Who owns Regal Real Estates Limited?

No ownership or control links for Regal Real Estates Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Regal Real Estates Limited's risk level?

WhiteIntel flags Regal Real Estates Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Regal Real Estates Limited appear across sources?

Regal Real Estates Limited is resolved across GLEIF, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Regal Real Estates Limited

Name: Regal Real Estates Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Regal Real Estates Limited, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file

Subsidiaries: 18
Sources: 2
UBO hops: 10

/02

Key facts

Risk signal

Status: Active
Incorporated: 1998-03-19
Legal form: Private Limited Company
Activity: 41100 - Development of building projects
Registered office: 4-5 COLERIDGE GARDENS, LONDON, NW6 3QH

Low

Risk

Regal Real Estates Limited is a Private Limited Company registered in GB, incorporated 1998-03-19 (active).

/03

Also appears in

GLEIF · companies_house_bulk

The same real-world entity, resolved across sources.

/04

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

None in current sources.

Holdings / subsidiaries

Regal Real Estates Limited
- REGAL PROPERTY INVESTMENTS LTD· beneficial owner87.5%· via CH PSC
- TOWER HACKNEY DEVELOPMENTS LIMITED· beneficial owner87.5%· via CH PSC
- LANLAKE LIMITED· beneficial owner87.5%· via CH PSC
- REGAL WENLOCK ROAD LIMITED· beneficial owner87.5%· via CH PSC
- REGAL B A LIMITED· beneficial owner87.5%· via CH PSC
- REGAL CR LIMITED· beneficial owner87.5%· via CH PSC
- ARADA DEVELOPMENT MANAGEMENT LTD· beneficial owner87.5%· via CH PSC
- CROSMAY LIMITED· beneficial owner87.5%· via CH PSC
- ADINHEATH LIMITED· beneficial owner62.5%· via CH PSC
- SHOREDITCH SQUARE 2 LTD· beneficial owner87.5%· via CH PSC
- BELMAR PROPERTIES LIMITED· beneficial owner37.5%· via CH PSC
- REGAL BRONDESBURY PARK LTD· beneficial owner87.5%· via CH PSC
- REGAL (BEDFORD ROW) LIMITED· beneficial owner87.5%· via CH PSC
- REGAL WORKSPACE LIMITED· beneficial owner87.5%· via CH PSC
- MASLO PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- 1SJW MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- REGAL CH LIMITED· beneficial owner87.5%· via CH PSC
- Regal Queens Road Ltd· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

10 hops lockedStandard

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

Unlock in the full dossier

/05

Activity timeline

02 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
19 Mar 1998Companies House
Registered

/06

Company profile

Companies House register

Company no.: 03531018
Status: Active
Type: Private Limited Company
Incorporated: 1998-03-19
Registered office: 4-5 COLERIDGE GARDENS, LONDON, NW6 3QH
SIC: 41100 - Development of building projects

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-02
Outstanding charges: 4

/07

Directorship network

29 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

REGAL PROPERTY INVESTMENTS LTD

REGAL REAL ESTATES LIMITEDbeneficial owner

TOWER HACKNEY DEVELOPMENTS LIMITED

REGAL REAL ESTATES LIMITEDbeneficial owner

LANLAKE LIMITED

GRANSIM PROPERTIES (NO. 5) LIMITEDbeneficial owner
REGAL REAL ESTATES LIMITEDbeneficial owner
GRANSIM PROPERTIES (NO. 5) LIMITEDbeneficial owner

REGAL WENLOCK ROAD LIMITED

REGAL WENLOCK ROAD (LEASEHOLD) LTD.beneficial owner
REGAL REAL ESTATES LIMITEDbeneficial owner

REGAL B A LIMITED

REGAL REAL ESTATES LIMITEDbeneficial owner

REGAL CR LIMITED

REGAL REAL ESTATES LIMITEDbeneficial owner

ARADA DEVELOPMENT MANAGEMENT LTD

REGAL REAL ESTATES LIMITEDbeneficial owner
REGAL JP NORTH FINCHLEY LIMITEDbeneficial owner

CROSMAY LIMITED

REGAL REAL ESTATES LIMITEDbeneficial owner

ADINHEATH LIMITED

Mr Edward Lester Landaubeneficial owner
REGAL REAL ESTATES LIMITEDbeneficial owner
Mr Edward Lester Landaubeneficial owner

SHOREDITCH SQUARE 2 LTD

REGAL REAL ESTATES LIMITEDbeneficial owner
D. & J. SIMONS & SONS LIMITEDbeneficial owner
D. & J. SIMONS & SONS LIMITEDbeneficial owner

BELMAR PROPERTIES LIMITED

REGAL REAL ESTATES LIMITEDbeneficial owner

REGAL BRONDESBURY PARK LTD

REGAL BRONDESBURY PARK LEASEHOLD TWO LIMITEDbeneficial owner
REGAL BRONDESBURY PARK LEASEHOLD LTDbeneficial owner
REGAL REAL ESTATES LIMITEDbeneficial owner
REGAL BRONDESBURY PARK LEASEHOLD LTDbeneficial owner
REGAL BRONDESBURY PARK LEASEHOLD TWO LIMITEDbeneficial owner

REGAL WORKSPACE LIMITED

REGAL REAL ESTATES LIMITEDbeneficial owner

MASLO PROPERTIES LIMITED

D & J Simons & Arts Limitedbeneficial owner

REGAL CH LIMITED

REGAL REAL ESTATES LIMITEDbeneficial owner
SENNA SHOREDITCH EXCHANGE LIMITEDbeneficial owner
SENNA SHOREDITCH EXCHANGE LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Regal Real Estates Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

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

BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "65e47ed6-0d5c-491d-bcf7-c77f50cbb993")