The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr David John Simmonds

    Related profiles found in government register
  • Mr David John Simmonds
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom

      IIF 1
  • Mr David John Simmonds
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Merstow Green, Evesham, Worcestershire, WR11 4BB, United Kingdom

      IIF 2 IIF 3

    • Office 1, 103, High Street, Evesham, Worcestershire, WR11 4DN, United Kingdom

      IIF 4
  • Simmonds, David John
    British cfo born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simmonds, David John
    British chief financial officer born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 67

    • 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 68

    • 7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom

      IIF 69

    • Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 70

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 71

    • The Monument Building, 11 Monument Street, London, EC3R 8AF, England

      IIF 72 IIF 73 IIF 74

    • The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 76

    • The Monument Building, Monument Street, London, EC3R 8AF, England

      IIF 77
  • Simmonds, David John
    British chief financial officer - europe born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House 1, Little New Street, London, EC4A 3TR

      IIF 78
  • Simmonds, David John
    British chief financial officer europe born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 11, East Centre Point, 103 New Oxford Street, London, WC1A 1DD, United Kingdom

      IIF 79 IIF 80
  • Simmonds, David John
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Park Street, London, United Kingdom, SE1 9EQ, United Kingdom

      IIF 81

    • 3rd Floor The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 82

    • The Monument Building, 11 Monument Street, London, EC3R 8AF, England

      IIF 83
  • Simmonds, David John
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simmonds, David John
    born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simmonds, David John
    British chief financial officer born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Monument Building, 11 Monument Street, London, EC3R 8AF, England

