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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 15
  • 1
    Dixon, Mark Leslie James
    Director born in November 1959
    Individual (74 offsprings)
    Officer
    2011-04-15 ~ 2012-04-16
    OF - Director → 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
    Dann, Kim
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    2019-01-15 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Bushell, Joanne Constance
    Born in November 1971
    Individual (393 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Lobo, Rudolf John Gabriel
    Company Director born in February 1956
    Individual (37 offsprings)
    Officer
    2006-07-31 ~ 2011-04-15
    OF - Director → CIF 0
  • 6
    Regan, Timothy Sean James Donovan
    Company Director born in July 1965
    Individual (189 offsprings)
    Officer
    2006-06-30 ~ 2014-03-15
    OF - Director → CIF 0
    Regan, Timothy Sean James Donovan
    Chartered Secretary born in July 1965
    Individual (189 offsprings)
    2015-01-15 ~ 2024-02-29
    OF - Director → CIF 0
    Regan, Timothy Sean James Donovan
    Individual (189 offsprings)
    Officer
    2006-07-31 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 7
    Spencer, John Robert, Dr
    Ceo born in June 1958
    Individual (316 offsprings)
    Officer
    2014-03-15 ~ 2014-09-05
    OF - Director → CIF 0
  • 8
    Douglas, Richard James
    Chartered Surveyor born in July 1968
    Individual (21 offsprings)
    Officer
    1999-03-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Phillips, Gavin Steven, Mr.
    Born in February 1985
    Individual (409 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 10
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (532 offsprings)
    Officer
    2011-04-15 ~ 2015-01-15
    OF - Director → CIF 0
  • 11
    Morris, Richard
    Ceo born in May 1975
    Individual (615 offsprings)
    Officer
    2014-09-01 ~ 2017-04-01
    OF - Director → CIF 0
    Morris, Richard, Mr.
    Ceo born in May 1975
    Individual (615 offsprings)
    Officer
    2024-02-29 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Cookson, Peter James
    Management Consultant born in June 1952
    Individual (3 offsprings)
    Officer
    1999-03-05 ~ 2006-06-30
    OF - Director → CIF 0
    Cookson, Peter James
    Management Consultant
    Individual (3 offsprings)
    Officer
    1999-03-05 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 13
    Robertson, Bob
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 14
    REGUS GROUP LIMITED
    - now 04868977
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    2, Kingdom Street, London, England
    Active Corporate (15 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    2016-04-06 ~ 2016-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    IWG PLC
    IWG LIMITED - now 06965542
    IMPACT WALES LTD - 2011-01-31
    22, Grenville Street, Jersey, Jersey
    Dissolved Corporate (5 parents, 572 offsprings)
    Person with significant control
    2016-12-19 ~ 2016-12-19
    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
    2020-01-01 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MANAGED OFFICE SOLUTIONS HOLDINGS LIMITED

Period: 2006-09-28 ~ now
Company number: 03727484
Registered names
MANAGED OFFICE SOLUTIONS HOLDINGS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • MANAGED OFFICE SOLUTIONS HOLDINGS LIMITED
    Info
    MANAGED OFFICE SOLUTIONS LIMITED - 2006-09-28
    Registered number 03727484
    2 Kingdom Street, Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1999-03-05 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • MANAGED OFFICE SOLUTIONS HOLDINGS LIMITED
    S
    Registered number missing
    6th Floor, 2 Kingdom Street, London, United Kingdom, W2 6BD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MANAGED OFFICE SOLUTIONS LIMITED
    - now 03804709
    MANAGED OFFICE SOLUTIONS (GHV) LIMITED - 2006-09-28
    SOLAREX SERVICES LIMITED - 1999-07-21
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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