- Sources fused
- 2
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
RE (REGIONAL ENTERPRISE) LIMITED
RE (REGIONAL ENTERPRISE) LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08615172). UBO chain traced 24 hops, 6 owners, 20 officers. Cited to 2…
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-07-18
- Legal form
- ltd
- Activity
- 96090
- Registered office
- First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, 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.
- RE (REGIONAL ENTERPRISE) LIMITED
None in current sources.
24-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 RE (REGIONAL ENTERPRISE) 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
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.
- 08615172
- Status
- active
- Type
- ltd
- Incorporated
- 2013-07-18
- Registered office
- First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
- SIC
- 96090
People & control
23 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.
- Capita Business Services Ltd
- corporate PSC · 75–100% shares · England · since 2022-11-01 · CH · PSC register
Also holds roles at 33 other companies- ELECTRA-NET (UK) LIMITEDbeneficial owner
- SEC WATCHDOG LIMITEDbeneficial owner
- CAPITA HCH LIMITEDbeneficial owner
- CAPITA CORPORATE DIRECTOR LIMITED
- corporate director · appointed 2023-11-20 · Companies House
- CAPITA GROUP SECRETARY LIMITED
- corporate secretary · appointed 2013-07-18 · Companies House
- GREGORY, Christopher James
- director · British · appointed 2024-02-27 · Companies House
- ABRAHAM, Paul Stewart
- director · British · appointed 2021-05-27 · resigned · Companies House
- BARNES, Richard
- director · British · appointed 2022-11-07 · resigned · Companies House
- Barnet (Holdings) Limited
- corporate PSC · 25–50% shares · England · ceased 2023-10-19 · CH · PSC register
Also holds roles at 4 other companies- Councillor John Leslie Marshallbeneficial owner
- Ms Dawn Wakelingbeneficial owner
- Mr John Nicholas Hootonbeneficial owner
- Capita Property And Infrastructure Limited
- corporate PSC · 50–75% shares · England · ceased 2022-11-01 · CH · PSC register
Also holds roles at 9 other companies- WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITEDbeneficial owner
- URBAN VISION PARTNERSHIP LIMITEDbeneficial owner
- WSP GLAMORGAN CONSULTANCY LIMITEDbeneficial owner
- CLARKE, Leon
- director · British · appointed 2020-07-29 · resigned · Companies House
- CORNELIUS, Richard Alan
- director · British · appointed 2013-08-05 · resigned · Companies House
- COWLEY, Graham
- director · British · appointed 2013-10-10 · resigned · Companies House
- DALLY, Mark Neil
- director · British · appointed 2014-10-21 · resigned · Companies House
- FISHER, Rory Mcculloch
- director · British · appointed 2016-04-13 · resigned · Companies House
- GREENSPAN, Daniel James
- director · British · appointed 2013-07-18 · resigned · Companies House
- HOOTON, John Nicholas
- director · British · appointed 2016-06-23 · resigned · Companies House
- MARCHANT, Richard Melvyn
- director · British · appointed 2013-07-18 · resigned · Companies House
- MARSHALL, John Leslie
- director · British · appointed 2018-09-04 · resigned · Companies House
- MONTGOMERY, Joseph
- director · British · appointed 2015-01-01 · resigned · Companies House
- PAPATHOMAS, Pantelis
- director · British · appointed 2022-06-30 · resigned · Companies House
- PREW, Jonathan Mark
- director · British · appointed 2015-08-05 · resigned · Companies House
- SELLERS, Christopher George
- director · British · appointed 2017-05-24 · resigned · Companies House
- SHILSTON, Gary
- director · British · appointed 2018-03-14 · resigned · Companies House
- SLOGGETT, Brian Ronald
- director · British · appointed 2016-02-19 · resigned · Companies House
23 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RE (REGIONAL ENTERPRISE) LIMITED?
- What is RE (REGIONAL ENTERPRISE) LIMITED's risk level?
- Where does RE (REGIONAL ENTERPRISE) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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