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 4
  • 1
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (85 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (405 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Gavin Steven, Mr.
    Chief Operating Officer born in February 1985
    Individual (405 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 4
    1, Burwood Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 18
  • 1
    Sanderson, Eric Fenton
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    2012-04-04 ~ 2012-11-21
    OF - Director → CIF 0
  • 2
    Aspland-robinson, Richard
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2005-11-18 ~ 2012-11-13
    OF - Director → CIF 0
  • 3
    Balfour-lynn, Richard Gary
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    2005-11-18 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (27 offsprings)
    Officer
    2014-03-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 5
    Regan, Timothy Sean James Donovan
    Company Secretary born in July 1965
    Individual (27 offsprings)
    Officer
    2013-02-21 ~ 2014-03-15
    OF - Director → CIF 0
  • 6
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    2012-11-13 ~ 2013-03-22
    OF - Director → CIF 0
  • 7
    Lobo, Rudolf John Gabriel
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2013-02-21 ~ 2014-03-15
    OF - Director → CIF 0
  • 8
    Morris, Richard
    Ceo born in May 1975
    Individual (181 offsprings)
    Officer
    2014-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Donne, Celia Mary Barbara
    Director born in February 1972
    Individual
    Officer
    2013-02-21 ~ 2014-03-15
    OF - Director → CIF 0
  • 10
    Yates, Dominique Robert De Lisle
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2013-02-21 ~ 2014-03-15
    OF - Director → CIF 0
  • 11
    Spellins, Gary Wade
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2009-04-14
    OF - Director → CIF 0
  • 12
    Spencer, John Robert
    Chief Executive born in June 1958
    Individual (19 offsprings)
    Officer
    2005-11-18 ~ 2014-09-05
    OF - Director → CIF 0
  • 13
    Pankhania, Keval
    Accountant born in May 1972
    Individual (29 offsprings)
    Officer
    2005-11-18 ~ 2012-11-13
    OF - Director → CIF 0
  • 14
    Singh, Jagtar
    Director born in September 1958
    Individual (58 offsprings)
    Officer
    2005-11-18 ~ 2012-05-08
    OF - Director → CIF 0
  • 15
    Murray, Malcolm Alexander
    Born in March 1955
    Individual (1 offspring)
    Officer
    2011-02-11 ~ 2013-03-31
    OF - Director → CIF 0
  • 16
    Jude, Steven Paul
    Managing Director born in June 1963
    Individual (17 offsprings)
    Officer
    2006-03-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 17
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C.
    - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    30, City Road, London, England
    Active Corporate (7 parents, 40 offsprings)
    Officer
    2013-01-01 ~ 2013-05-01
    PE - Secretary → CIF 0
  • 18
    179 Great Portland Street, London
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-11-18 ~ 2013-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

OFFICE PROPERTIES BX LIMITED

Previous names
MWB BUSINESS EXCHANGE LIMITED - 2019-07-11
BUSINESS EXCHANGE LONDON LIMITED - 2005-11-23
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • OFFICE PROPERTIES BX LIMITED
    Info
    MWB BUSINESS EXCHANGE LIMITED - 2019-07-11
    BUSINESS EXCHANGE LONDON LIMITED - 2005-11-23
    Registered number 05628635
    20 St. Andrew Street, London EC4A 3AG
    Private Limited Company incorporated on 2005-11-18 (19 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-10-31
    CIF 0
  • MWB BUSINESS EXCHANGE LIMITED
    S
    Registered number 05628635
    1, Burwood Place, London, England, W2 2UT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09
    FINLAW 409 LIMITED - 2003-05-06
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.