      IIF 108
child relation
Offspring entities and appointments
Active 77
  • 1
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 78 - director → ME
  • 2
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,756,813 GBP2023-12-31
    Officer
    2017-11-20 ~ now
    IIF 60 - director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    10 Queen Street Place, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    205,798 GBP2022-12-31
    Officer
    2018-11-09 ~ dissolved
    IIF 50 - director → ME
  • 4
    22 Simon De Montfort Drive, Evesham, Worcestershire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 86 - director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    10 Queen Street Place, London, United Kingdom
    Corporate (22 parents)
    Current Assets (Company account)
    326,850 GBP2022-12-31
    Officer
    2020-12-21 ~ now
    IIF 94 - llp-member → ME
  • 6
    10 Queen Street Place, London, United Kingdom
    Corporate (22 parents)
    Officer
    2021-05-27 ~ now
    IIF 105 - llp-designated-member → ME
  • 7
    10 Queen Street Place, London, United Kingdom
    Corporate (8 parents)
    Fixed Assets (Company account)
    2,305,154 GBP2022-12-31
    Officer
    2021-12-02 ~ now
    IIF 95 - llp-designated-member → ME
  • 8
    M7 REAL ESTATE TUNSTALL LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2016-11-18 ~ now
    IIF 106 - llp-member → ME
  • 9
    M7 REAL ESTATE TUNSTALL PINNACLE LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2024-11-13 ~ now
    IIF 90 - llp-designated-member → ME
  • 10
    M7 REAL ESTATE TUNSTALL UK CREDIT LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-04-09 ~ now
    IIF 98 - llp-designated-member → ME
  • 11
    43 Merstow Green, Evesham, Worcestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    30,631 GBP2023-11-30
    Officer
    2022-11-24 ~ now
    IIF 87 - director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    10 Queen Street Place, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-06 ~ now
    IIF 38 - director → ME
  • 13
    M7 MSTAR LLP - 2018-07-18
    10 Queen Street Place, London, United Kingdom
    Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    2,876,595 GBP2023-03-31
    Officer
    2019-08-19 ~ now
    IIF 101 - llp-designated-member → ME
  • 14
    10 Queen Street Place, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2019-09-06 ~ now
    IIF 44 - director → ME
  • 15
    M7 COME ON BEAR LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    108,614 GBP2021-12-31
    Officer
    2017-09-06 ~ now
    IIF 99 - llp-member → ME
  • 16
    M7 INVESTMENT GROUP HOLDINGS LIMITED - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2020-04-03 ~ dissolved
    IIF 11 - director → ME
  • 17
    M7 INVESTMENT GROUP LIMITED - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2020-04-03 ~ dissolved
    IIF 12 - director → ME
  • 18
    M7 REAL ESTATE REIP VI LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (11 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 91 - llp-member → ME
  • 19
    M7 TECH INVESTMENTS LIMITED - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 6 - director → ME
  • 20
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    9 GBP2023-01-31
    Officer
    2019-01-16 ~ now
    IIF 46 - director → ME
  • 21
    M7 REAL ESTATE REIP X GP HOLDCO LTD - 2020-07-30
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-23 ~ now
    IIF 36 - director → ME
  • 22
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-08-16 ~ now
    IIF 32 - director → ME
  • 23
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-09-30 ~ dissolved
    IIF 77 - director → ME
  • 24
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-09-29 ~ now
    IIF 65 - director → ME
  • 25
    10 Queen Street Place, London, United Kingdom
    Corporate (33 parents)
    Officer
    2020-10-28 ~ now
    IIF 103 - llp-member → ME
  • 26
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 13 - director → ME
  • 27
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 9 - director → ME
  • 28
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-17 ~ now
    IIF 34 - director → ME
  • 29
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-16 ~ now
    IIF 63 - director → ME
  • 30
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-16 ~ now
    IIF 29 - director → ME
  • 31
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-16 ~ now
    IIF 66 - director → ME
  • 32
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-18 ~ now
    IIF 37 - director → ME
  • 33
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-29 ~ now
    IIF 55 - director → ME
  • 34
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-29 ~ now
    IIF 57 - director → ME
  • 35
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-29 ~ now
    IIF 40 - director → ME
  • 36
    M7 MULTI-LET REIT LIMITED - 2017-09-06
    M7 MULTI-LET LIMITED - 2017-09-06
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 67 - director → ME
  • 37
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-14 ~ now
    IIF 27 - director → ME
  • 38
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-11-06 ~ now
    IIF 59 - director → ME
