • 60
    LONG TERM REVERSIONS LIMITED
    - now 00395597 09542146
    B.H.G. HOMES LIMITED - 1983-07-21
    VIC FOX LIMITED - 1977-12-31
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 25 - Director → ME
    2005-11-23 ~ 2014-12-15
    IIF 145 - Secretary → ME
  • 61
    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)
    Active Corporate (12 parents, 20 offsprings)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 52 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 154 - Secretary → ME
  • 62
    LTR (BEDFORD HOUSE) LIMITED - now
    ESTUARY FREEHOLD DEVELOPMENTS LIMITED
    - 2020-09-24 08256062
    ESTUARY DEVELOPMENTS LIMITED
    - 2014-01-31 08256062
    Active Corporate (10 parents)
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 120 - Director → ME
    2012-10-16 ~ 2014-12-15
    IIF 221 - Secretary → ME
  • 63
    LTR 6 LIMITED - now
    THE FREEHOLD PEOPLE LIMITED
    - 2024-04-17 09375516
    Active Corporate (10 parents)
    Officer
    2015-01-06 ~ 2015-07-15
    IIF 127 - Director → ME
  • 64
    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
    Active Corporate (14 parents)
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 104 - Director → ME
  • 65
    MAGNUS DESIGN LIMITED
    - now 02608784
    JANGOR LIMITED - 1993-01-22
    Active Corporate (26 parents)
    Officer
    2002-02-28 ~ 2015-07-15
    IIF 28 - Director → ME
    2002-02-28 ~ 2014-12-15
    IIF 139 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    MAGNUS MIDLAND LIMITED - now
    MAGNUS MIDLAND LTD.
    - 2024-06-22 02597507
    LINCHAEL LIMITED - 1991-04-22
    Active Corporate (22 parents)
    Officer
    2001-02-28 ~ 2015-07-15
    IIF 36 - Director → ME
    2001-02-28 ~ 2014-12-15
    IIF 150 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    MOBEFT LIMITED
    02284855
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-11-14) ~ 2017-02-13
    IIF 45 - Director → ME
    (before 1991-11-14) ~ 2014-12-15
    IIF 184 - Secretary → ME
  • 68
    N&P GOULD FALCON LLP
    OC309734
    Dissolved Corporate (2 parents)
    Officer
    2004-10-25 ~ dissolved
    IIF 118 - LLP Designated Member → ME
  • 69
    NORTH WEST REGION ASSETS LIMITED
    - now 04682537
    REGIS CAPITAL LIMITED
    - 2010-09-15 04682537
    Dissolved Corporate (11 parents)
    Officer
    2003-02-28 ~ 2015-07-15
    IIF 83 - Director → ME
    2003-02-28 ~ 2015-02-27
    IIF 193 - Secretary → ME
  • 70
    PIER ASSET MANAGEMENT LIMITED
    08256067
    Dissolved Corporate (10 parents)
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 126 - Director → ME
    2012-10-16 ~ 2014-12-15
    IIF 220 - Secretary → ME
  • 71
    PIER MANAGEMENT LIMITED - now
    PIER MANAGEMENT LTD
    - 2024-06-22 04695283
    Active Corporate (13 parents)
    Officer
    2003-03-12 ~ 2008-09-11
    IIF 82 - Director → ME
    2003-03-12 ~ 2012-01-09
    IIF 197 - Secretary → ME
  • 72
    PRITTLEWELL DEVELOPMENTS LIMITED
    08256036
    Active Corporate (10 parents)
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 128 - Director → ME
    2012-10-16 ~ 2014-12-15
    IIF 224 - Secretary → ME
  • 73
    QUADRO DEVELOPMENTS LIMITED
    02897245
    Active Corporate (16 parents)
    Officer
    2010-07-15 ~ 2015-07-15
    IIF 109 - Director → ME
    2010-07-15 ~ 2014-12-15
    IIF 203 - Secretary → ME
  • 74
    RALEIGH CLOSE LIMITED
    - now 01902608
    RALEIGH CLOSE INVESTMENTS LIMITED
    - 2014-01-14 01902608
    Active Corporate (14 parents)
    Officer
    2013-12-10 ~ 2015-07-15
    IIF 90 - Director → ME
    2013-12-10 ~ 2014-12-15
    IIF 201 - Secretary → ME
  • 75
    REGIS (BARCLAYS) HOLDINGS LIMITED
    - now 04436620
    HAMSARD 2530 LIMITED
    - 2002-11-01 04436620 04319663... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 20 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 141 - Secretary → ME
