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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 10
  • 1
    Max, James William
    Broadcaster, Columnist born in May 1970
    Individual (5 offsprings)
    Officer
    2021-10-11 ~ 2024-01-20
    OF - Director → CIF 0
  • 2
    Simmonds, David John
    Director born in October 1969
    Individual (98 offsprings)
    Officer
    2024-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Pearman, Thomas Joseph
    Businessman born in January 1979
    Individual (184 offsprings)
    Officer
    2024-01-20 ~ now
    OF - Director → CIF 0
    Pearman, Thomas Joseph
    Individual (184 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Ingals Valiunas, Candace
    Self-Employed/Company Director born in April 1952
    Individual (2 offsprings)
    Officer
    2021-10-11 ~ 2024-01-20
    OF - Director → CIF 0
  • 5
    Womack, Ian Bryan
    Director born in July 1953
    Individual (149 offsprings)
    Officer
    2021-10-11 ~ 2024-01-20
    OF - Director → CIF 0
  • 6
    Ebbrell, David Charles
    Director born in October 1975
    Individual (126 offsprings)
    Officer
    2024-01-20 ~ now
    OF - Director → CIF 0
  • 7
    M7 REAL ESTATE REIP VIII GP HOLDCO LTD 11422964 12003497
    10, Queen Street Place, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-12-21 ~ dissolved
    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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 8
    M7 REAL ESTATE ASSET HOLDING LTD - now
    M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD - 2022-09-06 12358154 11080025
    10, Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    2021-10-11 ~ 2021-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    M7 REAL ESTATE GROUP HOLDINGS LTD - now 08614287
    M7 REAL ESTATE LTD
    - 2023-01-18 08614287 14340285... (more)
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    10, Queen Street Place, London, United Kingdom
    Active Corporate (23 parents, 53 offsprings)
    Person with significant control
    2021-12-21 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 10
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 803 offsprings)
    Officer
    2021-10-11 ~ 2024-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

M7 REGIONAL E-WAREHOUSE PLC

Period: 2023-12-31 ~ 2025-03-27
Company number: 13671085
Registered names
M7 REGIONAL E-WAREHOUSE PLC - Dissolved
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 status of the company number 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 1
  • 1
    THREADNEEDLE UK PROPERTY SELECT IV PROPCO LIMITED - now
    M7 REAL ESTATE INVESTMENT PARTNERS VIII PROPCO LIMITED
    - 2026-01-06 OE020625 OE018545... (more)
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-12-20 ~ 2024-03-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% OE
    CIF 1 - Ownership of shares - More than 25% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.