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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 10
  • 1
    Mcintyre, Neil
    Born in September 1969
    Individual (133 offsprings)
    Officer
    2019-09-23 ~ 2020-01-20
    OF - Director → CIF 0
  • 2
    Berger, Wayne David, Mr.
    Born in October 1973
    Individual (422 offsprings)
    Officer
    2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 3
    Gibson, Peter David Edward
    Born in February 1973
    Individual (532 offsprings)
    Officer
    2016-01-15 ~ 2019-09-23
    OF - Director → CIF 0
  • 4
    Morris, Richard
    Born in May 1975
    Individual (617 offsprings)
    Officer
    2016-01-15 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Phillips, Gavin Steven, Mr.
    Born in February 1985
    Individual (409 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Bushell, Joanne Constance
    Born in November 1971
    Individual (393 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 7
    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
    2016-04-06 ~ 2016-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BOOST&CO LIMITED
    07728296 10527291
    Boost&co Limited, 1 Vicarage Lane, London, E15 4hf, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    2019-10-07 ~ 2024-06-28
    OF - Director → CIF 0
    Person with significant control
    2019-10-07 ~ 2024-06-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    IWG CLUBHOUSE PARTNER LIMITED
    - now 11229574
    LONDON SENATOR HOUSE CENTRE LIMITED - 2019-09-19
    EXPRESS 161 LIMITED - 2018-06-13
    1, Burwood Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-10-04 ~ 2024-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    IMPACT WALES LTD - 2011-01-31
    Dissolved Corporate (5 parents, 572 offsprings)
    Person with significant control
    2024-06-27 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-12-19 ~ 2019-10-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE NEW CLUBHOUSE LONDON LIMITED

Period: 2019-07-30 ~ now
Company number: 09954162
Registered names
THE NEW CLUBHOUSE LONDON LIMITED - now
EXPRESS 042 LIMITED - 2016-07-07 10422064... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE NEW CLUBHOUSE LONDON LIMITED
    Info
    WIGAN WATERSIDE HOUSE CENTRE LIMITED - 2019-07-30
    EXPRESS 042 LIMITED - 2019-07-30
    Registered number 09954162
    6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2016-01-15 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • THE NEW CLUBHOUSE LONDON LIMITED
    S
    Registered number missing
    1, Burwood Place, London, England, W2 2UT
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LONDON ANDREW STREET CENTRE LIMITED
    - now 10422138 08808394... (more)
    STOCKPORT EXCHANGE CENTRE LIMITED - 2019-07-30
    EXPRESS 068 LIMITED - 2016-12-01
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-09-13 ~ 2024-06-27
    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
  • 2
    LONDON ANGEL COURT CENTRE LIMITED
    - now 10423009 10422064... (more)
    LONDON GROSVENOR GARDENS CENTRE LIMITED - 2019-07-30
    EXPRESS 072 LIMITED - 2017-02-03
    1 Burwood Place, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-09-13 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    LONDON GROSVENOR HILL CENTRE LIMITED
    - now 09082295
    DARWEN INDIA MILL CENTRE LIMITED - 2019-07-30
    EXPRESS ESC LIMITED - 2016-07-07
    EXPRESS 028 LIMITED - 2014-07-17
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-09-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    LONDON ST JAMES CENTRE LIMITED
    - now 10761419 06967547... (more)
    CAMBRIDGE CENTRE NO.1 LIMITED - 2019-08-08
    EXPRESS 117 LIMITED - 2017-07-06
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-09-13 ~ 2024-06-27
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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