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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 26
  • 1
    Spooner, Charles Stephen
    Born in May 1977
    Individual (53 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Philip John
    Company Director born in February 1965
    Individual (137 offsprings)
    Officer
    2002-11-08 ~ 2007-07-09
    OF - Director → CIF 0
  • 3
    Hutchings, Lawrence Francis
    Chartered Surveyor born in June 1966
    Individual (188 offsprings)
    Officer
    2017-12-20 ~ 2024-11-15
    OF - Director → CIF 0
  • 4
    Copeland, Anne Marie
    Chartered Surveyor born in March 1973
    Individual (28 offsprings)
    Officer
    2007-07-31 ~ 2008-06-03
    OF - Director → CIF 0
  • 5
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (174 offsprings)
    Officer
    2008-10-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 6
    Brand, Justin Mark
    Chartered Surveyor born in June 1974
    Individual (24 offsprings)
    Officer
    2012-05-01 ~ 2015-03-03
    OF - Director → CIF 0
  • 7
    Nell, Philip John Payton
    Fund Manager born in April 1971
    Individual (59 offsprings)
    Officer
    2002-11-08 ~ 2008-06-16
    OF - Director → CIF 0
  • 8
    Fox, Karen Julia
    Fund Manager born in July 1977
    Individual (22 offsprings)
    Officer
    2008-06-25 ~ 2012-03-28
    OF - Director → CIF 0
  • 9
    Bourgeois, Mark Richard
    Chartered Surveyor born in May 1968
    Individual (191 offsprings)
    Officer
    2013-09-02 ~ 2016-12-22
    OF - Director → CIF 0
  • 10
    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
  • 11
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual (132 offsprings)
    Officer
    2002-10-16 ~ 2005-02-21
    OF - Director → CIF 0
  • 12
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2002-10-16 ~ 2004-07-09
    OF - Director → CIF 0
  • 13
    Hill, Barry Steven
    Chartered Surveyor born in August 1972
    Individual (108 offsprings)
    Officer
    2010-04-23 ~ 2012-05-01
    OF - Director → CIF 0
  • 14
    Pullen, Xavier
    Company Director born in May 1951
    Individual (183 offsprings)
    Officer
    2002-10-16 ~ 2013-09-02
    OF - Director → CIF 0
  • 15
    Sunnucks, William D'urban
    Chart Accountant born in August 1956
    Individual (176 offsprings)
    Officer
    2005-02-21 ~ 2008-10-01
    OF - Director → CIF 0
  • 16
    Ryman, James Maltby
    Chartered Surveyor born in October 1972
    Individual (42 offsprings)
    Officer
    2016-11-11 ~ 2024-12-13
    OF - Director → CIF 0
  • 17
    Hadfield, Robert David
    Commercial Property born in August 1976
    Individual (17 offsprings)
    Officer
    2019-07-16 ~ 2022-03-29
    OF - Director → CIF 0
  • 18
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (126 offsprings)
    Officer
    2009-11-16 ~ 2015-03-03
    OF - Director → CIF 0
  • 19
    Womack, Ian Bryan
    Insurance Company Official born in July 1953
    Individual (149 offsprings)
    Officer
    2002-10-16 ~ 2014-10-15
    OF - Director → CIF 0
  • 20
    Desai, Falguni Rameshchandra
    Individual (185 offsprings)
    Officer
    2002-10-16 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 21
    Mackenzie, Emma Marie
    Born in September 1968
    Individual (49 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 22
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (186 offsprings)
    Officer
    2002-10-16 ~ 2012-09-15
    OF - Director → CIF 0
  • 23
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (125 offsprings)
    Officer
    2002-10-16 ~ 2017-12-20
    OF - Director → CIF 0
  • 24
    Arvaniti, Vasiliki
    Chartered Surveyor born in March 1979
    Individual (23 offsprings)
    Officer
    2018-09-14 ~ 2019-07-15
    OF - Director → CIF 0
  • 25
    THE MALL (GENERAL PARTNER) LIMITED
    - now 04331119 10481615
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    22, Chapter Street, London, England
    Active Corporate (30 parents, 8 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
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-10-16 ~ 2002-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MALL NOMINEE ONE LIMITED

Period: 2002-10-16 ~ now
Company number: 04564731
Registered name
MALL NOMINEE ONE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • MALL NOMINEE ONE LIMITED
    Info
    Registered number 04564731
    89 Whitfield Street, London W1T 4DE
    PRIVATE LIMITED COMPANY incorporated on 2002-10-16 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.