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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gilchrist, Teresa Laura Harriet

child relation
Offspring entities and appointments 138
  • 1
    ALBANY STAR LLP
    OC456810
    Swatton Barn, Badbury, Swindon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 138 - LLP Designated Member → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 143 - Right to appoint or remove members → OE
  • 2
    APAM7 REAL ESTATE LIMITED
    08613131
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 18 - Director → ME
  • 3
    ARGSALOAK HOLDINGS II LIMITED
    11376747 11071815
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-05-22 ~ 2019-11-08
    IIF 37 - Director → ME
  • 4
    BARNSLEY WAREHOUSE LIMITED
    09005267
    10 Queen Street Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-11-09 ~ 2023-12-29
    IIF 88 - Director → ME
  • 5
    BRIDGEWATER INVESTMENT HOLDINGS PLC - now
    BWP REIT PLC
    - 2024-01-22 12827322
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-08-20 ~ 2022-10-10
    IIF 81 - Director → ME
  • 6
    CHAMPION STAR LLP
    OC456800
    Swatton Barn, Badbury, Swindon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-20 ~ now
    IIF 137 - LLP Designated Member → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove members → OE
    IIF 142 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    EPIK GROUP LLP
    OC430771
    6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2020-02-19 ~ now
    IIF 115 - LLP Designated Member → ME
  • 8
    GREY CAT CAPITAL II LLP
    OC434798 OC434939... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2020-12-21 ~ now
    IIF 117 - LLP Member → ME
  • 9
    GREY CAT CAPITAL IX LLP
    OC446064
    10 Queen Street Place, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-01 ~ 2023-07-03
    IIF 127 - LLP Designated Member → ME
  • 10
    GREY CAT CAPITAL VI LLP
    OC437642 OC434939... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-05-27 ~ now
    IIF 124 - LLP Designated Member → ME
  • 11
    GREY CAT CAPITAL VII LLP
    OC440161 OC437642... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-02 ~ now
    IIF 116 - LLP Designated Member → ME
  • 12
    GREY CAT CAPITAL VIII LLP
    OC444474 OC440161... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-11-01 ~ 2025-02-07
    IIF 119 - LLP Designated Member → ME
  • 13
    GREY CAT CEREF I LLP
    - now OC412732
    M7 REAL ESTATE CEREF I LLP
    - 2021-05-20 OC412732
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 134 - LLP Designated Member → ME
  • 14
    GREY CAT TUNSTALL LLP
    - now OC414685
    M7 REAL ESTATE TUNSTALL LLP
    - 2021-05-20 OC414685
    10 Queen Street Place, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-11-18 ~ now
    IIF 66 - LLP Member → ME
  • 15
    GREY CAT TUNSTALL PINNACLE LLP
    - now OC417185
    M7 REAL ESTATE TUNSTALL PINNACLE LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-11-13 ~ now
    IIF 128 - LLP Designated Member → ME
  • 16
    GREY CAT TUNSTALL UK CREDIT LLP
    - now OC421886
    M7 REAL ESTATE TUNSTALL UK CREDIT LLP
    - 2021-05-20 OC421886
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-04-09 ~ now
    IIF 125 - LLP Designated Member → ME
  • 17
    IKEN LOAN SERVICING LTD
    - now 10536925
    M7 CREDIT LTD - 2018-06-29
    10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-02-20 ~ 2023-12-14
    IIF 98 - Director → ME
  • 18
    INDUSTRIAL REALISATION PLC
    04003371
    Acorn House 33 Churchfield Road, Acton, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2000-06-09 ~ now
    IIF 83 - Director → ME
  • 19
    INVESTORFLOW UK LIMITED - now
    COYOTE GROUP LTD
    - 2025-01-20 09828973
    COYOTE DIGITAL LTD
    - 2017-01-24 09828973
    10 Queen Street Place, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2017-10-26
    IIF 4 - Director → ME
  • 20
    LASH ALTERNATIVE INVESTMENTS LLP
    - now OC341258
    M7 ALTERNATIVE INVESTMENTS LLP
    - 2021-05-24 OC341258
    M7 REAL ESTATE HOLDCO LLP
    - 2014-05-13 OC341258
    M7 REAL ESTATE LLP
    - 2013-09-02 OC341258 08614287... (more)
    M7 INVESTMENT MANAGEMENT LLP
    - 2009-10-13 OC341258
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2009-04-29 ~ dissolved
    IIF 136 - LLP Designated Member → ME
  • 21
    LASH BACCHUS LLP
    - now OC388335
    M7 REAL ESTATE BACCHUS LLP
    - 2021-09-16 OC388335
