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 Matthew Mackenzie Cheyne

    Related profiles found in government register
  • Mr Matthew Mackenzie Cheyne
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-11 Melville Street, Edinburgh, EH3 7PE

      IIF 1

    • C/o Quantuma Advisory Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 2
  • Mr Matthew Mackenzie Cheyne
    British born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 3
  • Cheyne, Matthew Mackenzie
    British asset manager born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Crane Building, 72 Lavington Street, London, SE1 0NZ

      IIF 4
  • Cheyne, Matthew Mackenzie
    British chartered surveyor born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cheyne, Matthew Mackenzie
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 28
  • Cheyne, Matthew Mackenzie
    born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cheyne, Matthew Mackenzie
    British director born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 13
  • 1
    C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (4 parents)
    Equity (Company account)
    302,783 GBP2023-06-30
    Person with significant control
    2018-11-23 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 20 - Director → ME
  • 3
    ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED - 2010-03-25
    GATELODGE UK LIMITED - 2007-02-28
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 24 - Director → ME
  • 4
    ROM CAPITAL (SPI) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY INVESTMENTS LIMITED - 2008-01-04
    REEFSTORE LIMITED - 1999-01-26
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 21 - Director → ME
  • 5
    LEAR INVESTMENTS LIMITED - 2000-08-24
    KEELEX 231 LIMITED - 1998-07-07
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 14 - Director → ME
  • 6
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 22 - Director → ME
  • 7
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    677,154 GBP2024-07-31
    Officer
    2018-07-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    KEELEX 233 LIMITED - 1999-03-12
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 27 - Director → ME
  • 9
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 12 - Director → ME
  • 10
    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 (7 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 18 - Director → ME
  • 11
    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 (7 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 15 - Director → ME
  • 12
    VBR INVESTMENTS TRUSTEECO LIMITED - 2012-12-04
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 16 - Director → ME
  • 13
    VBR INVESTMENTS NOMINEECO LIMITED - 2012-12-04
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 7 - Director → ME
Ceased 34
  • 1
    2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    86 GBP2024-01-31
    Officer
    2015-01-22 ~ 2015-12-01
    IIF 26 - Director → ME
  • 2
    INTERCEDE 873 LIMITED - 1991-05-09
    10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,155 GBP2023-12-31
    Officer
    2015-03-18 ~ 2017-04-19
    IIF 4 - Director → ME
  • 3
    M7 REAL ESTATE CEREF I LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-07-13 ~ 2018-06-22
    IIF 40 - LLP Member → ME
  • 4
    COYOTE GROUP LTD - 2025-01-20
    COYOTE DIGITAL LTD - 2017-01-24
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2016-12-22
    IIF 25 - Director → ME
  • 5
    M7 ALTERNATIVE INVESTMENTS LLP - 2021-05-24
    M7 REAL ESTATE HOLDCO LLP - 2014-05-13
    M7 REAL ESTATE LLP - 2013-09-02
    M7 INVESTMENT MANAGEMENT LLP - 2009-10-13
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    43,092 GBP2021-03-31
    Officer
    2008-11-06 ~ 2018-06-22
    IIF 47 - LLP Member → ME
  • 6
    M7 REAL ESTATE BACCHUS LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-10-08 ~ 2018-06-22
    IIF 42 - LLP Member → ME
  • 7
    M7 MSTAR LLP - 2018-07-18
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    2,876,595 GBP2023-03-31
    Officer
    2013-05-24 ~ 2017-08-29
    IIF 43 - LLP Designated Member → ME
  • 8
    M7 REAL ESTATE EREIP II LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-09-08 ~ 2018-06-22
    IIF 44 - LLP Member → ME
  • 9
    M7 REAL ESTATE EREIP III LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-11-26 ~ 2018-06-22
    IIF 41 - LLP Member → ME
  • 10
    M7 REAL ESTATE EREIP IV LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-07-13 ~ 2018-06-22
    IIF 46 - LLP Member → ME
  • 11
    M7 REAL ESTATE EREIP LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-03-23 ~ 2018-06-22
    IIF 29 - LLP Member → ME
  • 12
    M7 REAL ESTATE MSTAR PINEAPPLE LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2014-06-20 ~ 2018-06-22
    IIF 36 - LLP Member → ME
  • 13
    M7 REAL ESTATE PLUTUS LLP - 2021-09-20
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2,107 GBP2021-12-31
    Officer
    2013-09-18 ~ 2018-06-22
    IIF 35 - LLP Member → ME
  • 14
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-07 ~ 2018-06-22
    IIF 5 - Director → ME
  • 15
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-02-09 ~ 2018-06-22
    IIF 38 - LLP Member → ME
  • 16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-10-14 ~ 2018-06-22
    IIF 33 - LLP Member → ME
  • 17
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-12-19 ~ 2018-06-22
    IIF 39 - LLP Member → ME
  • 18
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-10-13 ~ 2018-06-22
    IIF 37 - LLP Member → ME
  • 19
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-05-29 ~ 2017-10-01
    IIF 17 - Director → ME
  • 20
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2015-01-22 ~ 2018-06-15
    IIF 13 - Director → ME
  • 21
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-05-09 ~ 2018-06-22
    IIF 30 - LLP Member → ME
  • 22
    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
    Active Corporate (8 parents, 27 offsprings)
    Officer
    2013-07-29 ~ 2018-06-15
    IIF 10 - Director → ME
  • 23
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,364,206 GBP2020-12-31
    Officer
    2015-10-26 ~ 2017-10-01
    IIF 11 - Director → ME
  • 24
    C/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4,264,336 GBP2020-12-31
    Officer
    2015-10-26 ~ 2018-06-15
    IIF 8 - Director → ME
  • 25
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (27 parents)
    Fixed Assets (Company account)
    1 GBP2022-03-31
    Officer
    2014-05-08 ~ 2018-06-22
    IIF 45 - LLP Member → ME
  • 26
    M7 REAL ESTATE PORTUGAL LLP - 2016-07-26
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-09-03 ~ 2018-06-22
    IIF 32 - LLP Member → ME
  • 27
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-10-02 ~ 2018-06-22
    IIF 31 - LLP Member → ME
  • 28
    M7 REAL ESTATE GREEN PROPCO LTD - 2017-03-24
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-10-05 ~ 2017-10-01
    IIF 19 - Director → ME
  • 29
    SNOWLARCH LTD - 2018-07-11
    7-11 Melville Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-07-06 ~ 2018-07-06
    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
  • 30
    DE FACTO 1135 LIMITED - 2004-11-08
    10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    2011-03-23 ~ 2014-08-20
    IIF 28 - Director → ME
  • 31
    Unit 6 Rippleside Commercial Estate, Barking, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2015-01-22 ~ 2016-01-27
    IIF 23 - Director → ME
  • 32
    2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    483 GBP2023-12-31
    Officer
    2015-12-11 ~ 2017-10-01
    IIF 6 - Director → ME
  • 33
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-22 ~ 2017-10-01
    IIF 9 - Director → ME
  • 34
    M7 REAL ESTATE INVESTMENT LLP - 2013-01-29
    VBR INVESTMENTS (2) LLP - 2012-11-30
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-11-21 ~ 2018-06-22
    IIF 34 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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