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 1
  • Raja, Rizwan
    Businessman born in July 1983
    Individual (2 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
    Mr Rizwan Raja
    Born in July 1983
    Individual (2 offsprings)
    Person with significant control
    2020-08-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Masri, Md
    Salesman born in January 1980
    Individual (38 offsprings)
    Officer
    2019-10-15 ~ 2019-12-10
    OF - Director → CIF 0
    Mr Md Masri
    Born in January 1980
    Individual (38 offsprings)
    Person with significant control
    2020-07-13 ~ 2020-07-13
    PE - Has significant influence or controlCIF 0
  • 2
    Baig, Mirza
    Salesman born in May 1982
    Individual (18072 offsprings)
    Officer
    2018-09-24 ~ 2019-10-30
    OF - Director → CIF 0
    Mr Mirza Baig
    Born in May 1982
    Individual (18072 offsprings)
    Person with significant control
    2018-09-24 ~ 2019-10-30
    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
parent relation
Company in focus

THE SHOPPING MALL LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
14,985 GBP2019-09-30
Creditors
Amounts falling due within one year
-13,873 GBP2019-09-30
Net Current Assets/Liabilities
1,112 GBP2019-09-30
Total Assets Less Current Liabilities
1,112 GBP2019-09-30
Net Assets/Liabilities
1,112 GBP2019-09-30
Equity
1,112 GBP2019-09-30

  • THE SHOPPING MALL LTD
    Info
    Registered number 11585503
    88 Turnmill Street, London EC1M 5QU
    Private Limited Company incorporated on 2018-09-24 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2020-09-23
    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.