- Sources fused
- 2
- Ownership hops held
- 11
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
REGULUS BIDCO LIMITED
REGULUS BIDCO LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09467963). UBO chain traced 11 hops, 5 owners, 12 holdings, 16 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-03-03
- Legal form
- ltd
- Activity
- 64205
- Registered office
- Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- REGULUS BIDCO LIMITED
- REGULUS BIDCO LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on REGULUS BIDCO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09467963
- Status
- active
- Type
- ltd
- Incorporated
- 2015-03-03
- Registered office
- Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
- SIC
- 64205
People & control
24 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Fintel Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-08-16 · CH · PSC register
Also holds roles at 6 other companies- FINTEL PLCbeneficial owner
- FINTEL IQ LIMITEDbeneficial owner
- FINTEL SERVICES LIMITEDbeneficial owner
- NAGLIS, Russell Adrian
- secretary · appointed 2025-06-30 · Companies House
- THOMPSON, David
- director · British · appointed 2025-06-30 · Companies House
- TIMMINS, Matthew Lloyd
- director · British · appointed 2019-03-21 · Companies House
- A G SECRETARIAL LIMITED
- corporate secretary · appointed 2015-03-03 · resigned · Companies House
- corporate director · appointed 2015-03-03 · resigned · Companies House
- AKG GROUP LIMITEDAlso holds roles at 4 other companies
- AKG FINANCIAL ANALYTICS LTDbeneficial owner
- Mr Guy Simon Jon Vannerbeneficial owner
- Mr Gary Raymond John Bownbeneficial owner
- ASHLIN, Timothy James West
- director · British · appointed 2015-03-11 · resigned · Companies House
- BIJTJES, Remko Peter, Mr.
- director · Dutch · appointed 2015-03-30 · resigned · Companies House
- BILGRAMI, Syed Zahid Hussain
- director · British · appointed 2015-03-30 · resigned · Companies House
- BROWN, Alastair Colin Gillies
- director · British · appointed 2015-03-30 · resigned · Companies House
- Fintel Plc
- corporate PSC · 75–100% shares · England · ceased 2023-08-16 · CH · PSC register
Also holds roles at 5 other companies- FINTEL IQ LIMITEDbeneficial owner
- FINTEL LABS LIMITEDbeneficial owner
- Mr Kenneth Ernest Davybeneficial owner
- HAGUE, Gareth Richard
- director · British · appointed 2019-03-21 · resigned · Companies House
- HART, Roger
- director · British · appointed 2015-03-03 · resigned · Companies House
- INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2015-03-03 · resigned · Companies House
- JUMP TOPCO LIMITEDAlso holds roles at 2 other companies
- COMPARISON CREATOR LIMITEDbeneficial owner
- Mr Stephen Idris Jonesbeneficial owner
- MARKET PRICING HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MPN 2024 UK LTDbeneficial owner
- Mr Timothy Charles Dillon Hambeneficial owner
- MI CAPITAL RESEARCH LIMITEDAlso holds roles at 3 other companies
- Mr Andrew Robert Anthony Marrisbeneficial owner
- Mr Guy Spencer Tolhurstbeneficial owner
- INDAGATE GROUP LTDbeneficial owner
- MILLIKEN, Duncan John Andrew
- director · British · appointed 2025-06-30 · resigned · Companies House
- RAYNER SPENCER MILLS RESEARCH LIMITEDAlso holds roles at 4 other companies
- RSMR PORTFOLIO SERVICES LIMITEDbeneficial owner
- Mr Allan Geoffrey Millsbeneficial owner
- Mr Kenneth Andrew Raynerbeneficial owner
- Regulus Midco Limited
- corporate PSC · 75–100% shares · England · ceased 2021-04-22 · CH · PSC register
Also holds roles at 1 other company- Regulus Topco Limitedbeneficial owner
- SAMUEL, Christopher John Loraine
- director · British · appointed 2016-03-09 · resigned · Companies House
- SHAPIRO, Philip Simon
- director · British · appointed 2015-03-11 · resigned · Companies House
- STEVENS, Neil Martin
- director · British · appointed 2019-03-21 · resigned · Companies House
24 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns REGULUS BIDCO LIMITED?
- What is REGULUS BIDCO LIMITED's risk level?
- Where does REGULUS BIDCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for REGULUS BIDCO LIMITED — nothing is disclosed before that.