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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
    Fortier, Sylvain
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Pearman, Thomas Joseph
    Individual (184 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Boadle, James Alexander
    Born in February 1985
    Individual (56 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Fidge, Matthew James
    Born in August 1984
    Individual (10 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 5
    De Vingada Soeiro, Brandon James
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Mcnamara, Joanne Sarah
    Born in January 1982
    Individual (19 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Knatchbull, Melinda Lu San
    Born in December 1975
    Individual (49 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 8
    AS UNION HOLDCO UK LTD
    AS UNION HOLDCO UK LIMITED - now 14060573
    AS UNION UK LIMITED - 2024-12-10
    AS INFRA LUZ HOLDCO UK LTD - 2024-12-09
    Level 3, 2 Pancras Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    M7 REAL ESTATE GROUP HOLDINGS LTD
    - now 08614287
    M7 REAL ESTATE LTD - 2023-01-18
    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
    2024-11-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

M7 REAL ESTATE JVCO LTD

Period: 2024-11-29 ~ now
Company number: 16109506
Registered name
M7 REAL ESTATE JVCO LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • M7 REAL ESTATE JVCO LTD
    Info
    Registered number 16109506
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2024-11-29 (1 year 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • M7 REAL ESTATE JVCO LTD
    S
    Registered number 16109506
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M7 REAL ESTATE LTD
    - now 14340285 08614287... (more)
    M7 REAL ESTATE MANCO LTD - 2023-01-18
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2025-03-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.