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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 10
  • 1
    Simmonds, David John
    Born in October 1969
    Individual (98 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, John Andrew
    Born in October 1955
    Individual (168 offsprings)
    Officer
    2019-01-16 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Pearman, Thomas Joseph
    Born in January 1979
    Individual (184 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Fraser, Hugh Macpherson Cameron
    Director born in February 1973
    Individual (91 offsprings)
    Officer
    2019-01-16 ~ 2025-05-30
    OF - Director → CIF 0
  • 5
    Croft-sharland, Richard Martin Hamilton
    Businessman born in November 1969
    Individual (207 offsprings)
    Officer
    2019-01-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Murnaghan, John Julian
    Born in March 1977
    Individual (52 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Dyer, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (138 offsprings)
    Officer
    2019-01-16 ~ 2023-12-29
    OF - Director → CIF 0
  • 8
    Thoms, Jack Stuart
    Surveyor born in May 1972
    Individual (138 offsprings)
    Officer
    2019-01-16 ~ 2023-12-01
    OF - Director → CIF 0
  • 9
    Ebbrell, David Charles
    Born in October 1975
    Individual (126 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 10
    M7 REAL ESTATE GROUP HOLDINGS LTD
    - now 08614287
    M7 REAL ESTATE LTD - 2023-01-18 08614287 14340285... (more)
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    10, Queen Street Place, London, United Kingdom
    Active Corporate (23 parents, 53 offsprings)
    Person with significant control
    2021-09-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD

Period: 2019-01-16 ~ now
Company number: 11770274
Registered name
M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD - now
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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 2
  • 1
    AGGREGATOR TRUSTEE (1) LIMITED
    OE028149
    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 - Ownership of voting rights - More than 25% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
  • 2
    M7 AGGREGATOR REAL ESTATE INVESTMENTS NOMINEE (1) LIMITED
    OE030881
    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 control OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares - More than 25% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.