logo
explain how to read the page

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
    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 ~ now
    OF - Director → CIF 0
  • 3
    Blurton, Andrew Francis
    Born in April 1954
    Individual (249 offsprings)
    Officer
    2005-09-28 ~ 2009-06-16
    OF - Director → CIF 0
    2012-11-13 ~ 2013-03-22
    OF - Director → CIF 0
  • 4
    Pankhania, Keval
    Born in May 1972
    Individual (80 offsprings)
    Officer
    2005-09-28 ~ 2012-11-13
    OF - Director → CIF 0
  • 5
    Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (306 offsprings)
    Officer
    2005-09-28 ~ 2009-06-16
    OF - Director → CIF 0
  • 6
    Regan, Timothy Sean James Donovan
    Born in July 1965
    Individual (189 offsprings)
    Officer
    2013-03-22 ~ 2014-03-15
    OF - Director → CIF 0
  • 7
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (612 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 8
    Spencer, John Robert
    Born in June 1958
    Individual (317 offsprings)
    Officer
    2005-09-28 ~ 2014-09-05
    OF - Director → CIF 0
  • 9
    Gibson, Peter David Edward
    Born in February 1973
    Individual (532 offsprings)
    Officer
    2014-03-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 10
    Robson, Gail
    Individual (251 offsprings)
    Officer
    2005-09-28 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 11
    Aspland Robinson, Richard
    Born in March 1960
    Individual (60 offsprings)
    Officer
    2005-09-28 ~ 2012-11-13
    OF - Director → CIF 0
  • 12
    Bartlett, John Charles Harold
    Individual (57 offsprings)
    Officer
    2009-05-06 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 13
    Singh, Jagtar
    Born in September 1958
    Individual (345 offsprings)
    Officer
    2005-09-28 ~ 2012-05-09
    OF - Director → CIF 0
  • 14
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 292 offsprings)
    Officer
    2005-07-19 ~ 2005-09-28
    OF - Director → CIF 0
  • 15
    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 ~ 2013-04-01
    OF - 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    IWG LIMITED - now 06965542
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2025-05-14
    IMPACT WALES LTD - 2011-01-31
    22, Grenville Street, St Helier, Jersey
    Dissolved Corporate (7 parents, 573 offsprings)
    Person with significant control
    2016-12-19 ~ 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
  • 18
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 647 offsprings)
    Officer
    2005-07-19 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 19
    REGUS ESTATES (UK) LIMITED
    06947293
    1, Burwood Place, London, England
    Active Corporate (14 parents, 149 offsprings)
    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
    2016-04-06 ~ 2016-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MWB EXECUTIVE CENTRES (CASTLE SQUARE) LIMITED

Period: 2005-12-09 ~ 2023-12-05
Company number: 05512557
Registered names
MWB EXECUTIVE CENTRES (CASTLE SQUARE) LIMITED - Dissolved
FINLAW 495 LIMITED - 2005-12-09 05438371... (more)
Standard Industrial Classification
99999 - Dormant Company

  • MWB EXECUTIVE CENTRES (CASTLE SQUARE) LIMITED
    Info
    FINLAW 495 LIMITED - 2005-12-09
    Registered number 05512557
    6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2005-07-19 and dissolved on 2023-12-05 (18 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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