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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

Mr Stuart Andrew Wetherly

child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address 10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 19 - Director → ME
  • 2
    SLOANE REWARDS LIMITED - 2022-10-19
    icon of address 10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 21 - Director → ME
  • 3
    icon of address 10 Duke Of York Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 15 - Director → ME
  • 4
    icon of address 22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 70 - Secretary → ME
  • 5
    icon of address 22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 67 - Secretary → ME
  • 6
    CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17
    icon of address 10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 59 - Director → ME
  • 7
    icon of address 10 Duke Of York Square, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 13 - Director → ME
  • 8
    icon of address 10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 16 - Director → ME
  • 9
    icon of address 10 Duke Of York Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 5 - Director → ME
  • 10
    icon of address 10 Duke Of York Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 3 - Director → ME
  • 11
    icon of address 10 Duke Of York Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 7 - Director → ME
  • 12
    LITTLE CADOGAN PLACE DEVELOPMENT LIMITED - 1994-09-14
    CADOGAN GROUP LIMITED - 1994-11-28
    icon of address 10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 11 - Director → ME
  • 13
    icon of address 10 Duke Of York Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 17 - Director → ME
  • 14
    CADOGAN HOLDINGS COMPANY - 1999-12-29
    icon of address 10 Duke Of York Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 12 - Director → ME
  • 15
    BONEWAY LIMITED - 2003-07-14
    icon of address 10 Duke Of York Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 4 - Director → ME
  • 16
    icon of address 10 Duke Of York Square, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 20 - Director → ME
  • 17
    icon of address 10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 60 - Director → ME
  • 18
    icon of address 10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 18 - Director → ME
  • 19
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 83 - Secretary → ME
  • 20
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 118 - Secretary → ME
  • 21
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 116 - Secretary → ME
  • 22
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
    BEAMACCENT LIMITED - 1996-08-21
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 119 - Secretary → ME
  • 23
    MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
    BLOCKCUSTOM LIMITED - 1998-08-20
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 120 - Secretary → ME
  • 24
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 117 - Secretary → ME
  • 25
    icon of address 47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 63 - Secretary → ME
  • 26
    icon of address Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 115 - Secretary → ME
  • 27
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
    LANCASTER COURT(HOVE)LIMITED - 1995-12-22
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 122 - Secretary → ME
  • 28
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-14 ~ now
    IIF 26 - Director → ME
    icon of calendar 2013-03-28 ~ now
    IIF 62 - Secretary → ME
  • 29
    CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14
    CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21
    COPYNEAT LIMITED - 1994-05-09
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 123 - Secretary → ME
  • 30
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 78 - Secretary → ME
  • 31
    CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-17
    icon of address 10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 10 - Director → ME
  • 32
    CHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-17
    icon of address 10 Duke Of York Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 9 - Director → ME
  • 33
    5 REDBURN STREET LIMITED - 2003-03-03
    DUKE OF YORK SQUARE SOCIAL HOUSING LIMITED - 2004-01-16
    icon of address 10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 8 - Director → ME
  • 34
    icon of address Hugo House, 178 -180 Sloane Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-03-24
    Officer
    icon of calendar 2025-10-08 ~ now
    IIF 56 - Director → ME
  • 35
    CADOGAN HOTLE (CHELSEA) LIMITED - 2009-09-29
    PERAZZI LIMITED - 2009-09-28
    CADOGAN HOTEL (CHELSEA) LIMITED - 2012-01-10
    icon of address 10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 14 - Director → ME
  • 36
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 79 - Secretary → ME
  • 37
    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
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 82 - Secretary → ME
  • 38
    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
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 80 - Secretary → ME
  • 39
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 77 - Secretary → ME
  • 40
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 84 - Secretary → ME
  • 41
    icon of address 10 Duke Of York Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 6 - Director → ME
  • 42
    icon of address 10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 2 - Director → ME
  • 43
    NEWINCCO 644 LIMITED - 2007-01-22
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 64 - Secretary → ME
  • 44
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 86 - Secretary → ME
  • 45
    FRAMEMATCH LIMITED - 2001-02-15
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 85 - Secretary → ME
  • 46
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 81 - Secretary → ME
  • 47
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 121 - Secretary → ME
  • 48
    CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
    LANHAM SCOTLAND LIMITED - 1997-05-08
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 124 - Secretary → ME
Ceased 42
  • 1
    C&R (GENERAL PARTNER) LIMITED - 2017-03-10
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-14 ~ 2024-12-13
    IIF 50 - Director → ME
    icon of calendar 2017-01-11 ~ 2024-12-13
    IIF 106 - Secretary → ME
  • 2
    C&R NOMINEE 1 LIMITED - 2017-03-10
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-14 ~ 2024-12-13
    IIF 28 - Director → ME
    icon of calendar 2017-01-11 ~ 2024-12-13
    IIF 104 - Secretary → ME
  • 3
    C&R NOMINEE 2 LIMITED - 2017-03-10
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-14 ~ 2024-12-13
    IIF 37 - Director → ME
    icon of calendar 2017-01-11 ~ 2024-12-13
    IIF 111 - Secretary → ME
  • 4
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-09 ~ 2024-12-13
    IIF 29 - Director → ME
    icon of calendar 2023-03-09 ~ 2024-12-13
    IIF 102 - Secretary → ME
  • 5
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2024-12-13
    IIF 34 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 101 - Secretary → ME
