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
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (405 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Gavin Steven, Mr.
    Director born in February 1985
    Individual (405 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    MANAGED OFFICE SOLUTIONS LIMITED - 2006-09-28
    6th Floor, 2 Kingdom Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Rehman, Omar
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2020-05-07
    OF - Secretary → CIF 0
  • 2
    Watson, Patricia Anne
    Accountant born in July 1959
    Individual (5 offsprings)
    Officer
    2005-05-12 ~ 2006-06-30
    OF - Director → CIF 0
    Watson, Patricia Anne
    Company Director born in July 1959
    Individual (5 offsprings)
    2006-07-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Houlihan, Sean Michael
    Individual
    Officer
    1999-07-12 ~ 1999-07-21
    OF - Secretary → CIF 0
  • 4
    Manning, Christopher Michael
    Surveyor born in July 1964
    Individual (26 offsprings)
    Officer
    1999-07-21 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Walters, Xenia
    Finance Director born in May 1970
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2011-04-16
    OF - Director → CIF 0
    Walters, Xenia
    Finnace Director
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2011-04-16
    OF - Secretary → CIF 0
  • 6
    Cutler, Tina Lynne
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 7
    Dean, Robert Lewis
    Chartered Surveyor born in February 1940
    Individual
    Officer
    2004-04-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Robertson, Robert Douglas
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    2008-10-03 ~ 2019-09-06
    OF - Director → CIF 0
  • 9
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (27 offsprings)
    Officer
    2011-04-16 ~ 2015-01-15
    OF - Director → CIF 0
  • 10
    Regan, Timothy Sean James Donovan
    Company Director born in July 1965
    Individual (27 offsprings)
    Officer
    2006-06-30 ~ 2006-07-31
    OF - Director → CIF 0
    Regan, Timothy Sean James Donovan
    Chartered Secretary born in July 1965
    Individual (27 offsprings)
    2015-01-15 ~ 2024-02-29
    OF - Director → CIF 0
  • 11
    Morris, Richard
    Ceo born in May 1975
    Individual (181 offsprings)
    Officer
    2020-03-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Dann, Kim
    Director born in November 1960
    Individual
    Officer
    2019-01-15 ~ 2024-02-29
    OF - Director → CIF 0
  • 13
    Barnes, Judith Vaughan
    Solicitor born in January 1950
    Individual
    Officer
    1999-07-12 ~ 1999-07-21
    OF - Director → CIF 0
  • 14
    Bates, Jeremy Neil
    Director born in August 1965
    Individual (1 offspring)
    Officer
    1999-07-21 ~ 2001-03-19
    OF - Director → CIF 0
  • 15
    Hildrey, Christina Elspeth
    Individual (4 offsprings)
    Officer
    1999-07-21 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 16
    Michelson-carr, Ruth Tessa
    Individual
    Officer
    2003-05-09 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 17
    O'donnell, Danny
    Accountant born in June 1964
    Individual (2 offsprings)
    Officer
    2001-03-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Douglas, Richard James
    Chartered Surveyor born in July 1968
    Individual (19 offsprings)
    Officer
    1999-07-21 ~ 2006-06-30
    OF - Director → CIF 0
    2006-07-31 ~ 2008-10-02
    OF - Director → CIF 0
  • 19
    Cookson, Peter James
    Management Consultant born in June 1952
    Individual
    Officer
    1999-07-21 ~ 2006-06-30
    OF - Director → CIF 0
    2006-07-31 ~ 2008-12-02
    OF - Director → CIF 0
  • 20
    22, Grenville Street, St Helier, Jersey
    Corporate (530 offsprings)
    Person with significant control
    2017-04-01 ~ 2017-04-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2016-12-19 ~ 2017-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-07-09 ~ 1999-07-12
    PE - Nominee Secretary → CIF 0
  • 22
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-07-09 ~ 1999-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MANAGED OFFICE SOLUTIONS LIMITED

Previous names
MANAGED OFFICE SOLUTIONS (GHV) LIMITED - 2006-09-28
SOLAREX SERVICES LIMITED - 1999-07-21
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • MANAGED OFFICE SOLUTIONS LIMITED
    Info
    MANAGED OFFICE SOLUTIONS (GHV) LIMITED - 2006-09-28
    SOLAREX SERVICES LIMITED - 1999-07-21
    Registered number 03804709
    6th Floor, 2 Kingdom Street, London W2 6BD
    Private Limited Company incorporated on 1999-07-09 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • MANAGED OFFICE SOLUTIONS LIMITED
    S
    Registered number 03804709
    68, King William Street, London, United Kingdom, EC4N 7DZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • MANAGED OFFICE SOLUTIONS LIMITED
    S
    Registered number 03804709
    Seal House, 1 Swan Lane, London, United Kingdom, EC4R 3TN
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • MANAGED OFFICE SOLUTIONS LIMITED
    S
    Registered number 03804709
    Seal House, Swan Lane, London, England, EC4R 3TN
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-02-07 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.