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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 5
  • 1
    Simmonds, David John
    Director born in October 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2024-01-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pearman, Thomas Joseph
    Businessman born in January 1979
    Individual (150 offsprings)
    Officer
    icon of calendar 2024-01-20 ~ dissolved
    OF - Director → CIF 0
    Pearman, Thomas Joseph
    Individual (150 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ebbrell, David Charles
    Director born in October 1975
    Individual (99 offsprings)
    Officer
    icon of calendar 2024-01-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    M7 REAL ESTATE REIP VIII GP HOLDCO LTD
    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 2021-12-21 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    M7 REAL ESTATE GROUP HOLDINGS LTD - now
    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 2021-12-21 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Womack, Ian Bryan
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ 2024-01-20
    OF - Director → CIF 0
  • 2
    Ingals Valiunas, Candace
    Self-Employed/Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2021-10-11 ~ 2024-01-20
    OF - Director → CIF 0
  • 3
    Max, James William
    Broadcaster, Columnist born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ 2024-01-20
    OF - Director → CIF 0
  • 4
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    2021-10-11 ~ 2024-06-06
    PE - Secretary → CIF 0
  • 5
    M7 REAL ESTATE ASSET HOLDING LTD - now
    M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD - 2022-09-06
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2021-10-11 ~ 2021-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    icon of addressC/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
    icon of addressC/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
  • icon of address3rd Floor 37 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-12-20 ~ 2024-03-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Ownership of voting rights - More than 25% OE

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