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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
14

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

Legal entityLowActive

EAST REGEN LIMITED

EAST REGEN LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04660100). UBO chain traced 14 hops, 3 owners, 20 officers. Cited to 2 registries.

OO GB-COH-04660100Inc. 10 Feb 2003ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-02-10
Legal form
ltd
Activity
41202
Registered office
29-35 West Ham Lane, London, E15 4PH
/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
14 hops lockedDOSSIER

14-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 EAST REGEN LIMITED, resolved and sourced — yours to keep, no subscription.

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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
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
04660100
Status
active
Type
ltd
Incorporated
2003-02-10
Registered office
29-35 West Ham Lane, London, E15 4PH
SIC
41202
/04

People & control

21 parties · 3 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.

21 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EAST REGEN LIMITED?
In the current sources, EAST REGEN LIMITED is connected to EAST REGEN LIMITED, East Thames Limited, London & Quadrant Housing Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EAST REGEN LIMITED's risk level?
WhiteIntel flags EAST REGEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EAST REGEN LIMITED appear across sources?
EAST REGEN 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 EAST REGEN 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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