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 Andrew Jenkins

    Related profiles found in government register
  • Mr Andrew Jenkins
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Andrew Jenkins
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 304 High Road, Benfleet, Essex, SS7 5HB, England

      IIF 3
  • Jenkins, Andrew
    British chartered accountant born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jenkins, Andrew
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom

      IIF 15
  • Jenkins, Andrew
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jenkins, Andrew
    British none born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 113

    • King Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, United Kingdom

      IIF 114
  • Jenkins, Andrew
    British games programmer born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Beckford Road, Alderton, Tewkesbury, Gloucestershire, GL20 8NL, United Kingdom

      IIF 115
  • Jenkins, Andrew
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Osea Leisure Park, Goldhanger Road Heybridge, Maldon, CM9 4SA, England

      IIF 116
  • Jenkins, Andrew
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Tallis Close, Newport, NP19 9LW, United Kingdom

      IIF 117
  • Jenkins, Andrew
    born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jenkins, John Andrew
    British chief operating officer born in October 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 154 IIF 155
  • Jenkins, John Andrew
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Oriel House, 71 Prior Park Road, Bath, Avon, BA2 4NF

      IIF 156
  • Jenkins, John Andrew
    British developer born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Oriel House, 71 Prior Park Road, Bath, Avon, BA2 4NF

      IIF 157
  • Jenkins, John Andrew
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 71, Prior Park Road, Bath, BA2 4NF, England

      IIF 158

    • 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom

      IIF 159

    • King Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, United Kingdom

      IIF 160
  • Jenkins, John Andrew
    British finance director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England

      IIF 161
  • Jenkins, John Andrew
    British financial controller born in October 1955

    Registered addresses and corresponding companies
  • Jenkins, John Andrew
    British

    Registered addresses and corresponding companies

    • 27 Fanthorpe Street, Putney, London, SW15 1DZ

      IIF 172
  • Jenkins, John Andrew
    British company director

    Registered addresses and corresponding companies

    • Oriel House, 71 Prior Park Road, Bath, Avon, BA2 4NF

      IIF 173
  • Jenkins, Andrew
    Welsh environmental team manager born in August 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 3a, Gallagher Retail Park, Parc Pontypandy, Caerphilly, CF83 3GX

      IIF 174
  • Jenkins, Andrew

    Registered addresses and corresponding companies

    • Unit 3a, Gallagher Retail Park, Parc Pontypandy, Caerphilly, Caerphilly Borough Council, CF83 3GX, Wales

