Who owns Regard Holdings Limited?

In the current sources, Regard Holdings Limited is connected to Ruby Bidco Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Regard Holdings Limited's risk level?

WhiteIntel flags Regard Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Regard Holdings Limited appear across sources?

Regard Holdings 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

Ownership hops held: 1

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

Legal entityLowDissolved

Regard Holdings Limited

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

Regard Holdings Limited — dissolved UK company, incorporated 2007 (gb-coh:06173337). UBO chain traced 1 hop, 1 owner, 1 holding, 17 officers. Every claim…

GB-COH 06173337Inc. 20 Mar 2007ltdGB

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JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2007-03-20
Legal form: ltd
Activity: 70100
Registered office: Unit 6 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

/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

Regard Holdings Limited
- Ruby Bidco Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Regard Holdings Limited
- Regard Midco Limited· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Regard Holdings Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Regard Holdings Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on Regard Holdings Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 06173337
Status: dissolved
Type: ltd
Incorporated: 2007-03-20
Registered office: Unit 6 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
SIC: 70100

/04

People & control

17 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.

●
HAWKES, Michael Gwyn
- director · British · appointed 2007-04-19 · Companies House
■
Ruby Bidco Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
7SIDE NOMINEES LIMITED
- corporate director · appointed 2007-03-20 · resigned · Companies House
●
7SIDE SECRETARIAL LIMITED
- corporate secretary · appointed 2007-03-20 · resigned · Companies House
●
BOWDEN, Paul
- director · British · appointed 2008-11-12 · resigned · Companies House
●
FARRAGHER, John
- director · British · appointed 2007-04-19 · resigned · Companies House
●
FOXALL-SMITH, Sandie Teresa
- director · British · appointed 2012-06-11 · resigned · Companies House
●
GODDEN, John Steven
- director · British · appointed 2015-01-01 · resigned · Companies House
●
HAYES, Eugene Gerard
- director · Irish · appointed 2007-04-19 · resigned · Companies House
●
JACKSON, Richard Nicholas
- director · British · appointed 2015-01-01 · resigned · Companies House
●
JOHAL, Bal
- director · British · appointed 2007-04-19 · resigned · Companies House
●
MAYERS, Richard Daniel
- director · British · appointed 2014-02-06 · resigned · Companies House
●
NEILL, Matthew, Mr.
- director · British · appointed 2008-11-12 · resigned · Companies House
●
Regard Midco Limited
Also holds roles at 1 other company
- ACHIEVE TOGETHER LIMITEDbeneficial owner
●
SPANOUDAKIS, Christopher John
- director · British · appointed 2012-06-13 · resigned · Companies House
●
STOREY, Roger Christopher
- secretary · British · appointed 2007-04-19 · resigned · Companies House
- director · British · appointed 2007-04-19 · resigned · Companies House
●
WEBSTER, John
- secretary · British · appointed 2009-01-27 · resigned · Companies House
- director · British · appointed 2007-04-19 · resigned · Companies House

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

/05

Common questions

Who owns Regard Holdings Limited?: In the current sources, Regard Holdings Limited is connected to Ruby Bidco Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Regard Holdings Limited's risk level?: WhiteIntel flags Regard Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Regard Holdings Limited appear across sources?: Regard Holdings 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 Regard Holdings 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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