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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 6
  • 1
    Simmonds, David John
    Born in October 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Murnaghan, John Julian
    Born in March 1977
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Pearman, Thomas Joseph
    Born in January 1979
    Individual (150 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Ebbrell, David Charles
    Born in October 1975
    Individual (99 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Burns, Euan Robert
    Born in January 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 6
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    M7 REAL ESTATE LTD - 2023-01-18
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Thoms, Jack Stuart
    Surveyor born in May 1972
    Individual (81 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Dyer, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (74 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2023-12-29
    OF - Director → CIF 0
  • 3
    Jenkins, Andrew
    Director born in October 1955
    Individual (109 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Croft-sharland, Richard Martin Hamilton
    Businessman born in December 1969
    Individual (128 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2023-05-31
    OF - Director → CIF 0
parent relation
Company in focus

M7 REAL ESTATE ASSET HOLDING LTD

Previous name
M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD - 2022-09-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • M7 REAL ESTATE ASSET HOLDING LTD
    Info
    M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD - 2022-09-06
    Registered number 12358154
    icon of address10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2019-12-11 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD
    S
    Registered number 12358154
    icon of address10, Queen Street Place, London, United Kingdom, EC4R 1AG
    UNITED KINGDOM
    CIF 1
  • M7 REAL ESTATE ASSET HOLDING LTD
    S
    Registered number 12358154
    icon of address10, Queen Street Place, London, England, EC4R 1AG
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 12
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    M7 REAL ESTATE REIP VII GP HOLDCO LTD - 2019-11-15
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    99 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    99 GBP2023-07-31
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    COYOTE DIGITAL LTD - 2017-01-24
    COYOTE GROUP LTD - 2025-01-20
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-01 ~ 2024-06-25
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    icon of calendar 2020-04-08 ~ 2020-10-28
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    99 GBP2023-07-31
    Person with significant control
    icon of calendar 2023-03-01 ~ 2023-03-01
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    M7 REGIONAL E-WAREHOUSE REIT PLC - 2023-12-31
    icon of addressC/o Frp Advisory Trading Limited 4 Beaconsfield Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-10-11 ~ 2021-12-21
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    M7 CEREF II GP HOLDCO LTD - 2024-03-05
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-01 ~ 2024-02-29
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 6
    M7 REAL ESTATE REIP IX GP HOLDCO LTD - 2024-03-05
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-01 ~ 2024-03-01
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.