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
    Knatchbull, Melinda Lu San
    Director born in December 1975
    Individual (31 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Pearman, Thomas Joseph
    Businessman born in January 1979
    Individual (151 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Fraser, Hugh Macpherson Cameron
    Director born in February 1973
    Individual (75 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Simmonds, David John
    Cfo born in October 1969
    Individual (77 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Ebbrell, David Charles
    Director born in October 1975
    Individual (100 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 6
    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
    2022-09-06 ~ now
    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
Ceased 4
  • 1
    Thoms, Jack Stuart
    Surveyor born in May 1972
    Individual (75 offsprings)
    Officer
    2022-09-06 ~ 2023-01-04
    OF - Director → CIF 0
  • 2
    Croft-sharland, Richard Martin Hamilton
    Businessman born in November 1969
    Individual (127 offsprings)
    Officer
    2023-01-04 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Dyer, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (71 offsprings)
    Officer
    2022-09-06 ~ 2023-12-29
    OF - Director → CIF 0
  • 4
    Pearman, Thomas Joseph
    Businessman born in January 1979
    Individual (151 offsprings)
    Officer
    2022-09-06 ~ 2023-01-04
    OF - Director → CIF 0
parent relation
Company in focus

M7 REAL ESTATE LTD

Previous name
M7 REAL ESTATE MANCO LTD - 2023-01-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • M7 REAL ESTATE LTD
    Info
    M7 REAL ESTATE MANCO LTD - 2023-01-18
    Registered number 14340285
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2022-09-06 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • M7 REAL ESTATE LTD
    S
    Registered number 14340285
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    CIF 1 CIF 2
  • M7 REAL ESTATE LTD
    S
    Registered number 14340285
    10, Queen Street Place, London, England, EC4R 1AG
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    M7 REAL ESTATE MOUSECO LTD - 2024-02-20
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-03-01 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    GREY CAT CAPITAL I LLP - 2024-02-14
    10 Queen Street Place, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2023-01-18 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2023-01-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    10 Queen Street Place, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2024-06-18 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2024-06-18 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2023-03-01 ~ 2024-09-20
    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
  • 2
    M7 CAPITAL LTD - 2023-12-18
    TUNSTALL REAL ESTATE ASSET MANAGEMENT LTD - 2021-02-18
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,673 GBP2023-12-31
    Person with significant control
    2023-03-01 ~ 2023-12-14
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.