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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 29
  • 1
    Marshall, Sam
    Individual (84 offsprings)
    Officer
    1998-01-20 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 2
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (415 offsprings)
    Officer
    2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 3
    Bushell, Joanne Constance, Ms.
    Born in November 1971
    Individual (393 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Newborough, Philip William
    Director born in May 1962
    Individual (60 offsprings)
    Officer
    1999-09-17 ~ 2001-06-08
    OF - Director → CIF 0
  • 5
    Donne, Celia Mary Barbara
    Director born in February 1972
    Individual (50 offsprings)
    Officer
    2013-03-22 ~ 2014-03-15
    OF - Director → CIF 0
  • 6
    Regan, Timothy Sean James Donovan
    Company Secretary born in July 1965
    Individual (189 offsprings)
    Officer
    2013-03-22 ~ 2014-03-15
    OF - Director → CIF 0
  • 7
    Alberto, David Arthur Vere
    Company Director born in November 1968
    Individual (50 offsprings)
    Officer
    1999-09-17 ~ 2003-05-21
    OF - Director → CIF 0
  • 8
    Spencer, John Robert
    Chief Executive born in June 1958
    Individual (316 offsprings)
    Officer
    2009-06-16 ~ 2014-09-05
    OF - Director → CIF 0
  • 9
    Cashman, Peter Michael
    Company Director born in September 1948
    Individual (35 offsprings)
    Officer
    1998-01-20 ~ 1998-01-30
    OF - Director → CIF 0
  • 10
    Karmel, Simon Harry
    Director born in April 1949
    Individual (14 offsprings)
    Officer
    1998-03-16 ~ 2008-04-23
    OF - Director → CIF 0
  • 11
    Phillips, Gavin Steven, Mr.
    Born in February 1985
    Individual (409 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (217 offsprings)
    Officer
    1998-01-30 ~ 2009-06-16
    OF - Director → CIF 0
    2012-11-13 ~ 2013-03-22
    OF - Director → CIF 0
  • 13
    Bartlett, John Charles Harold
    Individual (56 offsprings)
    Officer
    2009-05-06 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 14
    Pankhania, Keval
    Accountant born in May 1972
    Individual (79 offsprings)
    Officer
    2008-04-23 ~ 2012-11-13
    OF - Director → CIF 0
  • 15
    Rollason, Ian
    Company Director born in March 1946
    Individual (16 offsprings)
    Officer
    1998-01-20 ~ 1998-01-30
    OF - Director → CIF 0
  • 16
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (609 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 17
    Edwards, Henry John
    Company Director born in May 1923
    Individual (10 offsprings)
    Officer
    1998-01-20 ~ 1998-01-30
    OF - Director → CIF 0
  • 18
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (532 offsprings)
    Officer
    2014-03-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 19
    Ratiu, Nicolae Christopher
    Property Company Director born in May 1948
    Individual (12 offsprings)
    Officer
    1998-03-16 ~ 2008-04-23
    OF - Director → CIF 0
  • 20
    Morris, Richard
    Ceo born in May 1975
    Individual (615 offsprings)
    Officer
    2014-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 21
    Singh, Jagtar
    Director born in September 1958
    Individual (315 offsprings)
    Officer
    1998-01-30 ~ 2012-05-09
    OF - Director → CIF 0
    Singh, Jagtar
    Company Director
    Individual (315 offsprings)
    Officer
    1998-01-30 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 22
    Robson, Gail
    Accountant
    Individual (197 offsprings)
    Officer
    2000-07-19 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 23
    IWG PLC
    IWG LIMITED - now 06965542
    IMPACT WALES LTD - 2011-01-31
    22, Grenville Street, St Helier, Jersey
    Dissolved Corporate (5 parents, 572 offsprings)
    Person with significant control
    2016-12-19 ~ 2016-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1997-07-22 ~ 1998-01-13
    OF - Nominee Director → CIF 0
  • 25
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C.
    - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    30, City Road, London, England
    Active Corporate (16 parents, 167 offsprings)
    Officer
    2013-01-01 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 26
    OFFICE METRO LIMITED - now 03548821
    REGUS LIMITED - 2011-02-04
    REGUS PLC.
    - 2003-12-01
    REGUS BUSINESS CENTRES PLC - 2000-07-18
    TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
    22, Grenville Street, St Helier
    Dissolved Corporate (20 parents, 339 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-09-03 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 28
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1997-07-22 ~ 1998-01-13
    OF - Nominee Secretary → CIF 0
  • 29
    REGUS ESTATES (UK) LIMITED
    06947293
    1, Burwood Place, London, England
    Active Corporate (12 parents, 149 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUSINESS EXCHANGE HOLDINGS LIMITED

Company number: 03406505
Registered names
BUSINESS EXCHANGE HOLDINGS LIMITED - now
SHELFCO (NO. 1367) LIMITED - 1997-12-02 03406547, 03377517, 03406507... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BUSINESS EXCHANGE HOLDINGS LIMITED
    Info
    MWB (PREMIER) LIMITED - 2012-11-30
    SHELFCO (NO. 1367) LIMITED - 2012-11-30
    Registered number 03406505
    6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1997-07-22 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • BUSINESS EXCHANGE HOLDINGS LIMITED
    S
    Registered number 3406505
    1, Burwood Place, London, England, W2 2UT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, England
    CIF 2
  • BUSINESS EXCHANGE HOLDINGS LIMITED
    S
    Registered number 03406505
    1, Burwood Place, London, W2 2UT
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    STARTLAND LIMITED
    02017093
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SYMBOL OFFICES LIMITED
    - now 02102791
    SYMBOLEXTRA LIMITED - 1987-06-10
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2016-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.