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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
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (79 offsprings)
    Officer
    2001-01-19 ~ 2004-02-02
    OF - Director → CIF 0
  • 2
    Folger, Susan
    Individual (245 offsprings)
    Officer
    2001-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Collins, Peter Cyril
    Company Director born in January 1946
    Individual (13 offsprings)
    Officer
    2002-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Cosgrove, Peter
    Company Director born in March 1952
    Individual (33 offsprings)
    Officer
    2001-01-15 ~ 2001-10-25
    OF - Director → CIF 0
  • 5
    Procter, Nicholas James
    Individual (18 offsprings)
    Officer
    1999-09-01 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 6
    May, June Carol
    Chief Executive Officer born in June 1952
    Individual (5 offsprings)
    Officer
    2001-11-13 ~ now
    OF - Director → CIF 0
  • 7
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1999-09-01 ~ 1999-09-01
    OF - Nominee Director → CIF 0
  • 8
    Leslie, Douglas Ross
    Chartered Surveyor born in March 1947
    Individual (21 offsprings)
    Officer
    2001-01-15 ~ 2001-03-27
    OF - Director → CIF 0
  • 9
    Horncastle, Roger Mark
    Company Director born in September 1962
    Individual (7 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2001-03-27 ~ now
    OF - Director → CIF 0
  • 11
    Redfern, Allan
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    2001-01-15 ~ 2002-04-11
    OF - Director → CIF 0
  • 12
    Macgruer, Ian
    Consultant born in September 1947
    Individual (5 offsprings)
    Officer
    2001-01-15 ~ now
    OF - Director → CIF 0
  • 13
    Badcock, Peter Colin
    Finance & Operations Director born in April 1944
    Individual (54 offsprings)
    Officer
    2001-01-19 ~ 2004-02-02
    OF - Director → CIF 0
  • 14
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (80 offsprings)
    Officer
    2001-01-19 ~ 2004-02-02
    OF - Director → CIF 0
  • 15
    Graeme, Dorothy May
    Individual (7315 offsprings)
    Officer
    1999-09-01 ~ 1999-09-01
    OF - Nominee Secretary → CIF 0
  • 16
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual (58 offsprings)
    Officer
    2001-01-15 ~ 2005-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MALL-UK LIMITED

Period: 1999-09-30 ~ 2014-04-30
Company number: 03834306
Registered names
MALL-UK LIMITED - Dissolved
MAL-UK LIMITED - 1999-09-30
Standard Industrial Classification
7260 - Other Computer Related Activities

  • MALL-UK LIMITED
    Info
    MAL-UK LIMITED - 1999-09-30
    Registered number 03834306
    32 Cornhill, London EC3V 3BT
    PRIVATE LIMITED COMPANY incorporated on 1999-09-01 and dissolved on 2014-04-30 (14 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.