LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
REGIS GROUP (HOLDINGS) LIMITED
REGIS GROUP (HOLDINGS) LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06742252). UBO chain traced 12 hops, 12 owners, 188 holdings, 10 officers.…
The finding
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 2008-11-05
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, United Kingdom
/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
- REGIS GROUP (HOLDINGS) LIMITED
Holdings / subsidiaries
- REGIS GROUP (HOLDINGS) LIMITED
Walk the full UBO chain
12 hops lockedDOSSIER
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 REGIS GROUP (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.
INCLUDED WHEN YOU UNLOCK
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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
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.
- 06742252
- Status
- active
- Type
- ltd
- Incorporated
- 2008-11-05
- Registered office
- 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, United Kingdom
- SIC
- 70100
/04
People & control
69 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.
- GOULD, Nicholas Charles
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- secretary · British · appointed 2008-11-05 · resigned · Companies House
- director · British · appointed 2008-11-05 · resigned · Companies House
- GOULD, Peter Edward
- individual PSC · 50–75% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- director · British · appointed 2008-11-05 · resigned · Companies House
- HARRISON, Daniel David
- director · British · appointed 2024-08-09 · Companies House
- MORSHEAD, Katharine
- director · British · appointed 2016-04-11 · Companies House
- BENNETS COURTYARD AIRSPACE LIMITEDAlso holds roles at 1 other company
- BROADWAY CREEK UK LIMITEDbeneficial owner
- BOURNES GREEN CHASE LIMITEDAlso holds roles at 2 other companies
- LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITEDbeneficial owner
- REGIS GROUP (BARCLAYS TWO) LIMITEDbeneficial owner
- CAS CAPITAL 2010 LTDAlso holds roles at 3 other companies
- Mr Peter Edward Gouldbeneficial owner
- BROCKLEY GROVE UK LIMITEDbeneficial owner
- Mr Nicholas Charles Gouldbeneficial owner
- CHALKWELL PARTNERS LIMITEDAlso holds roles at 2 other companies
- BROADWAY CREEK UK LIMITEDbeneficial owner
- REGIS GROUP (BARCLAYS TWO) LIMITEDbeneficial owner
- DE VIGNE, Piers
- director · British · appointed 2010-05-20 · resigned · Companies House
- FILEADMIN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- BROADWAY CREEK UK LIMITEDbeneficial owner
- REGIS COMMERCIAL LIMITEDbeneficial owner
- FINN HOUSE AIRSPACE LIMITEDAlso holds roles at 1 other company
- BROADWAY CREEK UK LIMITEDbeneficial owner
- GROUND RENT PARTNERS LTDAlso holds roles at 2 other companies
- RG SECURITIES (NO.2) LIMITEDbeneficial owner
- LONG TERM REVERSIONS NO 1 LIMITEDbeneficial owner
- HODDY, Fintan David
- director · British · appointed 2021-12-31 · resigned · Companies House
- LANGTHORNE MANAGEMENT CO LTD.Also holds roles at 1 other company
- Langthornes Residents Limitedbeneficial owner
- LEAF LIVING PROPCO LIMITEDAlso holds roles at 1 other company
- Mr Stephen Allen Schwarzmanbeneficial owner
- LIFE SPACE REGIS LIMITEDAlso holds roles at 1 other company
- BROCKLEY GROVE UK LIMITEDbeneficial owner
- LONG TERM INVESTMENTS (PRS 2) LIMITEDAlso holds roles at 2 other companies
- LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITEDbeneficial owner
- 103 TUFNELL PARK ROAD FREEHOLD LIMITEDbeneficial owner
- LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITEDAlso holds roles at 9 other companies
- REGIS ENTERTAINMENT LIMITEDbeneficial owner
- REGIS LEISURE LIMITEDbeneficial owner
- BOURNES GREEN CHASE LIMITEDbeneficial owner
- LONG TERM REVERSIONS (WINCHESTER) LIMITEDAlso holds roles at 6 other companies
- LONG TERM REVERSIONS LIMITEDbeneficial owner
- LONG TERM REVERSIONS (DULWICH) LIMITEDbeneficial owner
- RG REVERSIONS 2014 LIMITEDbeneficial owner
- LONG TERM REVERSIONS NO 1 LIMITEDAlso holds roles at 20 other companies
- LTR 1 LIMITEDbeneficial owner
- LTR FREEHOLD (BRANDON) LIMITEDbeneficial owner
- LTR (VENUE) LIMITEDbeneficial owner
- LTR (AXIUM) LIMITEDAlso holds roles at 1 other company
- LONG TERM REVERSIONS NO 1 LIMITEDbeneficial owner
- LTR (BOURCHIER COURT) LIMITEDAlso holds roles at 1 other company
- LONG TERM REVERSIONS NO 1 LIMITEDbeneficial owner
- LTR (CALEDONIAN ROAD) LIMITEDAlso holds roles at 1 other company
- LONG TERM REVERSIONS NO 1 LIMITEDbeneficial owner
- LTR (REGENCY HEIGHTS) LIMITEDAlso holds roles at 1 other company
- LONG TERM REVERSIONS NO 1 LIMITEDbeneficial owner
- LTR (VENUE) LIMITEDAlso holds roles at 1 other company
- LONG TERM REVERSIONS NO 1 LIMITEDbeneficial owner
- LTR (VICTORIA POINT) LIMITEDAlso holds roles at 1 other company
- LONG TERM REVERSIONS NO 1 LIMITEDbeneficial owner
- LTR FREEHOLD (BRANDON) LIMITEDAlso holds roles at 1 other company
- LONG TERM REVERSIONS NO 1 LIMITEDbeneficial owner
- LTR FREEHOLD LIMITEDAlso holds roles at 1 other company
- LONG TERM REVERSIONS NO 1 LIMITEDbeneficial owner
- LTR ROOFTOP DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- LONG TERM REVERSIONS NO 1 LIMITEDbeneficial owner
- MCFADYEN, Paul
- director · British · appointed 2013-04-24 · resigned · Companies House
- MONKWOOD CLOSE AIRSPACE 1 LIMITEDAlso holds roles at 1 other company
- BROADWAY CREEK UK LIMITEDbeneficial owner
- MOUNT STREET MEWS DESIGN LIMITEDAlso holds roles at 1 other company
- BROCKLEY GROVE UK LIMITEDbeneficial owner
- Mr James Alan Pearson
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-08-05 · CH · PSC register
- Mr Keith Edward Bell
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-12-14 · CH · PSC register
- MSM PARTNERS LIMITEDAlso holds roles at 2 other companies
- REGIS GROUP (BARCLAYS TWO) LIMITEDbeneficial owner
- LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITEDbeneficial owner
- NONSUCH HOUSE AIRSPACE LIMITEDAlso holds roles at 1 other company
- BROADWAY CREEK UK LIMITEDbeneficial owner
- PARKHURST COURT AIRSPACE LIMITEDAlso holds roles at 1 other company
- BROADWAY CREEK UK LIMITEDbeneficial owner
- PEARSON, Michael
- director · British · appointed 2016-03-29 · resigned · Companies House
- REGIS (BARCLAYS) HOLDINGS LIMITEDAlso holds roles at 2 other companies
- BROCKLEY GROVE UK LIMITEDbeneficial owner
- REGIS GROUP (BARCLAYS) LIMITEDbeneficial owner
- REGIS (UBK) HOLDINGS LIMITEDAlso holds roles at 3 other companies
- UBK (THURLOE) LIMITEDbeneficial owner
- BROCKLEY GROVE UK LIMITEDbeneficial owner
- REGIS GROUP (UBK) LIMITEDbeneficial owner
- REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITEDAlso holds roles at 5 other companies
- DEVIGNES NO. 3 LIMITEDbeneficial owner
- Mr Richard Leo Charles Devignebeneficial owner
- BROADWAY CREEK UK LIMITEDbeneficial owner
- REGIS ENTERTAINMENT LIMITEDAlso holds roles at 2 other companies
- LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITEDbeneficial owner
- REGIS GROUP (BARCLAYS TWO) LIMITEDbeneficial owner
- REGIS ENTERTAINMENT NO.2 LIMITEDAlso holds roles at 4 other companies
