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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

    • icon of address 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

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

      IIF 2 IIF 3

    • icon of address 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

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 76

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 30, Park Street, London, United Kingdom, SE1 9EQ, United Kingdom

      IIF 81

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

      IIF 82

    • icon of address 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

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

      IIF 108
child relation
Offspring entities and appointments
Active 77
  • 1
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-16 ~ dissolved
    IIF 78 - Director → ME
  • 2
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,756,813 GBP2023-12-31
    Officer
    icon of calendar 2017-11-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 10 Queen Street Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    205,798 GBP2022-12-31
    Officer
    icon of calendar 2018-11-09 ~ dissolved
    IIF 50 - Director → ME
  • 4
    icon of address 22 Simon De Montfort Drive, Evesham, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (22 parents)
    Current Assets (Company account)
    326,850 GBP2022-12-31
    Officer
    icon of calendar 2020-12-21 ~ now
    IIF 94 - LLP Member → ME
  • 6
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 105 - LLP Designated Member → ME
  • 7
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Fixed Assets (Company account)
    2,305,154 GBP2022-12-31
    Officer
    icon of calendar 2021-12-02 ~ now
    IIF 95 - LLP Designated Member → ME
  • 8
    M7 REAL ESTATE TUNSTALL LLP - 2021-05-20
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-18 ~ now
    IIF 106 - LLP Member → ME
  • 9
    M7 REAL ESTATE TUNSTALL PINNACLE LLP - 2021-05-20
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-11-13 ~ now
    IIF 90 - LLP Designated Member → ME
  • 10
    M7 REAL ESTATE TUNSTALL UK CREDIT LLP - 2021-05-20
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ now
    IIF 98 - LLP Designated Member → ME
  • 11
    icon of address 43 Merstow Green, Evesham, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,137 GBP2024-11-30
    Officer
    icon of calendar 2022-11-24 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 38 - Director → ME
  • 13
    M7 MSTAR LLP - 2018-07-18
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    2,876,595 GBP2023-03-31
    Officer
    icon of calendar 2019-08-19 ~ now
    IIF 101 - LLP Designated Member → ME
  • 14
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 44 - Director → ME
  • 15
    M7 COME ON BEAR LLP - 2021-05-20
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    108,614 GBP2021-12-31
    Officer
    icon of calendar 2017-09-06 ~ now
    IIF 99 - LLP Member → ME
  • 16
    M7 INVESTMENT GROUP HOLDINGS LIMITED - 2021-09-16
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ dissolved
    IIF 11 - Director → ME
  • 17
    M7 INVESTMENT GROUP LIMITED - 2021-09-16
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-03 ~ dissolved
    IIF 12 - Director → ME
  • 18
    M7 REAL ESTATE REIP VI LLP - 2021-09-16
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2016-11-21 ~ dissolved
    IIF 91 - LLP Member → ME
  • 19
    M7 TECH INVESTMENTS LIMITED - 2021-09-16
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2020-04-06 ~ dissolved
    IIF 6 - Director → ME
  • 20
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    9 GBP2023-01-31
    Officer
    icon of calendar 2019-01-16 ~ now
    IIF 46 - Director → ME
  • 21
    M7 REAL ESTATE REIP X GP HOLDCO LTD - 2020-07-30
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 36 - Director → ME
  • 22
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2020-08-16 ~ now
    IIF 32 - Director → ME
  • 23
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-09-30 ~ dissolved
    IIF 77 - Director → ME
  • 24
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-09-29 ~ now
    IIF 65 - Director → ME
  • 25
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 103 - LLP Member → ME
  • 26
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2022-03-16 ~ dissolved
    IIF 13 - Director → ME
  • 27
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-04-06 ~ dissolved
    IIF 9 - Director → ME
  • 28
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-17 ~ now
    IIF 34 - Director → ME
  • 29
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-16 ~ now
    IIF 63 - Director → ME
  • 30
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-16 ~ now
    IIF 29 - Director → ME
  • 31
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-16 ~ now
    IIF 66 - Director → ME
  • 32
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-18 ~ now
    IIF 37 - Director → ME
  • 33
