The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wall, John Robert

child relation
Offspring entities and appointments
Active 2
  • 1
    9 Fairlawn Park, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    3,272 GBP2024-03-31
    Officer
    2014-07-08 ~ now
    IIF 32 - director → ME
    2014-07-08 ~ now
    IIF 79 - secretary → ME
  • 2
    9 Fairlawn Park, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    179 GBP2019-03-31
    Officer
    2001-05-17 ~ dissolved
    IIF 65 - secretary → ME
Ceased 61
  • 1
    SIMCO 654 LIMITED - 1994-10-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 6 - director → ME
  • 2
    SYDENHAM ESTATES LIMITED - 1999-03-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 21 - director → ME
  • 3
    HAMSARD 2343 LIMITED - 2001-10-31
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2001-11-14 ~ 2002-12-23
    IIF 54 - director → ME
  • 4
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 11 - director → ME
  • 5
    BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-30
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6,110,278 GBP2024-04-30
    Officer
    2001-11-14 ~ 2002-01-23
    IIF 48 - director → ME
  • 6
    BPT (INVESTMENTS) LIMITED - 2001-10-19
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-11-14 ~ 2002-01-23
    IIF 41 - director → ME
  • 7
    ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
    Citygate, St. James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 1 offspring)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 7 - director → ME
  • 8
    BPT (SHELTERED HOUSING) LIMITED - 2001-11-29
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (3 parents)
    Equity (Company account)
    4,349,142 GBP2024-03-31
    Officer
    2001-11-14 ~ 2001-12-21
    IIF 5 - director → ME
    IIF 13 - director → ME
  • 9
    BPT (RETIREMENT HOMES) LIMITED - 2001-10-19
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (3 parents)
    Equity (Company account)
    250,001 GBP2024-03-31
    Officer
    2001-11-14 ~ 2001-12-21
    IIF 55 - director → ME
  • 10
    BPT HOME REVERSIONS LIMITED - 1998-05-22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 28 - director → ME
  • 11
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 23 offsprings)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 3 - director → ME
  • 12
    BPT BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED - 2003-01-08
    HAMSARD 2457 LIMITED - 2002-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2002-03-08 ~ 2002-12-18
    IIF 4 - director → ME
  • 13
    BPT BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED - 2003-01-08
    HAMSARD 2427 LIMITED - 2002-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2002-03-08 ~ 2002-12-18
    IIF 10 - director → ME
  • 14
    29a Botanical Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-09-30
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 31 - director → ME
  • 15
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ 2009-12-04
    IIF 45 - director → ME
    2005-03-24 ~ 2006-01-18
    IIF 74 - secretary → ME
  • 16
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Corporate (7 parents)
    Equity (Company account)
    45 GBP2023-12-24
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 23 - director → ME
  • 17
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ 2009-12-04
    IIF 50 - director → ME
    2005-03-24 ~ 2006-01-18
    IIF 72 - secretary → ME
  • 18
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 16 - director → ME
  • 19
    GRAINGER EL INVESTMENTS LIMITED - 2016-05-20
    GRELDEN INVESTMENT CO,LIMITED - 2007-02-19
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 12 - director → ME
  • 20
    LEVELSYSTEM LIMITED - 1986-10-14
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ 2009-12-04
    IIF 44 - director → ME
    2005-03-24 ~ 2006-01-18
    IIF 67 - secretary → ME
  • 21
    Broxden House, Lamberkine Drive, Perth, Scotland
    Corporate (4 parents)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 18 - director → ME
  • 22
    FENGRAIN LIMITED - 2024-08-07
    FENLAND COUNTIES GRAIN MARKETING CO. LIMITED - 1977-12-31
    Hooklane, Wimblington, Cambs
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,574,072 GBP2023-07-31
    Officer
    2010-12-06 ~ 2019-05-24
    IIF 1 - director → ME
  • 23
    FENGRAIN (SERVICES) LIMITED - 2024-08-07
    FENGRAIN STORAGE LIMITED - 1980-12-31
    Fengrain Hook Lane, Wimblington, March, Cambs
    Corporate (7 parents)
    Officer
    2010-12-06 ~ 2019-05-24
    IIF 2 - director → ME
  • 24
    KT 501 LIMITED - 1989-01-19
    889 Greenford Road, Greenford, England
    Corporate (5 parents)
    Officer
    2005-03-01 ~ 2009-12-04
    IIF 40 - director → ME
    2005-03-24 ~ 2006-01-18
    IIF 70 - secretary → ME
  • 25
    BPT (PEACHEY NUMBER 2) LIMITED - 2003-01-08
    BPT (LIFE TENANCIES) LIMITED - 2001-11-28
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2002-02-01 ~ 2002-12-18
    IIF 26 - director → ME
  • 26
    RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
    GRAINGER (PEACHEY) LIMITED - 2016-05-20
    BPT (PEACHEY) LIMITED - 2003-01-08
    BPT (ASSISTED LIVING) LIMITED - 2001-11-13
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2002-12-18
    IIF 58 - director → ME
  • 27
    BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED - 2019-06-11
    PINCO 752 LIMITED - 1996-03-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 20 - director → ME
  • 28
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2002-02-01 ~ 2002-12-18
    IIF 25 - director → ME
  • 29
    Rysa Lodge School Road, Seething, Norwich
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2002-04-04 ~ 2002-12-23
