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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 14
  • 1
    Hall, Sarah Joanne
    Solicitor born in September 1973
    Individual (5 offsprings)
    Officer
    2000-07-12 ~ 2000-11-06
    OF - Director → CIF 0
  • 2
    Hawes, Mark Richard
    Solicitor born in March 1962
    Individual (18 offsprings)
    Officer
    2000-07-12 ~ 2000-11-06
    OF - Director → CIF 0
  • 3
    Barez, Roham
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
    Barez, Roham
    Individual (4 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Secretary → CIF 0
    Mr Roham Barez
    Born in September 1977
    Individual (4 offsprings)
    Person with significant control
    2024-06-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Shrestha, Mita
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
    Miss Mita Shrestha
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    2024-06-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Sanjay Phillip D'acosta
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2024-06-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Khanna, Vinod Kumar
    Restauranter born in August 1948
    Individual (9 offsprings)
    Officer
    2000-11-06 ~ 2018-04-13
    OF - Director → CIF 0
  • 7
    D'costa, Sanjay Phillip Rosario
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 8
    Shrestha, Mahanta Bahadur
    Restauranter born in October 1950
    Individual (11 offsprings)
    Officer
    2000-11-06 ~ 2015-05-27
    OF - Director → CIF 0
  • 9
    Bedrossian, Dickran
    Retired born in April 1949
    Individual (5 offsprings)
    Officer
    2000-11-06 ~ 2024-06-26
    OF - Director → CIF 0
    2024-07-15 ~ 2024-07-15
    OF - Director → CIF 0
    Bedrossian, Dickran
    Shop Manager
    Individual (5 offsprings)
    Officer
    2000-11-06 ~ 2024-06-26
    OF - Secretary → CIF 0
    Mr Dickran Bedrossian
    Born in April 1949
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Esmail, Mohamed Fazal
    Director born in December 1944
    Individual (33 offsprings)
    Officer
    2000-11-06 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    Wilson, James Duncan
    Property Developer born in January 1979
    Individual (16 offsprings)
    Officer
    2022-05-04 ~ 2024-08-12
    OF - Director → CIF 0
  • 12
    PORTER RIDGE PROPERTIES LIMITED
    OE008963
    1 Mile End Court, Peel Road, Douglas, Isle Of Man
    Registered Corporate (4 parents, 1 offspring)
    Officer
    2000-11-06 ~ 2010-07-12
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-07-12 ~ 2000-07-12
    OF - Nominee Secretary → CIF 0
  • 14
    BRISTOWS SECRETARIAL LIMITED
    - now 02900001
    FOODBOOK COMPANY LIMITED - 1994-03-24
    3 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 74 offsprings)
    Officer
    2000-07-12 ~ 2000-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

3-17 THE MALL EALING LIMITED

Period: 2000-07-12 ~ now
Company number: 04035123
Registered name
3-17 THE MALL EALING LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Cash at bank and in hand
6,055 GBP2024-07-31
9,560 GBP2023-07-31
Creditors
Current
660 GBP2024-07-31
600 GBP2023-07-31
Net Current Assets/Liabilities
5,395 GBP2024-07-31
8,960 GBP2023-07-31
Total Assets Less Current Liabilities
5,395 GBP2024-07-31
8,960 GBP2023-07-31
Equity
Retained earnings (accumulated losses)
5,395 GBP2024-07-31
8,960 GBP2023-07-31
Equity
5,395 GBP2024-07-31
8,960 GBP2023-07-31
Other Creditors
Current
660 GBP2024-07-31
600 GBP2023-07-31

  • 3-17 THE MALL EALING LIMITED
    Info
    Registered number 04035123
    3 The Mall, The Mall, London W5 2PJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-07-12 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.