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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Edwards, Nicholas William John
Director born in November 1973Individual (147 offsprings)Officer2017-02-27 ~ 2019-10-30OF - Director → CIF 0 - 2
Gilbard, Marc Edward Charles
Born in May 1962Individual (206 offsprings)Officer2017-02-27 ~ nowOF - Director → CIF 0 - 3
Ferguson-davie, Charles John
Born in October 1978Individual (175 offsprings)Officer2017-02-27 ~ nowOF - Director → CIF 0 - 4
Malim, Sadie Joanna
Born in March 1980Individual (56 offsprings)Officer2024-04-01 ~ nowOF - Director → CIF 0 - 5
Hall, Steven
Born in June 1977Individual (134 offsprings)Officer2024-04-01 ~ nowOF - Director → CIF 0Hall, Steven
Individual (134 offsprings)Officer2017-02-27 ~ nowOF - Secretary → CIF 0 - 6MOORFIELD ESTATES PLC - 1999-05-17NOVELMEAD LIMITED - 1984-02-2110, Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (29 parents, 26 offsprings)Person with significant control2017-02-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MREF IV GP LIMITED
Period: 2017-02-27 ~ now
Company number: 10640034
Registered name
MREF IV GP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 10640034
MREF IV GP LIMITED
Info10 Grosvenor Street, Mayfair, London, England W1K 4QBPRIVATE LIMITED COMPANY incorporated on 2017-02-27 (9 years). The company status is Active.The last date of confirmation statement was made at 2025-02-26CIF 0 MREF IV GP LIMITED
SRegistered number 1064003410, Grosvenor Street, London, England, W1K 4QBLimited By Shares in EnglandCIF 1Private Limited Company in Uk Register Of Companies, United KingdomCIF 2MREF IV GP LIMITED
SRegistered number 1064003410, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QBCorporate in Companies House, England And WalesCIF 3
Offspring entities and appointments
10
- 1
MOORFIELD RESIDENTIAL HOLDINGS LTD
1326335810 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-03-12 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 2
MOORFIELD STUDENT HOUSING LIMITED
1314745410 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-01-20 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 3
MREF IV ASH LIMITED
1251286710 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Person with significant control2020-03-11 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 4
MREF IV BIRMINGHAM OPERATIONS LIMITED
11410897C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (15 parents)Person with significant control2018-06-12 ~ 2022-05-11CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 510 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2020-07-21 ~ 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
- 6
MREF IV COLCHESTER HOLDINGS LIMITED
1351333710 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-07-15 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 7
MREF IV EALING HOLDINGS LIMITED
1369143710 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-10-20 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 810 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2020-10-04 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 9SL EUROPEAN LIVING DUET LTD - now
MREF IV SALFORD OPERATIONS LIMITED
- 2022-04-01 1071665030 Warwick Street, London, EnglandActive Corporate (14 parents)Person with significant control2017-04-08 ~ 2022-03-30CIF 1 - Has significant influence or control → OE - 10
VIBE (NAUTICAL CLUB) LIMITED
1125127410 Grosvenor Street, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2022-05-04 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.