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Coverage — measured
Sources fused
2
Ownership hops held
30

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

Legal entityLowDissolved

RG RESIDENTIAL LIMITED

RG RESIDENTIAL LIMITED — dissolved UK company, incorporated 2000 (oo:GB-COH-03928313). UBO chain traced 30 hops, 2 owners, 12 officers. Cited to 2 registries.

OO GB-COH-03928313Inc. 14 Feb 2000ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 30-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2000-02-14
Legal form
ltd
Activity
99999
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
30 hops lockedSTANDARD

30-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 RG RESIDENTIAL 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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
03928313
Status
dissolved
Type
ltd
Incorporated
2000-02-14
Registered office
16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England
SIC
99999
/04

People & control

12 parties · 4 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.

12 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

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