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 2
  • 1
    Morris, Richard
    Ceo born in May 1975
    Individual (181 offsprings)
    Officer
    2014-09-01 ~ dissolved
    OF - director → CIF 0
  • 2
    1, Burwood Place, London, England
    Corporate (3 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 17
  • 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
    Aspland-robinson, Richard
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2009-05-18 ~ 2012-11-13
    OF - director → CIF 0
  • 3
    Bartlett, John Charles Harold
    Individual
    Officer
    2009-05-06 ~ 2013-05-02
    OF - secretary → 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
    2013-03-22 ~ 2014-03-15
    OF - director → CIF 0
  • 6
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    2008-06-24 ~ 2009-06-16
    OF - director → CIF 0
    2012-11-13 ~ 2013-03-22
    OF - director → CIF 0
  • 7
    Donne, Celia Mary Barbara
    Director born in February 1972
    Individual
    Officer
    2013-03-22 ~ 2014-03-15
    OF - director → CIF 0
  • 8
    Spencer, John Robert
    Chief Executive born in June 1958
    Individual (19 offsprings)
    Officer
    2008-06-24 ~ 2014-09-05
    OF - director → CIF 0
  • 9
    Pankhania, Keval
    Accountant born in May 1972
    Individual (29 offsprings)
    Officer
    2008-06-24 ~ 2012-11-13
    OF - director → CIF 0
  • 10
    Singh, Jagtar
    Company Director born in September 1958
    Individual (58 offsprings)
    Officer
    2008-06-24 ~ 2012-05-09
    OF - director → CIF 0
  • 11
    BUSINESS EXCHANGE HOLDINGS LIMITED - now
    MWB (PREMIER) LIMITED - 2012-11-30
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    22, Grenville Street, St Helier
    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
  • 12
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C.
    - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    30, City Road, London, England
    Corporate (7 parents, 40 offsprings)
    Officer
    2013-01-01 ~ 2013-05-01
    PE - secretary → CIF 0
  • 13
    22, Grenville Street, Jersey, Jersey
    Corporate (530 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
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-06-24 ~ 2008-06-24
    PE - secretary → CIF 0
  • 15
    1, Burwood Place, London
    Corporate (3 parents, 22 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
  • 16
    179, Great Portland Street, London
    Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-06-24 ~ 2013-01-01
    PE - secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2008-06-24 ~ 2008-06-24
    PE - director → CIF 0
parent relation
Company in focus

MWB BUSINESS EXCHANGE ST CLEMENTS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • MWB BUSINESS EXCHANGE ST CLEMENTS LIMITED
    Info
    Registered number 06628500
    6th Floor, 2 Kingdom Street, London W2 6BD
    Private Limited Company incorporated on 2008-06-24 and dissolved on 2023-12-05 (15 years 5 months). The company status is Dissolved.
    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.