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Coverage — measured
Sources fused
1
Ownership hops held
11
Resolved records
3

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

Legal entityLowDissolved

Regus Group Limited

Regus Group Limited — dissolved UK company, incorporated 2010 (oo:GB-COH-07253272). UBO chain traced 11 hops, 4 owners, 10 officers. Cited to 1 registry.

OO GB-COH-07253272Inc. 13 May 2010ltdGB
Ownership graph Export .md
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

A dissolved GB company still carrying a resolved 11-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2010-05-13
Legal form
ltd
Activity
68209, 68320
Registered office
6th Floor, 2 Kingdom Street, London, W2 6BD, England
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

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
11 hops lockedSTANDARD

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

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Standard Dossier€39

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 Regus Group 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
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UBO trace

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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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Register record, filings & financials

live · Companies House

No Companies House register entry in our corpus is filed against this record. The filing detail below belongs to SALFORD QUAYS CENTRE LIMITED (07443359) — a separate register record resolved to the same company — so the accounts dates, confirmation-statement dates and former names shown describe that record.

Company no.
07253272
Status
dissolved
Type
ltd
Incorporated
2010-05-13
Registered office
6th Floor, 2 Kingdom Street, London, W2 6BD, England
SIC
68209, 68320
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-14
Outstanding charges
2
/07

People & control

12 parties · 2 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.

12 parties · 2 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns Regus Group Limited?
In the current sources, Regus Group Limited is connected to Regus Group Limited, Regus Group Limited, Regus Plc, Iwg Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Regus Group Limited's risk level?
WhiteIntel flags Regus Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Regus Group Limited appear across sources?
Regus Group Limited is resolved across ICIJ Offshore Leaks, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Regus Group 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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