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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Pankhania, Keval
    Accountant born in May 1972
    Individual (79 offsprings)
    Officer
    2009-04-16 ~ 2012-11-13
    OF - Director → CIF 0
  • 2
    Regan, Timothy Sean James Donovan
    Company Secretary born in July 1965
    Individual (189 offsprings)
    Officer
    2013-03-22 ~ 2014-03-15
    OF - Director → CIF 0
  • 3
    Gibson, Peter David Edward
    Accountant born in March 1973
    Individual (532 offsprings)
    Officer
    2014-03-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 4
    Claydon, Katherine Maria
    Chartered Secretary born in July 1964
    Individual (165 offsprings)
    Officer
    2009-04-16 ~ 2009-04-16
    OF - Director → CIF 0
  • 5
    Donne, Celia Mary Barbara
    Director born in March 1972
    Individual (50 offsprings)
    Officer
    2013-03-22 ~ 2014-03-15
    OF - Director → CIF 0
  • 6
    Blurton, Andrew Francis
    Company Director born in May 1954
    Individual (217 offsprings)
    Officer
    2012-11-13 ~ 2013-03-22
    OF - Director → CIF 0
  • 7
    Morris, Richard
    Ceo born in May 1975
    Individual (617 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Loh, Simon Oliver
    Chief Operating Officer born in October 1983
    Individual (609 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 9
    Spencer, John Robert
    Chief Executive born in July 1958
    Individual (316 offsprings)
    Officer
    2009-04-16 ~ 2014-09-05
    OF - Director → CIF 0
  • 10
    Bartlett, John Charles Harold
    Individual (56 offsprings)
    Officer
    2009-05-06 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 11
    Aspland Robinson, Richard
    Director born in March 1960
    Individual (58 offsprings)
    Officer
    2009-04-28 ~ 2012-11-13
    OF - Director → CIF 0
  • 12
    OFFICE METRO LIMITED - now 03548821
    REGUS LIMITED - 2011-02-04
    REGUS PLC.
    - 2003-12-01
    REGUS BUSINESS CENTRES PLC - 2000-07-18
    TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
    22, Grenville Street, St Helier, Jersey
    Dissolved Corporate (20 parents, 339 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
  • 13
    FILEX SERVICES LIMITED
    02566556
    179, Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2009-04-16 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 14
    IWG PLC
    IWG LIMITED - now 06965542
    IMPACT WALES LTD - 2011-01-31
    22, Grenville Street, St Helier, Jersey
    Dissolved Corporate (5 parents, 572 offsprings)
    Person with significant control
    2016-12-19 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C.
    - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    30, City Road, London, England
    Active Corporate (16 parents, 205 offsprings)
    Officer
    2013-01-01 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 16
    REGUS ESTATES (UK) LIMITED
    06947293
    1, Burwood Place, London, England
    Active Corporate (12 parents, 149 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MWB EXECUTIVE CENTRES (HOLDINGS) LIMITED

Period: 2009-05-21 ~ 2023-12-05
Company number: 06878924
Registered names
MWB EXECUTIVE CENTRES (HOLDINGS) LIMITED - Dissolved
FINLAW 596 LIMITED - 2009-05-21 04254128... (more)
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 18
  • 1
    MWB EXECUTIVE CENTRES (ADMINISTRATION) LIMITED
    - now 06878944
    FINLAW 613 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    MWB EXECUTIVE CENTRES (ALPHA HOUSE) LIMITED
    - now 06878917 06903125
    FINLAW 604 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 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
  • 3
    MWB EXECUTIVE CENTRES (BEDFORD STREET) LIMITED
    - now 06878950 06878932... (more)
    FINLAW 609 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    MWB EXECUTIVE CENTRES (BLOOMSBURY) LIMITED
    - now 06878784
    FINLAW 610 LIMITED - 2009-06-02
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    MWB EXECUTIVE CENTRES (FLORAL STREET) LIMITED
    - now 06878800 06878932... (more)
    FINLAW 599 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (15 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
  • 6
    MWB EXECUTIVE CENTRES (GRAY'S INN ROAD) LIMITED
    - now 06878795
    FINLAW 607 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    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
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MWB EXECUTIVE CENTRES (GUILDFORD) LIMITED
    - now 06878953
    FINLAW 605 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    MWB EXECUTIVE CENTRES (HIGH HOLBORN) LIMITED
    - now 06878956
    FINLAW 603 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    MWB EXECUTIVE CENTRES (HOUNSLOW) LIMITED
    - now 06878791
    FINLAW 611 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    MWB EXECUTIVE CENTRES (LYON HOUSE) LIMITED
    - now 06903125 06878917
    JAYTREX LIMITED - 2009-06-02
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    MWB EXECUTIVE CENTRES (MONUMENT) LIMITED
    - now 06878794
    FINLAW 606 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    MWB EXECUTIVE CENTRES (NOEL STREET) LIMITED
    - now 06878932 05512572... (more)
    FINLAW 601 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 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
  • 13
    MWB EXECUTIVE CENTRES (PADDINGTON) LIMITED
    - now 06878921
    FINLAW 602 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 14
    MWB EXECUTIVE CENTRES (SHAFTESBURY) LIMITED
    - now 06878866
    FINLAW 598 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 15
    MWB EXECUTIVE CENTRES (SOUTHAMPTON PLACE) LIMITED
    - now 06878882
    FINLAW 612 LIMITED - 2009-06-02
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    MWB EXECUTIVE CENTRES (TWICKENHAM) LIMITED
    - now 06878934
    FINLAW 600 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (20 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
  • 17
    MWB EXECUTIVE CENTRES (WESTGATE) LIMITED
    - now 06878801
    FINLAW 597 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 18
    MWB EXECUTIVE CENTRES (WOKING) LIMITED
    - now 06878789
    FINLAW 608 LIMITED - 2009-05-21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.