Who owns REGIS GROUP HOLDINGS NO. 1 LIMITED?

In the current sources, REGIS GROUP HOLDINGS NO. 1 LIMITED is connected to REGIS GROUP (HOLDINGS) LIMITED, BROADWAY CREEK UK LIMITED, BROADWAY CREEK UK LIMITED, REGIS GROUP (HOLDINGS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REGIS GROUP HOLDINGS NO. 1 LIMITED's risk level?

WhiteIntel flags REGIS GROUP HOLDINGS NO. 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REGIS GROUP HOLDINGS NO. 1 LIMITED appear across sources?

REGIS GROUP HOLDINGS NO. 1 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: 24

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

Legal entityLowDissolved

REGIS GROUP HOLDINGS NO. 1 LIMITED

Name: REGIS GROUP HOLDINGS NO. 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REGIS GROUP HOLDINGS NO. 1 LIMITED, Company, GB

REGIS GROUP HOLDINGS NO. 1 LIMITED — dissolved UK company, incorporated 2002 (oo:GB-COH-04436923). UBO chain traced 24 hops, 4 owners, 2 holdings, 12…

OO GB-COH-04436923Inc. 13 May 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 24-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2002-05-13
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 NO. 1 LIMITED
- REGIS GROUP (HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership
- BROADWAY CREEK UK LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

REGIS GROUP HOLDINGS NO. 1 LIMITED
- REGIS GROUP (THORPE BAY) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

24 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on REGIS GROUP HOLDINGS NO. 1 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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 04436923
Status: dissolved
Type: ltd
Incorporated: 2002-05-13
Registered office: 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, United Kingdom
SIC: 70100

/04

People & control

14 parties · 4 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.

■
Broadway Creek Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-08-05 · CH · PSC register
Also holds roles at 19 other companies
- BENNETS COURTYARD AIRSPACE LIMITEDbeneficial owner
- BLADETOP LIMITEDbeneficial owner
- CHALKWELL PARTNERS LIMITEDbeneficial owner
●
HARRISON, Daniel David
- director · British · appointed 2026-06-15 · Companies House
●
HODDY, Fintan David
- director · British · appointed 2021-12-31 · Companies House
●
MORSHEAD, Katharine
- director · British · appointed 2016-04-11 · Companies House
●
DE VIGNE, Piers
- director · British · appointed 2010-05-20 · resigned · Companies House
●
GOULD, Nicholas Charles
- secretary · British · appointed 2002-10-10 · resigned · Companies House
- director · British · appointed 2002-10-10 · resigned · Companies House
●
GOULD, Peter Edward
- director · British · appointed 2002-10-10 · resigned · Companies House
●
HSE DIRECTORS LIMITED
- corporate nominee director · appointed 2002-05-13 · resigned · Companies House
●
HSE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2002-05-13 · 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
■
Regis Group (Holdings) Limited
- corporate PSC · 75–100% shares · England · ceased 2024-08-05 · CH · PSC register
Also holds roles at 104 other companies
- LTR (AXIUM) LIMITEDbeneficial owner
- REGIS ENTERTAINMENT LIMITEDbeneficial owner
- BENNETS COURTYARD AIRSPACE LIMITEDbeneficial owner
●
REGIS GROUP (THORPE BAY) LIMITED
Also holds roles at 5 other companies
- MOBEFT LIMITEDbeneficial owner
- THORPE BAY ESTATE COMPANY LIMITEDbeneficial owner
- RG RESIDENTIAL LIMITEDbeneficial owner
●
TAYLOR, Sydney Engelbert
- director · British · appointed 2024-06-05 · resigned · Companies House

14 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns REGIS GROUP HOLDINGS NO. 1 LIMITED?: In the current sources, REGIS GROUP HOLDINGS NO. 1 LIMITED is connected to REGIS GROUP (HOLDINGS) LIMITED, BROADWAY CREEK UK LIMITED, BROADWAY CREEK UK LIMITED, REGIS GROUP (HOLDINGS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is REGIS GROUP HOLDINGS NO. 1 LIMITED's risk level?: WhiteIntel flags REGIS GROUP HOLDINGS NO. 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REGIS GROUP HOLDINGS NO. 1 LIMITED appear across sources?: REGIS GROUP HOLDINGS NO. 1 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 HOLDINGS NO. 1 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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