Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
62

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

Legal entityLowActive

THE REGENT BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

THE REGENT BUSINESS CENTRE MANAGEMENT COMPANY LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02354928). UBO chain traced 62 hops, 10 owners, 13…

OO GB-COH-02354928Inc. 03 Mar 1989ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 62 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1989-03-03
Legal form
ltd
Activity
68209
Registered office
Camberleigh-Hay Llp, 37 St. Georges Road, Cheltenham, GL50 3DU, 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
62 hops lockedDOSSIER

62-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

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 THE REGENT BUSINESS CENTRE MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

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
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-10-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
02354928
Status
active
Type
ltd
Incorporated
1989-03-03
Registered office
Camberleigh-Hay Llp, 37 St. Georges Road, Cheltenham, GL50 3DU, England
SIC
68209
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Shareholder funds£2,347
Current assets£12,760
Employees0
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

16 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.

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

/06

Common questions

Who owns THE REGENT BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?
In the current sources, THE REGENT BUSINESS CENTRE MANAGEMENT COMPANY LIMITED is connected to DORSET FREEDOM PROPERTIES LIMITED, MAYBANK LAND LIMITED, DORSET FREEDOM PROPERTIES LIMITED, Palform Limited, MAYBANK LAND LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE REGENT BUSINESS CENTRE MANAGEMENT COMPANY LIMITED's risk level?
WhiteIntel flags THE REGENT BUSINESS CENTRE MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE REGENT BUSINESS CENTRE MANAGEMENT COMPANY LIMITED appear across sources?
THE REGENT BUSINESS CENTRE MANAGEMENT COMPANY 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 THE REGENT BUSINESS CENTRE MANAGEMENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for THE REGENT BUSINESS CENTRE MANAGEMENT COMPANY LIMITED — nothing is disclosed before that.

Claim this record