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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 16
  • 1
    Lewis Pratt, Andrew
    Born in February 1958
    Individual (154 offsprings)
    Officer
    2001-02-02 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Ford, Kenneth Charles
    Born in May 1953
    Individual (128 offsprings)
    Officer
    2001-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Bartlett, Michael Edward
    Born in May 1933
    Individual (7 offsprings)
    Officer
    (before 1991-06-15) ~ 1995-02-06
    OF - Director → CIF 0
  • 4
    Homewood, Michael Thomas
    Born in May 1952
    Individual (14 offsprings)
    Officer
    (before 1991-06-15) ~ 1992-08-10
    OF - Director → CIF 0
  • 5
    Barber, Martin
    Born in August 1944
    Individual (176 offsprings)
    Officer
    1994-04-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Desai, Falguni Rameshchandra
    Individual (201 offsprings)
    Officer
    2000-05-05 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 7
    Coral, Lynda Sharon
    Born in September 1961
    Individual (141 offsprings)
    Officer
    1994-04-11 ~ 2005-02-21
    OF - Director → CIF 0
    Coral, Lynda Sharon
    Individual (141 offsprings)
    Officer
    1994-07-29 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 8
    Sunnucks, William D'urban
    Born in August 1956
    Individual (181 offsprings)
    Officer
    2002-12-05 ~ 2008-10-01
    OF - Director → CIF 0
  • 9
    Pullen, Xavier
    Born in May 1951
    Individual (195 offsprings)
    Officer
    1994-04-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Boyland, Roger Michael
    Born in September 1944
    Individual (112 offsprings)
    Officer
    1994-04-11 ~ 2002-10-01
    OF - Director → CIF 0
  • 11
    Warran, Leonard James
    Individual (16 offsprings)
    Officer
    1991-07-30 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 12
    Staveley, Charles Andrew Rover
    Born in March 1963
    Individual (178 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Wetherly, Stuart Andrew
    Individual (90 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Secretary → CIF 0
  • 14
    Rout, Brian
    Born in January 1948
    Individual (24 offsprings)
    Officer
    (before 1991-06-15) ~ 1994-04-11
    OF - Director → CIF 0
  • 15
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (192 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    OF - Director → CIF 0
  • 16
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MALL SHOPPING LIMITED

Period: 2002-03-07 ~ 2018-01-09
Company number: 01996427
Registered names
MALL SHOPPING LIMITED - Dissolved
DAYTEAM LIMITED - 1986-06-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • MALL SHOPPING LIMITED
    Info
    THE MALL PEOPLE LIMITED - 2002-03-07
    R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2002-03-07
    CUSSINS GREEN PROPERTIES PLC - 2002-03-07
    PROPERTY INVESTMENT MANAGEMENT LIMITED - 2002-03-07
    DAYTEAM LIMITED - 2002-03-07
    Registered number 01996427
    52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 1986-03-06 and dissolved on 2018-01-09 (31 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.