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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
Active 3
  • 1
    Bushell, Joanne Constance, Ms.
    Born in November 1971
    Individual (393 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Gavin Steven, Mr.
    Born in March 1985
    Individual (408 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Burwood Place, London, England
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Marshall, Sam
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 2
    Rollason, Ian
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 1998-01-30
    OF - Director → CIF 0
  • 3
    Donne, Celia Mary Barbara
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2013-03-22 ~ 2014-03-15
    OF - Director → CIF 0
  • 4
    Karmel, Simon Harry
    Director born in April 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2008-04-23
    OF - Director → CIF 0
  • 5
    Robson, Gail
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 6
    Spencer, John Robert
    Chief Executive born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2014-09-05
    OF - Director → CIF 0
  • 7
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 2009-06-16
    OF - Director → CIF 0
    icon of calendar 2012-11-13 ~ 2013-03-22
    OF - Director → CIF 0
  • 8
    Ratiu, Nicolae Christopher
    Property Company Director born in May 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2008-04-23
    OF - Director → CIF 0
  • 9
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 10
    Regan, Timothy Sean James Donovan
    Company Secretary born in July 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2014-03-15
    OF - Director → CIF 0
  • 11
    Edwards, Henry John
    Company Director born in May 1923
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 1998-01-30
    OF - Director → CIF 0
  • 12
    Gibson, Peter David Edward
    Accountant born in March 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-03-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 13
    Newborough, Philip William
    Director born in May 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ 2001-06-08
    OF - Director → CIF 0
  • 14
    Cashman, Peter Michael
    Company Director born in September 1948
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 1998-01-30
    OF - Director → CIF 0
  • 15
    Morris, Richard
    Ceo born in May 1975
    Individual (178 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 16
    Pankhania, Keval
    Accountant born in May 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ 2012-11-13
    OF - Director → CIF 0
  • 17
    Singh, Jagtar
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 2012-05-09
    OF - Director → CIF 0
    Singh, Jagtar
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 18
    Bartlett, John Charles Harold
    Individual
    Officer
    icon of calendar 2009-05-06 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 19
    Alberto, David Arthur Vere
    Company Director born in November 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ 2003-05-21
    OF - Director → CIF 0
  • 20
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (84 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 21
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-07-22 ~ 1998-01-13
    PE - Nominee Director → CIF 0
  • 22
    IWG LIMITED - now
    IMPACT WALES LTD - 2011-01-31
    icon of address22, Grenville Street, St Helier, Jersey
    Dissolved Corporate (1 parent, 534 offsprings)
    Person with significant control
    2016-12-19 ~ 2016-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-09-03 ~ 2013-01-01
    PE - Secretary → CIF 0
  • 24
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C.
    - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of address30, City Road, London, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2013-01-01 ~ 2013-05-01
    PE - Secretary → CIF 0
  • 25
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1997-07-22 ~ 1998-01-13
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address1, Burwood Place, London, England
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    OFFICE METRO LIMITED - now
    REGUS LIMITED - 2011-02-04
    REGUS BUSINESS CENTRES PLC - 2000-07-18
    TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
    REGUS PLC.
    - 2003-12-01
    icon of address22, Grenville Street, St Helier
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BUSINESS EXCHANGE HOLDINGS LIMITED

Previous names
MWB (PREMIER) LIMITED - 2012-11-30
SHELFCO (NO. 1367) LIMITED - 1997-12-02
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
    icon of address6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1997-07-22 (28 years 6 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
    icon of address1, 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
    icon of address1, Burwood Place, London, W2 2UT
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    SYMBOLEXTRA LIMITED - 1987-06-10
    icon of address6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • SYMBOLEXTRA LIMITED - 1987-06-10
    icon of address6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.