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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 25
  • 1
    Donne, Celia Mary Barbara
    Born in February 1972
    Individual (50 offsprings)
    Officer
    2013-03-22 ~ 2014-03-15
    OF - Director → CIF 0
  • 2
    Morris, Richard
    Born in May 1975
    Individual (617 offsprings)
    Officer
    2014-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Berger, Wayne David, Mr.
    Born in October 1973
    Individual (427 offsprings)
    Officer
    2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 4
    Blurton, Andrew Francis
    Born in April 1954
    Individual (249 offsprings)
    Officer
    2003-04-30 ~ 2007-08-22
    OF - Director → CIF 0
    2012-11-13 ~ 2013-03-22
    OF - Director → CIF 0
  • 5
    Pankhania, Keval
    Born in May 1972
    Individual (80 offsprings)
    Officer
    2004-08-09 ~ 2012-11-13
    OF - Director → CIF 0
  • 6
    Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (306 offsprings)
    Officer
    2003-04-30 ~ 2009-06-16
    OF - Director → CIF 0
  • 7
    Regan, Timothy Sean James Donovan
    Born in July 1965
    Individual (189 offsprings)
    Officer
    2013-03-22 ~ 2014-03-15
    OF - Director → CIF 0
  • 8
    Loh, Simon Oliver
    Born in September 1983
    Individual (612 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 9
    Spencer, John Robert
    Born in June 1958
    Individual (317 offsprings)
    Officer
    2004-08-09 ~ 2014-09-05
    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
    Harrison, John William
    Born in March 1952
    Individual (166 offsprings)
    Officer
    2003-04-30 ~ 2007-08-22
    OF - Director → CIF 0
  • 12
    Gibson, Peter David Edward
    Born in February 1973
    Individual (532 offsprings)
    Officer
    2014-03-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 13
    Robson, Gail
    Individual (251 offsprings)
    Officer
    2005-02-16 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 14
    Aspland Robinson, Richard
    Born in March 1960
    Individual (60 offsprings)
    Officer
    2005-02-16 ~ 2012-11-13
    OF - Director → CIF 0
  • 15
    Phillips, Gavin Steven, Mr.
    Born in February 1985
    Individual (409 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 16
    Batlett, John Charles Harold
    Individual (57 offsprings)
    Officer
    2009-05-06 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 17
    Bibring, Michael Albert
    Born in February 1955
    Individual (327 offsprings)
    Officer
    2003-04-30 ~ 2007-08-22
    OF - Director → CIF 0
  • 18
    Karmel, Simon Harry
    Born in April 1949
    Individual (14 offsprings)
    Officer
    2003-07-01 ~ 2007-08-22
    OF - Director → CIF 0
  • 19
    Shashou, Joseph Saleem
    Born in June 1955
    Individual (147 offsprings)
    Officer
    2003-04-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Singh, Jagtar
    Born in September 1958
    Individual (345 offsprings)
    Officer
    2003-04-30 ~ 2012-05-09
    OF - Director → CIF 0
  • 21
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 292 offsprings)
    Officer
    2003-02-06 ~ 2003-04-30
    OF - Nominee Director → CIF 0
  • 22
    OFFICE PROPERTIES BX LIMITED - now 05628635 03125437... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-18 during the appointment or period of control
    Dissolved on 2025-09-12 during the appointment or period of control
    MWB BUSINESS EXCHANGE LIMITED
    - 2019-07-11 05628635 05512549... (more)
    MWB BUSINESS EXCHANGE PLC - 2013-04-02
    MWB BUSINESS EXCHANGE LIMITED
    - 2005-12-06
    BUSINESS EXCHANGE LONDON LIMITED - 2005-11-23
    1, Burwood Place, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C.
    - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    30, City Road, London, England
    Active Corporate (16 parents, 235 offsprings)
    Officer
    2013-01-01 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 24
    OFFICE METRO LIMITED - now
    REGUS LIMITED - 2011-02-04
    REGUS PLC.
    - 2003-12-01
    REGUS BUSINESS CENTRES PLC - 2000-07-18
    TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
    22, 22, Grenville Street, Jersey
    Dissolved Corporate (20 parents, 339 offsprings)
    Person with significant control
    2016-09-30 ~ 2016-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 647 offsprings)
    Officer
    2003-02-06 ~ 2013-01-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MWB BUSINESS EXCHANGE UK LIMITED

Period: 2003-07-09 ~ 2026-02-24
Company number: 04659213 05628635... (more)
Registered names
MWB BUSINESS EXCHANGE UK LIMITED - Dissolved 05628635... (more)
FINLAW 409 LIMITED - 2003-05-06 05512580... (more)
Standard Industrial Classification
99999 - Dormant Company

  • MWB BUSINESS EXCHANGE UK LIMITED
    Info
    MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09
    FINLAW 409 LIMITED - 2003-07-09
    Registered number 04659213
    6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2003-02-06 and dissolved on 2026-02-24 (23 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.