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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 49 - Director → ME
    icon of calendar 2014-07-08 ~ now
    IIF 16 - 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 2 - Secretary → ME
Ceased 62
  • 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 22 - 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 37 - 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 71 - 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 27 - 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 65 - 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 58 - Director → ME
  • 7
    ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
    icon of address Citygate, St. James Boulevard, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2002-12-23
    IIF 23 - 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 21 - Director → ME
    IIF 29 - 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 72 - 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 45 - 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 19 - Director → ME
  • 12
    HAMSARD 2457 LIMITED - 2002-03-08
    BPT BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED - 2003-01-08
    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 20 - Director → ME
  • 13
    HAMSARD 2427 LIMITED - 2002-03-08
    BPT BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED - 2003-01-08
    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 26 - 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 48 - 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 62 - Director → ME
    icon of calendar 2005-03-24 ~ 2006-01-18
    IIF 11 - 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 40 - 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 67 - Director → ME
    icon of calendar 2005-03-24 ~ 2006-01-18
    IIF 9 - 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 32 - 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 28 - 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 61 - Director → ME
    icon of calendar 2005-03-24 ~ 2006-01-18
    IIF 4 - 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 34 - Director → ME
  • 22
    FENLAND COUNTIES GRAIN MARKETING CO. LIMITED - 1977-12-31
    FENGRAIN LIMITED - 2024-08-07
    icon of address 82 St. John Street, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    2,574,072 GBP2023-07-31
    Officer
    icon of calendar 2010-12-06 ~ 2019-05-24
    IIF 17 - 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 18 - 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 57 - Director → ME
    icon of calendar 2005-03-24 ~ 2006-01-18
    IIF 7 - 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 43 - Director → ME
  • 26
    GRAINGER (PEACHEY) LIMITED - 2016-05-20
    RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
    BPT (ASSISTED LIVING) LIMITED - 2001-11-13
    BPT (PEACHEY) LIMITED - 2003-01-08
    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 75 - Director → ME
  • 27
    PINCO 752 LIMITED - 1996-03-19
    BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED - 2019-06-11
    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 36 - 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 42 - 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 64 - 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 56 - 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 55 - 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 54 - Director → ME
    icon of calendar 2002-10-15 ~ 2002-12-23
    IIF 1 - 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 35 - 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 69 - Director → ME
    icon of calendar 2005-03-24 ~ 2006-01-18
    IIF 12 - 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 60 - Director → ME
    icon of calendar 2005-03-24 ~ 2006-01-18
    IIF 13 - 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 73 - Director → ME
    icon of calendar 2005-03-24 ~ 2006-01-18
    IIF 14 - 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 52 - 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 51 - Director → ME
    icon of calendar 1994-12-01 ~ 1995-01-13
    IIF 3 - 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 53 - Director → ME
  • 40
    BPT (RESIDENTIAL TRADING) LIMITED - 2002-07-16
    REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED - 2018-01-09
    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 44 - 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 33 - 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 24 - 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 47 - Director → ME
  • 44
    FORAY 861 LIMITED - 1996-06-20
    CAPITAL SECURITIES LIMITED - 1999-04-01
    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 31 - 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 25 - 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 39 - 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 66 - 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 46 - 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 59 - Director → ME
    icon of calendar 2005-03-24 ~ 2006-01-18
    IIF 15 - Secretary → ME
  • 50
    B P T LIMITED - 1999-08-05
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2002-12-23
    IIF 38 - Director → ME
  • 51
    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 68 - Director → ME
    icon of calendar 2005-03-24 ~ 2006-01-18
    IIF 6 - Secretary → ME
  • 52
    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 70 - Director → ME
    icon of calendar 2005-03-24 ~ 2006-01-18
    IIF 5 - Secretary → ME
  • 53
    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 74 - Director → ME
    icon of calendar 2005-03-24 ~ 2006-01-18
    IIF 10 - Secretary → ME
  • 54
    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 63 - Director → ME
    icon of calendar 2005-03-24 ~ 2006-01-13
    IIF 8 - Secretary → 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 79 - 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 77 - 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 78 - 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 76 - Director → ME
  • 59
    icon of address 889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-26 ~ 2009-12-04
    IIF 80 - Director → ME
  • 60
    WILCHAP 37 LIMITED - 1997-01-14
    TRAFALGAR BUSINESS INVESTMENTS LIMITED - 1997-09-26
    icon of address 4 Satterley Close, Witham St. Hughs, Lincoln, England
    Active Corporate (8 parents)
    Equity (Company account)
    39 GBP2024-12-31
    Officer
    icon of calendar 2002-02-01 ~ 2002-12-23
    IIF 41 - Director → ME
  • 61
    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 30 - Director → ME
  • 62
    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 50 - Director → ME

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