Who owns REGIS GROUP (UBK) LIMITED?

In the current sources, REGIS GROUP (UBK) LIMITED is connected to REGIS (UBK) HOLDINGS LIMITED, REGIS (UBK) HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REGIS GROUP (UBK) LIMITED's risk level?

WhiteIntel flags REGIS GROUP (UBK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REGIS GROUP (UBK) LIMITED appear across sources?

REGIS GROUP (UBK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 26

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

Legal entityLowActive

REGIS GROUP (UBK) LIMITED

Name: REGIS GROUP (UBK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REGIS GROUP (UBK) LIMITED, Company, GB

REGIS GROUP (UBK) LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03742767). UBO chain traced 26 hops, 2 owners, 12 officers. Cited to 2 registries.

OO GB-COH-03742767Inc. 29 Mar 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-03-29
Legal form: ltd
Activity: 68100
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

REGIS GROUP (UBK) LIMITED
- REGIS (UBK) HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

26 hops lockedDOSSIER

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

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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 (UBK) LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 03742767
Status: active
Type: ltd
Incorporated: 1999-03-29
Registered office: 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England
SIC: 68100

/04

People & control

12 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.

●
HARRISON, Daniel David
- director · British · appointed 2026-06-15 · Companies House
●
MORSHEAD, Katharine
- director · British · appointed 2016-04-11 · Companies House
■
Regis (Ubk) Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- REGIS GROUP (HOLDINGS) LIMITEDbeneficial owner
- UBK (THURLOE) LIMITEDbeneficial owner
- BROCKLEY GROVE UK LIMITEDbeneficial owner
●
DE VIGNE, Piers
- director · British · appointed 2010-05-20 · resigned · Companies House
●
GOULD, Edward Robert
- director · British · appointed 2018-07-04 · resigned · Companies House
●
GOULD, Nicholas Charles
- secretary · British · appointed 1999-03-29 · resigned · Companies House
- director · British · appointed 1999-03-29 · resigned · Companies House
●
GOULD, Peter Edward
- director · British · appointed 1999-03-29 · resigned · Companies House
●
HODDY, Fintan David
- director · British · appointed 2021-12-31 · resigned · Companies House
●
JONES, Michelle
- director · British · appointed 2015-07-15 · resigned · Companies House
●
MCFADYEN, Paul
- director · British · appointed 2013-04-24 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1999-03-29 · resigned · Companies House
●
TAYLOR, Sydney Engelbert
- director · British · appointed 2020-05-01 · resigned · Companies House

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

/05

Common questions

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