Who owns Regard Midco Limited?

In the current sources, Regard Midco Limited is connected to Regard Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Regard Midco Limited's risk level?

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

Where does Regard Midco Limited appear across sources?

Regard Midco 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

Ownership hops held: 2

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

Legal entityLowDissolved

Regard Midco Limited

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

Regard Midco Limited — dissolved UK company, incorporated 2011 (gb-coh:07746917). UBO chain traced 2 hops, 1 owner, 1 holding, 6 officers. Every claim linked…

GB-COH 07746917Inc. 19 Aug 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2011-08-19
Legal form: ltd
Activity: 70100
Registered office: Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

/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

Regard Midco Limited
- Regard Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Regard Midco Limited
- ACHIEVE TOGETHER LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Regard Midco Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 07746917
Status: dissolved
Type: ltd
Incorporated: 2011-08-19
Registered office: Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
SIC: 70100

/04

People & control

8 parties · 2 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.

●
HAWKES, Michael Gwyn
- director · British · appointed 2011-09-13 · Companies House
■
Regard Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company
- Ruby Bidco Limitedbeneficial owner
●
ACHIEVE TOGETHER LIMITED
Also holds roles at 19 other companies
- GALAXY GROUP BIDCO LIMITEDbeneficial owner
- OSCARVALE LTDbeneficial owner
- ACHIEVE TOGETHER SERVICES LIMITEDbeneficial owner
●
FARRAGHER, John
- director · British · appointed 2011-09-13 · resigned · Companies House
●
FOXALL-SMITH, Sandie Teresa
- director · British · appointed 2012-07-16 · resigned · Companies House
●
GODDEN, John Steven
- director · British · appointed 2015-01-01 · resigned · Companies House
●
JACKSON, Richard Nicholas
- director · British · appointed 2015-01-01 · resigned · Companies House
●
PLIMMER, Tracy Lee
- director · British · appointed 2011-08-19 · resigned · Companies House

8 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Regard Midco Limited?: In the current sources, Regard Midco Limited is connected to Regard Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Regard Midco Limited's risk level?: WhiteIntel flags Regard Midco Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Regard Midco Limited appear across sources?: Regard Midco 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 Regard Midco 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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