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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
Active 3
  • 1
    Spooner, Charles Stephen
    Chartered Surveyor born in May 1977
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Emma Marie
    Chartered Surveyor born in September 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
  • 3
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    icon of address22, Chapter Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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 23
  • 1
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (42 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Nell, Philip John Payton
    Fund Manager born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2008-06-16
    OF - Director → CIF 0
  • 3
    Bourgeois, Mark Richard
    Chartered Surveyor born in May 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2016-12-22
    OF - Director → CIF 0
  • 4
    Hutchings, Lawrence Francis
    Chartered Surveyor born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2024-11-15
    OF - Director → CIF 0
  • 5
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2004-07-09
    OF - Director → CIF 0
  • 6
    Brand, Justin Mark
    Chartered Surveyor born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2015-03-03
    OF - Director → CIF 0
  • 7
    Hadfield, Robert David
    Commercial Property born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-16 ~ 2022-03-29
    OF - Director → CIF 0
  • 8
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-16 ~ 2012-09-15
    OF - Director → CIF 0
  • 9
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ 2015-03-03
    OF - Director → CIF 0
  • 10
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual
    Officer
    icon of calendar 2002-10-16 ~ 2005-02-21
    OF - Director → CIF 0
  • 11
    Fox, Karen Julia
    Fund Manager born in July 1977
    Individual
    Officer
    icon of calendar 2008-06-25 ~ 2012-03-28
    OF - Director → CIF 0
  • 12
    Hill, Barry Steven
    Chartered Surveyor born in August 1972
    Individual
    Officer
    icon of calendar 2010-04-23 ~ 2012-05-01
    OF - Director → CIF 0
  • 13
    Copeland, Anne Marie
    Chartered Surveyor born in March 1973
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2008-06-03
    OF - Director → CIF 0
  • 14
    Arvaniti, Vasiliki
    Chartered Surveyor born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2019-07-15
    OF - Director → CIF 0
  • 15
    Clark, Philip John
    Company Director born in February 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2007-07-09
    OF - Director → CIF 0
  • 16
    Ryman, James Maltby
    Chartered Surveyor born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ 2024-12-13
    OF - Director → CIF 0
  • 17
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2013-09-02
    OF - Director → CIF 0
  • 18
    Sunnucks, William D'urban
    Chart Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2008-10-01
    OF - Director → CIF 0
  • 19
    Wetherly, Stuart Andrew
    Chartered Accountant born in September 1977
    Individual (61 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2024-12-13
    OF - Director → CIF 0
    Wetherly, Stuart Andrew
    Individual (61 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 20
    Desai, Falguni Rameshchandra
    Individual (68 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 21
    Womack, Ian Bryan
    Insurance Company Official born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2014-10-15
    OF - Director → CIF 0
  • 22
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (105 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-16 ~ 2002-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MALL NOMINEE TWO LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • MALL NOMINEE TWO LIMITED
    Info
    Registered number 04564441
    icon of address89 Whitfield Street, London W1T 4DE
    Private Limited Company incorporated on 2002-10-16 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.