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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 17
  • 1
    Alastair Paul Beveridge
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Spencer, John Robert
    Chief Executive born in June 1958
    Individual (317 offsprings)
    Officer
    2005-09-26 ~ 2014-09-05
    OF - Director → CIF 0
  • 3
    Bartlett, John Charles Harold
    Individual (57 offsprings)
    Officer
    2009-05-06 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 4
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (242 offsprings)
    Officer
    2005-09-26 ~ 2009-06-16
    OF - Director → CIF 0
    2012-11-13 ~ 2013-03-22
    OF - Director → CIF 0
  • 5
    Regan, Timothy Sean James Donovan
    Company Secretary born in July 1965
    Individual (189 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Robson, Gail
    Individual (217 offsprings)
    Officer
    2005-09-26 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 7
    Morris, Richard
    Ceo born in May 1975
    Individual (617 offsprings)
    Officer
    2014-09-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 8
    Aspland Robinson, Richard
    Company Director born in March 1960
    Individual (60 offsprings)
    Officer
    2005-09-26 ~ 2012-11-13
    OF - Director → CIF 0
  • 9
    Singh, Jagtar
    Director born in September 1958
    Individual (344 offsprings)
    Officer
    2005-09-26 ~ 2012-05-09
    OF - Director → CIF 0
  • 10
    Pankhania, Keval
    Accountant born in May 1972
    Individual (80 offsprings)
    Officer
    2005-09-26 ~ 2012-11-13
    OF - Director → CIF 0
  • 11
    Catherine Williamson
    Individual (192 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Donne, Celia Mary Barbara
    Director born in February 1972
    Individual (50 offsprings)
    Officer
    2013-03-22 ~ 2019-01-10
    OF - Director → CIF 0
  • 13
    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, St Helier, Jersey
    Dissolved Corporate (7 parents, 572 offsprings)
    Person with significant control
    2016-12-19 ~ dissolved
    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
  • 14
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 637 offsprings)
    Officer
    2005-07-19 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 15
    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, Jersey
    Dissolved Corporate (20 parents, 339 offsprings)
    Person with significant control
    2016-09-30 ~ 2016-12-19
    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
  • 16
    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
  • 17
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 254 offsprings)
    Officer
    2005-07-19 ~ 2005-09-26
    OF - Director → CIF 0
parent relation
Company in focus

OFFICE PROPERTIES LIMITED

Period: 2019-06-18 ~ 2021-09-25
Company number: 05512549 05628635... (more)
Registered names
OFFICE PROPERTIES LIMITED - Dissolved 05628635... (more)
Insolvency (Case 1) In administration
Administration started on 2019-06-21
Administration ended on 2021-06-25
MWB BUSINESS EXCHANGE LIMITED - 2005-11-15 05628635... (more)
FINLAW 494 LIMITED - 2005-10-03 05438371... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • OFFICE PROPERTIES LIMITED
    Info
    MWB BUSINESS EXCHANGE CENTRES LIMITED - 2019-06-18
    BUSINESS EXCHANGE CENTRES LIMITED - 2019-06-18
    MWB BUSINESS EXCHANGE LIMITED - 2019-06-18
    FINLAW 494 LIMITED - 2019-06-18
    Registered number 05512549
    Ship Canal House 8th Floor, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 2005-07-19 and dissolved on 2021-09-25 (16 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • MWB BUSINESS CENTRES LTD
    S
    Registered number 5512549
    55, Bryanston Street, London, Central London, United Kingdom, W1H 7AA
    179 GREAT PORTLAND ST, LONDON W1W 5LS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QALYS LTD
    06915189
    Qalys Ltd, 55 Bryanston Street, London, Central London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-26 ~ dissolved
    CIF 1 - Secretary → ME

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