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 55 - Director → ME
  • 34
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 57 - Director → ME
  • 35
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 40 - Director → ME
  • 36
    M7 MULTI-LET REIT LIMITED - 2017-09-06
    M7 MULTI-LET LIMITED - 2017-09-06
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 67 - Director → ME
  • 37
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 27 - Director → ME
  • 38
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-11-06 ~ now
    IIF 59 - Director → ME
  • 39
    M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD - 2022-09-06
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    IIF 52 - Director → ME
  • 40
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 49 - Director → ME
  • 41
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    IIF 7 - Director → ME
  • 42
    M7 REAL ESTATE MOUSECO LTD - 2024-02-20
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    IIF 48 - Director → ME
  • 43
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2019-01-09 ~ dissolved
    IIF 17 - Director → ME
  • 44
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    99 GBP2023-07-31
    Officer
    icon of calendar 2018-07-12 ~ now
    IIF 41 - Director → ME
  • 45
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-11-06 ~ now
    IIF 45 - Director → ME
  • 46
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 64 - Director → ME
  • 47
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2017-11-27 ~ now
    IIF 53 - Director → ME
  • 48
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    23,069 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 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
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents, 27 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ now
    IIF 35 - Director → ME
  • 50
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -24,543,351 GBP2024-12-31
    Officer
    icon of calendar 2017-11-23 ~ now
    IIF 54 - Director → ME
  • 51
    M7 MULTI-LET REIT HOLDCO 1 LIMITED - 2018-05-10
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,076,205 GBP2024-12-31
    Officer
    icon of calendar 2017-09-07 ~ now
    IIF 69 - Director → ME
  • 52
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,500,551 GBP2024-12-31
    Officer
    icon of calendar 2017-11-23 ~ now
    IIF 39 - Director → ME
  • 53
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-11-24 ~ dissolved
    IIF 14 - Director → ME
  • 54
    icon of address 26 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-21 ~ now
    IIF 68 - Director → ME
  • 55
    M7 REAL ESTATE REIP VII GP HOLDCO LTD - 2019-11-15
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    99 GBP2021-12-31
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 28 - Director → ME
  • 56
    M7 REAL ESTATE MANCO LTD - 2023-01-18
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -40,426,583 GBP2024-12-31
    Officer
    icon of calendar 2022-09-06 ~ now
    IIF 47 - Director → ME
  • 57
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (27 parents)
    Fixed Assets (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    IIF 92 - LLP Member → ME
  • 58
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2016-12-19 ~ dissolved
    IIF 89 - LLP Member → ME
  • 59
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    99 GBP2023-07-31
    Officer
    icon of calendar 2018-07-05 ~ now
    IIF 56 - Director → ME
  • 60
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2017-07-15 ~ dissolved
    IIF 93 - LLP Member → ME
  • 61
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2018-06-19 ~ now
    IIF 33 - Director → ME
  • 62
    M7 REGIONAL E-WAREHOUSE REIT PLC - 2023-12-31
    icon of address C/o Frp Advisory Trading Limited 4 Beaconsfield Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-01-20 ~ dissolved
    IIF 82 - Director → ME
  • 63
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-04-28 ~ dissolved
    IIF 71 - Director → ME
  • 64
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 24 - Director → ME
  • 65
    TITAN ACQUISITIONS 2 LIMITED - 2015-01-09
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,640,335 GBP2024-12-31
    Officer
    icon of calendar 2017-12-07 ~ now
    IIF 51 - Director → ME
  • 66
    GREY CAT CAPITAL IV LLP - 2024-02-14
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-12-23 ~ now
    IIF 96 - LLP Designated Member → ME
  • 67
    GREY CAT CAPITAL III LLP - 2024-02-14
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2020-12-09 ~ now
    IIF 102 - LLP Designated Member → ME
  • 68
    M7 CAPITAL LTD - 2021-02-17
    M7 DEBT STRATEGIES LIMITED - 2020-04-22
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2020-04-06 ~ dissolved
    IIF 20 - Director → ME
  • 69
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-18 ~ now
    IIF 26 - Director → ME
  • 70
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-03-08 ~ now
    IIF 42 - Director → ME
