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
10
- 1
Pearman, Thomas Joseph
Born in January 1979Individual (184 offsprings)Officer2019-12-11 ~ nowOF - Director → CIF 0 - 2
Simmonds, David John
Born in October 1969Individual (98 offsprings)Officer2019-12-11 ~ nowOF - Director → CIF 0 - 3
Jenkins, John Andrew
Born in October 1955Individual (168 offsprings)Officer2019-12-11 ~ 2022-07-29OF - Director → CIF 0 - 4
Croft-sharland, Richard Martin Hamilton
Businessman born in November 1969Individual (207 offsprings)Officer2019-12-11 ~ 2023-05-31OF - Director → CIF 0 - 5
Ebbrell, David Charles
Born in October 1975Individual (126 offsprings)Officer2019-12-11 ~ nowOF - Director → CIF 0 - 6
Burns, Euan Robert
Born in January 1980Individual (9 offsprings)Officer2024-05-07 ~ nowOF - Director → CIF 0 - 7
Thoms, Jack Stuart
Surveyor born in May 1972Individual (138 offsprings)Officer2019-12-11 ~ 2023-12-01OF - Director → CIF 0 - 8
Dyer, Teresa Laura Harriet
Real Estate Investment Management born in January 1971Individual (138 offsprings)Officer2019-12-11 ~ 2023-12-29OF - Director → CIF 0 - 9
Murnaghan, John Julian
Born in March 1977Individual (52 offsprings)Officer2024-05-07 ~ nowOF - Director → CIF 0 - 10M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-0210, Queen Street Place, London, United KingdomActive Corporate (23 parents, 53 offsprings)Person with significant control2019-12-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
M7 REAL ESTATE ASSET HOLDING LTD
Period: 2022-09-06 ~ now
Company number: 12358154
Registered names
M7 REAL ESTATE ASSET HOLDING LTD - now
M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD - 2022-09-06 11080025
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
M7 REAL ESTATE ASSET HOLDING LTD
InfoM7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD - 2022-09-06Registered number 1235815410 Queen Street Place, London EC4R 1AGPRIVATE LIMITED COMPANY incorporated on 2019-12-11 (6 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-10CIF 0M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD
SRegistered number 1235815410, Queen Street Place, London, United Kingdom, EC4R 1AGUNITED KINGDOMCIF 1M7 REAL ESTATE ASSET HOLDING LTD
SRegistered number 1235815410, Queen Street Place, London, England, EC4R 1AGLimited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
23
- 1INVESTORFLOW UK LIMITED - now
COYOTE GROUP LTD
- 2025-01-20 09828973COYOTE DIGITAL LTD - 2017-01-2410 Queen Street Place, London, United KingdomActive Corporate (22 parents, 1 offspring)Person with significant control2023-03-01 ~ 2024-06-25CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 210 Queen Street Place, London, United KingdomActive Corporate (9 parents, 7 offsprings)Person with significant control2023-06-29 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 3
M7 EREIP IV LLP
OC43143010 Queen Street Place, London, United KingdomActive Corporate (39 parents)Officer2020-04-08 ~ 2020-10-28CIF 1 - LLP Designated Member → ME - 410 Queen Street Place, London, United KingdomActive Corporate (9 parents)Person with significant control2023-03-01 ~ 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
- 510 Queen Street Place, London, United KingdomActive Corporate (9 parents)Person with significant control2023-03-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 610 Queen Street Place, London, United KingdomActive Corporate (9 parents)Person with significant control2023-03-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 710 Queen Street Place, London, United KingdomActive Corporate (9 parents)Person with significant control2023-03-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 810 Queen Street Place, London, United KingdomActive Corporate (9 parents)Person with significant control2023-03-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 910 Queen Street Place, London, United KingdomActive Corporate (9 parents)Person with significant control2023-03-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 1010 Queen Street Place, London, United KingdomActive Corporate (9 parents)Person with significant control2023-03-01 ~ 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
- 1110 Queen Street Place, London, United KingdomActive Corporate (9 parents)Person with significant control2023-03-01 ~ 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
- 12
M7 PIF GP HOLDCO LIMITED
1240328910 Queen Street Place, London, United KingdomActive Corporate (9 parents)Person with significant control2023-03-01 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE - 13
M7 REAL ESTATE (CNBE) LTD
0906268010 Queen Street Place, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2023-03-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 14
M7 REAL ESTATE CELF GP HOLDCO LIMITED
1369308710 Queen Street Place, London, United KingdomActive Corporate (9 parents)Person with significant control2023-03-01 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE - 15
M7 REAL ESTATE CEREF I GP HOLDCO LTD
1027515010 Queen Street Place, London, United KingdomActive Corporate (10 parents)Person with significant control2023-03-01 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 16
M7 REAL ESTATE FAF GP HOLDCO LIMITED
1108433310 Queen Street Place, London, United KingdomActive Corporate (11 parents)Person with significant control2023-03-01 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 1710 Queen Street Place, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2023-12-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 18M7 REAL ESTATE REIP VII GP HOLDCO LTD - 2019-11-1510 Queen Street Place, London, United KingdomActive Corporate (11 parents)Person with significant control2023-03-01 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE
- 1910 Queen Street Place, London, United KingdomActive Corporate (11 parents)Person with significant control2023-03-01 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE2023-03-01 ~ 2023-03-01CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 2010 Queen Street Place, London, United KingdomActive Corporate (11 parents, 2 offsprings)Person with significant control2023-03-01 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 21M7 REGIONAL E-WAREHOUSE PLC - now
M7 REGIONAL E-WAREHOUSE REIT PLC
- 2023-12-31 13671085C/o Frp Advisory Trading Limited 4 Beaconsfield Road, St Albans, Hertfordshire, United KingdomDissolved Corporate (10 parents, 1 offspring)Person with significant control2021-10-11 ~ 2021-12-21CIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE - 22MARTLEY CAPITAL CEREF II GP HOLDCO LTD - now
M7 CEREF II GP HOLDCO LTD
- 2024-03-05 1230235810 Queen Street Place, London, United KingdomActive Corporate (12 parents)Person with significant control2023-03-01 ~ 2024-02-29CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE - 23MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTD - now
M7 REAL ESTATE REIP IX GP HOLDCO LTD
- 2024-03-05 1230235710 Queen Street Place, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2023-03-01 ~ 2024-03-01CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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