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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 18
  • 1
    Wetherly, Stuart Andrew
    Individual (90 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Bartlett, Michael Edward
    Chartered Builder born in May 1933
    Individual (7 offsprings)
    Officer
    1991-06-03 ~ 1995-02-06
    OF - Director → CIF 0
  • 3
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual (132 offsprings)
    Officer
    1994-04-11 ~ 2005-02-21
    OF - Director → CIF 0
    Coral, Lynda Sharon
    Individual (132 offsprings)
    Officer
    1994-07-29 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 4
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (174 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Pullen, Xavier
    Company Director born in May 1951
    Individual (183 offsprings)
    Officer
    1994-04-11 ~ 2013-11-30
    OF - Director → CIF 0
  • 6
    Homewood, Michael Thomas
    Managing Director born in May 1952
    Individual (10 offsprings)
    Officer
    1991-05-17 ~ 1992-08-10
    OF - Director → CIF 0
  • 7
    Bourgeois, Mark Richard
    Chartered Surveyor born in May 1968
    Individual (191 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    OF - Director → CIF 0
  • 8
    Ford, Kenneth Charles
    Company Director born in May 1953
    Individual (125 offsprings)
    Officer
    2000-01-11 ~ now
    OF - Director → CIF 0
  • 9
    Desai, Falguni Rameshchandra
    Individual (185 offsprings)
    Officer
    2000-05-05 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 10
    Warran, Leonard James
    Individual (15 offsprings)
    Officer
    ~ 1994-07-29
    OF - Secretary → CIF 0
  • 11
    Barber, Martin
    Company Director born in August 1944
    Individual (165 offsprings)
    Officer
    1994-04-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Gibbins, Michael Keith
    Chartered Surveyor born in February 1955
    Individual (5 offsprings)
    Officer
    1991-06-03 ~ 1992-08-05
    OF - Director → CIF 0
  • 13
    Sunnucks, William D'urban
    Chartered Accountant born in August 1956
    Individual (176 offsprings)
    Officer
    2002-12-05 ~ 2008-10-01
    OF - Director → CIF 0
  • 14
    Rout, Brian
    Company Director born in January 1948
    Individual (21 offsprings)
    Officer
    ~ 1994-04-11
    OF - Director → CIF 0
  • 15
    Boyland, Roger Michael
    Chartered Accountant born in September 1944
    Individual (110 offsprings)
    Officer
    1994-04-11 ~ 2002-10-01
    OF - Director → CIF 0
  • 16
    Lewis Pratt, Andrew
    Chartered Survyeor born in February 1958
    Individual (149 offsprings)
    Officer
    2000-01-11 ~ 2007-06-29
    OF - Director → CIF 0
  • 17
    Aitken, Ian Francis
    Chartered Surveyor born in October 1953
    Individual (5 offsprings)
    Officer
    1991-06-03 ~ 1994-04-11
    OF - Director → CIF 0
  • 18
    CAPITAL & REGIONAL PLC
    - now 01399411 00803682... (more)
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    52, Grosvenor Gardens, London, England
    Active Corporate (43 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

MALL DEVELOPMENTS LIMITED

Period: 2001-10-15 ~ 2018-01-09
Company number: 00639856
Registered names
MALL DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MALL DEVELOPMENTS LIMITED
    Info
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    Registered number 00639856
    52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 1959-10-16 and dissolved on 2018-01-09 (58 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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