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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
    Womack, Ian Bryan
    Born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Bassadone, Maximilian Alexander
    Born in August 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Mickola Rosemary
    Born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Sethi, Sanjay
    Born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    M7 REAL ESTATE GROUP HOLDINGS LTD - now
    M7 REAL ESTATE LTD
    - 2023-01-18
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    icon of address10 Queen Street Place, London
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2020-03-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Thoms, Jack Stuart
    Head Of Investment Management born in May 1972
    Individual (81 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ 2020-08-26
    OF - Director → CIF 0
  • 2
    Edgley, Anthony Peter David
    Senior Non-Executive Director born in October 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ 2020-08-26
    OF - Director → CIF 0
    Edgley, Anthony Peter David
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 3
    Barter, Stephen Leslie
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ 2025-05-28
    OF - Director → CIF 0
  • 4
    Ebbrell, David Charles
    Chief Executive Officer born in October 1975
    Individual (99 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ 2020-08-26
    OF - Director → CIF 0
  • 5
    JORDAN COSEC LIMITED - 2019-04-05
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1288 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-03-18 ~ 2020-08-26
    PE - Secretary → CIF 0
parent relation
Company in focus

MAILBOX INVESTMENT HOLDINGS PLC

Previous name
MAILBOX REIT PLC - 2023-12-04
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

Related profiles found in government register
  • MAILBOX INVESTMENT HOLDINGS PLC
    Info
    MAILBOX REIT PLC - 2023-12-04
    Registered number 12524041
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PUBLIC LIMITED COMPANY incorporated on 2020-03-18 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • MAILBOX INVESTMENT HOLDINGS PLC
    S
    Registered number 12524041
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
    Public Limited Company in Companies House
    CIF 1
  • MAILBOX REIT PLC
    S
    Registered number 12524041
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
    Public Limited Company in Companies House
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressNorth Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-08-26 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares - More than 25%OE
  • 2
    M7 REAL ESTATE INVESTMENT PARTNERS MB ARCHCO LIMITED - 2024-12-13
    icon of addressThird Floor, 37 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-08-26 ~ now
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Right to appoint or remove directorsOE

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