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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 9
  • 1
    Simmonds, David John
    Chief Financial Officer born in October 1969
    Individual (98 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
    2022-11-15 ~ 2023-02-23
    OF - Director → CIF 0
  • 2
    Mclean, Katharine Elizabeth
    Chartered Accountant born in October 1978
    Individual (3 offsprings)
    Officer
    2023-02-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Pearman, Thomas Joseph
    General Counsel born in January 1979
    Individual (184 offsprings)
    Officer
    2022-11-15 ~ 2023-02-23
    OF - Director → CIF 0
    Pearman, Thomas Joseph
    Individual (184 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Gilchrist, Robert Alfred
    Freelance Advisor And Investor born in March 1961
    Individual (39 offsprings)
    Officer
    2023-02-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Dyer, Teresa Laura Harriet
    Chief Operating Officer born in January 1971
    Individual (138 offsprings)
    Officer
    2023-09-30 ~ 2023-12-29
    OF - Director → CIF 0
  • 6
    Thoms, Jack Stuart
    Head Of Investment Management born in May 1972
    Individual (138 offsprings)
    Officer
    2022-11-15 ~ 2023-02-23
    OF - Director → CIF 0
  • 7
    Ebbrell, David Charles
    Chief Executive born in October 1975
    Individual (126 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Edgley, Anthony Peter David
    Retired born in October 1956
    Individual (34 offsprings)
    Officer
    2023-02-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    LASH CAPITAL LLP
    - now OC385411
    M7 MSTAR LLP - 2018-07-18
    10 Queen Street Place, London
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2022-11-15 ~ dissolved
    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 BOX+ REIT PLC

Period: 2022-11-15 ~ 2024-08-27
Company number: 14485939
Registered name
M7 BOX+ REIT PLC - Dissolved
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

  • M7 BOX+ REIT PLC
    Info
    Registered number 14485939
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PUBLIC LIMITED COMPANY incorporated on 2022-11-15 and dissolved on 2024-08-27 (1 year 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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