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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
Active 3
  • 1
    Bushell, Joanne Constance
    Born in November 1971
    Individual (393 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Gavin Steven, Mr.
    Born in February 1985
    Individual (408 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address22, Grenville Street, St Helier, Jersey
    Corporate (533 offsprings)
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    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
Ceased 13
  • 1
    Dixon, Mark Leslie James
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2014-03-15
    OF - Director → CIF 0
  • 2
    Spencer, John Robert, Dr
    Chief Executive born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-15 ~ 2014-09-05
    OF - Director → CIF 0
  • 3
    D.w. Company Services Limited
    Individual
    Officer
    icon of calendar 2008-11-18 ~ 2009-05-12
    OF - Director → CIF 0
    Officer
    icon of calendar 2008-11-18 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 4
    Walters, Xenia
    Accountant born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2011-04-15
    OF - Director → CIF 0
  • 5
    D.w. Director 1 Limited
    Individual
    Officer
    icon of calendar 2008-11-18 ~ 2009-05-12
    OF - Director → CIF 0
  • 6
    Berger, Wayne David, Mr.
    Ceo born in February 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 7
    Regan, Timothy Sean James Donovan
    Solicitor born in July 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2014-03-15
    OF - Director → CIF 0
  • 8
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 9
    Morris, Richard
    Ceo born in May 1975
    Individual (178 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    Lawrie, Colin Thomas
    Solicitor born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2009-05-12
    OF - Director → CIF 0
  • 11
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (84 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 12
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    icon of address2, Kingdom Street, London, England
    Active 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
  • 13
    BUSINESS EXCHANGE HOLDINGS LIMITED - now
    MWB (PREMIER) LIMITED - 2012-11-30
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    icon of address22 Grenville Street, Grenville Street, St Helier, Jersey
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-10-31 ~ 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
parent relation
Company in focus

MAXIM MOTHERWELL EUROCENTRAL CENTRE LIMITED

Previous names
DUNWILCO (1590) LIMITED - 2009-05-20
REGUS (MAXIM) LIMITED - 2016-03-11
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

  • MAXIM MOTHERWELL EUROCENTRAL CENTRE LIMITED
    Info
    DUNWILCO (1590) LIMITED - 2009-05-20
    REGUS (MAXIM) LIMITED - 2009-05-20
    Registered number 06752114
    icon of address6th Floor 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2008-11-18 (17 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.