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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

Wetherly, Stuart Andrew

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 86 - 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 88 - 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 82 - Director → ME
  • 4
    icon of address 22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    icon of address 22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 3 - 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 67 - 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 80 - 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 83 - 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 72 - 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 70 - 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 74 - 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 78 - 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 84 - 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 79 - 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 71 - 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 87 - 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 68 - 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 85 - Director → ME
  • 19
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 19 - 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 54 - 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 52 - 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 55 - 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 56 - 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 53 - 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 65 - 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 51 - 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 58 - Secretary → ME
  • 28
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-14 ~ now
    IIF 93 - Director → ME
    icon of calendar 2013-03-28 ~ now
    IIF 64 - 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 59 - 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 14 - 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 77 - 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 76 - 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 75 - 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 123 - 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 81 - 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 15 - 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 18 - 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 16 - 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 13 - 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 20 - 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 73 - 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 69 - 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 66 - 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 22 - 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 21 - 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 17 - 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 57 - 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 60 - 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 117 - Director → ME
    icon of calendar 2017-01-11 ~ 2024-12-13
    IIF 42 - 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 95 - Director → ME
    icon of calendar 2017-01-11 ~ 2024-12-13
    IIF 40 - 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 104 - Director → ME
    icon of calendar 2017-01-11 ~ 2024-12-13
    IIF 47 - 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 96 - Director → ME
    icon of calendar 2023-03-09 ~ 2024-12-13
    IIF 38 - 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 101 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 37 - 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 109 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 24 - 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 119 - Director → ME
    icon of calendar 2023-03-09 ~ 2024-12-13
    IIF 50 - 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 94 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 32 - 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 111 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 43 - 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 89 - Director → ME
    icon of calendar 2013-03-28 ~ 2013-03-28
    IIF 12 - Secretary → ME
    icon of calendar 2013-03-28 ~ 2025-01-15
    IIF 63 - 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 121 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 34 - 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 114 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 44 - 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 10 - 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 5 - 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 7 - 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 4 - 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 99 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 41 - 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 124 - Director → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ 2021-10-09
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 126 - 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 125 - 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 110 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 30 - 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 91 - Director → ME
    icon of calendar 2016-11-16 ~ 2023-03-16
    IIF 8 - 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 116 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 39 - 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 90 - Director → ME
    icon of calendar 2016-11-16 ~ 2023-03-16
    IIF 9 - 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 120 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 28 - 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 115 - Director → ME
    icon of calendar 2016-10-04 ~ 2024-12-18
    IIF 61 - 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 107 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 45 - 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 11 - 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 105 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 25 - 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 98 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 46 - 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 36 - 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 102 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 48 - 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 112 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 33 - 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 100 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 35 - 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 97 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 26 - 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 92 - Director → ME
    icon of calendar 2016-11-16 ~ 2023-03-16
    IIF 2 - 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 118 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 49 - 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 113 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 31 - 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 103 - Director → ME
    icon of calendar 2016-02-22 ~ 2024-12-13
    IIF 23 - 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 108 - Director → ME
    icon of calendar 2016-02-22 ~ 2024-12-13
    IIF 62 - 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 1 - 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 106 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 29 - 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 122 - Director → ME
    icon of calendar 2013-03-28 ~ 2024-12-13
    IIF 27 - Secretary → ME

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