- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
REGENCY EVENT SOLUTIONS LTD
REGENCY EVENT SOLUTIONS LTD — active UK company, incorporated 2002 (oo:GB-COH-04373807). UBO chain traced 7 hops, 3 owners, 6 officers. Cited to 2 registries.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-02-14
- Legal form
- ltd
- Activity
- 46342
- Registered office
- Regency House, 37-40 Alexandra Parade, Weston-Super-Mare, BS23 1QZ, England
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.
- REGENCY EVENT SOLUTIONS LTD
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on REGENCY EVENT SOLUTIONS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 04373807
- Status
- active
- Type
- ltd
- Incorporated
- 2002-02-14
- Registered office
- Regency House, 37-40 Alexandra Parade, Weston-Super-Mare, BS23 1QZ, England
- SIC
- 46342
People & control
7 parties · 1 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.
- DEMETRIOU, Axentis
- director · British · appointed 2010-01-21 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- Agm Holdings Limited
- corporate PSC · 25–50% shares · England · ceased 2021-02-12 · CH · PSC register
Also holds roles at 13 other companies- AGM ESTATES LIMITEDbeneficial owner
- REGENCY INVESTMENTS WSM LIMITEDbeneficial owner
- Mr Kerry Michaelbeneficial owner
- DE GREGORIO, Carlo
- director · British · appointed 2002-03-11 · resigned · Companies House
- MICHAEL, Kerry
- director · British · appointed 2002-03-11 · resigned · Companies House
- MICHAEL, Michelle
- secretary · British · appointed 2002-03-11 · resigned · Companies House
- NQH (CO SEC) LIMITED
- corporate nominee secretary · appointed 2002-02-14 · resigned · Companies House
- NQH LIMITED
- corporate nominee director · appointed 2002-02-14 · resigned · Companies House
7 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns REGENCY EVENT SOLUTIONS LTD?
- What is REGENCY EVENT SOLUTIONS LTD's risk level?
- Where does REGENCY EVENT SOLUTIONS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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