  • 39
    M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD - 2022-09-06
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 52 - director → ME
  • 40
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-10-20 ~ now
    IIF 49 - director → ME
  • 41
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-05-17 ~ dissolved
    IIF 7 - director → ME
  • 42
    M7 REAL ESTATE MOUSECO LTD - 2024-02-20
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-07 ~ now
    IIF 48 - director → ME
  • 43
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2019-01-09 ~ dissolved
    IIF 17 - director → ME
  • 44
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    99 GBP2023-07-31
    Officer
    2018-07-12 ~ now
    IIF 41 - director → ME
  • 45
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-11-06 ~ now
    IIF 45 - director → ME
  • 46
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-04 ~ now
    IIF 64 - director → ME
  • 47
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2017-11-27 ~ now
    IIF 53 - director → ME
  • 48
    10 Queen Street Place, London, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    23,069 GBP2019-01-01 ~ 2019-12-31
    Officer
    2017-08-01 ~ now
    IIF 43 - director → ME
  • 49
    M7 REAL ESTATE GROUP HOLDINGS LTD. - 2023-01-30
    M7 REAL ESTATE LTD - 2023-01-18
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    10 Queen Street Place, London, United Kingdom
    Corporate (8 parents, 27 offsprings)
    Officer
    2017-05-16 ~ now
    IIF 35 - director → ME
  • 50
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,205,953 GBP2020-12-31
    Officer
    2017-11-23 ~ now
    IIF 54 - director → ME
  • 51
    M7 MULTI-LET REIT HOLDCO 1 LIMITED - 2018-05-10
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,572,737 GBP2020-12-31
    Officer
    2017-09-07 ~ now
    IIF 69 - director → ME
  • 52
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,219,024 GBP2020-12-31
    Officer
    2017-11-23 ~ now
    IIF 39 - director → ME
  • 53
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-11-24 ~ dissolved
    IIF 14 - director → ME
  • 54
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2018-03-21 ~ now
    IIF 68 - director → ME
  • 55
    M7 REAL ESTATE REIP VII GP HOLDCO LTD - 2019-11-15
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    99 GBP2021-12-31
    Officer
    2019-05-17 ~ now
    IIF 28 - director → ME
  • 56
    M7 REAL ESTATE MANCO LTD - 2023-01-18
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2022-09-06 ~ now
    IIF 47 - director → ME
  • 57
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (27 parents)
    Fixed Assets (Company account)
    1 GBP2022-03-31
    Officer
    2017-08-21 ~ dissolved
    IIF 92 - llp-member → ME
  • 58
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (16 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 89 - llp-member → ME
  • 59
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    99 GBP2023-07-31
    Officer
    2018-07-05 ~ now
    IIF 56 - director → ME
  • 60
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (13 parents)
    Officer
    2017-07-15 ~ dissolved
    IIF 93 - llp-member → ME
  • 61
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2018-06-19 ~ now
    IIF 33 - director → ME
  • 62
    M7 REGIONAL E-WAREHOUSE REIT PLC - 2023-12-31
    C/o Frp Advisory Trading Limited 4 Beaconsfield Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2024-01-20 ~ dissolved
    IIF 82 - director → ME
  • 63
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2022-04-28 ~ dissolved
    IIF 71 - director → ME
  • 64
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 24 - director → ME
  • 65
    TITAN ACQUISITIONS 2 LIMITED - 2015-01-09
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -433,535 GBP2020-01-01 ~ 2020-12-31
    Officer
    2017-12-07 ~ now
    IIF 51 - director → ME
  • 66
    GREY CAT CAPITAL IV LLP - 2024-02-14
    10 Queen Street Place, London, United Kingdom
    Corporate (13 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-23 ~ now
    IIF 96 - llp-designated-member → ME
  • 67
    GREY CAT CAPITAL III LLP - 2024-02-14
    10 Queen Street Place, London, United Kingdom
    Corporate (12 parents)
    Officer
    2020-12-09 ~ now
    IIF 102 - llp-designated-member → ME
  • 68
    M7 CAPITAL LTD - 2021-02-17
    M7 DEBT STRATEGIES LIMITED - 2020-04-22
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 20 - director → ME
  • 69
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-18 ~ now
    IIF 26 - director → ME
  • 70
    10 Queen Street Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-03-08 ~ now
    IIF 42 - director → ME
  • 71
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-26 ~ now
    IIF 31 - director → ME
  • 72
    10 Queen Street Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2021-07-30 ~ now
    IIF 61 - director → ME
  • 73
    10 Queen Street Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2021-08-30 ~ now
    IIF 58 - director → ME
  • 74
    10 Queen Street Place, London, United Kingdom
    Corporate (10 parents)
    Officer
    2022-04-12 ~ now
    IIF 30 - director → ME
  • 75
