The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active
5
- 1
Malim, Sadie Joanna
Born in March 1980Individual (56 offsprings)Officer
2024-09-25 ~ nowOF - Director → CIF 0 - 2
Hall, Steven
Born in June 1977Individual (91 offsprings)Officer 2024-04-01 ~ nowOF - Director → CIF 0Hall, Steven
Individual (91 offsprings)Officer 2017-01-12 ~ nowOF - Secretary → CIF 0 - 3
Gilbard, Marc Edward Charles
Born in May 1962Individual (129 offsprings)Officer 2013-02-15 ~ nowOF - Director → CIF 0 - 4
Ferguson-davie, Charles John
Born in October 1978Individual (117 offsprings)Officer 2013-02-15 ~ nowOF - Director → CIF 0 - 5
MOORFIELD GROUP LIMITED
- nowNOVELMEAD LIMITED - 1984-02-21MOORFIELD ESTATES PLC - 1999-05-17
Nightingale House, 65 Curzon Street, London, EnglandActive Corporate (6 parents, 26 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Sidwell, Graham Robert
Company Director born in October 1953Individual (21 offsprings)Officer 2013-06-14 ~ 2013-12-13OF - Director → CIF 0 - 2
Stanley, Graham Bryan
Director born in May 1963Individual (41 offsprings)Officer 2013-02-15 ~ 2017-12-14OF - Director → CIF 0 - 3
Edwards, Nicholas William John
Born in November 1973Individual (31 offsprings)Officer 2013-02-15 ~ 2019-10-30OF - Director → CIF 0 - 4
Johnston, Saira
IndividualOfficer 2013-06-14 ~ 2017-01-12OF - Secretary → CIF 0
Company in focus
MREF III GP LIMITED
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
- Registered number 08405058
MREF III GP LIMITED
InfoMoorfield Group, 10 Grosvenor Street, London, England W1K 4QBPRIVATE LIMITED COMPANY incorporated on 2013-02-15 (12 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-15CIF 0 MREF III GP LIMITED
SRegistered number 0840505810 Grosvenor Street, 10 Grosvenor Street, London, England, W1K 4QBGeneral Partner in United Kingdom, EnglandCIF 1MREF III GP LIMITED
SRegistered number 0840505810, Grosvenor Street, London, England, W1K 4QBLimited By Shares in Uk, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 144 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2014-07-18 ~ nowCIF 6 - Ownership of voting rights - More than 25% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares - More than 25% → OECIF 6 - Has significant influence or control → OE
- 244 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2014-07-18 ~ nowCIF 7 - Has significant influence or control → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares - More than 25% → OECIF 7 - Ownership of voting rights - More than 25% → OE
- 327 Silvermills Court Henderson Place Lane, Edinburgh, MidlothianActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 9 - Right to surplus assets - More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 444 Esplanade, St Helier, JerseyRemoved Corporate (1 parent, 1 offspring)Beneficial owner 2015-05-08 ~ nowCIF 5 - Has significant influence or control → OECIF 5 - Ownership of shares - More than 25% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% → OE
- 510 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,000,000 GBP2024-12-31Person with significant control 2020-03-02 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 6Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Person with significant control 2016-09-08 ~ dissolvedCIF 3 - Has significant influence or control → OE
Ceased
4
- 1QD LIVERPOOL OPERATIONS LIMITED - 2018-09-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2018-08-31CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 2C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-05-31 ~ 2021-09-13CIF 4 - Has significant influence or control → OE
- 3Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (6 parents)Person with significant control 2017-02-07 ~ 2021-06-10CIF 1 - Has significant influence or control → OE
- 4C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-10-04 ~ 2022-05-11CIF 2 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
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