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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
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual (132 offsprings)
    Officer
    1995-09-28 ~ 2005-02-21
    OF - Director → CIF 0
    Coral, Lynda Sharon
    Chartered Accountant
    Individual (132 offsprings)
    Officer
    1995-09-28 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 2
    Wetherly, Stuart Andrew
    Individual (90 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Barber, Martin
    Director born in August 1944
    Individual (165 offsprings)
    Officer
    1995-09-28 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Pullen, Xavier
    Company Director born in May 1951
    Individual (183 offsprings)
    Officer
    1995-09-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Lewis Pratt, Andrew
    Chartered Surveyor born in February 1958
    Individual (149 offsprings)
    Officer
    2000-01-11 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (125 offsprings)
    Officer
    1995-09-28 ~ now
    OF - Director → CIF 0
  • 7
    Boyland, Roger Michael
    Chartered Accountant born in September 1944
    Individual (110 offsprings)
    Officer
    1995-09-28 ~ 2002-10-01
    OF - Director → CIF 0
  • 8
    Taylor, Peter
    Chartered Surveyor born in January 1946
    Individual (84 offsprings)
    Officer
    1995-09-28 ~ 1996-05-01
    OF - Director → CIF 0
  • 9
    Desai, Falguni Rameshchandra
    Individual (185 offsprings)
    Officer
    2000-05-05 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 10
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (174 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Bourgeois, Mark Richard
    Chartered Surveyor born in May 1968
    Individual (191 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    OF - Director → CIF 0
  • 12
    Sunnucks, William D'urban
    Chartered Accountant born in August 1956
    Individual (176 offsprings)
    Officer
    2002-12-05 ~ 2008-10-01
    OF - Director → CIF 0
  • 13
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 439 offsprings)
    Officer
    1995-09-21 ~ 1995-09-28
    OF - Nominee Director → CIF 0
  • 14
    CAPITAL & REGIONAL PLC
    - now 01399411
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1995-07-31 ~ 1995-09-15
    OF - Nominee Secretary → CIF 0
  • 16
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2492 offsprings)
    Officer
    1995-07-31 ~ 1995-09-15
    OF - Nominee Director → CIF 0
  • 17
    PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED - now
    MD SECRETARIES (EDINBURGH) LIMITED
    - 2012-05-01 SC109629
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (9 parents, 39 offsprings)
    Officer
    1995-09-21 ~ 1995-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MALLSPACE LIMITED

Period: 2001-11-06 ~ 2018-01-09
Company number: 03085583
Registered names
MALLSPACE LIMITED - Dissolved
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.