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 1975Individual (181 offsprings)Officer2014-09-01 ~ dissolvedOF - Director → CIF 0 - 2IWG LIMITED - nowIMPACT WALES LTD - 2011-01-3122, Grenville Street, St Helier, JerseyDissolved Corporate (1 parent, 535 offsprings)Person with significant control2016-12-19 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
14
- 1
Aspland Robinson, Richard
Director born in March 1960Individual (9 offsprings)Officer2009-04-28 ~ 2012-11-13OF - Director → CIF 0 - 2
Donne, Celia Mary Barbara
Director born in February 1972IndividualOfficer2013-03-22 ~ 2014-03-15OF - Director → CIF 0 - 3
Regan, Timothy Sean James Donovan
Company Secretary born in July 1965Individual (20 offsprings)Officer2013-03-22 ~ 2014-03-15OF - Director → CIF 0 - 4
Spencer, John Robert
Chief Executive born in June 1958Individual (2 offsprings)Officer2009-04-16 ~ 2014-09-05OF - Director → CIF 0 - 5
Blurton, Andrew Francis
Company Director born in April 1954Individual (12 offsprings)Officer2012-11-13 ~ 2013-03-22OF - Director → CIF 0 - 6
Bartlett, John Charles Harold
IndividualOfficer2009-05-06 ~ 2013-05-02OF - Secretary → CIF 0 - 7
Pankhania, Keval
Accountant born in May 1972Individual (30 offsprings)Officer2009-04-16 ~ 2012-11-13OF - Director → CIF 0 - 8
Claydon, Katherine Maria
Chartered Secretary born in June 1964Individual (16 offsprings)Officer2009-04-16 ~ 2009-04-16OF - Director → CIF 0 - 9
Loh, Simon Oliver
Chief Operating Officer born in September 1983Individual (85 offsprings)Officer2020-02-06 ~ 2023-05-12OF - Director → CIF 0 - 10
Gibson, Peter David Edward
Accountant born in February 1973Individual (27 offsprings)Officer2014-03-15 ~ 2019-10-28OF - Director → CIF 0 - 11CITY GROUP LIMITED - now
CITY GROUP P.L.C.
- 2024-11-20GROOMKARN LIMITED - 1980-12-3130, City Road, London, EnglandActive Corporate (6 parents, 34 offsprings)Officer2013-01-01 ~ 2013-05-01PE - Secretary → CIF 0 - 12OFFICE METRO LIMITED - nowREGUS LIMITED - 2011-02-04
REGUS PLC.
- 2003-12-01REGUS BUSINESS CENTRES PLC - 2000-07-18Related registration: 02961188TRUSHELFCO (NO.2348) LIMITED - 1998-06-2422, Grenville Street, St Helier, JerseyDissolved Corporate (1 parent, 3 offsprings)Person with significant control2016-10-31 ~ 2016-12-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 13179, Great Portland Street, LondonActive Corporate (5 parents, 55 offsprings)Equity (Company account)2 GBP2024-12-31Officer2009-04-16 ~ 2013-01-01PE - Secretary → CIF 0
- 141, Burwood Place, London, EnglandActive Corporate (3 parents, 22 offsprings)Person with significant control2016-04-06 ~ 2016-10-31PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MWB EXECUTIVE CENTRES (HOLDINGS) LIMITED
Previous name
- FINLAW 596 LIMITED - 2009-05-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
MWB EXECUTIVE CENTRES (HOLDINGS) LIMITED
InfoFINLAW 596 LIMITED - 2009-05-21Registered number 068789246th Floor, 2 Kingdom Street, London W2 6BDPRIVATE LIMITED COMPANY incorporated on 2009-04-16 and dissolved on 2023-12-05 (14 years 7 months). The company status is Dissolved.CIF 0MWB EXECUTIVE CENTRES (HOLDINGS) LIMITED
SRegistered number missing1, Burwood Place, Belfast, W2 2UTLimited CompanyCIF 1MWB EXECUTIVE CENTRES (HOLDINGS) LIMITED
SRegistered number missing1, Burwood Place, London, England, W2 2UTLimited CompanyCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1FINLAW 613 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 2FINLAW 599 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 3FINLAW 606 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 4FINLAW 602 LIMITED - 2009-05-21Related registration: 069251976th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
Ceased
14
- 1FINLAW 604 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2FINLAW 609 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3FINLAW 610 LIMITED - 2009-06-02Related registration: 068789326th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4FINLAW 607 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 8 - Right to appoint or remove directors → OE
- 5FINLAW 605 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 6FINLAW 603 LIMITED - 2009-05-21Related registration: 070721346th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 7FINLAW 611 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 8JAYTREX LIMITED - 2009-06-026th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 9FINLAW 601 LIMITED - 2009-05-21Related registration: 068787846th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 10FINLAW 598 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 11FINLAW 612 LIMITED - 2009-06-02Related registration: 069263346th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 12FINLAW 600 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 13FINLAW 597 LIMITED - 2009-05-21Related registration: 062788466th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 14FINLAW 608 LIMITED - 2009-05-216th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2016-10-31CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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