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
    FINLAW 596 LIMITED - 2009-05-21
    1, Burwood Place, London, England
    Dissolved corporate (2 parents, 4 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 14
  • 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
    2009-04-28 ~ 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
    Claydon, Katherine Maria
    Chartered Secretary born in June 1964
    Individual (16 offsprings)
    Officer
    2009-04-16 ~ 2009-04-16
    OF - director → CIF 0
  • 5
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (27 offsprings)
    Officer
    2014-03-15 ~ 2019-10-28
    OF - director → CIF 0
  • 6
    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
  • 7
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    2012-11-13 ~ 2013-03-22
    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
    2013-03-22 ~ 2014-03-15
    OF - director → CIF 0
  • 10
    Spencer, John Robert
    Chief Executive born in June 1958
    Individual (19 offsprings)
    Officer
    2009-04-16 ~ 2014-09-05
    OF - director → CIF 0
  • 11
    Pankhania, Keval
    Accountant born in May 1972
    Individual (29 offsprings)
    Officer
    2009-04-16 ~ 2012-11-13
    OF - director → CIF 0
  • 12
    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
    2016-09-30 ~ 2016-09-30
    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
    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
  • 14
    179, Great Portland Street, London
    Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-04-16 ~ 2013-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

MWB EXECUTIVE CENTRES (PADDINGTON) LIMITED

Previous name
FINLAW 602 LIMITED - 2009-05-21
Standard Industrial Classification
99999 - Dormant Company

  • MWB EXECUTIVE CENTRES (PADDINGTON) LIMITED
    Info
    FINLAW 602 LIMITED - 2009-05-21
    Registered number 06878921
    6th Floor, 2 Kingdom Street, London W2 6BD
    Private Limited Company incorporated on 2009-04-16 (16 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 24 April 2025 and licensed under the Open Government Licence v3.0.