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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David John Simmonds
- British born in October 1969
Mr David John Simmonds
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
IIF 1
- British born in October 1969
Simmonds, David John
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 23rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)Hill House 1, Little New Street, London, EC4A 3TR
IIF 65Level 11, East Centre Point, 103 New Oxford Street, London, WC1A 1DD, United Kingdom
IIF 66 IIF 67Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 68Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 69The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 70The Monument Building, Monument Street, London, EC3R 8AF, England
IIF 71
- British cfo born in October 1969
Simmonds, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in October 1969
Simmonds, David John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Monument Building, 11 Monument Street, London, EC3R 8AF, England
IIF 75 IIF 76 IIF 77 (more)(less)
- British director born in October 1969
Simmonds, David John
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1969
Simmonds, David John
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 867th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)
- British chief financial officer born in October 1969
Simmonds, David John
Resident in England
Registered addresses and corresponding companiesThe Monument Building, 11 Monument Street, London, EC3R 8AF, England
IIF 101
Related profiles found in government register
Offspring entities and appointments
98
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2016-04-26APN/UKA (UK) LIMITED - 2005-06-13Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2010-10-21 ~ 2013-06-19IIF 66 - Director → ME - 2
- 3
APN PORTFOLIO MANAGEMENT LIMITED
06401523Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-30 during the appointment or period of control
Dissolved on 2013-08-03 during the appointment or period of controlHill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer2011-06-16 ~ dissolvedIIF 65 - Director → ME - 410 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-20 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-11-20 ~ 2025-05-16IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
BARNSLEY WAREHOUSE LIMITED
0900526710 Queen Street Place, London, EnglandDissolved Corporate (12 parents)Officer2018-11-09 ~ dissolvedIIF 74 - Director → ME - 6BRIDGEWATER INVESTMENT HOLDINGS PLC - now
BWP REIT PLC
- 2024-01-22 12827322C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2020-08-20 ~ 2022-10-10IIF 22 - Director → ME - 7BWP HOLDCO LIMITED - now
M7 BWP HOLDCO LIMITED
- 2025-01-20 12706840C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-06-30 ~ 2022-10-03IIF 16 - Director → ME - 8BWP PROPCO LIMITED - now
M7 BWP PROPCO LIMITED
- 2025-01-17 12711254C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (12 parents)Officer2020-07-01 ~ 2022-10-03IIF 3 - Director → ME - 910 Queen Street Place, London, United KingdomActive Corporate (26 parents)Officer2020-12-21 ~ nowIIF 87 - LLP Member → ME
- 10
GREY CAT CAPITAL IX LLP
OC44606410 Queen Street Place, London, United Kingdom, United KingdomActive Corporate (8 parents)Officer2023-03-01 ~ 2023-07-03IIF 81 - LLP Designated Member → ME - 1110 Queen Street Place, London, United KingdomActive Corporate (23 parents)Officer2021-05-27 ~ nowIIF 98 - LLP Designated Member → ME
- 1210 Queen Street Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-12-02 ~ nowIIF 88 - LLP Designated Member → ME
- 1310 Queen Street Place, London, United KingdomActive Corporate (15 parents)Officer2022-11-01 ~ 2025-02-10IIF 100 - LLP Designated Member → ME
- 14
- 15M7 REAL ESTATE TUNSTALL PINNACLE LLP - 2021-05-2010 Queen Street Place, London, United KingdomActive Corporate (10 parents)Officer2024-11-13 ~ nowIIF 83 - LLP Designated Member → ME
- 16
- 17HYDE PINNACLE LIMITED - now
TSTAR PINNACLE LIMITED
- 2024-11-12 1075765430 Park Street, London, United Kingdom, United KingdomActive Corporate (16 parents, 1 offspring)Officer2019-12-31 ~ 2024-10-31IIF 79 - Director → ME - 18
- 19
LASH CAPITAL DANGLER NOMINEECO LTD
1219223510 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2019-09-06 ~ nowIIF 36 - Director → ME - 20M7 MSTAR LLP - 2018-07-1810 Queen Street Place, London, United KingdomActive Corporate (13 parents, 11 offsprings)Officer2019-08-19 ~ nowIIF 94 - LLP Designated Member → ME
- 21
LASH CAPITAL TIPLL NOMINEECO LTD
1219223610 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2019-09-06 ~ nowIIF 42 - Director → ME - 22
- 23
- 24
- 25
- 26
- 27
M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD
