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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
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Gavin Steven, Mr.
    Born in February 1985
    Individual (408 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 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
Ceased 23
  • 1
    Michelson-carr, Ruth Tessa
    Individual
    Officer
    2003-05-09 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 2
    Regan, Timothy Sean James Donovan
    Born in July 1965
    Individual (20 offsprings)
    Officer
    2006-06-30 ~ 2006-07-31
    OF - Director → CIF 0
    2015-01-15 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Houlihan, Sean Michael
    Individual
    Officer
    1999-07-12 ~ 1999-07-21
    OF - Secretary → CIF 0
  • 4
    Dann, Kim
    Born in November 1960
    Individual
    Officer
    2019-01-15 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Bates, Jeremy Neil
    Born in August 1965
    Individual (1 offspring)
    Officer
    1999-07-21 ~ 2001-03-19
    OF - Director → CIF 0
  • 6
    Cookson, Peter James
    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
  • 7
    Walters, Xenia
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2011-04-16
    OF - Director → CIF 0
    Walters, Xenia
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2011-04-16
    OF - Secretary → CIF 0
  • 8
    Robertson, Robert Douglas
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2008-10-03 ~ 2019-09-06
    OF - Director → CIF 0
  • 9
    Douglas, Richard James
    Born in July 1968
    Individual (17 offsprings)
    Officer
    1999-07-21 ~ 2006-06-30
    OF - Director → CIF 0
    2006-07-31 ~ 2008-10-02
    OF - Director → CIF 0
  • 10
    Hildrey, Christina Elspeth
    Individual (4 offsprings)
    Officer
    1999-07-21 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 11
    Barnes, Judith Vaughan
    Born in January 1950
    Individual
    Officer
    1999-07-12 ~ 1999-07-21
    OF - Director → CIF 0
  • 12
    Cutler, Tina Lynne
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 13
    Gibson, Peter David Edward
    Born in February 1973
    Individual (27 offsprings)
    Officer
    2011-04-16 ~ 2015-01-15
    OF - Director → CIF 0
  • 14
    O'donnell, Danny
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2001-03-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Rehman, Omar
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2020-05-07
    OF - Secretary → CIF 0
  • 16
    Manning, Christopher Michael
    Born in July 1964
    Individual (27 offsprings)
    Officer
    1999-07-21 ~ 2004-04-30
    OF - Director → CIF 0
  • 17
    Berger, Wayne David, Mr.
    Born in October 1973
    Individual (14 offsprings)
    Officer
    2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 18
    Dean, Robert Lewis
    Born in February 1940
    Individual
    Officer
    2004-04-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Watson, Patricia Anne
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2005-05-12 ~ 2006-06-30
    OF - Director → CIF 0
    2006-07-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 20
    Morris, Richard
    Born in May 1975
    Individual (181 offsprings)
    Officer
    2020-03-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 21
    IWG LIMITED - now
    IMPACT WALES LTD - 2011-01-31
    22, Grenville Street, St Helier, Jersey
    Dissolved Corporate (1 parent, 535 offsprings)
    Person with significant control
    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 over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    2016-12-19 ~ 2017-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 22
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1999-07-09 ~ 1999-07-12
    PE - Nominee Director → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-07-09 ~ 1999-07-12
    PE - Nominee Secretary → 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 - 2006-09-28
    Registered number 03804709
    6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1999-07-09 (26 years 7 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 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
    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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-13 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (3 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 9 February 2026 and licensed under the Open Government Licence v3.0.