Who owns REGENCY INVESTMENTS WSM LIMITED?

In the current sources, REGENCY INVESTMENTS WSM LIMITED is connected to Mr Axentis Panayiotou Demetriou, AGM HOLDINGS LIMITED, AGM HOLDINGS LIMITED, Axentis Demetriou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REGENCY INVESTMENTS WSM LIMITED's risk level?

WhiteIntel flags REGENCY INVESTMENTS WSM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REGENCY INVESTMENTS WSM LIMITED appear across sources?

REGENCY INVESTMENTS WSM 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: 8

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

Legal entityLowActive

REGENCY INVESTMENTS WSM LIMITED

Name: REGENCY INVESTMENTS WSM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REGENCY INVESTMENTS WSM LIMITED, Company, GB

REGENCY INVESTMENTS WSM LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14230148). UBO chain traced 8 hops, 4 owners, 2 holdings, 2 officers. Cited…

OO GB-COH-14230148Inc. 12 Jul 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-07-12
Legal form: ltd
Activity: 64991
Registered office: Regency House,, 37-40 Alexandra Parade, Weston-Super-Mare, BS23 1QZ, 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

REGENCY INVESTMENTS WSM LIMITED
- Mr Axentis Panayiotou Demetriou· beneficial owner50%· via OpenOwnership
- AGM HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- Axentis Demetriou· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

REGENCY INVESTMENTS WSM LIMITED
- RPG ESTATES LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

8 hops lockedSTANDARD

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

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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 INVESTMENTS WSM LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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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/03

Register record, filings & financials

live · Companies House

Company no.: 14230148
Status: active
Type: ltd
Incorporated: 2022-07-12
Registered office: Regency House,, 37-40 Alexandra Parade, Weston-Super-Mare, BS23 1QZ, England
SIC: 64991

/04

People & control

4 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.

■
Agm Holdings Limited
- corporate PSC · 25–50% shares · England · since 2022-07-12 · CH · PSC register
Also holds roles at 13 other companies
- AGM ESTATES LIMITEDbeneficial owner
- Mr Kerry Michaelbeneficial owner
- REGENCY EVENT SOLUTIONS LTDbeneficial owner
●
DEMETRIOU, Axentis
- director · British · appointed 2022-07-12 · Companies House
- individual PSC · 25–50% shares · England · since 2022-07-12 · CH · PSC register
●
MICHAEL, Kerry
- director · British · appointed 2022-07-12 · Companies House
●
RPG ESTATES LIMITED
Also holds roles at 1 other company
- REGENCY PURCHASING GROUP LIMITEDbeneficial owner

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

/05

Common questions

Who owns REGENCY INVESTMENTS WSM LIMITED?: In the current sources, REGENCY INVESTMENTS WSM LIMITED is connected to Mr Axentis Panayiotou Demetriou, AGM HOLDINGS LIMITED, AGM HOLDINGS LIMITED, Axentis Demetriou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is REGENCY INVESTMENTS WSM LIMITED's risk level?: WhiteIntel flags REGENCY INVESTMENTS WSM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REGENCY INVESTMENTS WSM LIMITED appear across sources?: REGENCY INVESTMENTS WSM 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 REGENCY INVESTMENTS WSM 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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