1177027410 Queen Street Place, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2019-01-16 ~ nowIIF 44 - Director → ME - 28
- 29
- 30
M7 BOX+ REIT PLC
14485939Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (9 parents)Officer2023-09-30 ~ dissolvedIIF 71 - Director → ME2022-11-15 ~ 2023-02-23IIF 68 - Director → ME - 31
M7 CLIP GP HOLDCO LIMITED
1291293210 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2020-09-29 ~ nowIIF 63 - Director → ME - 32
M7 EREIP IV LLP
OC43143010 Queen Street Place, London, United KingdomActive Corporate (39 parents)Officer2020-10-28 ~ nowIIF 96 - LLP Member → ME - 33
M7 INVESTMENT HOLDING COMPANY LIMITED
1398146210 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer2022-03-16 ~ dissolvedIIF 13 - Director → ME - 34
M7 JV HOLDCO LIMITED
1254722210 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer2020-04-06 ~ dissolvedIIF 8 - Director → ME - 3510 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-17 ~ nowIIF 34 - Director → ME
- 3610 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-16 ~ nowIIF 61 - Director → ME
- 3710 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-16 ~ nowIIF 29 - Director → ME
- 3810 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-16 ~ nowIIF 64 - Director → ME
- 3910 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-08-18 ~ nowIIF 35 - Director → ME
- 4010 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-03-29 ~ nowIIF 53 - Director → ME
- 4110 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-03-29 ~ nowIIF 55 - Director → ME
- 4210 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-03-29 ~ nowIIF 38 - Director → ME
- 43
- 44
M7 PIF GP HOLDCO LIMITED
1240328910 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2020-01-14 ~ nowIIF 27 - Director → ME - 45
M7 REAL ESTATE ASIA HOLDCO LTD
1230158010 Queen Street Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-11-06 ~ nowIIF 57 - Director → ME - 46
- 47
M7 REAL ESTATE CELF GP HOLDCO LIMITED
1369308710 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-10-20 ~ nowIIF 47 - Director → ME - 48
M7 REAL ESTATE CO-INVESTMENT FINCO LTD
1077516010 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2017-05-17 ~ dissolvedIIF 5 - Director → ME - 49
- 50
M7 REAL ESTATE DEVELOPMENTS LTD
1175874710 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer2019-01-09 ~ dissolvedIIF 17 - Director → ME - 51
M7 REAL ESTATE EREIP V GP HOLDCO LTD
1146183110 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2018-07-12 ~ nowIIF 39 - Director → ME - 52
- 53
M7 REAL ESTATE EUROPE LIMITED
0850056810 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2023-09-04 ~ nowIIF 62 - Director → ME - 54
M7 REAL ESTATE FAF GP HOLDCO LIMITED
1108433310 Queen Street Place, London, United KingdomActive Corporate (11 parents)Officer2017-11-27 ~ nowIIF 51 - Director → ME - 55
M7 REAL ESTATE FINANCIAL SERVICES LTD
0885069010 Queen Street Place, London, United KingdomActive Corporate (10 parents)Officer2017-08-01 ~ nowIIF 41 - Director → ME - 56M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-028 Sackville Street, London, United KingdomActive Corporate (23 parents, 53 offsprings)Officer2017-05-16 ~ 2025-05-12IIF 72 - Director → ME
- 57
M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD
1108032110 Queen Street Place, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2017-11-23 ~ nowIIF 52 - Director → ME - 58
- 59
- 60
M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD
1108112510 Queen Street Place, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-11-24 ~ dissolvedIIF 14 - Director → ME - 61
- 62
- 63
M7 REAL ESTATE MANCO LTD
- 2023-01-18 1434028510 Queen Street Place, London, United KingdomActive Corporate (10 parents, 6 offsprings)Officer2022-09-06 ~ nowIIF 45 - Director → ME - 64
M7 REAL ESTATE MSTAR EUROPE LLP
OC39301210 Queen Street Place, London, United KingdomDissolved Corporate (34 parents)Officer2017-08-21 ~ dissolvedIIF 85 - LLP Member → ME - 65
M7 REAL ESTATE ONYX LLP
OC41515810 Queen Street Place, London, United KingdomDissolved Corporate (17 parents)Officer2016-12-19 ~ dissolvedIIF 82 - LLP Member → ME - 66
- 67
M7 REAL ESTATE REIP II LLP
OC39563910 Queen Street Place, London, United KingdomDissolved Corporate (15 parents)Officer2017-07-15 ~ dissolvedIIF 86 - LLP Member → ME - 68
- 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-06 during the appointment or period of control
Dissolved on 2025-03-27 during the appointment or period of controlM7 REGIONAL E-WAREHOUSE REIT PLC - 2023-12-31C/o Frp Advisory Trading Limited 4 Beaconsfield Road, St Albans, Hertfordshire, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2024-01-20 ~ dissolvedIIF 9 - Director → ME - 70
M7 UK REGIONAL CO-WORKING REIT PLC