  • 76
    REGIS (DIRECTORS NOMINEE) LIMITED
    03811532
    Dissolved Corporate (12 parents)
    Officer
    1999-07-22 ~ 2015-07-15
    IIF 48 - Director → ME
    1999-07-22 ~ 2014-12-15
    IIF 163 - Secretary → ME
  • 77
    REGIS (UBK) HOLDINGS LIMITED
    - now 04436922 04436598
    HAMSARD 2529 LIMITED
    - 2002-11-01 04436922 04696832... (more)
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 41 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 167 - Secretary → ME
  • 78
    REGIS COMMERCIAL LIMITED
    - now 03611782
    FILEADMIN LIMITED
    - 2003-08-07 03611782
    Active Corporate (12 parents)
    Officer
    1998-12-03 ~ 2015-07-15
    IIF 56 - Director → ME
    1998-12-03 ~ 2014-12-15
    IIF 178 - Secretary → ME
  • 79
    REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED
    - now 05118840 06567384
    DEVIGNE HOLDINGS LIMITED
    - 2008-07-01 05118840
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2004-05-04 ~ 2015-07-15
    IIF 86 - Director → ME
    2004-05-04 ~ 2014-12-15
    IIF 200 - Secretary → ME
  • 80
    REGIS ENTERTAINMENT INVESTMENTS NO 2 LIMITED
    - now 06567384 05118840
    DEVIGNE NO.2 LIMITED
    - 2008-07-01 06567384 06806593... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-04-16 ~ 2015-07-15
    IIF 111 - Director → ME
    2008-04-16 ~ 2014-12-15
    IIF 211 - Secretary → ME
  • 81
    REGIS ENTERTAINMENT LIMITED
    - now 05512757
    HAVEN COURT (THORPE BAY) LIMITED
    - 2008-07-01 05512757
    Active Corporate (14 parents)
    Officer
    2005-08-12 ~ 2015-07-15
    IIF 69 - Director → ME
    2005-08-12 ~ 2014-12-15
    IIF 164 - Secretary → ME
  • 82
    REGIS ENTERTAINMENT NO.2 LIMITED - now
    SPRING GROVE MAINTENANCE LIMITED
    - 2018-09-04 05863289
    Active Corporate (12 parents)
    Officer
    2006-06-30 ~ 2015-07-15
    IIF 114 - Director → ME
    2006-06-30 ~ 2014-12-15
    IIF 209 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    REGIS GROUP (BARCLAYS TWO) LIMITED
    03876425
    Active Corporate (13 parents, 5 offsprings)
    Officer
    1999-11-09 ~ 2015-07-15
    IIF 33 - Director → ME
    1999-11-09 ~ 2014-12-15
    IIF 134 - Secretary → ME
  • 84
    REGIS GROUP (BARCLAYS) LIMITED
    03742715
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 24 - Director → ME
    1999-03-29 ~ 2014-12-15
    IIF 144 - Secretary → ME
  • 85
    REGIS GROUP (HOLDINGS) LIMITED
    - now 06742252 03742732
    REGIS GROUP (THORPE BAY) LIMITED
    - 2008-11-14 06742252 03742732
    Active Corporate (12 parents, 99 offsprings)
    Officer
    2008-11-05 ~ 2019-12-10
    IIF 107 - Director → ME
    2008-11-05 ~ 2014-12-15
    IIF 207 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 86
    REGIS GROUP (SOUTHERN) LIMITED
    03809458
    Dissolved Corporate (11 parents)
    Officer
    1999-07-19 ~ 2017-02-13
    IIF 42 - Director → ME
    1999-07-19 ~ 2014-12-15
    IIF 155 - Secretary → ME
  • 87
    REGIS GROUP (THORPE BAY) LIMITED
    - now 03742732 06742252
    REGIS GROUP (HOLDINGS) LIMITED
    - 2008-11-14 03742732 06742252
    Active Corporate (13 parents, 4 offsprings)
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 66 - Director → ME
    1999-03-29 ~ 2014-12-15
    IIF 182 - Secretary → ME
  • 88
    REGIS GROUP (UBK) LIMITED
    03742767
    Active Corporate (12 parents)
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 59 - Director → ME
    1999-03-29 ~ 2014-12-15
    IIF 177 - Secretary → ME
  • 89
    REGIS GROUP HOLDINGS NO. 1 LIMITED
    - now 04436923
    HAMSARD 2528 LIMITED
    - 2002-11-01 04436923 04486007... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 70 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 171 - Secretary → ME
  • 90
    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