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 130 - LLP Designated Member → ME
  • 22
    LASH CAPITAL DANGLER NOMINEECO LTD
    12192235
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-09-06 ~ now
    IIF 74 - Director → ME
  • 23
    LASH CAPITAL INVESTMENTS LTD
    - now 11422353 11501397
    M7 MSTAR INVESTMENTS LTD
    - 2018-07-19 11422353
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 55 - Director → ME
  • 24
    LASH CAPITAL LLP
    - now OC385411
    M7 MSTAR LLP
    - 2018-07-18 OC385411
    10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2013-05-24 ~ now
    IIF 121 - LLP Designated Member → ME
  • 25
    LASH CAPITAL TIPLL NOMINEECO LTD
    12192236
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-09-06 ~ now
    IIF 78 - Director → ME
  • 26
    LASH COME ON BEAR LLP
    - now OC414188
    M7 COME ON BEAR LLP
    - 2021-05-20 OC414188
    10 Queen Street Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-10-15 ~ now
    IIF 67 - LLP Designated Member → ME
  • 27
    LASH EREIP II LLP
    - now OC401631 OC403168
    M7 REAL ESTATE EREIP II LLP
    - 2021-09-16 OC401631 OC403168
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 133 - LLP Designated Member → ME
  • 28
    LASH EREIP III LLP
    - now OC403168 OC401631
    M7 REAL ESTATE EREIP III LLP
    - 2021-09-16 OC403168 OC401631
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 135 - LLP Designated Member → ME
  • 29
    LASH EREIP IV LLP
    - now OC412734 OC414712
    M7 REAL ESTATE EREIP IV LLP
    - 2021-09-16 OC412734
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 30
    LASH EREIP LLP
    - now OC398983
    M7 REAL ESTATE EREIP LLP
    - 2021-09-16 OC398983
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 129 - LLP Designated Member → ME
  • 31
    LASH INVESTMENT GROUP HOLDINGS LIMITED
    - now 12546908
    M7 INVESTMENT GROUP HOLDINGS LIMITED
    - 2021-09-16 12546908
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2020-04-03 ~ dissolved
    IIF 62 - Director → ME
  • 32
    LASH INVESTMENT GROUP LIMITED
    - now 12546712
    M7 INVESTMENT GROUP LIMITED
    - 2021-09-16 12546712
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-04-03 ~ dissolved
    IIF 35 - Director → ME
  • 33
    LASH MSTAR PINEAPPLE LLP
    - now OC393862
    M7 REAL ESTATE MSTAR PINEAPPLE LLP
    - 2021-09-16 OC393862
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 131 - LLP Designated Member → ME
  • 34
    LASH PLUTUS LLP
    - now OC387933
    M7 REAL ESTATE PLUTUS LLP
    - 2021-09-20 OC387933
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 35
    LASH REIP VI LLP
    - now OC414712 OC412734
    M7 REAL ESTATE REIP VI LLP
    - 2021-09-16 OC414712
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 126 - LLP Member → ME
  • 36
    LASH TECH INVESTMENTS LIMITED
    - now 12547128
    M7 TECH INVESTMENTS LIMITED
    - 2021-09-16 12547128
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 101 - Director → ME
  • 37
    LC HOLDCO LIMITED
    - now 11501275
    LASH CAPITAL HOLDCO LIMITED
    - 2018-10-25 11501275
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-08-06 ~ dissolved
    IIF 102 - Director → ME
  • 38
    LEAR GROUP LIMITED
    - now 03503951
    LEAR INVESTMENTS LIMITED - 2000-08-24
    KEELEX 231 LIMITED - 1998-07-07
    26 Red Lion Square, London
    Dissolved Corporate (13 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 9 - Director → ME
  • 39
    LEAR INVESTMENTS LIMITED
    04331523 03503951
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 16 - Director → ME
  • 40
    M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD
    11770274
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-01-16 ~ 2023-12-29
    IIF 96 - Director → ME
  • 41
    M7 BARLEY LLP
    OC352188
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 42
    M7 BOX+ I GP HOLDCO LTD
    - now 12421636 12816317
    M7 REAL ESTATE REIP X GP HOLDCO LTD
    - 2020-07-30 12421636
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-01-23 ~ 2023-12-29
    IIF 91 - Director → ME
  • 43
    M7 BOX+ II GP HOLDCO LTD
    12816317 12421636
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2020-08-16 ~ 2023-12-29
    IIF 105 - Director → ME
  • 44
    M7 BOX+ REIT PLC
    14485939
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2023-09-30 ~ 2023-12-29
    IIF 86 - Director → ME
  • 45
    M7 CLIP GP HOLDCO LIMITED
    12912932
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-09-29 ~ 2023-12-29
