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 1981Individual (56 offsprings)Officer
2024-04-01 ~ 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 2017-02-27 ~ nowOF - Secretary → CIF 0 - 3
Gilbard, Marc Edward Charles
Born in May 1962Individual (129 offsprings)Officer 2017-02-27 ~ nowOF - Director → CIF 0 - 4
Ferguson-davie, Charles John
Born in October 1978Individual (117 offsprings)Officer 2017-02-27 ~ nowOF - Director → CIF 0 - 5
MOORFIELD GROUP LIMITED
- nowNOVELMEAD LIMITED - 1984-02-21MOORFIELD ESTATES PLC - 1999-05-17
Nightingale House, 65 Curzon Street, London, United KingdomActive Corporate (6 parents, 26 offsprings)Person with significant control 2017-02-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Edwards, Nicholas William John
Director born in November 1973Individual (31 offsprings)Officer 2017-02-27 ~ 2019-10-30OF - Director → CIF 0
Company in focus
MREF IV GP LIMITED
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 (8 years 9 months). 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
Active
8
- 110 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-4,000 GBP2024-12-31Person with significant control 2021-03-12 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 210 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,000 GBP2024-12-31Person with significant control 2021-01-20 ~ 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
- 310 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,000 GBP2024-12-31Person with significant control 2020-03-11 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 410 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-38,654 GBP2024-01-01 ~ 2024-12-31Person with significant control 2020-07-21 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 510 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Person with significant control 2021-07-15 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 610 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Person with significant control 2021-10-20 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 710 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)-0 GBP2024-12-31Person with significant control 2020-10-04 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 810 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Person with significant control 2022-05-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
2
- 1C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Equity (Company account)68,801 GBP2019-12-31Person with significant control 2018-06-12 ~ 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
- 2MREF IV SALFORD OPERATIONS LIMITED - 2022-04-0130 Warwick Street, London, EnglandActive Corporate (6 parents)Person with significant control 2017-04-08 ~ 2022-03-30CIF 1 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
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