- BROADWAY CREEK UK LIMITEDbeneficial owner
- Mr Nicholas Charles Gouldbeneficial owner
- Mr Peter Edward Gouldbeneficial owner
- REGIS GROUP (BARCLAYS TWO) LIMITEDAlso holds roles at 6 other companies
- BROADWAY CREEK UK LIMITEDbeneficial owner
- BOURNES GREEN CHASE LIMITEDbeneficial owner
- REGIS ENTERTAINMENT LIMITEDbeneficial owner
- REGIS GROUP (HOLDINGS) LIMITEDAlso holds roles at 105 other companies
- LTR (AXIUM) LIMITEDbeneficial owner
- REGIS ENTERTAINMENT LIMITEDbeneficial owner
- BENNETS COURTYARD AIRSPACE LIMITEDbeneficial owner
- REGIS GROUP (THORPE BAY) LIMITEDAlso holds roles at 5 other companies
- MOBEFT LIMITEDbeneficial owner
- REGIS GROUP HOLDINGS NO. 1 LIMITEDbeneficial owner
- THORPE BAY ESTATE COMPANY LIMITEDbeneficial owner
- REGIS GROUP HOLDINGS NO. 1 LIMITEDAlso holds roles at 2 other companies
- REGIS GROUP (THORPE BAY) LIMITEDbeneficial owner
- BROADWAY CREEK UK LIMITEDbeneficial owner
- REGIS GROUP PLCAlso holds roles at 2 other companies
- LONG TERM REVERSIONS NO 1 LIMITEDbeneficial owner
- LONG TERM REVERSIONS (GLOUCESTER) LIMITEDbeneficial owner
- REGIS LEISURE LIMITEDAlso holds roles at 2 other companies
- LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITEDbeneficial owner
- REGIS GROUP (BARCLAYS TWO) LIMITEDbeneficial owner
- REGIS RETIREMENT LIVING LIMITEDAlso holds roles at 1 other company
- BROCKLEY GROVE UK LIMITEDbeneficial owner
- REGIS SERVICES HOLDINGS LIMITEDAlso holds roles at 3 other companies
- BROCKLEY GROVE UK LIMITEDbeneficial owner
- REGIS GROUP SERVICES LIMITEDbeneficial owner
- RG CAPITAL PARTNERS LIMITEDbeneficial owner
- REVERSIONS 2005 LIMITEDAlso holds roles at 2 other companies
- LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITEDbeneficial owner
- LONG TERM REVERSIONS (WINCHESTER) LIMITEDbeneficial owner
- RG AIRSPACE DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- BROADWAY CREEK UK LIMITEDbeneficial owner
- RG FREEHOLDS (LONDON) LIMITEDAlso holds roles at 5 other companies
- RALEIGH CLOSE LIMITEDbeneficial owner
- RG CAPITAL PARTNERS LIMITEDbeneficial owner
- LONG TERM REVERSIONS (SHREWSBURY) LIMITEDbeneficial owner
- RG SECURITIES (NO. 3) LIMITEDAlso holds roles at 1 other company
- LONG TERM REVERSIONS NO 1 LIMITEDbeneficial owner
- RG SECURITIES LIMITEDAlso holds roles at 1 other company
- RG FREEHOLDS (LONDON) LIMITEDbeneficial owner
- RIVERSTONE LIMITEDAlso holds roles at 3 other companies
- Mr Peter Edward Gouldbeneficial owner
- Mr Nicholas Charles Gouldbeneficial owner
- BROCKLEY GROVE UK LIMITEDbeneficial owner
- ROOFTOP COMMUNICATIONS LIMITEDAlso holds roles at 1 other company
- BROADWAY CREEK UK LIMITEDbeneficial owner
- SHORELINE SECURITIES LIMITEDAlso holds roles at 3 other companies
- SAGE INFRASTRUCTURE LIMITEDbeneficial owner
- BROCKLEY GROVE UK LIMITEDbeneficial owner
- SPARROW SHARED OWNERSHIP LIMITEDbeneficial owner
- TAYLOR, Sydney Engelbert
- director · British · appointed 2016-03-29 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-08-05 · CH · PSC register
- The Trustees Of The Frank Gould 1998 No 1 Settlement
- corporate PSC · 25–50% shares · England · ceased 2016-04-06 · CH · PSC register
69 parties · 4 current. Ceased and resigned records are retained as history.
/05
Common questions
- Who owns REGIS GROUP (HOLDINGS) LIMITED?
- What is REGIS GROUP (HOLDINGS) LIMITED's risk level?
- Where does REGIS GROUP (HOLDINGS) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs 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 REGIS GROUP (HOLDINGS) LIMITED — nothing is disclosed before that.