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.
    Chief Operating Officer born in February 1985
    Individual (405 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 3
    OFFICE PROPERTIES BX LIMITED - now
    BUSINESS EXCHANGE LONDON LIMITED - 2005-11-23
    1, Burwood Place, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (85 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - director → CIF 0
  • 2
    Aspland Robinson, Richard
    Company Director born in March 1960
    Individual (7 offsprings)
    Officer
    2005-02-16 ~ 2012-11-13
    OF - director → CIF 0
  • 3
    Harrison, John William
    Director born in March 1952
    Individual (20 offsprings)
    Officer
    2003-04-30 ~ 2007-08-22
    OF - director → CIF 0
  • 4
    Batlett, John Charles Harold
    Individual
    Officer
    2009-05-06 ~ 2013-05-02
    OF - secretary → CIF 0
  • 5
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    2003-04-30 ~ 2009-06-16
    OF - director → CIF 0
  • 6
    Robson, Gail
    Individual (6 offsprings)
    Officer
    2005-02-16 ~ 2012-07-09
    OF - secretary → CIF 0
  • 7
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    2003-04-30 ~ 2007-08-22
    OF - director → CIF 0
  • 8
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (27 offsprings)
    Officer
    2014-03-15 ~ 2019-10-28
    OF - director → CIF 0
  • 9
    Regan, Timothy Sean James Donovan
    Company Secretary born in July 1965
    Individual (27 offsprings)
    Officer
    2013-03-22 ~ 2014-03-15
    OF - director → CIF 0
  • 10
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    2003-04-30 ~ 2007-08-22
    OF - director → CIF 0
    2012-11-13 ~ 2013-03-22
    OF - director → CIF 0
  • 11
    Morris, Richard
    Ceo born in May 1975
    Individual (181 offsprings)
    Officer
    2014-09-01 ~ 2024-05-31
    OF - director → CIF 0
  • 12
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (29 offsprings)
    Officer
    2003-04-30 ~ 2003-06-30
    OF - director → CIF 0
  • 13
    Donne, Celia Mary Barbara
    Director born in February 1972
    Individual
    Officer
    2013-03-22 ~ 2014-03-15
    OF - director → CIF 0
  • 14
    Filex Nominees Limited
    Individual
    Officer
    2003-02-06 ~ 2003-04-30
    OF - nominee-director → CIF 0
  • 15
    Spencer, John Robert
    Chief Executive born in June 1958
    Individual (19 offsprings)
    Officer
    2004-08-09 ~ 2014-09-05
    OF - director → CIF 0
  • 16
    Pankhania, Keval
    Accountant born in May 1972
    Individual (29 offsprings)
    Officer
    2004-08-09 ~ 2012-11-13
    OF - director → CIF 0
  • 17
    Singh, Jagtar
    Director born in September 1958
    Individual (58 offsprings)
    Officer
    2003-04-30 ~ 2012-05-09
    OF - director → CIF 0
  • 18
    Karmel, Simon Harry
    Director born in April 1949
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2007-08-22
    OF - director → CIF 0
  • 19
    BUSINESS EXCHANGE HOLDINGS LIMITED - now
    MWB (PREMIER) LIMITED - 2012-11-30
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    22, 22, Grenville Street, Jersey
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-09-30 ~ 2016-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C.
    - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    30, City Road, London, England
    Corporate (7 parents, 40 offsprings)
    Officer
    2013-01-01 ~ 2013-05-01
    PE - secretary → CIF 0
  • 21
    179 Great Portland Street, London
    Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-06 ~ 2013-01-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MWB BUSINESS EXCHANGE UK LIMITED

Previous names
MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09
FINLAW 409 LIMITED - 2003-05-06
Standard Industrial Classification
99999 - Dormant Company

  • MWB BUSINESS EXCHANGE UK LIMITED
    Info
    MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09
    FINLAW 409 LIMITED - 2003-05-06
    Registered number 04659213
    6th Floor, 2 Kingdom Street, London W2 6BD
    Private Limited Company incorporated on 2003-02-06 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.