- Sources fused
- 3
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
REGENT ROAD NOMINEES LIMITED
REGENT ROAD NOMINEES LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03128740). UBO chain traced 13 hops, 4 owners, 9 officers, filed financials.…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-11-21
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Grosvenor House, 20 Barrington Road, Altrincham, Cheshire, WA14 1HB, 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.
- REGENT ROAD NOMINEES LIMITED
None in current sources.
13-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 REGENT ROAD NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
3 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
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-08-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03128740
- Status
- active
- Type
- ltd
- Incorporated
- 1995-11-21
- Registered office
- Grosvenor House, 20 Barrington Road, Altrincham, Cheshire, WA14 1HB, England
- SIC
- 74990
| Metric | 2025 |
|---|---|
| Net assets | £2 |
| Shareholder funds | £2 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
8 parties · 4 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.
- LATIF, Mohammed Akeel
- director · British · appointed 2006-10-24 · Companies House
- individual PSC · 25–50% votes · England · ceased 2016-04-06 · CH · PSC register
- LLOYD, Richard Michael
- director · British · appointed 2003-11-07 · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-02-06 · CH · PSC register
- Myerson Limited
- corporate PSC · 75–100% shares · England · since 2025-02-06 · CH · PSC register
Also holds roles at 5 other companies- MYERSON TRUST CORPORATION LIMITEDbeneficial owner
- MYERSON (EOT) TRUST COMPANY LIMITEDbeneficial owner
- Mr Ian Richard Gordonbeneficial owner
- NEWTON, Carl Edward
- secretary · British · appointed 2003-04-11 · Companies House
- director · British · appointed 2000-04-05 · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-02-06 · CH · PSC register
- COCKERILL, Alan James
- director · British · appointed 2000-04-05 · resigned · Companies House
- GORNER, John Samuel
- secretary · British · appointed 1995-11-21 · resigned · Companies House
- director · British · appointed 1995-11-21 · resigned · Companies House
- MYERSON, Neil Esmond
- director · British · appointed 1995-11-21 · resigned · Companies House
- NORMAN, Timothy Edward
- director · British · appointed 2000-04-05 · resigned · Companies House
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns REGENT ROAD NOMINEES LIMITED?
- What is REGENT ROAD NOMINEES LIMITED's risk level?
- Where does REGENT ROAD NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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