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
    22, Grenville Street, St Helier, Jersey
    Corporate (530 offsprings)
    Person with significant control
    2016-12-19 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
    Donne, Celia Mary Barbara
    Director born in February 1972
    Individual
    Officer
    2013-03-22 ~ 2014-03-15
    OF - Director → CIF 0
  • 9
    Spencer, John Robert
    Chief Executive born in June 1958
    Individual (19 offsprings)
    Officer
    2009-04-16 ~ 2014-09-05
    OF - Director → CIF 0
  • 10
    Pankhania, Keval
    Accountant born in May 1972
    Individual (29 offsprings)
    Officer
    2009-04-16 ~ 2012-11-13
    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, Jersey
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C.
    - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    30, City Road, London, England
    Active Corporate (7 parents, 40 offsprings)
    Officer
    2013-01-01 ~ 2013-05-01
    PE - Secretary → CIF 0
  • 13
    1, Burwood Place, London, England
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    179, Great Portland Street, London
    Active 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 (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
    Info
    FINLAW 596 LIMITED - 2009-05-21
    Registered number 06878924
    6th Floor, 2 Kingdom Street, London W2 6BD
    Private Limited Company incorporated on 2009-04-16 and dissolved on 2023-12-05 (14 years 7 months). The company status is Dissolved.
    CIF 0
  • MWB EXECUTIVE CENTRES (HOLDINGS) LIMITED
    S
    Registered number missing
    1, Burwood Place, Belfast, W2 2UT
    Limited Company
    CIF 1
  • MWB EXECUTIVE CENTRES (HOLDINGS) LIMITED
    S
    Registered number missing
    1, Burwood Place, London, England, W2 2UT
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    FINLAW 613 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    FINLAW 599 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    FINLAW 606 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    FINLAW 602 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    FINLAW 604 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    FINLAW 609 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    FINLAW 610 LIMITED - 2009-06-02
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    FINLAW 607 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    FINLAW 605 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    FINLAW 603 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    FINLAW 611 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    JAYTREX LIMITED - 2009-06-02
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    FINLAW 601 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    FINLAW 598 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    FINLAW 612 LIMITED - 2009-06-02
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    FINLAW 600 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    FINLAW 597 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    FINLAW 608 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.