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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 9
  • 1
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (279 offsprings)
    Officer
    2000-12-18 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (304 offsprings)
    Officer
    2000-12-18 ~ 2012-12-11
    OF - Director → CIF 0
  • 3
    Harrison, John William
    Director born in March 1952
    Individual (144 offsprings)
    Officer
    2000-12-18 ~ 2008-06-17
    OF - Director → CIF 0
  • 4
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (217 offsprings)
    Officer
    2000-12-18 ~ 2010-01-12
    OF - Director → CIF 0
  • 5
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (131 offsprings)
    Officer
    2000-12-18 ~ 2008-06-17
    OF - Director → CIF 0
  • 6
    Singh, Jagtar
    Director born in September 1958
    Individual (315 offsprings)
    Officer
    2001-01-29 ~ 2012-05-08
    OF - Director → CIF 0
  • 7
    Robson, Gail
    Individual (197 offsprings)
    Officer
    2001-01-29 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 8
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2000-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 214 offsprings)
    Officer
    2000-12-18 ~ 2001-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MWB SERVICED OFFICE HOLDINGS LIMITED

Period: 2001-11-27 ~ 2018-04-15
Company number: 04129282
Registered names
MWB SERVICED OFFICE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MWB SERVICED OFFICE HOLDINGS LIMITED
    Info
    MWB (HOTEL LP SHAREHOLDER) LIMITED - 2001-11-27
    Registered number 04129282
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2000-12-18 and dissolved on 2018-04-15 (17 years 3 months). The company status is Dissolved.
    CIF 0
  • MWB SERVICED OFFICE HOLDINGS LIMITED (IN LIQUIDATION)
    S
    Registered number 04129282
    Hill House, Little New Street, London, England, EC4A 3TR
    Private Company Limited By Shares in Companies House - Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OFFICE PROPERTIES PL LIMITED - now
    MWB PROPERTY LIMITED
    - 2019-06-20 03125437
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.