---
title: "REGAL & CO MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a2ce7fa-65e1-5eca-ac75-2460f476c3d1
json: https://whiteintel.dev/api/public/dossier/5a2ce7fa-65e1-5eca-ac75-2460f476c3d1
identifier: oo:GB-COH-04606273
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REGAL & CO MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04606273`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5a2ce7fa-65e1-5eca-ac75-2460f476c3d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a2ce7fa-65e1-5eca-ac75-2460f476c3d1  

## Ownership & control

### Owners / controllers

- **John Yianni** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/774c7738-adbf-464d-bc96-c9a5415fc34c
- **REGAL ASSET MANAGERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba913424-ba16-551a-8d7d-8b67401c5e00
- **Natalie Silkov Yianni** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5ab4bbc7-00d9-452a-8773-e40f5350bd3f

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

A **5-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:** `04606273`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-12-02
- **Registered office:** 505 Pinner Road, Harrow, HA2 6EH, England
- **SIC:** 68320

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £193,497 |
| Cash | £163,987 |
| Shareholder funds | £2 |
| Fixed assets | £681,862 |
| Current assets | £331,549 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KERAI, Ramji Bechar — director · British · appointed 2025-08-13
- PINDORIA, Ramesh Mavji — director · British · appointed 2025-08-13
- SHARMA, Sunil Kumar — director · British · appointed 2025-08-13
- SILKOV YIANNI, Natalie — secretary · British · appointed 2002-12-02 · resigned 2004-09-21
- CHALFEN SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-12-02 · resigned 2002-12-02
- STARDATA BUSINESS SERVICES LIMITED — corporate secretary · appointed 2004-09-21 · resigned 2019-11-27
- SILKOV YIANNI, Natalie — director · British · appointed 2002-12-02 · resigned 2025-08-13
- YIANNI, John — director · British · appointed 2002-12-02 · resigned 2025-08-13
- CHALFEN NOMINEES LIMITED — corporate nominee director · appointed 2002-12-02 · resigned 2002-12-02

### Beneficial owners (Persons with Significant Control)

- [Regal Asset Managers Limited](https://whiteintel.dev/entity/ba913424-ba16-551a-8d7d-8b67401c5e00) — 75–100% shares · corporate PSC · England — since 2025-08-13
- Natalie Silkov Yianni — 25–50% shares · individual PSC · England — ceased 2025-08-13
- John Yianni — 25–50% shares · individual PSC · United Kingdom — ceased 2025-08-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04606273
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04606273/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04606273

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REGAL & CO MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/5a2ce7fa-65e1-5eca-ac75-2460f476c3d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a2ce7fa-65e1-5eca-ac75-2460f476c3d1._

_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"._