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
    Pearman, Thomas Joseph
    Businessman born in January 1979
    Individual (151 offsprings)
    Officer
    2024-01-20 ~ dissolved
    OF - Director → CIF 0
    Pearman, Thomas Joseph
    Individual (151 offsprings)
    Officer
    2024-06-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Simmonds, David John
    Director born in October 1969
    Individual (77 offsprings)
    Officer
    2024-01-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ebbrell, David Charles
    Director born in October 1975
    Individual (100 offsprings)
    Officer
    2024-01-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    M7 REAL ESTATE GROUP HOLDINGS LTD - now
    M7 REAL ESTATE GROUP HOLDINGS LTD. - 2023-01-30
    M7 REAL ESTATE LTD
    - 2023-01-18
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    10, Queen Street Place, London, United Kingdom
    Active Corporate (8 parents, 27 offsprings)
    Person with significant control
    2021-12-21 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    M7 REAL ESTATE REIP VIII GP HOLDCO LTD
    10, Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2021-12-21 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 5
  • 1
    Ingals Valiunas, Candace
    Self-Employed/Company Director born in April 1952
    Individual
    Officer
    2021-10-11 ~ 2024-01-20
    OF - Director → CIF 0
  • 2
    Womack, Ian Bryan
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    2021-10-11 ~ 2024-01-20
    OF - Director → CIF 0
  • 3
    Max, James William
    Broadcaster, Columnist born in May 1970
    Individual (4 offsprings)
    Officer
    2021-10-11 ~ 2024-01-20
    OF - Director → CIF 0
  • 4
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 498 offsprings)
    Officer
    2021-10-11 ~ 2024-06-06
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 5
    M7 REAL ESTATE ASSET HOLDING LTD - now
    M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD - 2022-09-06
    10, Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2021-10-11 ~ 2021-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

M7 REGIONAL E-WAREHOUSE PLC

Previous name
M7 REGIONAL E-WAREHOUSE REIT PLC - 2023-12-31
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

Related profiles found in government register
  • M7 REGIONAL E-WAREHOUSE PLC
    Info
    M7 REGIONAL E-WAREHOUSE REIT PLC - 2023-12-31
    Registered number 13671085
    C/o Frp Advisory Trading Limited 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD
    Public Limited Company incorporated on 2021-10-11 and dissolved on 2025-03-27 (3 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-10
    CIF 0
  • M7 REGIONAL E-WAREHOUSE PLC
    S
    Registered number 13671085
    C/o Alter Domus (uk) Limited, 10th Floor, 30 Saint Mary Axe, London, United Kingdom, EC3A 8BF
    Public Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3rd Floor 37 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-12-20 ~ 2024-03-28
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.