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

Wetherly, Stuart Andrew

child relation
Offspring entities and appointments
Active 61
  • 1
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 18 - Director → ME
  • 2
    SLOANE REWARDS LIMITED - 2022-10-19
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 20 - Director → ME
  • 3
    10 Duke Of York Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-03 ~ now
    IIF 14 - Director → ME
  • 4
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 83 - Secretary → ME
  • 5
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 78 - Secretary → ME
  • 6
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 69 - Secretary → ME
  • 7
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 66 - Secretary → ME
  • 8
    CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 57 - Director → ME
  • 9
    10 Duke Of York Square, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 12 - Director → ME
  • 10
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 15 - Director → ME
  • 11
    10 Duke Of York Square, London
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 4 - Director → ME
  • 12
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 2 - Director → ME
  • 13
    10 Duke Of York Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 6 - Director → ME
  • 14
    CADOGAN GROUP LIMITED - 1994-11-28
    LITTLE CADOGAN PLACE DEVELOPMENT LIMITED - 1994-09-14
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 10 - Director → ME
  • 15
    10 Duke Of York Square, London, England
    Active Corporate (6 parents)
    Officer
    2025-02-03 ~ now
    IIF 16 - Director → ME
  • 16
    CADOGAN HOLDINGS COMPANY - 1999-12-29
    10 Duke Of York Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 11 - Director → ME
  • 17
    BONEWAY LIMITED - 2003-07-14
    10 Duke Of York Square, London
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 3 - Director → ME
  • 18
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 19 - Director → ME
  • 19
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 58 - Director → ME
  • 20
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 17 - Director → ME
  • 21
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 89 - Secretary → ME
  • 22
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 133 - Secretary → ME
  • 23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 131 - Secretary → ME
  • 24
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
    BEAMACCENT LIMITED - 1996-08-21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 134 - Secretary → ME
  • 25
    MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
    BLOCKCUSTOM LIMITED - 1998-08-20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 135 - Secretary → ME
  • 26
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 132 - Secretary → ME
  • 27
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2013-03-28 ~ now
    IIF 62 - Secretary → ME
  • 28
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-03-28 ~ dissolved
    IIF 130 - Secretary → ME
  • 29
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
    LANCASTER COURT(HOVE)LIMITED - 1995-12-22
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 137 - Secretary → ME
  • 30
    47 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2018-09-14 ~ now
    IIF 56 - Director → ME
    2013-03-28 ~ now
    IIF 61 - Secretary → ME
  • 31
    CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14
    CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21
    COPYNEAT LIMITED - 1994-05-09
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 138 - Secretary → ME
  • 32
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 79 - Secretary → ME
  • 33
    CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-17
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 9 - Director → ME
  • 34
    CHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-17
    10 Duke Of York Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 8 - Director → ME
  • 35
    DUKE OF YORK SQUARE SOCIAL HOUSING LIMITED - 2004-01-16
    5 REDBURN STREET LIMITED - 2003-03-03
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 7 - Director → ME
  • 36
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 90 - Secretary → ME
  • 37
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 95 - Secretary → ME
  • 38
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 81 - Secretary → ME
  • 39
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 100 - Secretary → ME
  • 40
    CADOGAN HOTEL (CHELSEA) LIMITED - 2012-01-10
    CADOGAN HOTLE (CHELSEA) LIMITED - 2009-09-29
    PERAZZI LIMITED - 2009-09-28
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 13 - Director → ME
  • 41
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 94 - Secretary → ME
  • 42
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 75 - Secretary → ME
  • 43
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 84 - Secretary → ME
  • 44
    CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
    CAPITAL & REGIONAL LIMITED - 2000-05-10
    CAPITAL AND REGIONAL LIMITED - 1999-12-21
    DAWSON INVESTMENTS LIMITED - 1996-04-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 88 - Secretary → ME
  • 45
    THE MALL PEOPLE LIMITED - 2002-03-07
    R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15
    CUSSINS GREEN PROPERTIES PLC - 1991-06-07
    PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
    DAYTEAM LIMITED - 1986-06-05
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 86 - Secretary → ME
  • 46
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 77 - Secretary → ME
  • 47
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 101 - Secretary → ME
  • 48
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 98 - Secretary → ME
  • 49
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 92 - Secretary → ME
  • 50
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 82 - Secretary → ME
  • 51
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 93 - Secretary → ME
  • 52
    10 Duke Of York Square, London
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 5 - Director → ME
  • 53
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 1 - Director → ME
  • 54
    NEWINCCO 644 LIMITED - 2007-01-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 63 - Secretary → ME
  • 55
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 97 - Secretary → ME
  • 56
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 96 - Secretary → ME
  • 57
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 87 - Secretary → ME
  • 58
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 80 - Secretary → ME
  • 59
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 99 - Secretary → ME
  • 60
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 136 - Secretary → ME
  • 61
    CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
    LANHAM SCOTLAND LIMITED - 1997-05-08
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 139 - Secretary → ME
Ceased 44
  • 1
    26 New Street, St. Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-02-17
    IIF 85 - Secretary → ME
  • 2
    C&R (GENERAL PARTNER) LIMITED - 2017-03-10
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 48 - Director → ME
    2017-01-11 ~ 2024-12-13
