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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Houlihan, Sean Michael
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 1999-07-21
    OF - Secretary → CIF 0
  • 2
    Barnes, Judith Vaughan
    Born in January 1950
    Individual (6 offsprings)
    Officer
    1999-07-12 ~ 1999-07-21
    OF - Director → CIF 0
  • 3
    Bates, Jeremy Neil
    Born in August 1965
    Individual (5 offsprings)
    Officer
    1999-07-21 ~ 2001-03-19
    OF - Director → CIF 0
  • 4
    Michelson-carr, Ruth Tessa
    Individual (53 offsprings)
    Officer
    2003-05-09 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 5
    Dann, Kim
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2019-01-15 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Cookson, Peter James
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1999-07-21 ~ 2006-06-30
    OF - Director → CIF 0
    2006-07-31 ~ 2008-12-02
    OF - Director → CIF 0
  • 7
    Regan, Timothy Sean James Donovan
    Born in July 1965
    Individual (189 offsprings)
    Officer
    2006-06-30 ~ 2006-07-31
    OF - Director → CIF 0
    2015-01-15 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Walters, Xenia
    Born in May 1970
    Individual (59 offsprings)
    Officer
    2007-05-01 ~ 2011-04-16
    OF - Director → CIF 0
    Walters, Xenia
    Individual (59 offsprings)
    Officer
    2007-05-01 ~ 2011-04-16
    OF - Secretary → CIF 0
  • 9
    Berger, Wayne David, Mr.
    Born in October 1973
    Individual (427 offsprings)
    Officer
    2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 10
    Bushell, Joanne Constance
    Born in November 1971
    Individual (393 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 11
    Hildrey, Christina Elspeth
    Individual (46 offsprings)
    Officer
    1999-07-21 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 12
    Rehman, Omar
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2020-05-07
    OF - Secretary → CIF 0
  • 13
    Phillips, Gavin Steven, Mr.
    Born in February 1985
    Individual (409 offsprings)
    Officer
    2024-02-29 ~ 2026-03-23
    OF - Director → CIF 0
  • 14
    Cutler, Tina Lynne
    Individual (24 offsprings)
    Officer
    2001-07-01 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 15
    Watson, Patricia Anne
    Born in July 1959
    Individual (11 offsprings)
    Officer
    2005-05-12 ~ 2006-06-30
    OF - Director → CIF 0
    2006-07-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 16
    Dean, Robert Lewis
    Born in February 1940
    Individual (20 offsprings)
    Officer
    2004-04-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Gibson, Peter David Edward
    Born in February 1973
    Individual (532 offsprings)
    Officer
    2011-04-16 ~ 2015-01-15
    OF - Director → CIF 0
  • 18
    Manning, Christopher Michael
    Born in July 1964
    Individual (39 offsprings)
    Officer
    1999-07-21 ~ 2004-04-30
    OF - Director → CIF 0
  • 19
    Morris, Richard
    Born in May 1975
    Individual (617 offsprings)
    Officer
    2020-03-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 20
    Douglas, Richard James
    Born in July 1968
    Individual (21 offsprings)
    Officer
    1999-07-21 ~ 2006-06-30
    OF - Director → CIF 0
    2006-07-31 ~ 2008-10-02
    OF - Director → CIF 0
  • 21
    O'donnell, Danny
    Born in June 1964
    Individual (30 offsprings)
    Officer
    2001-03-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Robertson, Robert Douglas
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2008-10-03 ~ 2019-09-06
    OF - Director → CIF 0
  • 23
    Marshall, Natalie, Ms.
    Born in July 1980
    Individual (330 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-07-09 ~ 1999-07-12
    OF - Nominee Secretary → CIF 0
  • 25
    MANAGED OFFICE SOLUTIONS HOLDINGS LIMITED
    - now 03727484 03804709... (more)
    MANAGED OFFICE SOLUTIONS LIMITED - 2006-09-28
    6th Floor, 2 Kingdom Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    IWG LIMITED - now 06965542
    IMPACT WALES LTD - 2011-01-31
    22, Grenville Streeet, St Helier, Jersey
    Dissolved Corporate (5 parents, 572 offsprings)
    Person with significant control
    2016-12-19 ~ 2017-04-01
    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
    PE - Ownership of shares – 75% or more → CIF 0
    2017-04-01 ~ 2017-04-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 27
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-07-09 ~ 1999-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MANAGED OFFICE SOLUTIONS LIMITED

Period: 2006-09-28 ~ now
Company number: 03804709 03727484... (more)
Registered names
MANAGED OFFICE SOLUTIONS LIMITED - now 03727484... (more)
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 - 2006-09-28
    Registered number 03804709
    6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1999-07-09 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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 5
  • 1
    MANAGED OFFICE SOLUTIONS SCOTLAND LIMITED
    SC590816
    13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-09 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MOS (CITY) LTD
    08819772
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    MOS HAYMARKET LIMITED
    08148309
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    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
    MOS PADDINGTON LIMITED
    08936705
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-03-13 ~ dissolved
    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
  • 5
    MOS SHF LTD
    11813008
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.