14075633Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (5 parents)Officer2022-04-28 ~ dissolvedIIF 69 - Director → ME - 71
M7 URBAN LOGISTICS TOPCO LTD
1197088210 Queen Street Place, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2019-04-30 ~ dissolvedIIF 24 - Director → ME - 72TITAN ACQUISITIONS 2 LIMITED - 2015-01-0910 Queen Street Place, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2017-12-07 ~ nowIIF 48 - Director → ME
- 73MARTLEY CAPITAL CEREF II GP HOLDCO LTD - now
M7 CEREF II GP HOLDCO LTD
- 2024-03-05 1230235810 Queen Street Place, London, United KingdomActive Corporate (12 parents)Officer2019-11-06 ~ 2024-02-29IIF 19 - Director → ME - 74
- 75MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTD - now
M7 REAL ESTATE REIP IX GP HOLDCO LTD
- 2024-03-05 1230235710 Queen Street Place, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-11-06 ~ 2024-03-01IIF 10 - Director → ME - 76MILEWAY UK SUBCO LIMITED - now
M7 URBAN LOGISTICS UK MANCO LTD
- 2019-10-02 119818211 Bartholomew Lane, London, United KingdomDissolved Corporate (13 parents)Officer2019-05-07 ~ 2019-10-01IIF 15 - Director → ME - 77
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT EUROPE LIMITED
1181003510 Queen Street Place, London, United KingdomActive Corporate (11 parents)Officer2019-02-06 ~ 2020-01-21IIF 23 - Director → ME - 7810 Queen Street Place, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2020-12-23 ~ nowIIF 89 - LLP Designated Member → ME
- 7910 Queen Street Place, London, United KingdomDissolved Corporate (13 parents)Officer2020-12-09 ~ dissolvedIIF 95 - LLP Designated Member → ME
- 80
M7 DEBT STRATEGIES LIMITED
- 2020-04-22 1254718310 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2020-04-06 ~ dissolvedIIF 20 - Director → ME - 81GPST PROPERTY LIMITED - 2016-08-0213 DEAN STREET LIMITED - 2016-06-02WF PARTNERS LIMITED - 2015-11-27LAGAN RIVER INVESTMENTS LIMITED - 2015-07-01WIREFOX PARTNERS LIMITED - 2015-06-18Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (15 parents)Officer2023-10-16 ~ 2024-09-09IIF 76 - Director → ME
- 82ROMFORD TRADERS LIMITED - 2016-08-02DIALECTIC PARTNERS LIMITED - 2015-11-25Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (14 parents)Officer2023-10-16 ~ 2024-09-09IIF 78 - Director → ME
- 83ARTHUR CHAMBERS LIMITED - 2016-08-02WF TRADERS LIMITED - 2015-08-17WIREFOX HOLDINGS LIMITED - 2015-06-30Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (13 parents, 1 offspring)Officer2023-10-16 ~ 2024-09-09IIF 80 - Director → ME
- 84WOOD PORTFOLIO LIMITED - 2016-08-02LAGAN RIVER CAPITAL MANAGEMENT LIMITED - 2016-06-03Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (14 parents)Officer2023-10-16 ~ 2024-09-09IIF 77 - Director → ME
- 85HONEYWELL INVESTMENTS LIMITED - 2016-04-08ORMISTON CONSTRUCTION LIMITED - 2016-01-04Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (17 parents, 6 offsprings)Officer2023-10-16 ~ 2024-09-09IIF 101 - Director → ME
- 86THE STATE BUILDING LIMITED - 2016-08-02BELFAST LAND LIMITED - 2015-08-17Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (12 parents)Officer2023-10-16 ~ 2024-09-09IIF 75 - Director → ME
- 8710 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2019-02-18 ~ nowIIF 26 - Director → ME
- 8810 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer2021-03-08 ~ nowIIF 40 - Director → ME
- 8910 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2018-04-26 ~ nowIIF 31 - Director → ME
- 9010 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-07-30 ~ nowIIF 59 - Director → ME
- 9110 Queen Street Place, London, United KingdomActive Corporate (9 parents)Officer2021-08-30 ~ nowIIF 56 - Director → ME
- 9210 Queen Street Place, London, United KingdomActive Corporate (10 parents)Officer2022-04-12 ~ nowIIF 30 - Director → ME
- 9310 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2022-12-12 ~ nowIIF 60 - Director → ME
- 94
TMB I LLP
OC44899810 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer2023-09-07 ~ dissolvedIIF 93 - LLP Designated Member → ME - 95
TPZ CARRYCO LLP
OC45271610 Queen Street Place, London, United KingdomActive Corporate (41 parents)Officer2024-06-18 ~ nowIIF 97 - LLP Designated Member → ME - 96TREC CAPITAL LLP - now10 Queen Street Place, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2021-02-08 ~ 2025-02-10IIF 90 - LLP Designated Member → ME
- 97UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - now3 Copthall Avenue, London, EnglandActive Corporate (22 parents)Officer2017-12-11 ~ 2018-07-06IIF 25 - Director → ME
- 98UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - nowUK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-163 Copthall Avenue, London, EnglandActive Corporate (23 parents)Officer2017-11-24 ~ 2018-07-06IIF 21 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.