    Active Corporate (16 parents, 1 offspring)
    Officer
    (before 1991-01-16) ~ 2015-07-15
    IIF 84 - Director → ME
    (before 1991-01-16) ~ 2015-07-15
    IIF 195 - Secretary → ME
  • 91
    REGIS GROUP SERVICES LIMITED
    03742745 04443131
    Active Corporate (12 parents)
    Officer
    1999-03-29 ~ 2015-07-15
    IIF 30 - Director → ME
    1999-03-29 ~ 2014-12-15
    IIF 131 - Secretary → ME
  • 92
    REGIS LEISURE LIMITED
    07242879
    Active Corporate (13 parents)
    Officer
    2010-05-04 ~ 2015-07-15
    IIF 97 - Director → ME
  • 93
    REGIS RETIREMENT LIVING LIMITED
    - now 03793495
    BLADESYNC LIMITED
    - 2010-04-07 03793495
    Active Corporate (14 parents)
    Officer
    1999-07-08 ~ 2015-07-15
    IIF 38 - Director → ME
    1999-07-08 ~ 2014-12-15
    IIF 153 - Secretary → ME
  • 94
    REGIS SERVICES HOLDINGS LIMITED
    - now 04436598 04436922
    HAMSARD 2536 LIMITED
    - 2002-11-01 04436598 04413348... (more)
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2002-10-10 ~ 2015-07-15
    IIF 32 - Director → ME
    2002-10-10 ~ 2014-12-15
    IIF 132 - Secretary → ME
  • 95
    REGIS USA LIMITED
    - now 07533323
    R4 CAPITAL HOLDINGS LIMITED
    - 2021-02-11 07533323
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-02-17 ~ 2015-07-15
    IIF 81 - Director → ME
    2011-02-17 ~ 2014-12-15
    IIF 213 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 96
    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
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1999-02-22 ~ 2003-02-07
    IIF 77 - Director → ME
    1991-12-11 ~ 2003-02-07
    IIF 191 - Secretary → ME
  • 97
    REVERSIONS 2005 LIMITED
    05622062
    Active Corporate (12 parents)
    Officer
    2005-11-14 ~ 2015-07-15
    IIF 26 - Director → ME
    2005-11-14 ~ 2014-12-15
    IIF 140 - Secretary → ME
  • 98
    RG AIRSPACE DEVELOPMENTS LIMITED - now
    RG AIRSPACE DEVELOPMENTS LTD - 2024-06-27
    CPM FREEHOLDS LIMITED
    - 2018-09-04 05242447
    Active Corporate (13 parents)
    Officer
    2004-09-27 ~ 2015-07-15
    IIF 113 - Director → ME
    2004-09-27 ~ 2014-12-15
    IIF 208 - Secretary → ME
  • 99
    RG CAPITAL PARTNERS LIMITED
    - now 07145726
    GROUND RENT 20 LIMITED
    - 2014-03-25 07145726 07145730... (more)
    GROUND RENT INVESTMENTS 20 LTD - 2010-04-07
    Active Corporate (14 parents)
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 101 - Director → ME
  • 100
    RG FREEHOLDS (LONDON) LIMITED
    - now 06846631
    BARCLAYS (LONDON) LIMITED
    - 2014-08-08 06846631
    BARCLAYS (BEAUFORT) LIMITED
    - 2014-03-25 06846631
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2009-03-13 ~ 2015-07-15
    IIF 88 - Director → ME
  • 101
    RG RESIDENTIAL LIMITED - now
    REGIS HOUSING LIMITED
    - 2017-04-08 03928313 09648987
    Dissolved Corporate (12 parents)
    Officer
    2000-02-14 ~ 2017-02-13
    IIF 65 - Director → ME
    2000-02-14 ~ 2014-12-15
    IIF 162 - Secretary → ME
  • 102
    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
    Active Corporate (12 parents)
    Officer
    2005-06-22 ~ 2015-07-15
    IIF 61 - Director → ME
    2005-06-22 ~ 2014-12-15
    IIF 172 - Secretary → ME
  • 103
    RG SECURITIES (NO. 3) LIMITED - now
    GROUND RENT FREEHOLDS LTD
    - 2016-12-28 07295097
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2015-07-15
    IIF 93 - Director → ME
    2010-06-24 ~ 2014-12-15
    IIF 215 - Secretary → ME
  • 104
    RG SECURITIES (NO.2) LIMITED
    - now 02232530 07295097
    RAMPBRIDGE LIMITED
    - 2014-07-16 02232530
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1992-03-17 ~ 2015-07-15
    IIF 15 - Director → ME
    (before 1992-10-02) ~ 2014-12-15
    IIF 149 - Secretary → ME
  • 105
    RG SECURITIES LIMITED
    - now 06762017
    GROUNDRENT INVESTMENTS LTD.
