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
    9 Fairlawn Park, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    3,272 GBP2024-03-31
    Officer
    2014-07-08 ~ now
    IIF 48 - director → ME
    2014-07-08 ~ now
    IIF 16 - secretary → ME
  • 2
    9 Fairlawn Park, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    179 GBP2019-03-31
    Officer
    2001-05-17 ~ dissolved
    IIF 2 - secretary → ME
Ceased 61
  • 1
    SIMCO 654 LIMITED - 1994-10-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 22 - director → ME
  • 2
    SYDENHAM ESTATES LIMITED - 1999-03-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 37 - director → ME
  • 3
    HAMSARD 2343 LIMITED - 2001-10-31
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2001-11-14 ~ 2002-12-23
    IIF 70 - director → ME
  • 4
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 27 - director → ME
  • 5
    BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-30
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6,110,278 GBP2024-04-30
    Officer
    2001-11-14 ~ 2002-01-23
    IIF 64 - director → ME
  • 6
    BPT (INVESTMENTS) LIMITED - 2001-10-19
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-11-14 ~ 2002-01-23
    IIF 57 - director → ME
  • 7
    ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
    Citygate, St. James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 1 offspring)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 23 - director → ME
  • 8
    BPT (SHELTERED HOUSING) LIMITED - 2001-11-29
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (3 parents)
    Equity (Company account)
    4,349,142 GBP2024-03-31
    Officer
    2001-11-14 ~ 2001-12-21
    IIF 21 - director → ME
    IIF 29 - director → ME
  • 9
    BPT (RETIREMENT HOMES) LIMITED - 2001-10-19
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (3 parents)
    Equity (Company account)
    250,001 GBP2024-03-31
    Officer
    2001-11-14 ~ 2001-12-21
    IIF 71 - director → ME
  • 10
    BPT HOME REVERSIONS LIMITED - 1998-05-22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 44 - director → ME
  • 11
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 23 offsprings)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 19 - director → ME
  • 12
    BPT BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED - 2003-01-08
    HAMSARD 2457 LIMITED - 2002-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2002-03-08 ~ 2002-12-18
    IIF 20 - director → ME
  • 13
    BPT BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED - 2003-01-08
    HAMSARD 2427 LIMITED - 2002-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2002-03-08 ~ 2002-12-18
    IIF 26 - director → ME
  • 14
    29a Botanical Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-09-30
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 47 - director → ME
  • 15
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ 2009-12-04
    IIF 61 - director → ME
    2005-03-24 ~ 2006-01-18
    IIF 11 - secretary → ME
  • 16
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Corporate (7 parents)
    Equity (Company account)
    45 GBP2023-12-24
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 39 - director → ME
  • 17
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ 2009-12-04
    IIF 66 - director → ME
    2005-03-24 ~ 2006-01-18
    IIF 9 - secretary → ME
  • 18
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    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
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 28 - director → ME
  • 20
    LEVELSYSTEM LIMITED - 1986-10-14
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ 2009-12-04
    IIF 60 - director → ME
    2005-03-24 ~ 2006-01-18
    IIF 4 - secretary → ME
  • 21
    Broxden House, Lamberkine Drive, Perth, Scotland
    Corporate (4 parents)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 34 - director → ME
  • 22
    FENGRAIN LIMITED - 2024-08-07
    FENLAND COUNTIES GRAIN MARKETING CO. LIMITED - 1977-12-31
    Hooklane, Wimblington, Cambs
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,574,072 GBP2023-07-31
    Officer
    2010-12-06 ~ 2019-05-24
    IIF 17 - director → ME
  • 23
    FENGRAIN (SERVICES) LIMITED - 2024-08-07
    FENGRAIN STORAGE LIMITED - 1980-12-31
    Fengrain Hook Lane, Wimblington, March, Cambs
    Corporate (7 parents)
    Officer
    2010-12-06 ~ 2019-05-24
    IIF 18 - director → ME
  • 24
    KT 501 LIMITED - 1989-01-19
    889 Greenford Road, Greenford, England
    Corporate (5 parents)
    Officer
    2005-03-01 ~ 2009-12-04
    IIF 56 - director → ME
    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
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2002-02-01 ~ 2002-12-18
    IIF 42 - director → ME
  • 26
    RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
    GRAINGER (PEACHEY) LIMITED - 2016-05-20
    BPT (PEACHEY) LIMITED - 2003-01-08
    BPT (ASSISTED LIVING) LIMITED - 2001-11-13
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2002-12-18
    IIF 74 - director → ME
  • 27
    BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED - 2019-06-11
    PINCO 752 LIMITED - 1996-03-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 36 - director → ME
  • 28
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2002-02-01 ~ 2002-12-18
    IIF 41 - director → ME
  • 29
    Rysa Lodge School Road, Seething, Norwich
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2002-04-04 ~ 2002-12-23
