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Coverage — measured
Sources fused
2
Ownership hops held
26

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

Legal entityLowActive

REGIS COMMERCIAL LIMITED

REGIS COMMERCIAL LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03611782). UBO chain traced 26 hops, 2 owners, 12 officers. Cited to 2 registries.

OO GB-COH-03611782Inc. 07 Aug 1998ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-08-07
Legal form
ltd
Activity
68100
Registered office
16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
26 hops lockedSTANDARD

26-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 REGIS COMMERCIAL LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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.
03611782
Status
active
Type
ltd
Incorporated
1998-08-07
Registered office
16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England
SIC
68100
/04

People & control

13 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.

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

/05

Common questions

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