- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
C S REGULATORY LTD
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-11-20
- Legal form
- ltd
- Activity
- 74909
- Registered office
- 18-20 The Old Courthouse, St Peter's Churchyard, Derby, DE1 1NN
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.
- C S REGULATORY LTD
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 C S REGULATORY LTD, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 06754101
- Status
- active
- Type
- ltd
- Incorporated
- 2008-11-20
- Registered office
- 18-20 The Old Courthouse, St Peter's Churchyard, Derby, DE1 1NN
- SIC
- 74909
People & control
7 parties · 5 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.
- DEEGAN, Craig Aaron, Mr.
- secretary · British · appointed 2008-11-20 · Companies House
- director · British · appointed 2008-11-20 · Companies House
- individual PSC · 25–50% shares · ceased 2019-03-20 · CH · PSC register
- DEEGAN, Helen Andrea
- director · British · appointed 2020-03-01 · Companies House
- GREEN, Ruth Eleanor
- director · British · appointed 2020-03-01 · Companies House
- director · British · appointed 2008-11-20 · resigned · Companies House
- GREEN, Steven William
- director · British · appointed 2009-04-06 · Companies House
- individual PSC · 25–50% shares · ceased 2019-03-20 · CH · PSC register
- Sc & Co Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2019-03-20 · CH · PSC register
Also holds roles at 5 other companies- Mr Craig Aaron Deeganbeneficial owner
- Mr Steven William Greenbeneficial owner
- Mrs Ruth Eleanor Greenbeneficial owner
- HCS SECRETARIAL LIMITED
- corporate secretary · appointed 2008-11-20 · resigned · Companies House
- HURWORTH, Aderyn
- director · British · appointed 2008-11-20 · resigned · Companies House
7 parties · 5 current. Ceased and resigned records are retained as history.