    IIF 47 - director → ME
  • 30
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2002-04-04 ~ 2002-12-18
    IIF 39 - director → ME
  • 31
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2002-07-04 ~ 2002-12-23
    IIF 38 - director → ME
  • 32
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-07-04 ~ 2002-12-23
    IIF 37 - director → ME
    2002-10-15 ~ 2002-12-23
    IIF 64 - secretary → ME
  • 33
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 19 - director → ME
  • 34
    889 Greenford Road, Greenford, England
    Corporate (5 parents)
    Officer
    2005-03-01 ~ 2009-12-04
    IIF 52 - director → ME
    2005-03-24 ~ 2006-01-18
    IIF 75 - secretary → ME
  • 35
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ 2009-12-04
    IIF 43 - director → ME
    2005-03-24 ~ 2006-01-18
    IIF 76 - secretary → ME
  • 36
    THORNTONS LIMITED - 1988-01-26
    KT 502 LIMITED - 1987-09-04
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ 2009-12-04
    IIF 56 - director → ME
    2005-03-24 ~ 2006-01-18
    IIF 77 - secretary → ME
  • 37
    LEE COOPER SPORTSWEAR LIMITED - 1994-01-01
    LEE COOPER LIMITED - 1989-01-27
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (4 parents)
    Officer
    1996-04-26 ~ 2000-07-28
    IIF 35 - director → ME
  • 38
    CHIEFCO HOLDINGS PLC - 1995-03-16
    DE FACTO 373 LIMITED - 1994-11-14
    Gloucester House, 72 London Road, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1994-12-01 ~ 2000-07-27
    IIF 34 - director → ME
    1994-12-01 ~ 1995-01-13
    IIF 66 - secretary → ME
  • 39
    LEE COOPER LICENSING LIMITED - 2000-05-26
    LICENSING SERVICES INTERNATIONAL LIMITED - 1995-03-24
    LEE COOPER LICENSING SERVICES LIMITED - 1986-10-31
    CASUAL FLAIR CLOTHING LIMITED - 1978-12-31
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (4 parents)
    Officer
    1999-10-01 ~ 2000-07-28
    IIF 36 - director → ME
  • 40
    REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED - 2018-01-09
    BPT (RESIDENTIAL TRADING) LIMITED - 2002-07-16
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,337,214 GBP2020-03-31
    Officer
    2002-02-01 ~ 2002-05-30
    IIF 27 - director → ME
  • 41
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 17 - director → ME
  • 42
    Portmill House, Portmill Lane, Hitchin, England
    Corporate (2 parents)
    Equity (Company account)
    31 GBP2024-03-24
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 8 - director → ME
  • 43
    C.V. LEASING LIMITED - 1999-04-01
    NELSTAM LIMITED - 1983-07-07
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 30 - director → ME
  • 44
    CAPITAL SECURITIES LIMITED - 1999-04-01
    FORAY 861 LIMITED - 1996-06-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 15 - director → ME
  • 45
    ANCABROOK LIMITED - 1986-10-31
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Corporate (8 parents)
    Equity (Company account)
    72 GBP2023-09-30
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 9 - director → ME
  • 46
    REFAL 282 LIMITED - 1990-10-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 22 - director → ME
  • 47
    HAMSARD 2490 LIMITED - 2002-10-15
    34 Middle Street South, Driffield, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-04-04 ~ 2002-09-27
    IIF 49 - director → ME
  • 48
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 29 - director → ME
  • 49
    THORNTON PROPERTIES LIMITED - 1987-07-29
    RAINBOW'S (WETHERBY) LIMITED - 1985-12-12
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2005-03-01 ~ 2009-12-04
    IIF 42 - director → ME
    2005-03-24 ~ 2006-01-18
    IIF 78 - secretary → ME
  • 50
    WATCHORN DEVELOPMENTS LIMITED - 1987-06-24
    SWIFT 291 LIMITED - 1986-08-04
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ 2009-12-04
    IIF 51 - director → ME
    2005-03-24 ~ 2006-01-18
    IIF 69 - secretary → ME
  • 51
    TAKETARGET LIMITED - 1986-10-14
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ 2009-12-04
    IIF 53 - director → ME
    2005-03-24 ~ 2006-01-18
    IIF 68 - secretary → ME
  • 52
    IMCO (152000) LIMITED - 2002-10-22
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ 2009-12-04
    IIF 57 - director → ME
    2005-03-24 ~ 2006-01-18
    IIF 73 - secretary → ME
  • 53
    THORNTONS PLC - 2016-11-21
    J.W. THORNTON LIMITED - 1988-01-26
    889 Greenford Road, Greenford, Middlesex
    Corporate (5 parents, 15 offsprings)
    Officer
    2004-12-07 ~ 2009-12-04
    IIF 46 - director → ME
    2005-03-24 ~ 2006-01-13
    IIF 71 - secretary → ME
  • 54
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ 2009-12-04
    IIF 62 - director → ME
  • 55
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ 2009-12-04
    IIF 60 - director → ME
  • 56
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ 2009-12-04
    IIF 61 - director → ME
  • 57
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ 2009-12-04
    IIF 59 - director → ME
  • 58
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ 2009-12-04
    IIF 63 - director → ME
  • 59
    TRAFALGAR BUSINESS INVESTMENTS LIMITED - 1997-09-26
    WILCHAP 37 LIMITED - 1997-01-14
    2 Satterley Close, Witham St. Hughs, Lincoln, England
    Corporate (5 parents)
    Equity (Company account)
    39 GBP2023-12-31
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 24 - director → ME
  • 60
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 14 - director → ME
  • 61
    LEE COOPER GROUP PLC - 1987-08-24
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (4 parents)
    Officer
    1992-01-13 ~ 2000-07-28
    IIF 33 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.