    IIF 106 - Director → ME
  • 46
    M7 EASTBURN LLP
    OC368937
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 47
    M7 EMPIRE LLP
    OC381138
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 48
    M7 EREIP IV LLP
    OC431430
    10 Queen Street Place, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2020-10-28 ~ now
    IIF 65 - LLP Member → ME
  • 49
    M7 INVESTMENT HOLDING COMPANY LIMITED
    13981462
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 59 - Director → ME
  • 50
    M7 JV HOLDCO LIMITED
    12547222
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 54 - Director → ME
  • 51
    M7 LIPP LLP
    OC349276
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 52
    M7 MAILBOX HOLDING 1 LIMITED
    12816907 12819592... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-08-17 ~ 2023-12-29
    IIF 47 - Director → ME
  • 53
    M7 MAILBOX HOLDING 2 LIMITED
    12816568 13299414... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-08-16 ~ 2023-12-29
    IIF 48 - Director → ME
  • 54
    M7 MAILBOX HOLDING 3 LIMITED
    12815820 12819592... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-08-16 ~ 2023-12-29
    IIF 49 - Director → ME
  • 55
    M7 MAILBOX HOLDING 4 LIMITED
    12816391 12819592... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-08-16 ~ 2023-12-29
    IIF 50 - Director → ME
  • 56
    M7 MAILBOX HOLDING 5 LIMITED
    12819592 13299414... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-08-18 ~ 2023-12-29
    IIF 34 - Director → ME
  • 57
    M7 MAILBOX HOLDING 6 LIMITED
    13299298 12819592... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-29 ~ 2023-12-29
    IIF 51 - Director → ME
  • 58
    M7 MAILBOX HOLDING 7 LIMITED
    13299307 12819592... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-29 ~ 2023-12-29
    IIF 56 - Director → ME
  • 59
    M7 MAILBOX HOLDING 8 LIMITED
    13299414 12819592... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-29 ~ 2023-12-29
    IIF 46 - Director → ME
  • 60
    M7 MULTI-LET REIT PLC
    - now 10907965
    M7 MULTI-LET REIT LIMITED - 2017-09-06
    M7 MULTI-LET LIMITED
    - 2017-09-06 10907965
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-08-09 ~ 2017-09-26
    IIF 1 - Director → ME
  • 61
    M7 PIF GP HOLDCO LIMITED
    12403289
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-01-14 ~ 2023-12-29
    IIF 61 - Director → ME
  • 62
    M7 REAL ESTATE (CNBE) LTD
    09062680
    10 Queen Street Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2023-12-29
    IIF 80 - Director → ME
  • 63
    M7 REAL ESTATE (HAWKSLEY) LTD
    08142407
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 28 - Director → ME
  • 64
    M7 REAL ESTATE ARCHIMEDES LLP
    OC393075
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 65
    M7 REAL ESTATE ASIA HOLDCO LTD
    12301580
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-11-06 ~ 2023-12-29
    IIF 63 - Director → ME
  • 66
    M7 REAL ESTATE ASSET HOLDING LTD
    - now 12358154
    M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD
    - 2022-09-06 12358154 11080025
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Officer
    2019-12-11 ~ 2023-12-29
    IIF 40 - Director → ME
  • 67
    M7 REAL ESTATE CELF GP HOLDCO LIMITED
    13693087
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-10-20 ~ 2023-12-29
    IIF 45 - Director → ME
  • 68
    M7 REAL ESTATE CEREF I GP HOLDCO LTD
    10275150
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-07-12 ~ 2023-12-29
    IIF 29 - Director → ME
  • 69
    M7 REAL ESTATE CO-INVESTMENT FINCO LTD
    10775160
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 31 - Director → ME
  • 70
    M7 REAL ESTATE COINVESTCO LTD - now
    M7 REAL ESTATE MOUSECO LTD
    - 2024-02-20 13898002
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-02-07 ~ 2023-12-29
    IIF 32 - Director → ME
  • 71
    M7 REAL ESTATE DEVELOPMENTS LTD
    11758747
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-01-09 ~ 2023-12-29
    IIF 52 - Director → ME
  • 72
    M7 REAL ESTATE EREIP III GP HOLDCO LTD
    09887233
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-11-24 ~ 2023-12-29
    IIF 108 - Director → ME
  • 73
    M7 REAL ESTATE EREIP IV GP HOLDCO LTD
    10275160 12302345
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-07-12 ~ 2023-12-29
    IIF 53 - Director → ME
  • 74
    M7 REAL ESTATE EREIP V GP HOLDCO LTD
    11461831
