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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 12
  • 1
    Sunnucks, William D'urban
    Chartered Accountant born in August 1956
    Individual (176 offsprings)
    Officer
    2002-12-05 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Wetherly, Stuart Andrew
    Individual (90 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Pullen, Xavier
    Company Director born in May 1951
    Individual (183 offsprings)
    Officer
    2000-03-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Desai, Falguni Rameshchandra
    Individual (185 offsprings)
    Officer
    2000-03-07 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 5
    Lewis Pratt, Andrew
    Chartered Surveyor born in March 1958
    Individual (149 offsprings)
    Officer
    2000-03-07 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (125 offsprings)
    Officer
    2000-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Barber, Martin
    Company Director born in August 1944
    Individual (165 offsprings)
    Officer
    2000-03-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Bourgeois, Mark Richard
    Chartered Surveyor born in May 1968
    Individual (191 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    OF - Director → CIF 0
  • 9
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (174 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual (132 offsprings)
    Officer
    2000-03-07 ~ 2005-02-21
    OF - Director → CIF 0
  • 11
    Boyland, Roger Michael
    Chartered Accountant born in September 1944
    Individual (110 offsprings)
    Officer
    2000-03-07 ~ 2002-10-01
    OF - Director → CIF 0
  • 12
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE MALL COMPANY LIMITED

Period: 2001-08-17 ~ 2018-01-09
Company number: 03944740
Registered names
THE MALL COMPANY LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • THE MALL COMPANY LIMITED
    Info
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    Registered number 03944740
    52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 and dissolved on 2018-01-09 (17 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.