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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 17
  • 1
    Lewis Pratt, Andrew
    Born in February 1958
    Individual (154 offsprings)
    Officer
    2000-01-11 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Ford, Kenneth Charles
    Born in May 1953
    Individual (128 offsprings)
    Officer
    1995-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Barber, Martin
    Born in August 1944
    Individual (176 offsprings)
    Officer
    1995-09-28 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Desai, Falguni Rameshchandra
    Individual (201 offsprings)
    Officer
    2000-05-05 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 5
    Coral, Lynda Sharon
    Born in September 1961
    Individual (141 offsprings)
    Officer
    1995-09-28 ~ 2005-02-21
    OF - Director → CIF 0
    Coral, Lynda Sharon
    Individual (141 offsprings)
    Officer
    1995-09-28 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 6
    Sunnucks, William D'urban
    Born in August 1956
    Individual (181 offsprings)
    Officer
    2002-12-05 ~ 2008-10-01
    OF - Director → CIF 0
  • 7
    Pullen, Xavier
    Born in May 1951
    Individual (195 offsprings)
    Officer
    1995-09-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Boyland, Roger Michael
    Born in September 1944
    Individual (112 offsprings)
    Officer
    1995-09-28 ~ 2002-10-01
    OF - Director → CIF 0
  • 9
    Staveley, Charles Andrew Rover
    Born in March 1963
    Individual (178 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Wetherly, Stuart Andrew
    Individual (90 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Taylor, Peter
    Born in January 1946
    Individual (95 offsprings)
    Officer
    1995-09-28 ~ 1996-05-01
    OF - Director → CIF 0
  • 12
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (192 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    OF - Director → CIF 0
  • 13
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3067 offsprings)
    Officer
    1995-07-31 ~ 1995-09-15
    OF - Nominee Director → CIF 0
  • 14
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 553 offsprings)
    Officer
    1995-09-21 ~ 1995-09-28
    OF - Nominee Director → CIF 0
  • 15
    PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED - now
    MD SECRETARIES (EDINBURGH) LIMITED
    - 2012-05-01 SC109629
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (9 parents, 47 offsprings)
    Officer
    1995-09-21 ~ 1995-09-28
    OF - Secretary → CIF 0
  • 16
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1995-07-31 ~ 1995-09-15
    OF - Nominee Secretary → 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
    52, Grosvenor Gardens, London, England
    Active Corporate (43 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    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

MALLSPACE LIMITED

Period: 2001-11-06 ~ 2018-01-09
Company number: 03085583 00481854
Registered names
MALLSPACE LIMITED - Dissolved 00481854
RHINEMEAD LIMITED - 1995-10-13
Standard Industrial Classification
41100 - Development Of Building Projects

  • MALLSPACE LIMITED
    Info
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 2001-11-06
    Registered number 03085583
    52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 1995-07-31 and dissolved on 2018-01-09 (22 years 5 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.