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-12 ~ 2023-12-29
    IIF 30 - Director → ME
  • 75
    M7 REAL ESTATE EREIP VI GP HOLDCO LTD
    12302345 10275160
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-11-06 ~ 2023-12-29
    IIF 41 - Director → ME
  • 76
    M7 REAL ESTATE EUROPE LIMITED
    08500568
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-04-23 ~ 2023-12-29
    IIF 103 - Director → ME
  • 77
    M7 REAL ESTATE FAF GP HOLDCO LIMITED
    11084333
    10 Queen Street Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-11-27 ~ 2023-12-29
    IIF 57 - Director → ME
  • 78
    M7 REAL ESTATE FINANCIAL SERVICES LTD
    08850690
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-01-17 ~ 2023-12-29
    IIF 95 - Director → ME
  • 79
    M7 REAL ESTATE FINCO HOLDCO LTD
    09761379
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 36 - Director → ME
  • 80
    M7 REAL ESTATE FINCO LIMITED
    08632871
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 12 - Director → ME
  • 81
    M7 REAL ESTATE GP HOLDCO LTD
    09492201
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-03-16 ~ 2023-12-29
    IIF 94 - Director → ME
  • 82
    M7 REAL ESTATE GROUP HOLDINGS LTD
    - now 08614287
    M7 REAL ESTATE LTD
    - 2023-01-18 08614287 14340285... (more)
    M7 REAL ESTATE (NEWCO) LIMITED
    - 2013-09-02 08614287
    10 Queen Street Place, London, United Kingdom
    Active Corporate (23 parents, 53 offsprings)
    Officer
    2022-04-28 ~ 2023-12-29
    IIF 104 - Director → ME
    2013-07-18 ~ 2021-09-24
    IIF 44 - Director → ME
  • 83
    M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD
    11080321
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-23 ~ 2023-12-29
    IIF 58 - Director → ME
  • 84
    M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD
    - now 10951774
    M7 MULTI-LET REIT HOLDCO 1 LIMITED
    - 2018-05-10 10951774
    10 Queen Street Place, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2017-09-07 ~ 2023-12-29
    IIF 26 - Director → ME
  • 85
    M7 REAL ESTATE INVESTMENT HOLDINGS LTD
    11080025 12358154
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-11-23 ~ 2023-12-29
    IIF 27 - Director → ME
  • 86
    M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD
    11081125
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-11-24 ~ dissolved
    IIF 33 - Director → ME
  • 87
    M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD
    09842580
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-10-26 ~ dissolved
    IIF 100 - Director → ME
  • 88
    M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD
    09842622
    C/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-10-26 ~ dissolved
    IIF 97 - Director → ME
  • 89
    M7 REAL ESTATE INVESTMENT PARTNERS MB GP HOLDCO LTD
    - now 12003497
    M7 REAL ESTATE REIP VII GP HOLDCO LTD
    - 2019-11-15 12003497 11422964
    10 Queen Street Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-05-17 ~ 2023-12-29
    IIF 93 - Director → ME
  • 90
    M7 REAL ESTATE LTD
    - now 14340285 08614287... (more)
    M7 REAL ESTATE MANCO LTD
    - 2023-01-18 14340285
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2022-09-06 ~ 2023-12-29
    IIF 39 - Director → ME
  • 91
    M7 REAL ESTATE MBAY DK LLP
    OC413992
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-10-03 ~ 2023-12-29
    IIF 72 - LLP Designated Member → ME
  • 92
    M7 REAL ESTATE MSTAR EUROPE LLP
    OC393012
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2014-05-08 ~ 2023-12-29
    IIF 132 - LLP Designated Member → ME
  • 93
    M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD
    09414559
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 42 - Director → ME
  • 94
    M7 REAL ESTATE ONYX LLP
    OC415158
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 95
    M7 REAL ESTATE PORAF GP HOLDCO LTD
    11450750 11450748
    10 Queen Street Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-07-05 ~ 2023-12-29
    IIF 99 - Director → ME
  • 96
    M7 REAL ESTATE PORT UNNA LLP
    - now OC401569
    M7 REAL ESTATE PORTUGAL LLP
    - 2016-07-26 OC401569
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 97
    M7 REAL ESTATE REIP II LLP
    OC395639
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 98
    M7 REAL ESTATE REIP VIII GP HOLDCO LTD
    11422964 12003497
    10 Queen Street Place, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-06-19 ~ 2023-12-29
