logo
explain how to read the page

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 17
  • 1
    Rout, Brian
    Company Director born in January 1948
    Individual (21 offsprings)
    Officer
    (before 1991-05-16) ~ 1994-04-11
    OF - Director → CIF 0
  • 2
    Spooner, Charles Stephen
    Born in May 1977
    Individual (53 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Aitken, Ian Francis
    Chartered Surveyor born in October 1953
    Individual (5 offsprings)
    Officer
    1991-07-22 ~ 1994-04-11
    OF - Director → CIF 0
  • 4
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (174 offsprings)
    Officer
    2008-10-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 5
    Bourgeois, Mark Richard
    Chartered Surveyor born in May 1968
    Individual (191 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    OF - Director → CIF 0
  • 6
    Wetherly, Stuart Andrew
    Chartered Accountant born in September 1977
    Individual (90 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    OF - Director → CIF 0
    Wetherly, Stuart Andrew
    Individual (90 offsprings)
    Officer
    2013-03-28 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 7
    Coral, Lynda Sharon
    Company Secretary born in September 1961
    Individual (132 offsprings)
    Officer
    1994-04-11 ~ 2005-02-21
    OF - Director → CIF 0
    Coral, Lynda Sharon
    Company Secretary
    Individual (132 offsprings)
    Officer
    1994-07-29 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 8
    Pullen, Xavier
    Company Director born in May 1951
    Individual (183 offsprings)
    Officer
    1994-04-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Sunnucks, William D'urban
    Chartered Accountant born in August 1956
    Individual (176 offsprings)
    Officer
    2002-12-05 ~ 2008-10-01
    OF - Director → CIF 0
  • 10
    Ryman, James Maltby
    Chartered Surveyor born in October 1972
    Individual (42 offsprings)
    Officer
    2016-12-22 ~ 2024-12-13
    OF - Director → CIF 0
  • 11
    Warran, Leonard James
    Individual (15 offsprings)
    Officer
    1991-07-01 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 12
    Boyland, Roger Michael
    Chartered Accountant born in September 1944
    Individual (110 offsprings)
    Officer
    1994-04-11 ~ 2002-10-01
    OF - Director → CIF 0
  • 13
    Barber, Martin
    Company Director born in August 1944
    Individual (165 offsprings)
    Officer
    1994-04-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Desai, Falguni Rameshchandra
    Individual (185 offsprings)
    Officer
    2000-05-05 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 15
    Mackenzie, Emma Marie
    Born in September 1968
    Individual (49 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 16
    Bartlett, Michael Edward
    Chartered Builder born in May 1933
    Individual (7 offsprings)
    Officer
    1994-04-11 ~ 1995-02-06
    OF - Director → CIF 0
  • 17
    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
    22, Chapter Street, London, England
    Active Corporate (43 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE MALL REIT LIMITED

Period: 2017-09-13 ~ now
Company number: 00724677 04088533
Registered names
THE MALL REIT LIMITED - now 04088533
Standard Industrial Classification
41100 - Development Of Building Projects

  • THE MALL REIT LIMITED
    Info
    R.GREEN(BEDFORD)LIMITED - 2017-09-13
    Registered number 00724677
    89 Whitfield Street, London W1T 4DE
    PRIVATE LIMITED COMPANY incorporated on 1962-05-22 (63 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.