    - 2014-03-25 06762017 07145754... (more)
    Active Corporate (13 parents)
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 99 - Director → ME
  • 106
    RIVERSTONE LIMITED
    06944400
    Dissolved Corporate (11 parents)
    Officer
    2009-06-25 ~ 2015-07-15
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-24
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 107
    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
    Active Corporate (26 parents, 1093 offsprings)
    Officer
    2001-03-27 ~ 2003-08-07
    IIF 75 - Director → ME
    2001-03-27 ~ 2003-08-07
    IIF 189 - Secretary → ME
  • 108
    ROOFTOP COMMUNICATIONS LIMITED
    - now 05620558 06759076
    GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED
    - 2010-06-09 05620558 06759076
    Active Corporate (14 parents)
    Officer
    2006-10-05 ~ 2015-07-15
    IIF 62 - Director → ME
    2006-10-05 ~ 2014-12-15
    IIF 176 - Secretary → ME
  • 109
    ROOFTOP ENERGY LIMITED
    - now 07145754
    GROUND RENT 40 LIMITED
    - 2014-05-01 07145754 07145726... (more)
    GROUND RENT INVESTMENTS 40 LTD - 2010-04-07
    Dissolved Corporate (13 parents)
    Officer
    2012-02-22 ~ 2015-07-15
    IIF 103 - Director → ME
  • 110
    SCOTKEYNE LIMITED
    01315452
    Active Corporate (11 parents)
    Officer
    (before 1992-03-01) ~ 2015-07-15
    IIF 40 - Director → ME
  • 111
    SHORELINE SECURITIES LIMITED
    08255996
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2012-10-16 ~ 2015-07-15
    IIF 121 - Director → ME
    2012-10-16 ~ 2014-12-15
    IIF 222 - Secretary → ME
  • 112
    SLOANE STREET HOLDINGS LIMITED
    05623526
    Active Corporate (11 parents)
    Officer
    2005-11-15 ~ 2015-07-15
    IIF 14 - Director → ME
    2005-11-15 ~ 2014-12-15
    IIF 146 - Secretary → ME
  • 113
    SLOANE STREET NOMINEES LIMITED
    05279301
    Dissolved Corporate (11 parents)
    Officer
    2004-11-05 ~ 2015-07-15
    IIF 58 - Director → ME
    2004-11-05 ~ 2014-12-15
    IIF 185 - Secretary → ME
  • 114
    SOUTH LONDON GROUND RENTS LIMITED
    - now 06977610
    NEWSERVICE (NUMBER 1) LIMITED
    - 2013-04-19 06977610 06977695... (more)
    Active Corporate (14 parents)
    Officer
    2013-04-02 ~ 2015-07-15
    IIF 89 - Director → ME
  • 115
    SPROUSTON FISHINGS LLP
    SO308222
    Active Corporate (3 parents)
    Officer
    2025-07-23 ~ now
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    STANLEY N. EVANS (ESTATES) LIMITED
    02115168
    Active Corporate (13 parents)
    Officer
    2011-02-18 ~ 2015-07-15
    IIF 110 - Director → ME
    2011-02-18 ~ 2014-12-15
    IIF 205 - Secretary → ME
  • 117
    THORPE BAY ESTATE COMPANY LIMITED
    - now 04102759 01784136
    BRIGHTSTAR NOMINEES LIMITED
    - 2004-07-06 04102759
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-11-01 ~ 2019-11-20
    IIF 105 - Director → ME
    2000-11-01 ~ 2014-12-15
    IIF 198 - Secretary → ME
  • 118
    THORPE ESTATE LIMITED
    - now 01784136 04102759
    COUCHART LIMITED - 1984-04-30
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-08-17 ~ 2019-11-20
    IIF 106 - Director → ME
    2001-08-17 ~ 2014-12-15
    IIF 169 - Secretary → ME
  • 119
    UBK (THURLOE) LIMITED - now
    UBK (THURLOE) LTD.
    - 2024-06-22 06781091
    Active Corporate (11 parents)
    Officer
    2008-12-30 ~ 2015-07-15
    IIF 108 - Director → ME
    2008-12-30 ~ 2014-12-15
    IIF 204 - Secretary → ME
  • 120
    WATERGLEN LIMITED
    02725885
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2005-11-23 ~ 2015-07-15
    IIF 55 - Director → ME
    2005-11-23 ~ 2014-12-15
    IIF 165 - Secretary → ME
  • 121
    WATERSIDE ESTATES MANAGEMENT LIMITED
    16371345
    Active Corporate (4 parents)
    Person with significant control
    2025-04-07 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE

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