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 3
  • 1
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (405 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 2
    Phillips, Gavin Steven, Mr.
    Chief Operating Officer born in February 1985
    Individual (405 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 3
    22, Grenville Street, Jersey, Jersey
    Corporate (530 offsprings)
    Person with significant control
    2016-12-19 ~ 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 12
  • 1
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (85 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - director → CIF 0
  • 2
    Dixon, Mark Leslie James
    Group Chief Executive Officer born in November 1959
    Individual (2 offsprings)
    Officer
    2008-01-11 ~ 2012-04-16
    OF - director → CIF 0
  • 3
    Walters, Xenia
    Accountant born in May 1970
    Individual (3 offsprings)
    Officer
    2009-05-07 ~ 2011-04-15
    OF - director → CIF 0
    Walters, Xenia
    Accountant
    Individual (3 offsprings)
    Officer
    2009-05-07 ~ 2011-04-15
    OF - secretary → CIF 0
  • 4
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (27 offsprings)
    Officer
    2011-04-15 ~ 2019-10-28
    OF - director → CIF 0
  • 5
    Regan, Timothy Sean James Donovan
    Group Legal Director born in July 1965
    Individual (27 offsprings)
    Officer
    2008-01-11 ~ 2014-03-15
    OF - director → CIF 0
    Regan, Timothy Sean James Donovan
    Group Legal Director
    Individual (27 offsprings)
    Officer
    2008-01-11 ~ 2009-05-06
    OF - secretary → CIF 0
  • 6
    Lobo, Rudolf John Gabriel
    Group Chief Operating Officer born in February 1956
    Individual (2 offsprings)
    Officer
    2008-01-11 ~ 2009-05-06
    OF - director → CIF 0
  • 7
    Morris, Richard
    Ceo born in May 1975
    Individual (181 offsprings)
    Officer
    2014-09-01 ~ 2024-05-31
    OF - director → CIF 0
  • 8
    Spencer, John Robert, Dr
    Chief Executive born in June 1958
    Individual (19 offsprings)
    Officer
    2014-03-15 ~ 2014-09-05
    OF - director → CIF 0
  • 9
    BUSINESS EXCHANGE HOLDINGS LIMITED - now
    MWB (PREMIER) LIMITED - 2012-11-30
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    22, Grenville Street, St Helier, Jersey
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-10-31 ~ 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
  • 10
    One, Bishops Square, London
    Dissolved corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2007-09-10 ~ 2008-01-11
    PE - director → CIF 0
  • 11
    ALNERY INCORPORATIONS NO. 1 LIMITED
    One Bishops Square, London
    Dissolved corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2007-09-10 ~ 2008-01-11
    PE - director → CIF 0
    2007-09-10 ~ 2008-01-11
    PE - secretary → CIF 0
  • 12
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    268, Bath Road, Slough, England
    Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SOUTHAMPTON SOLENT BUSINESS PARK CENTRE LIMITED

Previous names
REGUS (SOLENT) LIMITED - 2016-03-11
REGUS GENERAL PARTNER LIMITED - 2009-05-19
ALNERY NO.2734 LIMITED - 2008-01-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • SOUTHAMPTON SOLENT BUSINESS PARK CENTRE LIMITED
    Info
    REGUS (SOLENT) LIMITED - 2016-03-11
    REGUS GENERAL PARTNER LIMITED - 2009-05-19
    ALNERY NO.2734 LIMITED - 2008-01-11
    Registered number 06366229
    6th Floor 2 Kingdom Street, London W2 6BD
    Private Limited Company incorporated on 2007-09-10 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.