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
Active 3
  • 1
    Spooner, Charles Stephen
    Chartered Surveyor born in May 1977
    Individual (51 offsprings)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
  • 2
    Mackenzie, Emma Marie
    Chartered Surveyor born in September 1968
    Individual (49 offsprings)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
  • 3
    22, Chapter Street, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 27
  • 1
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (42 offsprings)
    Officer
    2015-04-21 ~ 2017-12-20
    OF - director → CIF 0
  • 2
    Bourgeois, Mark Richard
    Chartered Surveyor born in May 1968
    Individual (19 offsprings)
    Officer
    2014-07-14 ~ 2016-12-22
    OF - director → CIF 0
  • 3
    Hutchings, Lawrence Francis
    Chartered Surveyor born in June 1966
    Individual (16 offsprings)
    Officer
    2017-06-15 ~ 2024-11-15
    OF - director → CIF 0
  • 4
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (29 offsprings)
    Officer
    2002-01-08 ~ 2004-01-23
    OF - director → CIF 0
    2009-09-24 ~ 2013-12-14
    OF - director → CIF 0
  • 5
    Stirling, Robert Benjamin
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    2014-01-09 ~ 2014-07-14
    OF - director → CIF 0
  • 6
    Hadfield, Robert David
    Commercial Property born in August 1976
    Individual (1 offspring)
    Officer
    2019-07-16 ~ 2022-03-29
    OF - director → CIF 0
  • 7
    Laxton, Christopher James Wentworth, Mr
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    2002-01-08 ~ 2009-09-24
    OF - director → CIF 0
  • 8
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (14 offsprings)
    Officer
    2008-05-27 ~ 2009-02-20
    OF - director → CIF 0
  • 9
    Finch, Robert Gerard, Sir
    Solicitor born in August 1944
    Individual (2 offsprings)
    Officer
    2009-02-02 ~ 2015-02-27
    OF - director → CIF 0
  • 10
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual
    Officer
    2002-01-25 ~ 2005-02-21
    OF - director → CIF 0
  • 11
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ 2008-05-22
    OF - director → CIF 0
  • 12
    Shepherd, Marcus Owen
    Finance Director born in December 1965
    Individual (81 offsprings)
    Officer
    2009-06-05 ~ 2013-02-11
    OF - director → CIF 0
  • 13
    Scott-barrett, Hugh Yelverton
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    2008-11-18 ~ 2017-06-15
    OF - director → CIF 0
  • 14
    Hill, Barry Steven
    Chartered Surveyor born in August 1972
    Individual
    Officer
    2013-02-19 ~ 2014-07-14
    OF - director → CIF 0
  • 15
    Arvaniti, Vasiliki
    Chartered Surveyor born in March 1979
    Individual (2 offsprings)
    Officer
    2018-09-14 ~ 2019-07-15
    OF - director → CIF 0
  • 16
    Clark, Philip John
    Company Director born in February 1965
    Individual (26 offsprings)
    Officer
    2004-01-23 ~ 2007-07-09
    OF - director → CIF 0
  • 17
    Ryman, James Maltby
    Chartered Surveyor born in October 1972
    Individual (7 offsprings)
    Officer
    2016-11-11 ~ 2024-12-13
    OF - director → CIF 0
  • 18
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    2002-01-25 ~ 2009-02-20
    OF - director → CIF 0
  • 19
    Sunnucks, William D'urban
    Chart Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    2005-02-21 ~ 2008-11-07
    OF - director → CIF 0
  • 20
    Wetherly, Stuart Andrew
    Chartered Accountant born in September 1977
    Individual (61 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    OF - director → CIF 0
    Wetherly, Stuart Andrew
    Individual (61 offsprings)
    Officer
    2013-03-28 ~ 2024-12-13
    OF - secretary → CIF 0
  • 21
    Desai, Falguni Rameshchandra
    Individual (68 offsprings)
    Officer
    2002-01-25 ~ 2013-03-28
    OF - secretary → CIF 0
  • 22
    Womack, Ian Bryan
    Chartered Surveyor born in July 1953
    Individual (7 offsprings)
    Officer
    2002-01-08 ~ 2009-02-20
    OF - director → CIF 0
  • 23
    Gale, Richard John
    Fund Manager born in October 1961
    Individual (2 offsprings)
    Officer
    2009-02-20 ~ 2014-12-03
    OF - director → CIF 0
  • 24
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (105 offsprings)
    Officer
    2014-07-14 ~ 2018-09-14
    OF - director → CIF 0
  • 25
    White, David
    Retired born in January 1951
    Individual
    Officer
    2009-02-01 ~ 2014-12-18
    OF - director → CIF 0
  • 26
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2001-11-29 ~ 2002-01-23
    PE - secretary → CIF 0
  • 27
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved corporate (5 parents)
    Officer
    2001-11-29 ~ 2002-01-08
    PE - director → CIF 0
parent relation
Company in focus

THE MALL (GENERAL PARTNER) LIMITED

Previous name
SHELFCO (NO. 2615) LIMITED - 2002-01-08
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 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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
Active 8
  • 1
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 8
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.