Who owns REGENT LEGACY LIMITED?

In the current sources, REGENT LEGACY LIMITED is connected to Mr Harry John Cronjager, Mr Ian Matthew Stuart Falder, Mr Harry John Cronjager, Mr Ian Matthew Stuart Falder. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REGENT LEGACY LIMITED's risk level?

WhiteIntel flags REGENT LEGACY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REGENT LEGACY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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REGENT LEGACY LIMITED

Name: REGENT LEGACY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REGENT LEGACY LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-07-23
Legal form: ltd
Activity: 94120
Registered office: 1 Regent Drive, Billericay, CM12 0GD, England

Low

Risk

REGENT LEGACY LIMITED is a ltd registered in GB, incorporated 2024-07-23 (dissolved).

/03

Ownership & control

Owners / controllers

REGENT LEGACY LIMITED
- Mr Harry John Cronjager· beneficial owner50%· via OpenOwnership
- Mr Ian Matthew Stuart Falder· beneficial owner50%· via OpenOwnership
- Mr Harry John Cronjager· beneficial owner37.5%· via ch_psc
- Mr Ian Matthew Stuart Falder· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15854831
Status: dissolved
Type: ltd
Incorporated: 2024-07-23
Registered office: 1 Regent Drive, Billericay, CM12 0GD, England
SIC: 94120

Officers · 1 active

FALDER, Ian Matthew Stuart
director · British · appt 2024-07-23
CRONJAGER, Harry John(resigned)
director · British · appt 2024-07-23

Beneficial owners · PSC · 1 current

●
Mr Ian Matthew Stuart Falder
individual PSC · England · since 2024-07-23
25–50% shares
●
Mr Harry John Cronjager
individual PSC · England · ceased 2025-06-26
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REGENT LEGACY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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