    IIF 121 - Secretary → ME
  • 3
    C&R NOMINEE 1 LIMITED - 2017-03-10
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 26 - Director → ME
    2017-01-11 ~ 2024-12-13
    IIF 119 - Secretary → ME
  • 4
    C&R NOMINEE 2 LIMITED - 2017-03-10
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 35 - Director → ME
    2017-01-11 ~ 2024-12-13
    IIF 126 - Secretary → ME
  • 5
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-09 ~ 2024-12-13
    IIF 27 - Director → ME
    2023-03-09 ~ 2024-12-13
    IIF 117 - Secretary → ME
  • 6
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 32 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 116 - Secretary → ME
  • 7
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 40 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 103 - Secretary → ME
  • 8
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-09 ~ 2024-12-13
    IIF 50 - Director → ME
    2023-03-09 ~ 2024-12-13
    IIF 129 - Secretary → ME
  • 9
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 25 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 111 - Secretary → ME
  • 10
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 42 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 122 - Secretary → ME
  • 11
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    89 Whitfield Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2019-03-11 ~ 2025-01-15
    IIF 21 - Director → ME
    2013-03-28 ~ 2013-03-28
    IIF 76 - Secretary → ME
    2013-03-28 ~ 2025-01-15
    IIF 60 - Secretary → ME
  • 12
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    PLUSTORCH LIMITED - 1986-10-13
    89 Whitfield Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 52 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 113 - Secretary → ME
  • 13
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 45 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 123 - Secretary → ME
  • 14
    NEWINCCO 1170 LIMITED - 2012-04-13
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2013-03-28 ~ 2021-04-30
    IIF 73 - Secretary → ME
  • 15
    NEWINCCO 1152 LIMITED - 2012-03-02
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    2013-03-28 ~ 2021-04-30
    IIF 68 - Secretary → ME
  • 16
    NEWINCCO 1165 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2013-03-28 ~ 2021-04-30
    IIF 70 - Secretary → ME
  • 17
    NEWINCCO 1166 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2013-03-28 ~ 2021-04-30
    IIF 67 - Secretary → ME
  • 18
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 30 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 120 - Secretary → ME
  • 19
    LONDON CONSERVATION SERVICES LIMITED - 2013-07-02
    TYROLESE (161) LIMITED - 1989-10-05
    Fivefields 8-10 Grosvenor Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -22,725 GBP2023-03-31
    Officer
    2016-10-19 ~ 2021-10-09
    IIF 54 - Director → ME
    Person with significant control
    2016-10-20 ~ 2021-10-09
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Fivefields 8-10 Grosvenor Gardens, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-11-14 ~ 2021-10-09
    IIF 55 - Director → ME
  • 21
    NEWINCCO 152 LIMITED - 2002-04-15
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 41 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 109 - Secretary → ME
  • 22
    Unit A, Brook Park East, Shirebrook, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-09-14 ~ 2023-03-16
    IIF 23 - Director → ME
    2016-11-16 ~ 2023-03-16
    IIF 71 - Secretary → ME
  • 23
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 47 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 118 - Secretary → ME
  • 24
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-09-14 ~ 2023-03-16
    IIF 22 - Director → ME
    2016-11-16 ~ 2023-03-16
    IIF 72 - Secretary → ME
  • 25
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 51 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 107 - Secretary → ME
  • 26
    CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED - 2002-03-07
    CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD. - 2001-01-08
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-09-14 ~ 2024-12-18
    IIF 46 - Director → ME
    2016-10-04 ~ 2024-12-18
    IIF 140 - Secretary → ME
  • 27
    THE MALL MANAGEMENT LIMITED - 2002-04-17
    CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
    CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
    CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 38 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 124 - Secretary → ME
  • 28
    47 Esplanade, St Helier, Jersey, Channel Islands, Channel Islandssw1w 0au
    Active Corporate (3 parents)
    Officer
    2016-01-14 ~ 2025-02-27
    IIF 74 - Secretary → ME
  • 29
    31 Bruton Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,605,082 GBP2015-10-31
    Officer
    2013-03-28 ~ 2013-10-31
    IIF 91 - Secretary → ME
  • 30
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 36 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 104 - Secretary → ME
  • 31
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 29 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 125 - Secretary → ME
  • 32
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-16 ~ 2024-12-11
    IIF 115 - Secretary → ME
  • 33
    89 Whitfield Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 33 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 127 - Secretary → ME
  • 34
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED - 2014-12-05
    89 Whitfield Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 43 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 112 - Secretary → ME
  • 35
    XSCAPE SNOZONE LIMITED - 2001-08-02
    OPTIONSITE LIMITED - 2000-10-24
    89 Whitfield Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 31 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 114 - Secretary → ME
  • 36
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 28 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 105 - Secretary → ME
  • 37
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-14 ~ 2023-03-16
    IIF 24 - Director → ME
    2016-11-16 ~ 2023-03-16
    IIF 65 - Secretary → ME
  • 38
    R.GREEN(BEDFORD)LIMITED - 2017-09-13
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 49 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 128 - Secretary → ME
  • 39
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 44 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 110 - Secretary → ME
  • 40
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 34 - Director → ME
    2016-02-22 ~ 2024-12-13
    IIF 102 - Secretary → ME
  • 41
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 39 - Director → ME
    2016-02-22 ~ 2024-12-13
    IIF 141 - Secretary → ME
  • 42
    NEWINCCO 1063 LIMITED - 2010-12-20
    Suite 3, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ 2014-11-12
    IIF 64 - Secretary → ME
  • 43
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 37 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 108 - Secretary → ME
  • 44
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-14 ~ 2024-12-13
    IIF 53 - Director → ME
    2013-03-28 ~ 2024-12-13
    IIF 106 - Secretary → ME

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