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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 2
  • 1
    Morris, Richard
    Ceo born in May 1975
    Individual (178 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address22, Grenville Street, Jersey, Jersey
    Corporate (533 offsprings)
    Person with significant control
    icon of calendar 2016-12-19 ~ 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
Ceased 17
  • 1
    Aspland Robinson, Richard
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2012-11-13
    OF - Director → CIF 0
  • 2
    Donne, Celia Mary Barbara
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2013-03-22 ~ 2014-03-15
    OF - Director → CIF 0
  • 3
    Spencer, John Robert
    Chief Executive born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2014-09-05
    OF - Director → CIF 0
  • 4
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2009-06-16
    OF - Director → CIF 0
    icon of calendar 2012-11-13 ~ 2013-03-22
    OF - Director → CIF 0
  • 5
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2008-04-23
    OF - Director → CIF 0
  • 6
    Regan, Timothy Sean James Donovan
    Company Secretary born in July 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2014-03-15
    OF - Director → CIF 0
  • 7
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-03-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 8
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2009-06-16
    OF - Director → CIF 0
  • 9
    Pankhania, Keval
    Finance Director born in May 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2004-11-10
    OF - Director → CIF 0
    Pankhania, Keval
    Accountant born in May 1972
    Individual (30 offsprings)
    icon of calendar 2008-04-23 ~ 2012-11-13
    OF - Director → CIF 0
  • 10
    Singh, Jagtar
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2012-05-09
    OF - Director → CIF 0
  • 11
    Bartlett, John Charles Harold
    Individual
    Officer
    icon of calendar 2009-05-06 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 12
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (84 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 13
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C.
    - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of address30, City Road, London, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2013-01-01 ~ 2013-05-01
    PE - Secretary → CIF 0
  • 14
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-04-02 ~ 2013-01-01
    PE - Nominee Secretary → CIF 0
  • 15
    BUSINESS EXCHANGE HOLDINGS LIMITED - now
    MWB (PREMIER) LIMITED - 2012-11-30
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    icon of address22, Grenville Street, St Helier
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    SMAUG NOMINEES LIMITED - 1999-11-18
    icon of address179 Great Portland Street, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2004-04-02 ~ 2004-08-19
    PE - Nominee Director → CIF 0
  • 17
    icon of address1, Burwood Place, London
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED

Previous names
FINLAW 460 LIMITED - 2004-08-23
MWB BUSINESS EXCHANGE CANARY WHARF LIMITED - 2004-11-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED
    Info
    FINLAW 460 LIMITED - 2004-08-23
    MWB BUSINESS EXCHANGE CANARY WHARF LIMITED - 2004-08-23
    Registered number 05091575
    icon of address6th 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.