  • 6
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-14 ~ 2024-12-13
    IIF 42 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 88 - Secretary → ME
  • 7
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-09 ~ 2024-12-13
    IIF 52 - Director → ME
    icon of calendar 2023-03-09 ~ 2024-12-13
    IIF 114 - Secretary → ME
  • 8
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2024-12-13
    IIF 27 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 96 - Secretary → ME
  • 9
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2024-12-13
    IIF 44 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 107 - Secretary → ME
  • 10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2025-01-15
    IIF 22 - Director → ME
    icon of calendar 2013-03-28 ~ 2013-03-28
    IIF 76 - Secretary → ME
    icon of calendar 2013-03-28 ~ 2025-01-15
    IIF 61 - Secretary → ME
  • 11
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
    PLUSTORCH LIMITED - 1986-10-13
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2024-12-13
    IIF 54 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 98 - Secretary → ME
  • 12
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-14 ~ 2024-12-13
    IIF 47 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 108 - Secretary → ME
  • 13
    NEWINCCO 1170 LIMITED - 2012-04-13
    icon of address Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2021-04-30
    IIF 74 - Secretary → ME
  • 14
    NEWINCCO 1152 LIMITED - 2012-03-02
    icon of address Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2021-04-30
    IIF 69 - Secretary → ME
  • 15
    NEWINCCO 1165 LIMITED - 2012-03-23
    icon of address Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2021-04-30
    IIF 71 - Secretary → ME
  • 16
    NEWINCCO 1166 LIMITED - 2012-03-23
    icon of address Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2021-04-30
    IIF 68 - Secretary → ME
  • 17
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-14 ~ 2024-12-13
    IIF 32 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 105 - Secretary → ME
  • 18
    TYROLESE (161) LIMITED - 1989-10-05
    LONDON CONSERVATION SERVICES LIMITED - 2013-07-02
    icon of address Fivefields 8-10 Grosvenor Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -22,725 GBP2023-03-31
    Officer
    icon of calendar 2016-10-19 ~ 2021-10-09
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ 2021-10-09
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    icon of address Fivefields 8-10 Grosvenor Gardens, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-14 ~ 2021-10-09
    IIF 58 - Director → ME
  • 20
    NEWINCCO 152 LIMITED - 2002-04-15
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-14 ~ 2024-12-13
    IIF 43 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 94 - Secretary → ME
  • 21
    icon of address Unit A, Brook Park East, Shirebrook, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-09-14 ~ 2023-03-16
    IIF 24 - Director → ME
    icon of calendar 2016-11-16 ~ 2023-03-16
    IIF 72 - Secretary → ME
  • 22
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-14 ~ 2024-12-13
    IIF 49 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 103 - Secretary → ME
  • 23
    icon of address Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-09-14 ~ 2023-03-16
    IIF 23 - Director → ME
    icon of calendar 2016-11-16 ~ 2023-03-16
    IIF 73 - Secretary → ME
  • 24
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-14 ~ 2024-12-13
    IIF 53 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 92 - Secretary → ME
  • 25
    CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD. - 2001-01-08
    CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED - 2002-03-07
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2018-09-14 ~ 2024-12-18
    IIF 48 - Director → ME
    icon of calendar 2016-10-04 ~ 2024-12-18
    IIF 125 - Secretary → ME
  • 26
    CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
    CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
    CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
    THE MALL MANAGEMENT LIMITED - 2002-04-17
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-14 ~ 2024-12-13
    IIF 40 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 109 - Secretary → ME
  • 27
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands, Channel Islandssw1w 0au
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-14 ~ 2025-02-27
    IIF 75 - Secretary → ME
  • 28
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-14 ~ 2024-12-13
    IIF 38 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 89 - Secretary → ME
  • 29
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-14 ~ 2024-12-13
    IIF 31 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 110 - Secretary → ME
  • 30
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-16 ~ 2024-12-11
    IIF 100 - Secretary → ME
  • 31
    icon of address 89 Whitfield Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2024-12-13
    IIF 35 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 112 - Secretary → ME
  • 32
    THE MALL CORPORATION LIMITED - 2014-12-05
    THE MALL REIT LIMITED - 2017-09-06
    icon of address 89 Whitfield Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-09-14 ~ 2024-12-13
    IIF 45 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 97 - Secretary → ME
  • 33
    OPTIONSITE LIMITED - 2000-10-24
    XSCAPE SNOZONE LIMITED - 2001-08-02
    icon of address 89 Whitfield Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-14 ~ 2024-12-13
    IIF 33 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 99 - Secretary → ME
  • 34
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2024-12-13
    IIF 30 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 90 - Secretary → ME
  • 35
    icon of address Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2023-03-16
    IIF 25 - Director → ME
    icon of calendar 2016-11-16 ~ 2023-03-16
    IIF 66 - Secretary → ME
  • 36
    R.GREEN(BEDFORD)LIMITED - 2017-09-13
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-14 ~ 2024-12-13
    IIF 51 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 113 - Secretary → ME
  • 37
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-14 ~ 2024-12-13
    IIF 46 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 95 - Secretary → ME
  • 38
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-14 ~ 2024-12-13
    IIF 36 - Director → ME
    icon of calendar 2016-02-22 ~ 2024-12-13
    IIF 87 - Secretary → ME
  • 39
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-14 ~ 2024-12-13
    IIF 41 - Director → ME
    icon of calendar 2016-02-22 ~ 2024-12-13
    IIF 126 - Secretary → ME
  • 40
    NEWINCCO 1063 LIMITED - 2010-12-20
    icon of address Suite 3, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2014-11-12
    IIF 65 - Secretary → ME
  • 41
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-14 ~ 2024-12-13
    IIF 39 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 93 - Secretary → ME
  • 42
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-14 ~ 2024-12-13
    IIF 55 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 91 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.