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 4
  • 1
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (42 offsprings)
    Officer
    2001-02-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wetherly, Stuart Andrew
    Individual (61 offsprings)
    Officer
    2013-03-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (105 offsprings)
    Officer
    2008-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (4 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Bourgeois, Mark Richard
    Chartered Surveyor born in May 1968
    Individual (19 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    OF - Director → CIF 0
  • 2
    Bartlett, Michael Edward
    Chartered Builder born in May 1933
    Individual
    Officer
    ~ 1995-02-06
    OF - Director → CIF 0
  • 3
    Boyland, Roger Michael
    Chartered Accountant born in September 1944
    Individual (5 offsprings)
    Officer
    1994-04-11 ~ 2002-10-01
    OF - Director → CIF 0
  • 4
    Lewis Pratt, Andrew
    Chartered Surveyor born in February 1958
    Individual (26 offsprings)
    Officer
    2001-02-02 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Rout, Brian
    Company Chairman born in January 1948
    Individual (1 offspring)
    Officer
    ~ 1994-04-11
    OF - Director → CIF 0
  • 6
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual
    Officer
    1994-04-11 ~ 2005-02-21
    OF - Director → CIF 0
    Coral, Lynda Sharon
    Individual
    Officer
    1994-07-29 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 7
    Warran, Leonard James
    Individual
    Officer
    1991-07-30 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 8
    Homewood, Michael Thomas
    Managing Director born in May 1952
    Individual
    Officer
    ~ 1992-08-10
    OF - Director → CIF 0
  • 9
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    1994-04-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    1994-04-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Sunnucks, William D'urban
    Chartered Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    2002-12-05 ~ 2008-10-01
    OF - Director → CIF 0
  • 12
    Desai, Falguni Rameshchandra
    Individual (68 offsprings)
    Officer
    2000-05-05 ~ 2013-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MALL SHOPPING LIMITED

Previous names
THE MALL PEOPLE LIMITED - 2002-03-07
R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15
CUSSINS GREEN PROPERTIES PLC - 1991-06-07
PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
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 - 2001-02-15
    CUSSINS GREEN PROPERTIES PLC - 1991-06-07
    PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
    DAYTEAM LIMITED - 1986-06-05
    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 company status is Dissolved.
    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.