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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
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Phillips, Gavin Steven, Mr.
    Chief Operating Officer born in February 1985
    Individual (408 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ dissolved
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Benbow, Nicholas Norton
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 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
    Mcintyre, Neil
    Commercial Director born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2014-03-15
    OF - Director → CIF 0
  • 4
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2009-10-20
    OF - Director → CIF 0
    icon of calendar 2014-03-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 5
    Morris, Richard
    Ceo born in May 1975
    Individual (178 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    BUSINESS EXCHANGE HOLDINGS LIMITED - now
    MWB (PREMIER) LIMITED - 2012-11-30
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    icon of address22, 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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    icon of address268, Bath Road, Slough, England
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON PORTMAN SQUARE CENTRE LIMITED

Previous name
REGUS (LONDON PORTMAN SQUARE) LIMITED - 2016-03-10
Standard Industrial Classification
99999 - Dormant Company

  • LONDON PORTMAN SQUARE CENTRE LIMITED
    Info
    REGUS (LONDON PORTMAN SQUARE) LIMITED - 2016-03-10
    Registered number 06964826
    icon of address6th Floor 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2009-07-16 and dissolved on 2025-05-20 (15 years 10 months). The company status is Dissolved.
    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.