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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
    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 2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    MANAGED OFFICE SOLUTIONS LIMITED - 2006-09-28
    icon of address6th Floor, 2 Kingdom Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Cutler, Tina Lynne
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 2
    Watson, Patricia Anne
    Accountant born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2006-06-30
    OF - Director → CIF 0
    Watson, Patricia Anne
    Company Director born in July 1959
    Individual (5 offsprings)
    icon of calendar 2006-07-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Rehman, Omar
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2020-05-07
    OF - Secretary → CIF 0
  • 4
    Robertson, Robert Douglas
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2019-09-06
    OF - Director → CIF 0
  • 5
    Cookson, Peter James
    Management Consultant born in June 1952
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2006-06-30
    OF - Director → CIF 0
    icon of calendar 2006-07-31 ~ 2008-12-02
    OF - Director → CIF 0
  • 6
    Manning, Christopher Michael
    Surveyor born in July 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Gibson, Peter David Edward
    Accountant born in March 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-04-16 ~ 2015-01-15
    OF - Director → CIF 0
  • 8
    Regan, Timothy Sean James Donovan
    Company Director born in July 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2006-07-31
    OF - Director → CIF 0
    Regan, Timothy Sean James Donovan
    Chartered Secretary born in July 1965
    Individual (20 offsprings)
    icon of calendar 2015-01-15 ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    Bates, Jeremy Neil
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-21 ~ 2001-03-19
    OF - Director → CIF 0
  • 10
    Michelson-carr, Ruth Tessa
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 11
    Morris, Richard
    Ceo born in May 1975
    Individual (178 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Dean, Robert Lewis
    Chartered Surveyor born in March 1940
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    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
  • 14
    Barnes, Judith Vaughan
    Solicitor born in January 1950
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 1999-07-21
    OF - Director → CIF 0
  • 15
    O'donnell, Danny
    Accountant born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Houlihan, Sean Michael
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 1999-07-21
    OF - Secretary → CIF 0
  • 17
    Hildrey, Christina Elspeth
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 18
    Dann, Kim
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2019-01-15 ~ 2024-02-29
    OF - Director → CIF 0
  • 19
    Walters, Xenia
    Finance Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2011-04-16
    OF - Director → CIF 0
    Walters, Xenia
    Finnace Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2011-04-16
    OF - Secretary → CIF 0
  • 20
    Douglas, Richard James
    Chartered Surveyor born in July 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2006-06-30
    OF - Director → CIF 0
    icon of calendar 2006-07-31 ~ 2008-10-02
    OF - Director → CIF 0
  • 21
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-07-09 ~ 1999-07-12
    PE - Nominee Director → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-07-09 ~ 1999-07-12
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address22, Grenville Streeet, St Helier, Jersey
    Corporate (533 offsprings)
    Person with significant control
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2017-04-01 ~ 2017-04-01
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

MANAGED OFFICE SOLUTIONS LIMITED

Previous names
SOLAREX SERVICES LIMITED - 1999-07-21
MANAGED OFFICE SOLUTIONS (GHV) LIMITED - 2006-09-28
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
    SOLAREX SERVICES LIMITED - 1999-07-21
    MANAGED OFFICE SOLUTIONS (GHV) LIMITED - 1999-07-21
    Registered number 03804709
    icon of address6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1999-07-09 (26 years 4 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
    icon of address68, 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
    icon of addressSeal 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
    icon of addressSeal 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
    icon of address13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address6th Floor, 2 Kingdom Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address6th Floor, 2 Kingdom Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-13 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-07 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.