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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 14
  • 1
    Hadfield, Robert David
    Commercial Property born in August 1976
    Individual (17 offsprings)
    Officer
    2019-07-16 ~ 2020-08-12
    OF - Director → CIF 0
  • 2
    Arvaniti, Vasiliki
    Chartered Surveyor born in March 1979
    Individual (23 offsprings)
    Officer
    2018-09-14 ~ 2019-07-15
    OF - Director → CIF 0
  • 3
    Dixon, Andrew Philip Graham
    Chartered Accountant born in August 1967
    Individual (80 offsprings)
    Officer
    2022-05-20 ~ 2023-03-16
    OF - Director → CIF 0
  • 4
    Wetherly, Stuart Andrew
    Chartered Accountant born in September 1977
    Individual (90 offsprings)
    Officer
    2018-09-14 ~ 2023-03-16
    OF - Director → CIF 0
    Wetherly, Stuart Andrew
    Individual (90 offsprings)
    Officer
    2016-11-16 ~ 2023-03-16
    OF - Secretary → CIF 0
  • 5
    Ryman, James Maltby
    Chartered Surveyor born in October 1972
    Individual (42 offsprings)
    Officer
    2017-01-13 ~ 2022-05-20
    OF - Director → CIF 0
  • 6
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (703 offsprings)
    Officer
    2023-03-16 ~ 2024-12-05
    OF - Director → CIF 0
  • 7
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (125 offsprings)
    Officer
    2016-11-16 ~ 2017-12-20
    OF - Director → CIF 0
  • 8
    Moore, Adam Lee
    Born in August 1986
    Individual (285 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 9
    Scott-barrett, Hugh Yelverton
    Director born in September 1958
    Individual (21 offsprings)
    Officer
    2016-11-16 ~ 2017-06-15
    OF - Director → CIF 0
  • 10
    Hutchings, Lawrence Francis
    Chartered Surveyor born in June 1966
    Individual (188 offsprings)
    Officer
    2017-06-15 ~ 2022-05-20
    OF - Director → CIF 0
  • 11
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (682 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 12
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (174 offsprings)
    Officer
    2016-11-16 ~ 2018-09-14
    OF - Director → CIF 0
  • 13
    CAPITAL & REGIONAL (MALL GP) LIMITED
    04333881 04333876
    22, Chapter Street, London, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-11-16 ~ 2023-03-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    LUTON MALL 2 (FREEHOLDCO) LIMITED
    - now 14570336 14570159
    SDI (LUTON 2) LIMITED - 2024-03-16 14570336 09680625, 14570159
    Unit A, Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-03-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE MALL (LUTON) (GENERAL PARTNER) LIMITED

Company number: 10481615
Registered name
THE MALL (LUTON) (GENERAL PARTNER) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • THE MALL (LUTON) (GENERAL PARTNER) LIMITED
    Info
    Registered number 10481615
    Unit A Brook Park East Road, Shirebrook, Mansfield NG20 8RY
    PRIVATE LIMITED COMPANY incorporated on 2016-11-16 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-15
    CIF 0
  • THE MALL (LUTON) (GENERAL PARTNER) LIMITED
    S
    Registered number 10481615
    22, Chapter Street, London, England, SW1P 4NP
    Private Limited in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MALL NOMINEE FOUR LIMITED
    10482091
    Unit A, Brook Park East, Shirebrook, England
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-11-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MALL NOMINEE THREE LIMITED
    10481999
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.