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
    22, Grenville Street, Jersey, 122154
    Corporate (530 offsprings)
    Person with significant control
    2016-12-19 ~ now
    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 12
  • 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
    Mcintyre, Neil
    Commercial Director born in March 1969
    Individual (9 offsprings)
    Officer
    2010-03-01 ~ 2014-03-15
    OF - director → CIF 0
  • 3
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (27 offsprings)
    Officer
    2014-03-15 ~ 2019-10-28
    OF - director → CIF 0
  • 4
    Morris, Richard
    Ceo born in May 1975
    Individual (181 offsprings)
    Officer
    2014-09-01 ~ 2024-05-31
    OF - director → CIF 0
  • 5
    Spencer, John Robert, Dr
    Chief Executive born in June 1958
    Individual (19 offsprings)
    Officer
    2014-03-15 ~ 2014-09-05
    OF - director → CIF 0
  • 6
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2010-02-25 ~ 2010-03-01
    OF - director → CIF 0
  • 7
    Benbow, Nicholas Norton
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    2010-03-01 ~ 2014-03-15
    OF - director → CIF 0
  • 8
    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
    2016-10-31 ~ 2016-12-19
    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
  • 9
    90, High Holborn, London, United Kingdom
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2010-02-25 ~ 2010-03-01
    PE - nominee-director → CIF 0
  • 10
    90, High Holborn, London, United Kingdom
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2010-02-25 ~ 2010-03-01
    PE - director → CIF 0
  • 11
    1, Burwood Place, London
    Corporate (3 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    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
  • 12
    90, High Holborn, London, United Kingdom
    Corporate (3 parents, 81 offsprings)
    Officer
    2010-02-25 ~ 2010-03-01
    PE - secretary → CIF 0
parent relation
Company in focus

FARNBOROUGH BUSINESS PARK CENTRE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • FARNBOROUGH BUSINESS PARK CENTRE LIMITED
    Info
    Registered number 07170314
    6th Floor, 2 Kingdom Street, London W2 6BD
    Private Limited Company incorporated on 2010-02-25 (15 years 3 months). 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.