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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
    2005-09-28 ~ 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
    2005-09-28 ~ 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
    Robson, Gail
    Individual (217 offsprings)
    Officer
    2005-09-28 ~ 2012-07-09
    OF - Secretary → 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
    2005-09-28 ~ 2009-06-16
    OF - Director → CIF 0
  • 10
    Aspland Robinson, Richard
    Company Director born in March 1960
    Individual (60 offsprings)
    Officer
    2005-09-28 ~ 2012-11-13
    OF - Director → CIF 0
  • 11
    Singh, Jagtar
    Director born in September 1958
    Individual (344 offsprings)
    Officer
    2005-09-28 ~ 2012-05-09
    OF - Director → CIF 0
  • 12
    Pankhania, Keval
    Accountant born in May 1972
    Individual (80 offsprings)
    Officer
    2005-09-28 ~ 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
    Dissolved on 2025-05-14
    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 ~ 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
  • 15
    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
  • 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 ~ 2013-04-01
    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
    2005-07-19 ~ 2005-09-28
    OF - Director → CIF 0
  • 19
    REGUS ESTATES (UK) LIMITED
    06947293
    1, Burwood Place, London, England
    Active Corporate (13 parents, 149 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    2016-04-06 ~ 2016-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 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 05438404... (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.

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