    IIF 63 - director → ME
  • 30
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2002-04-04 ~ 2002-12-18
    IIF 55 - director → ME
  • 31
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2002-07-04 ~ 2002-12-23
    IIF 54 - director → ME
  • 32
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-07-04 ~ 2002-12-23
    IIF 53 - director → ME
    2002-10-15 ~ 2002-12-23
    IIF 1 - secretary → ME
  • 33
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 35 - director → ME
  • 34
    889 Greenford Road, Greenford, England
    Corporate (5 parents)
    Officer
    2005-03-01 ~ 2009-12-04
    IIF 68 - director → ME
    2005-03-24 ~ 2006-01-18
    IIF 12 - secretary → ME
  • 35
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ 2009-12-04
    IIF 59 - director → ME
    2005-03-24 ~ 2006-01-18
    IIF 13 - secretary → ME
  • 36
    THORNTONS LIMITED - 1988-01-26
    KT 502 LIMITED - 1987-09-04
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ 2009-12-04
    IIF 72 - director → ME
    2005-03-24 ~ 2006-01-18
    IIF 14 - secretary → ME
  • 37
    LEE COOPER SPORTSWEAR LIMITED - 1994-01-01
    LEE COOPER LIMITED - 1989-01-27
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (4 parents)
    Officer
    1996-04-26 ~ 2000-07-28
    IIF 51 - director → ME
  • 38
    CHIEFCO HOLDINGS PLC - 1995-03-16
    DE FACTO 373 LIMITED - 1994-11-14
    Gloucester House, 72 London Road, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1994-12-01 ~ 2000-07-27
    IIF 50 - director → ME
    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
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (4 parents)
    Officer
    1999-10-01 ~ 2000-07-28
    IIF 52 - director → ME
  • 40
    REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED - 2018-01-09
    BPT (RESIDENTIAL TRADING) LIMITED - 2002-07-16
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,337,214 GBP2020-03-31
    Officer
    2002-02-01 ~ 2002-05-30
    IIF 43 - director → ME
  • 41
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 33 - director → ME
  • 42
    Portmill House, Portmill Lane, Hitchin, England
    Corporate (2 parents)
    Equity (Company account)
    31 GBP2024-03-24
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 24 - director → ME
  • 43
    C.V. LEASING LIMITED - 1999-04-01
    NELSTAM LIMITED - 1983-07-07
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 46 - director → ME
  • 44
    CAPITAL SECURITIES LIMITED - 1999-04-01
    FORAY 861 LIMITED - 1996-06-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 31 - director → ME
  • 45
    ANCABROOK LIMITED - 1986-10-31
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Corporate (8 parents)
    Equity (Company account)
    72 GBP2023-09-30
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 25 - director → ME
  • 46
    REFAL 282 LIMITED - 1990-10-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 38 - director → ME
  • 47
    HAMSARD 2490 LIMITED - 2002-10-15
    34 Middle Street South, Driffield, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-04-04 ~ 2002-09-27
    IIF 65 - director → ME
  • 48
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 45 - director → ME
  • 49
    THORNTON PROPERTIES LIMITED - 1987-07-29
    RAINBOW'S (WETHERBY) LIMITED - 1985-12-12
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2005-03-01 ~ 2009-12-04
    IIF 58 - director → ME
    2005-03-24 ~ 2006-01-18
    IIF 15 - secretary → ME
  • 50
    WATCHORN DEVELOPMENTS LIMITED - 1987-06-24
    SWIFT 291 LIMITED - 1986-08-04
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ 2009-12-04
    IIF 67 - director → ME
    2005-03-24 ~ 2006-01-18
    IIF 6 - secretary → ME
  • 51
    TAKETARGET LIMITED - 1986-10-14
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ 2009-12-04
    IIF 69 - director → ME
    2005-03-24 ~ 2006-01-18
    IIF 5 - secretary → ME
  • 52
    IMCO (152000) LIMITED - 2002-10-22
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ 2009-12-04
    IIF 73 - director → ME
    2005-03-24 ~ 2006-01-18
    IIF 10 - secretary → ME
  • 53
    THORNTONS PLC - 2016-11-21
    J.W. THORNTON LIMITED - 1988-01-26
    889 Greenford Road, Greenford, Middlesex
    Corporate (5 parents, 15 offsprings)
    Officer
    2004-12-07 ~ 2009-12-04
    IIF 62 - director → ME
    2005-03-24 ~ 2006-01-13
    IIF 8 - secretary → ME
  • 54
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ 2009-12-04
    IIF 78 - director → ME
  • 55
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ 2009-12-04
    IIF 76 - director → ME
  • 56
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ 2009-12-04
    IIF 77 - director → ME
  • 57
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ 2009-12-04
    IIF 75 - director → ME
  • 58
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ 2009-12-04
    IIF 79 - director → ME
  • 59
    TRAFALGAR BUSINESS INVESTMENTS LIMITED - 1997-09-26
    WILCHAP 37 LIMITED - 1997-01-14
    2 Satterley Close, Witham St. Hughs, Lincoln, England
    Corporate (5 parents)
    Equity (Company account)
    39 GBP2023-12-31
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 40 - director → ME
  • 60
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 30 - director → ME
  • 61
    LEE COOPER GROUP PLC - 1987-08-24
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (4 parents)
    Officer
    1992-01-13 ~ 2000-07-28
    IIF 49 - director → ME

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