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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 6
  • 1
    Dyer, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (138 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Croft-sharland, Richard Martin Hamilton
    Businessman born in November 1969
    Individual (207 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Pearman, Thomas Joseph
    Businessman born in January 1979
    Individual (184 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Simmonds, David John
    Cfo born in October 1969
    Individual (98 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 5
    M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD
    11080321
    26, Red Lion Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -24,543,351 GBP2024-12-31
    Person with significant control
    2017-11-24 ~ 2017-12-01
    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
  • 6
    M7 REAL ESTATE GROUP HOLDINGS LTD - now 08614287
    M7 REAL ESTATE LTD
    - 2023-01-18 08614287 14340285, OC341258
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    26, Red Lion Square, London, United Kingdom
    Active Corporate (23 parents, 53 offsprings)
    Person with significant control
    2017-12-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
1 GBP2019-12-31
1 GBP2018-12-31
Current Assets
1 GBP2019-12-31
1 GBP2018-12-31
Total Assets Less Current Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31
Other Debtors
Current
1 GBP2019-12-31
1 GBP2018-12-31

Related profiles found in government register
  • M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD
    Info
    Registered number 11081125
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2017-11-24 and dissolved on 2021-05-04 (3 years 5 months). The company status is Dissolved.
    CIF 0
  • M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD
    S
    Registered number 11081125
    26, Red Lion Square, London, United Kingdom, WC1R 4AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - now
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16
    UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
    - 2018-07-16 11081717 11106575
    3 Copthall Avenue, London, England
    Active Corporate (23 parents)
    Person with significant control
    2017-11-24 ~ 2017-12-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.