  • 71
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ now
    IIF 31 - Director → ME
  • 72
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 61 - Director → ME
  • 73
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-08-30 ~ now
    IIF 58 - Director → ME
  • 74
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-04-12 ~ now
    IIF 30 - Director → ME
  • 75
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 62 - Director → ME
  • 76
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 100 - LLP Designated Member → ME
  • 77
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 104 - LLP Designated Member → ME
Ceased 27
  • 1
    APN/UKA (UK) LIMITED - 2005-06-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-21 ~ 2013-06-19
    IIF 79 - Director → ME
  • 2
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-18 ~ 2013-06-19
    IIF 80 - Director → ME
  • 3
    BWP REIT PLC - 2024-01-22
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-12-31
    Officer
    icon of calendar 2020-08-20 ~ 2022-10-10
    IIF 22 - Director → ME
  • 4
    M7 BWP HOLDCO LIMITED - 2025-01-20
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ 2022-10-03
    IIF 16 - Director → ME
  • 5
    M7 BWP PROPCO LIMITED - 2025-01-17
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-01 ~ 2022-10-03
    IIF 5 - Director → ME
  • 6
    icon of address 10 Queen Street Place, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-01 ~ 2023-07-03
    IIF 88 - LLP Designated Member → ME
  • 7
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -450,930 GBP2023-12-31
    Officer
    icon of calendar 2022-11-01 ~ 2025-02-10
    IIF 107 - LLP Designated Member → ME
  • 8
    TSTAR PINNACLE LIMITED - 2024-11-12
    icon of address 30 Park Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2024-10-31
    IIF 81 - Director → ME
  • 9
    M7 CREDIT LTD - 2018-06-29
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    167,040 GBP2023-12-31
    Officer
    icon of calendar 2016-12-22 ~ 2023-12-14
    IIF 18 - Director → ME
  • 10
    icon of address 43 Merstow Green, Evesham, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,137 GBP2024-11-30
    Officer
    icon of calendar 2020-11-03 ~ 2021-10-18
    IIF 85 - Director → ME
  • 11
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-09 ~ 2017-09-26
    IIF 76 - Director → ME
  • 13
    M7 CEREF II GP HOLDCO LTD - 2024-03-05
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-11-06 ~ 2024-02-29
    IIF 19 - Director → ME
  • 14
    M7 REAL ESTATE POLAF GP HOLDCO LTD - 2024-03-04
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2022-07-31
    Officer
    icon of calendar 2018-07-05 ~ 2024-02-29
    IIF 8 - Director → ME
  • 15
    M7 REAL ESTATE REIP IX GP HOLDCO LTD - 2024-03-05
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-11-06 ~ 2024-03-01
    IIF 10 - Director → ME
  • 16
    M7 URBAN LOGISTICS UK MANCO LTD - 2019-10-02
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-05-07 ~ 2019-10-01
    IIF 15 - Director → ME
  • 17
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,502,392 GBP2024-08-31
    Officer
    icon of calendar 2023-10-16 ~ 2024-09-09
    IIF 73 - Director → ME
  • 19
    ROMFORD TRADERS LIMITED - 2016-08-02
    DIALECTIC PARTNERS LIMITED - 2015-11-25
    icon of address Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,796,716 GBP2024-08-31
    Officer
    icon of calendar 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
    icon of address Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,292,936 GBP2024-08-31
    Officer
    icon of calendar 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
    icon of address Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,868,883 GBP2024-08-31
    Officer
    icon of calendar 2023-10-16 ~ 2024-09-09
    IIF 74 - Director → ME
  • 22
    HONEYWELL INVESTMENTS LIMITED - 2016-04-08
    ORMISTON CONSTRUCTION LIMITED - 2016-01-04
    icon of address Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern Ireland
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -35,553,597 GBP2024-08-31
    Officer
    icon of calendar 2023-10-16 ~ 2024-09-09
    IIF 108 - Director → ME
  • 23
    THE STATE BUILDING LIMITED - 2016-08-02
    BELFAST LAND LIMITED - 2015-08-17
    icon of address Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,292,871 GBP2024-08-31
    Officer
    icon of calendar 2023-10-16 ~ 2024-09-09
    IIF 72 - Director → ME
  • 24
    GREY CAT CAPITAL V LLP - 2025-02-20
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -84,950 GBP2023-12-31
    Officer
    icon of calendar 2021-02-08 ~ 2025-02-10
    IIF 97 - LLP Designated Member → ME
  • 25
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-24 ~ 2018-07-06
    IIF 21 - Director → ME
  • 27
    icon of address Lawrence House, 5, St. Andrews Hill, Norwich, Norfolk
    Dissolved Corporate
    Officer
    icon of calendar 2019-01-22 ~ 2023-02-23
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 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.