logo
explain how to read the page

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 30
  • 1
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (169 offsprings)
    Officer
    2002-01-08 ~ 2004-01-23
    OF - Director → CIF 0
    2009-09-24 ~ 2013-12-14
    OF - Director → CIF 0
  • 2
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (187 offsprings)
    Officer
    2007-07-31 ~ 2008-05-22
    OF - Director → CIF 0
  • 3
    Ryman, James Maltby
    Chartered Surveyor born in October 1972
    Individual (42 offsprings)
    Officer
    2016-11-11 ~ 2024-12-13
    OF - Director → CIF 0
  • 4
    Mackenzie, Emma Marie
    Born in September 1968
    Individual (49 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (131 offsprings)
    Officer
    2008-05-27 ~ 2009-02-20
    OF - Director → CIF 0
  • 6
    Clark, Philip John
    Company Director born in March 1965
    Individual (140 offsprings)
    Officer
    2004-01-23 ~ 2007-07-09
    OF - Director → CIF 0
  • 7
    Pullen, Xavier
    Company Director born in May 1951
    Individual (193 offsprings)
    Officer
    2002-01-25 ~ 2009-02-20
    OF - Director → CIF 0
  • 8
    Bourgeois, Mark Richard
    Chartered Surveyor born in May 1968
    Individual (192 offsprings)
    Officer
    2014-07-14 ~ 2016-12-22
    OF - Director → CIF 0
  • 9
    Desai, Falguni Rameshchandra
    Individual (198 offsprings)
    Officer
    2002-01-25 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 10
    Hadfield, Robert David
    Commercial Property born in August 1976
    Individual (17 offsprings)
    Officer
    2019-07-16 ~ 2022-03-29
    OF - Director → CIF 0
  • 11
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (176 offsprings)
    Officer
    2014-07-14 ~ 2018-09-14
    OF - Director → CIF 0
  • 12
    Stirling, Robert Benjamin
    Company Director born in April 1967
    Individual (28 offsprings)
    Officer
    2014-01-09 ~ 2014-07-14
    OF - Director → CIF 0
  • 13
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (126 offsprings)
    Officer
    2015-04-21 ~ 2017-12-20
    OF - Director → CIF 0
  • 14
    Shepherd, Marcus Owen
    Finance Director born in December 1965
    Individual (482 offsprings)
    Officer
    2009-06-05 ~ 2013-02-11
    OF - Director → CIF 0
  • 15
    Wetherly, Stuart Andrew
    Chartered Accountant born in September 1977
    Individual (90 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    OF - Director → CIF 0
    Wetherly, Stuart Andrew
    Individual (90 offsprings)
    Officer
    2013-03-28 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 16
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual (138 offsprings)
    Officer
    2002-01-25 ~ 2005-02-21
    OF - Director → CIF 0
  • 17
    Gale, Richard John
    Fund Manager born in October 1961
    Individual (6 offsprings)
    Officer
    2009-02-20 ~ 2014-12-03
    OF - Director → CIF 0
  • 18
    Scott-barrett, Hugh Yelverton
    Company Director born in September 1958
    Individual (21 offsprings)
    Officer
    2008-11-18 ~ 2017-06-15
    OF - Director → CIF 0
  • 19
    White, David
    Retired born in January 1951
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 20
    Hill, Barry Steven
    Chartered Surveyor born in August 1972
    Individual (108 offsprings)
    Officer
    2013-02-19 ~ 2014-07-14
    OF - Director → CIF 0
  • 21
    Hutchings, Lawrence Francis
    Chartered Surveyor born in June 1966
    Individual (249 offsprings)
    Officer
    2017-06-15 ~ 2024-11-15
    OF - Director → CIF 0
  • 22
    Spooner, Charles Stephen
    Born in May 1977
    Individual (53 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 23
    Laxton, Christopher James Wentworth, Mr
    Insurance Company Official born in July 1960
    Individual (187 offsprings)
    Officer
    2002-01-08 ~ 2009-09-24
    OF - Director → CIF 0
  • 24
    Finch, Robert Gerard, Sir
    Solicitor born in August 1944
    Individual (23 offsprings)
    Officer
    2009-02-02 ~ 2015-02-27
    OF - Director → CIF 0
  • 25
    Sunnucks, William D'urban
    Chart Accountant born in August 1956
    Individual (179 offsprings)
    Officer
    2005-02-21 ~ 2008-11-07
    OF - Director → CIF 0
  • 26
    Womack, Ian Bryan
    Chartered Surveyor born in July 1953
    Individual (152 offsprings)
    Officer
    2002-01-08 ~ 2009-02-20
    OF - Director → CIF 0
  • 27
    Arvaniti, Vasiliki
    Chartered Surveyor born in March 1979
    Individual (23 offsprings)
    Officer
    2018-09-14 ~ 2019-07-15
    OF - Director → CIF 0
  • 28
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2001-11-29 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 29
    CAPITAL & REGIONAL (MALL GP) LIMITED
    04333881 04333876
    22, Chapter Street, London, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2001-11-29 ~ 2002-01-08
    OF - Director → CIF 0
parent relation
Company in focus

THE MALL (GENERAL PARTNER) LIMITED

Period: 2002-01-08 ~ now
Company number: 04331119 10481615
Registered names
THE MALL (GENERAL PARTNER) LIMITED - now 10481615
SHELFCO (NO. 2615) LIMITED - 2002-01-08 02597128... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • THE MALL (GENERAL PARTNER) LIMITED
    Info
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    Registered number 04331119
    89 Whitfield Street, London W1T 4DE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-29 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • THE MALL (GENERAL PARTNER) LIMITED
    S
    Registered number 04331119
    22, Chapter Street, London, England, SW1P 4NP
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ASHLEY CENTRE ONE LIMITED
    03840769
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    ASHLEY CENTRE TWO LIMITED
    03840768
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    MALL NOMINEE ONE LIMITED
    04564731
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    MALL NOMINEE TWO LIMITED
    04564441
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    SELBORNE ONE LIMITED
    04269312
    89 Whitfield Street, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    SELBORNE TWO LIMITED
    04269305
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    WOOD GREEN ONE LIMITED
    04269298
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    WOOD GREEN TWO LIMITED
    04269291
    89 Whitfield Street, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.