    IIF 89 - Director → ME
  • 99
    M7 REAL ESTATE SHELFCO NO.1 LTD
    - now 09810269
    M7 REAL ESTATE GREEN PROPCO LTD
    - 2017-03-24 09810269
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 14 - Director → ME
  • 100
    M7 URBAN LOGISTICS TOPCO LTD
    11970882
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-04-30 ~ dissolved
    IIF 38 - Director → ME
  • 101
    MARBLE ACQUISITIONS LTD
    - now 09293070
    TITAN ACQUISITIONS 2 LIMITED - 2015-01-09
    10 Queen Street Place, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2023-12-29
    IIF 107 - Director → ME
  • 102
    MARTLEY CAPITAL CEREF II GP HOLDCO LTD - now
    M7 CEREF II GP HOLDCO LTD
    - 2024-03-05 12302358
    10 Queen Street Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-11-06 ~ 2023-12-29
    IIF 87 - Director → ME
  • 103
    MARTLEY CAPITAL POLAF GP HOLDCO LTD - now
    M7 REAL ESTATE POLAF GP HOLDCO LTD
    - 2024-03-04 11450748 11450750
    10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-07-05 ~ 2023-12-29
    IIF 90 - Director → ME
  • 104
    MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTD - now
    M7 REAL ESTATE REIP IX GP HOLDCO LTD
    - 2024-03-05 12302357
    10 Queen Street Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-11-06 ~ 2023-12-29
    IIF 92 - Director → ME
  • 105
    MILEWAY UK SUBCO LIMITED - now
    M7 URBAN LOGISTICS UK MANCO LTD
    - 2019-10-02 11981821
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2019-05-07 ~ 2019-10-01
    IIF 60 - Director → ME
  • 106
    MONUMENT CARRYCO LLP
    - now OC434832 OC434939
    GREY CAT CAPITAL IV LLP
    - 2024-02-14 OC434832 OC434939... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-12-23 ~ now
    IIF 123 - LLP Designated Member → ME
  • 107
    MONUMENT MANCO LLP
    - now OC434630
    GREY CAT CAPITAL III LLP
    - 2024-02-14 OC434630 OC440161... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-12-09 ~ now
    IIF 118 - LLP Designated Member → ME
  • 108
    PRINCIPAL REAL ESTATE LIMITED - now
    INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
    INTERNOS REAL LIMITED - 2012-10-01
    GPT HALVERTON LIMITED
    - 2010-01-28 05948858
    HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
    65 Grosvenor Street, London
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2008-04-06 ~ 2008-10-15
    IIF 64 - Director → ME
  • 109
    PROSPA REAL ESTATE LIMITED
    15465911
    83 Gunterstone Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-04 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 110
    RCS CAPITAL LTD
    - now 12547183
    M7 CAPITAL LTD
    - 2021-02-17 12547183 10487399... (more)
    M7 DEBT STRATEGIES LIMITED
    - 2020-04-22 12547183
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 43 - Director → ME
  • 111
    ROCKFORD FORREST GATE LIMITED
    - now NI628794
    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
    Active Corporate (15 parents)
    Officer
    2023-10-16 ~ 2023-12-29
    IIF 113 - Director → ME
  • 112
    ROCKFORD GSO LIMITED
    - now NI632951
    ROMFORD TRADERS LIMITED - 2016-08-02
    DIALECTIC PARTNERS LIMITED - 2015-11-25
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-10-16 ~ 2023-12-29
    IIF 114 - Director → ME
  • 113
    ROCKFORD NEVIS LIMITED
    - now NI629873
    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
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-10-16 ~ 2023-12-29
    IIF 111 - Director → ME
  • 114
    ROCKFORD PHOENIX LIMITED
    - now NI632803
    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
    Active Corporate (14 parents)
    Officer
    2023-10-16 ~ 2023-12-29
    IIF 110 - Director → ME
  • 115
    ROCKFORD PORTFOLIO LIMITED
    - now NI625553
    HONEYWELL INVESTMENTS LIMITED - 2016-04-08
    ORMISTON CONSTRUCTION LIMITED - 2016-01-04
    Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern Ireland
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2023-10-16 ~ 2023-12-29
    IIF 112 - Director → ME
  • 116
    ROCKFORD TRILOGY LIMITED
    - now NI626628
    THE STATE BUILDING LIMITED - 2016-08-02
    BELFAST LAND LIMITED - 2015-08-17
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-10-16 ~ 2023-12-29
    IIF 109 - Director → ME
  • 117
    SOLO INSURANCE SERVICES LIMITED
    07715320
    The St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (15 parents)
    Officer
    2011-07-22 ~ 2012-07-25
    IIF 2 - Director → ME
