---
title: "REGENCY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/534a69c7-07cb-5b4c-ae9b-bc95d357c488
json: https://whiteintel.dev/api/public/dossier/534a69c7-07cb-5b4c-ae9b-bc95d357c488
identifier: oo:GB-COH-02282690
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REGENCY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02282690`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/534a69c7-07cb-5b4c-ae9b-bc95d357c488  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/534a69c7-07cb-5b4c-ae9b-bc95d357c488  

## Ownership & control

### Owners / controllers

- **Mrs Jagruti Patel** (beneficial owner) — 100% — https://whiteintel.dev/entity/0308c411-d671-5a86-891c-46d038ce4c60
- **1ST CARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b2864b7c-d8b6-5633-936e-502ca19900ab
- **Mrs Jagruti Patel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d6bf1b0-ba0e-4a99-9e9d-653cd16c9c2d
- **1ST CARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2864b7c-d8b6-5633-936e-502ca19900ab

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02282690`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-08-01
- **Registered office:** 505 Pinner Road, Harrow, Middlesex, HA2 6EH
- **SIC:** 87100

### Officers

- MISTRY, Subhash — secretary · British · appointed 2004-11-08
- PATEL, Jagruti — director · British · appointed 2015-02-10
- MCPARLAN, Gary David Anthony — secretary · British · resigned 1996-06-20
- MCPARLAN, Valerie Ann — secretary · British · appointed 1996-06-20 · resigned 2004-11-08
- HETHERINGTON, Peter — director · British · appointed 2004-11-08 · resigned 2015-02-10
- MCPARLAN, Gary David Anthony — director · British · resigned 1996-06-20
- MCPARLAN, John — director · British · resigned 2004-11-08
- MCPARLAN, Valerie Ann — director · British · appointed 1988-08-23 · resigned 2004-11-08

### Beneficial owners (Persons with Significant Control)

- [1st Care Limited](https://whiteintel.dev/entity/b2864b7c-d8b6-5633-936e-502ca19900ab) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- Mrs Jagruti Patel — 75–100% shares · individual PSC · United Kingdom — ceased 2016-06-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02282690
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02282690

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **REGENCY INVESTMENTS LIMITED** — https://whiteintel.dev/entity/534a69c7-07cb-5b4c-ae9b-bc95d357c488 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REGENCY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/534a69c7-07cb-5b4c-ae9b-bc95d357c488 · Structured JSON: https://whiteintel.dev/api/public/dossier/534a69c7-07cb-5b4c-ae9b-bc95d357c488._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._