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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.