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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 19
  • 1
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (612 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 2
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (532 offsprings)
    Officer
    2014-03-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 3
    Spencer, John Robert
    Chief Executive born in June 1958
    Individual (317 offsprings)
    Officer
    2004-09-10 ~ 2014-09-05
    OF - Director → CIF 0
  • 4
    Bartlett, John Charles Harold
    Individual (57 offsprings)
    Officer
    2009-05-06 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 5
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (242 offsprings)
    Officer
    2004-08-19 ~ 2009-06-16
    OF - Director → CIF 0
    2012-11-13 ~ 2013-03-22
    OF - Director → CIF 0
  • 6
    Regan, Timothy Sean James Donovan
    Company Secretary born in July 1965
    Individual (189 offsprings)
    Officer
    2013-03-22 ~ 2014-03-15
    OF - Director → CIF 0
  • 7
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (327 offsprings)
    Officer
    2004-08-19 ~ 2008-04-23
    OF - Director → CIF 0
  • 8
    Morris, Richard
    Ceo born in May 1975
    Individual (617 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (306 offsprings)
    Officer
    2004-08-19 ~ 2009-06-16
    OF - Director → CIF 0
  • 10
    Aspland Robinson, Richard
    Director born in March 1960
    Individual (60 offsprings)
    Officer
    2004-11-10 ~ 2012-11-13
    OF - Director → CIF 0
  • 11
    Singh, Jagtar
    Director born in September 1958
    Individual (344 offsprings)
    Officer
    2004-08-19 ~ 2012-05-09
    OF - Director → CIF 0
  • 12
    Pankhania, Keval
    Finance Director born in May 1972
    Individual (80 offsprings)
    Officer
    2004-09-10 ~ 2004-11-10
    OF - Director → CIF 0
    Pankhania, Keval
    Accountant born in May 1972
    Individual (80 offsprings)
    2008-04-23 ~ 2012-11-13
    OF - Director → CIF 0
  • 13
    Donne, Celia Mary Barbara
    Director born in February 1972
    Individual (50 offsprings)
    Officer
    2013-03-22 ~ 2014-03-15
    OF - Director → CIF 0
  • 14
    IWG LIMITED - now 06965542
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-24
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2025-05-14 during the appointment or period of control
    IMPACT WALES LTD - 2011-01-31
    22, Grenville Street, Jersey, Jersey
    Dissolved Corporate (7 parents, 572 offsprings)
    Person with significant control
    2016-12-19 ~ dissolved
    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
  • 15
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 637 offsprings)
    Officer
    2004-04-02 ~ 2013-01-01
    OF - Nominee Secretary → CIF 0
  • 16
    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, Grenville Street, St Helier
    Dissolved Corporate (20 parents, 339 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-12-19
    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
  • 17
    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, 224 offsprings)
    Officer
    2013-01-01 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 18
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 254 offsprings)
    Officer
    2004-04-02 ~ 2004-08-19
    OF - Nominee Director → CIF 0
  • 19
    REGUS ESTATES (UK) LIMITED
    06947293
    1, Burwood Place, London
    Active Corporate (13 parents, 149 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    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
parent relation
Company in focus

MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED

Period: 2004-11-23 ~ 2023-12-05
Company number: 05091575
Registered names
MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED - Dissolved
FINLAW 460 LIMITED - 2004-08-23 05214262... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED
    Info
    MWB BUSINESS EXCHANGE CANARY WHARF LIMITED - 2004-11-23
    FINLAW 460 LIMITED - 2004-11-23
    Registered number 05091575
    6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 and dissolved on 2023-12-05 (19 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.