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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
Active 5
  • 1
    Murnaghan, John Julian
    Born in March 1977
    Individual (40 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Simmonds, David John
    Born in October 1969
    Individual (74 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Ebbrell, David Charles
    Born in October 1975
    Individual (99 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Pearman, Thomas Joseph
    Born in January 1979
    Individual (150 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 5
    M7 REAL ESTATE LTD - 2023-01-18
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2021-09-21 ~ now
    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 5
  • 1
    Fraser, Hugh Macpherson Cameron
    Director born in February 1973
    Individual (63 offsprings)
    Officer
    2019-01-16 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Jenkins, John Andrew
    Born in October 1955
    Individual (109 offsprings)
    Officer
    2019-01-16 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Dyer, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (74 offsprings)
    Officer
    2019-01-16 ~ 2023-12-29
    OF - Director → CIF 0
  • 4
    Thoms, Jack Stuart
    Surveyor born in May 1972
    Individual (81 offsprings)
    Officer
    2019-01-16 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    Croft-sharland, Richard Martin Hamilton
    Businessman born in November 1969
    Individual (128 offsprings)
    Officer
    2019-01-16 ~ 2023-05-31
    OF - Director → CIF 0
parent relation
Company in focus

M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Debtors
Current
9 GBP2025-01-31
9 GBP2024-01-31
Net Assets/Liabilities
9 GBP2025-01-31
9 GBP2024-01-31
Equity
Called up share capital
9 GBP2025-01-31
9 GBP2024-01-31
Other Debtors
Current
9 GBP2025-01-31
9 GBP2024-01-31

Related profiles found in government register
  • M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD
    Info
    Registered number 11770274
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2019-01-16 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO
    S
    Registered number 11770274
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LIMITED
    S
    Registered number 11770274
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor 37 Esplande, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-01-16 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25%OE
  • 2
    3rd Floor, 37 Splanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-01-16 ~ now
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Right to appoint or remove directorsOE

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