  • 118
    SOUTHWEST PROPERTIES LIMITED
    - now 03503955
    KEELEX 233 LIMITED - 1999-03-12
    26 Red Lion Square, London
    Dissolved Corporate (13 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 17 - Director → ME
  • 119
    STAR UK RAYLEIGH PROPCO LIMITED - now
    LC PROPCO LIMITED
    - 2020-09-07 11501397
    LASH CAPITAL INVESTMENTS 2 LIMITED
    - 2018-10-26 11501397 11422353
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-08-06 ~ 2018-11-21
    IIF 10 - Director → ME
  • 120
    STAYBROOK ASSET MANAGEMENT LIMITED
    15890410
    Swatton Barn, Badbury, Swindon, England
    Active Corporate (7 parents)
    Officer
    2024-08-12 ~ now
    IIF 84 - Director → ME
  • 121
    STAYBROOK CAPITAL LIMITED
    15627177
    Swatton Barn, Badbury, Swindon, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-08-07 ~ now
    IIF 85 - Director → ME
  • 122
    TMAAL NOMINEECO IV LTD
    13250254 13539793... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-08 ~ now
    IIF 73 - Director → ME
  • 123
    TMAAL NOMINEECO V LTD
    13539793 13250254... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-07-30 ~ now
    IIF 76 - Director → ME
  • 124
    TMAAL NOMINEECO VI LTD
    13592401 13539793... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-08-30 ~ now
    IIF 79 - Director → ME
  • 125
    TMAAL NOMINEECO VII LTD
    14042957 11833347... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-04-12 ~ now
    IIF 77 - Director → ME
  • 126
    TMAAL NOMINEECO VIII LTD
    14536498 14042957... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-12-12 ~ now
    IIF 75 - Director → ME
  • 127
    TMB I LLP
    OC448998
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-07 ~ now
    IIF 122 - LLP Designated Member → ME
  • 128
    TREC CAPITAL LLP - now
    GREY CAT CAPITAL V LLP
    - 2025-02-20 OC435428 OC434832... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-02-08 ~ 2025-02-07
    IIF 120 - LLP Designated Member → ME
  • 129
    UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - now
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
    - 2018-07-16 11106575 11081717... (more)
    3 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2017-12-11 ~ 2018-07-06
    IIF 13 - Director → ME
  • 130
    UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - now
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16
    UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
    - 2018-07-16 11081717 11106575
    3 Copthall Avenue, London, England
    Active Corporate (23 parents)
    Officer
    2017-11-24 ~ 2018-07-06
    IIF 15 - Director → ME
  • 131
    VBR INVESTMENTS NEWCO LIMITED
    08357047
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 7 - Director → ME
  • 132
    VBR INVESTMENTS NOMINEE LIMITED
    - now 04825441 08315938
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
    PIXIEDALE LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved Corporate (22 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 8 - Director → ME
  • 133
    VBR INVESTMENTS TRUSTEE LIMITED
    - now 04825431 08315996
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
    PIXIEBROOK LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved Corporate (22 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 6 - Director → ME
  • 134
    VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED
    - now 08315996 08315938
    VBR INVESTMENTS TRUSTEECO LIMITED
    - 2012-12-04 08315996 04825431
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 3 - Director → ME
  • 135
    VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED
    - now 08315938 08315996
    VBR INVESTMENTS NOMINEECO LIMITED
    - 2012-12-04 08315938 04825441
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 11 - Director → ME
  • 136
    VBR PROPERTIES LIMITED
    08357081
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 5 - Director → ME
  • 137
    VERNE INDUSTRIAL INVESTMENTS LLP
    - now OC363026
    M7 REAL ESTATE INVESTMENT LLP
    - 2013-01-29 OC363026
    VBR INVESTMENTS (2) LLP
    - 2012-11-30 OC363026 07472234... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 138
    WIGMORE STAR LLP
    OC456801
    Swatton Barn, Badbury, Swindon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-20 ~ now
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 141 - Right to appoint or remove members → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.