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 7
  • 1
    Croft-sharland, Richard Martin Hamlton
    Businessman born in November 1969
    Individual (127 offsprings)
    Officer
    2015-10-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gilchrist, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (71 offsprings)
    Officer
    2015-10-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ellingham, Hugh Vere Alexander
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    2015-10-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pearman, Thomas Joseph
    Businessman born in January 1979
    Individual (151 offsprings)
    Officer
    2015-10-05 ~ dissolved
    OF - Director → CIF 0
  • 5
    Fraser, Hugh Macpherson Cameron
    Director born in February 1973
    Individual (75 offsprings)
    Officer
    2015-10-05 ~ dissolved
    OF - Director → CIF 0
  • 6
    Jenkins, Andrew
    Director born in October 1955
    Individual (109 offsprings)
    Officer
    2015-10-05 ~ dissolved
    OF - Director → CIF 0
  • 7
    M7 REAL ESTATE GROUP HOLDINGS LTD - now
    M7 REAL ESTATE GROUP HOLDINGS LTD. - 2023-01-30
    M7 REAL ESTATE LTD
    - 2023-01-18
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    10, Queen Street Place, London, United Kingdom
    Active Corporate (8 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Cheyne, Matthew Mackenzie
    Chartered Surveyor born in July 1961
    Individual (13 offsprings)
    Officer
    2015-10-05 ~ 2017-10-01
    OF - Director → CIF 0
parent relation
Company in focus

M7 REAL ESTATE SHELFCO NO.1 LTD

Previous name
M7 REAL ESTATE GREEN PROPCO LTD - 2017-03-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • M7 REAL ESTATE SHELFCO NO.1 LTD
    Info
    M7 REAL ESTATE GREEN PROPCO LTD - 2017-03-24
    Registered number 09810269
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2015-10-05 and dissolved on 2019-02-19 (3 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.