- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
REGENCY FINANCIAL ADVICE LTD
REGENCY FINANCIAL ADVICE LTD — active UK company, incorporated 2014 (oo:GB-COH-09023506). UBO chain traced 12 hops, 4 owners, 6 holdings, 3 officers. Cited…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-05-02
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 17 Appleton Court, Durkar, Wakefield, WF2 7AR, England
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.
- REGENCY FINANCIAL ADVICE LTD
- REGENCY FINANCIAL ADVICE LTD
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 REGENCY FINANCIAL ADVICE LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09023506
- Status
- active
- Type
- ltd
- Incorporated
- 2014-05-02
- Registered office
- 17 Appleton Court, Durkar, Wakefield, WF2 7AR, England
- SIC
- 64205
People & control
6 parties · 3 currentEvery 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.
- Regency Advice Services Limited
- corporate PSC · 75–100% shares · England · since 2022-06-30 · CH · PSC register
Also holds roles at 4 other companies- Mrs Samantha Jayne Bakerbeneficial owner
- Mr Peter James Whittakerbeneficial owner
- Mr Daniel Lee Waltonbeneficial owner
- WALTON, Daniel Lee
- secretary · appointed 2014-05-02 · Companies House
- director · British · appointed 2014-05-02 · Companies House
- individual PSC · 75–100% shares · ceased 2022-06-30 · CH · PSC register
- WALTON, Emma Louise
- director · British · appointed 2014-05-02 · Companies House
- individual PSC · 75–100% shares · ceased 2022-06-30 · CH · PSC register
- GUYDER BOTTOM FARM LIMITEDAlso holds roles at 2 other companies
- Mr Daniel Lee Waltonbeneficial owner
- Mrs Emma Louise Waltonbeneficial owner
- REGENCY WEALTH LTDAlso holds roles at 1 other company
- PAUL SMITH WEALTH MANAGEMENT LTDbeneficial owner
- REGENTIA LIFESTYLE PLANNING LTDAlso holds roles at 2 other companies
- Mr Daniel Lee Waltonbeneficial owner
- Mrs Emma Louise Waltonbeneficial owner
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns REGENCY FINANCIAL ADVICE LTD?
- What is REGENCY FINANCIAL ADVICE LTD's risk level?
- Where does REGENCY FINANCIAL ADVICE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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