Who owns REGENT’S SQUARE ESTATES LIMITED?

In the current sources, REGENT’S SQUARE ESTATES LIMITED is connected to SGP FAMILY LIMITED, ARORA FAMILY LTD, SGP FAMILY LIMITED, ARORA FAMILY LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REGENT’S SQUARE ESTATES LIMITED's risk level?

WhiteIntel flags REGENT’S SQUARE ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REGENT’S SQUARE ESTATES LIMITED appear across sources?

REGENT’S SQUARE ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

REGENT’S SQUARE ESTATES LIMITED

Name: REGENT’S SQUARE ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REGENT’S SQUARE ESTATES LIMITED, Company, GB

REGENT’S SQUARE ESTATES LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15297277). UBO chain traced 10 hops, 4 owners, 17 holdings, 1 officer.…

OO GB-COH-15297277Inc. 20 Nov 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-11-20
Legal form: ltd
Activity: 68209
Registered office: Ground Floor, 5, Canberra Road, London, W13 9BF, England

/02

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.

Owners / controllers

REGENT’S SQUARE ESTATES LIMITED
- SGP FAMILY LIMITED· beneficial owner50%· via OpenOwnership
- ARORA FAMILY LTD· beneficial owner75%· via OpenOwnership

Holdings / subsidiaries

REGENT’S SQUARE ESTATES LIMITED
- WESTFIELD ESTATES 87-89 LIMITED· beneficial owner100%· via OpenOwnership
- WESTFIELD ESTATES 73 LIMITED· beneficial owner87.5%· via CH PSC
- WESTFIELD ESTATES 75 LIMITED· beneficial owner100%· via OpenOwnership
- WESTFIELD ESTATES 85 LIMITED· beneficial owner100%· via OpenOwnership
- WESTFIELD ESTATES 83 LIMITED· beneficial owner100%· via OpenOwnership
- WESTFIELD ESTATES 71 LIMITED· beneficial owner100%· via OpenOwnership
- WESTFIELD ESTATES 77-81 LIMITED· beneficial owner100%· via OpenOwnership
- WESTFIELD ESTATES CROYDON LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 REGENT’S SQUARE ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: 15297277
Status: active
Type: ltd
Incorporated: 2023-11-20
Registered office: Ground Floor, 5, Canberra Road, London, W13 9BF, England
SIC: 68209

/04

People & control

3 parties · 3 current

Every 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.

■
Arora Family Ltd
- corporate PSC · 50–75% shares · England · since 2023-11-20 · CH · PSC register
Also holds roles at 60 other companies
- THE MARLOWES INVESTMENTS LIMITEDbeneficial owner
- CROYDON REALTY LIMITEDbeneficial owner
- CUMBERLAND REALTY LIMITEDbeneficial owner
●
ARORA, Josh Ajit Singh
- director · British · appointed 2023-11-20 · Companies House
■
Sgp Family Limited
- corporate PSC · 25–50% shares · England · since 2023-11-20 · CH · PSC register
Also holds roles at 5 other companies
- Mr Subir Girishbhai Patelbeneficial owner
- SUPER HEIGHTS VENTURE LIMITEDbeneficial owner
- TRAVISTOCK REALTY LIMITEDbeneficial owner

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns REGENT’S SQUARE ESTATES LIMITED?: In the current sources, REGENT’S SQUARE ESTATES LIMITED is connected to SGP FAMILY LIMITED, ARORA FAMILY LTD, SGP FAMILY LIMITED, ARORA FAMILY LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is REGENT’S SQUARE ESTATES LIMITED's risk level?: WhiteIntel flags REGENT’S SQUARE ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REGENT’S SQUARE ESTATES LIMITED appear across sources?: REGENT’S SQUARE ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REGENT’S SQUARE ESTATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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