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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 11
  • 1
    Hadfield, Robert David
    Commercial Property born in August 1976
    Individual (17 offsprings)
    Officer
    2019-07-16 ~ 2022-03-29
    OF - Director → CIF 0
  • 2
    Mackenzie, Emma Marie
    Born in September 1968
    Individual (49 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Arvaniti, Vasiliki
    Chartered Surveyor born in March 1979
    Individual (23 offsprings)
    Officer
    2018-09-14 ~ 2019-07-15
    OF - Director → CIF 0
  • 4
    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
    2016-02-22 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 5
    Ryman, James Maltby
    Chartered Surveyor born in October 1972
    Individual (42 offsprings)
    Officer
    2016-12-22 ~ 2024-12-13
    OF - Director → CIF 0
  • 6
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (125 offsprings)
    Officer
    2016-02-22 ~ 2017-12-20
    OF - Director → CIF 0
  • 7
    Hutchings, Lawrence Francis
    Chartered Surveyor born in June 1966
    Individual (188 offsprings)
    Officer
    2017-12-20 ~ 2024-11-15
    OF - Director → CIF 0
  • 8
    Spooner, Charles Stephen
    Born in May 1977
    Individual (53 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 9
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (174 offsprings)
    Officer
    2016-02-22 ~ 2018-09-14
    OF - Director → CIF 0
  • 10
    Bourgeois, Mark Richard
    Chartered Surveyor born in May 1968
    Individual (191 offsprings)
    Officer
    2016-02-22 ~ 2016-12-22
    OF - Director → CIF 0
  • 11
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE MALL WALTHAMSTOW ONE LIMITED

Company number: 10019498
Registered name
THE MALL WALTHAMSTOW ONE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • THE MALL WALTHAMSTOW ONE LIMITED
    Info
    Registered number 10019498
    89 Whitfield Street, London W1T 4DE
    PRIVATE LIMITED COMPANY incorporated on 2016-02-22 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.