    10 Queen Street Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2022-12-12 ~ now
    IIF 62 - director → ME
  • 76
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-07 ~ now
    IIF 100 - llp-designated-member → ME
  • 77
    10 Queen Street Place, London, United Kingdom
    Corporate (39 parents)
    Officer
    2024-06-18 ~ now
    IIF 104 - llp-designated-member → ME
Ceased 27
  • 1
    APN/UKA (UK) LIMITED - 2005-06-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-21 ~ 2013-06-19
    IIF 79 - director → ME
  • 2
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-18 ~ 2013-06-19
    IIF 80 - director → ME
  • 3
    BWP REIT PLC - 2024-01-22
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-12-31
    Officer
    2020-08-20 ~ 2022-10-10
    IIF 22 - director → ME
  • 4
    M7 BWP HOLDCO LIMITED - 2025-01-20
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2022-10-03
    IIF 16 - director → ME
  • 5
    M7 BWP PROPCO LIMITED - 2025-01-17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-07-01 ~ 2022-10-03
    IIF 5 - director → ME
  • 6
    10 Queen Street Place, London, United Kingdom, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-01 ~ 2023-07-03
    IIF 88 - llp-designated-member → ME
  • 7
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -450,930 GBP2023-12-31
    Officer
    2022-11-01 ~ 2025-02-10
    IIF 107 - llp-designated-member → ME
  • 8
    TSTAR PINNACLE LIMITED - 2024-11-12
    30 Park Street, London, United Kingdom, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2024-10-31
    IIF 81 - director → ME
  • 9
    M7 CREDIT LTD - 2018-06-29
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    167,040 GBP2023-12-31
    Officer
    2016-12-22 ~ 2023-12-14
    IIF 18 - director → ME
  • 10
    43 Merstow Green, Evesham, Worcestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    30,631 GBP2023-11-30
    Officer
    2020-11-03 ~ 2021-10-18
    IIF 85 - director → ME
  • 11
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2022-11-15 ~ 2023-02-23
    IIF 70 - director → ME
  • 12
    M7 MULTI-LET REIT LIMITED - 2017-09-06
    M7 MULTI-LET LIMITED - 2017-09-06
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-08-09 ~ 2017-09-26
    IIF 76 - director → ME
  • 13
    M7 CEREF II GP HOLDCO LTD - 2024-03-05
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-06 ~ 2024-02-29
    IIF 19 - director → ME
  • 14
    M7 REAL ESTATE POLAF GP HOLDCO LTD - 2024-03-04
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    99 GBP2022-07-31
    Officer
    2018-07-05 ~ 2024-02-29
    IIF 8 - director → ME
  • 15
    M7 REAL ESTATE REIP IX GP HOLDCO LTD - 2024-03-05
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-06 ~ 2024-03-01
    IIF 10 - director → ME
  • 16
    M7 URBAN LOGISTICS UK MANCO LTD - 2019-10-02
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-05-07 ~ 2019-10-01
    IIF 15 - director → ME
  • 17
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-06 ~ 2020-01-21
    IIF 23 - director → ME
  • 18
    GPST PROPERTY LIMITED - 2016-08-02
    13 DEAN STREET LIMITED - 2016-06-02
    WF PARTNERS LIMITED - 2015-11-27
    LAGAN RIVER INVESTMENTS LIMITED - 2015-07-01
    WIREFOX PARTNERS LIMITED - 2015-06-18
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,508,711 GBP2023-08-30
    Officer
    2023-10-16 ~ 2024-09-09
    IIF 73 - director → ME
  • 19
    ROMFORD TRADERS LIMITED - 2016-08-02
    DIALECTIC PARTNERS LIMITED - 2015-11-25
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-16 ~ 2024-09-09
    IIF 75 - director → ME
  • 20
    ARTHUR CHAMBERS LIMITED - 2016-08-02
    WF TRADERS LIMITED - 2015-08-17
    WIREFOX HOLDINGS LIMITED - 2015-06-30
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-16 ~ 2024-09-09
    IIF 83 - director → ME
  • 21
    WOOD PORTFOLIO LIMITED - 2016-08-02
    LAGAN RIVER CAPITAL MANAGEMENT LIMITED - 2016-06-03
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,745,261 GBP2023-08-30
    Officer
    2023-10-16 ~ 2024-09-09
    IIF 74 - director → ME
  • 22
    HONEYWELL INVESTMENTS LIMITED - 2016-04-08
    ORMISTON CONSTRUCTION LIMITED - 2016-01-04
    Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern Ireland
    Corporate (6 parents, 6 offsprings)
    Officer
    2023-10-16 ~ 2024-09-09
    IIF 108 - director → ME
  • 23
    THE STATE BUILDING LIMITED - 2016-08-02
    BELFAST LAND LIMITED - 2015-08-17
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -8,749,505 GBP2023-08-30
    Officer
    2023-10-16 ~ 2024-09-09
    IIF 72 - director → ME
  • 24
    GREY CAT CAPITAL V LLP - 2025-02-20
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -84,950 GBP2023-12-31
    Officer
    2021-02-08 ~ 2025-02-10
    IIF 97 - llp-designated-member → ME
  • 25
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2017-12-11 ~ 2018-07-06
    IIF 25 - director → ME
  • 26
    UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2017-11-24 ~ 2018-07-06
    IIF 21 - director → ME
  • 27
    Lawrence House, 5, St. Andrews Hill, Norwich, Norfolk
    Dissolved corporate
    Officer
    2019-01-22 ~ 2023-02-23
    IIF 84 - director → ME
    Person with significant control
    2019-01-22 ~ 2023-02-23
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.