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
    Gilbard, Marc Edward Charles
    Director born in May 1962
    Individual (126 offsprings)
    Officer
    2021-05-05 ~ now
    OF - director → CIF 0
  • 2
    Malim, Sadie Joanna
    Chief Legal And Corporate Development Officer born in March 1980
    Individual (43 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 3
    Hall, Steven
    Chief Finance Officer born in June 1977
    Individual (81 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
    Hall, Steven
    Individual (81 offsprings)
    Officer
    2021-05-05 ~ now
    OF - secretary → CIF 0
  • 4
    Ferguson-davie, Charles John
    Director born in October 1978
    Individual (115 offsprings)
    Officer
    2021-05-05 ~ now
    OF - director → CIF 0
  • 5
    MOORFIELD ESTATES PLC - 1999-05-17
    NOVELMEAD LIMITED - 1984-02-21
    10 Grosvenor Street, London
    Corporate (5 parents, 26 offsprings)
    Person with significant control
    2021-05-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MREF V GP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MREF V GP LIMITED
    Info
    Registered number 13377512
    10 Grosvenor Street Mayfair, London W1K 4QB
    Private Limited Company incorporated on 2021-05-05 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • MREF V GP LIMITED
    S
    Registered number missing
    10, Grosvenor Street, London, England, W1K 4QB
    Limited
    CIF 1
  • MREF V GP LIMITED
    S
    Registered number 13377512
    10 Grosvenor Street, London, W1K 4QB
    Uk Private Limited Company, Companies Act in United Kingdom
    CIF 2
  • MREF V GP LIMITED
    S
    Registered number 13377512
    10, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QB
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    10 Grosvenor Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-01-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-01-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    10 Grosvenor Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,001 GBP2023-12-31
    Person with significant control
    2022-06-07 ~ 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
  • 5
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -15,000 GBP2023-12-31
    Person with significant control
    2023-02-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    MREF V MLP LIMITED - 2022-11-28
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -14,000 GBP2022-11-16 ~ 2023-12-31
    Person with significant control
    2022-11-16 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-02 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -23,000 GBP2023-12-31
    Person with significant control
    2022-04-28 ~ now
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -14,000 GBP2023-03-31 ~ 2023-12-31
    Person with significant control
    2023-03-31 ~ 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
  • 10
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -26,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-02-11 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    MOORFIELD QIMOOR HOLDINGS LIMITED - 2023-02-21
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -28,000 GBP2023-12-31
    Person with significant control
    2022-08-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-06-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    Building 1 9 Haymarket Square, Edinburgh, Scotland, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-04-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 14
    Building 1 9 Haymarket Square, Edinburgh, Scotland, Scotland
    Corporate (5 parents)
    Person with significant control
    2025-04-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,641,000 GBP2023-12-31
    Person with significant control
    2022-05-18 ~ 2023-09-29
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,051,000 GBP2023-12-31
    Person with significant control
    2022-06-29 ~ 2023-09-29
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.