      IIF 175
child relation
Offspring entities and appointments
Active 109
  • 1
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-11-23 ~ now
    IIF 161 - director → ME
  • 2
    18 Athol Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2014-09-11 ~ now
    IIF 4 - director → ME
  • 3
    18 Athol Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2014-10-17 ~ now
    IIF 13 - director → ME
  • 4
    18 Athol Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2014-10-17 ~ now
    IIF 8 - director → ME
  • 5
    18 Athol Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2014-10-17 ~ now
    IIF 14 - director → ME
  • 6
    18 Athol Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2014-09-11 ~ now
    IIF 5 - director → ME
  • 7
    18 Athol Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2014-10-17 ~ now
    IIF 12 - director → ME
  • 8
    37 Beckford Road, Alderton, Tewkesbury, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2014-06-20 ~ dissolved
    IIF 115 - director → ME
  • 9
    26 Red Lion Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 159 - director → ME
  • 10
    Carinthia House, 9-12 The Grante, St Peter Port, Guernsey, Channel Islands
    Corporate (5 parents)
    Officer
    2013-06-04 ~ now
    IIF 107 - director → ME
  • 11
    BCMM LTD
    - now
    BC EVENTS LTD - 2023-09-27
    BATTLE CANCER LTD - 2021-03-18
    20 Broomborough Drive, Totnes, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -191,383 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-08-03 ~ now
    IIF 158 - director → ME
  • 12
    Unit 3a Gallagher Retail Park, Parc Pontypandy, Caerphilly
    Corporate (7 parents)
    Equity (Company account)
    2,226 GBP2023-12-31
    Officer
    2018-12-27 ~ now
    IIF 174 - director → ME
    2018-12-27 ~ now
    IIF 175 - secretary → ME
  • 13
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 103 - director → ME
  • 14
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 7 - director → ME
  • 15
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 6 - director → ME
  • 16
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 11 - director → ME
  • 17
    26 Red Lion Square, London
    Dissolved corporate (6 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 15 - director → ME
  • 18
    18 Athol Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2014-10-17 ~ now
    IIF 10 - director → ME
  • 19
    10 Queen Street Place, London, United Kingdom
    Corporate (22 parents)
    Current Assets (Company account)
    326,850 GBP2022-12-31
    Officer
    2020-12-21 ~ now
    IIF 125 - llp-member → ME
  • 20
    10 Queen Street Place, London, United Kingdom
    Corporate (22 parents)
    Officer
    2021-05-27 ~ now
    IIF 120 - llp-member → ME
  • 21
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -450,930 GBP2023-12-31
    Officer
    2022-11-01 ~ now
    IIF 121 - llp-designated-member → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    M7 REAL ESTATE CEREF I LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 143 - llp-designated-member → ME
  • 23
    M7 REAL ESTATE TUNSTALL DPO I LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Fixed Assets (Company account)
    1 GBP2023-03-31
    Officer
    2017-02-07 ~ now
    IIF 126 - llp-designated-member → ME
  • 24
    M7 REAL ESTATE TUNSTALL LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2016-11-18 ~ now
    IIF 123 - llp-designated-member → ME
  • 25
    M7 REAL ESTATE TUNSTALL PINNACLE LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2017-05-03 ~ now
    IIF 150 - llp-designated-member → ME
  • 26
    M7 REAL ESTATE TUNSTALL UK CREDIT LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-04-09 ~ now
    IIF 127 - llp-designated-member → ME
  • 27
    ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED - 2010-03-25
    GATELODGE UK LIMITED - 2007-02-28
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 105 - director → ME
  • 28
    ROM CAPITAL (INDUSTRIAL) LIMITED - 2010-03-25
    BROOKHOUSE MANAGED PROPERTIES LIMITED - 2007-02-19
    EVER 2067 LIMITED - 2003-07-07
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 111 - director → ME
  • 29
    ROM CAPITAL (RETAIL) LIMITED - 2010-03-25
    WILLOWLAKE PROPERTIES LIMITED - 2008-01-04
    QUESTROD LIMITED - 1988-12-09
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 112 - director → ME
  • 30
    ROM CAPITAL (SPC) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY COMPANY LIMITED - 2008-01-04
    SPEED 9179 LIMITED - 2002-06-05
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 108 - director → ME
  • 31
    ROM CAPITAL (SPH) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY HOLDINGS LIMITED - 2008-01-04
    STOCKSTAR LIMITED - 1998-08-27
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 109 - director → ME
  • 32
    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
    2010-12-23 ~ dissolved
    IIF 100 - director → ME
  • 33
    PLAYITNOW LIMITED - 2006-08-14
    Andrew Jenkins, 71 Prior Park Road, Bath, Avon
    Dissolved corporate (2 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 156 - director → ME
    2006-07-21 ~ dissolved
    IIF 173 - secretary → ME
  • 34
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 104 - director → ME
  • 35
    Unit 20 Enterprise Way, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    54,532 GBP2024-03-31
    Officer
    2020-04-06 ~ now
    IIF 117 - director → ME
  • 36
    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
    2009-07-06 ~ dissolved
    IIF 151 - llp-designated-member → ME
  • 37
    M7 REAL ESTATE BACCHUS LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (10 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 144 - llp-designated-member → ME
  • 38
    10 Queen Street Place, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-06 ~ now
    IIF 26 - director → ME
  • 39
    M7 MSTAR INVESTMENTS LTD - 2018-07-19
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (7 parents)
    Profit/Loss (Company account)
    -1,395 GBP2021-04-01 ~ 2022-03-31
    Officer
    2018-06-19 ~ dissolved
    IIF 57 - director → ME
  • 40
    M7 MSTAR LLP - 2018-07-18
    10 Queen Street Place, London, United Kingdom
    Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    2,876,595 GBP2023-03-31
    Officer
    2013-05-24 ~ now
    IIF 119 - llp-designated-member → ME
  • 41
    10 Queen Street Place, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2019-09-06 ~ now
    IIF 32 - director → ME
  • 42
    M7 COME ON BEAR LLP - 2021-05-20
    10 Queen Street Place, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    108,614 GBP2021-12-31
    Officer
    2016-10-15 ~ now
    IIF 128 - llp-designated-member → ME
  • 43
    M7 REAL ESTATE EREIP II LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 148 - llp-designated-member → ME
  • 44
    M7 REAL ESTATE EREIP III LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 138 - llp-designated-member → ME
  • 45
    M7 REAL ESTATE EREIP IV LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 133 - llp-designated-member → ME
  • 46
    M7 REAL ESTATE EREIP LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (13 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 149 - llp-designated-member → ME
  • 47
    M7 INVESTMENT GROUP HOLDINGS LIMITED - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2020-04-03 ~ dissolved
    IIF 76 - director → ME
  • 48
    M7 INVESTMENT GROUP LIMITED - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2020-04-03 ~ dissolved
    IIF 63 - director → ME
  • 49
    M7 REAL ESTATE MSTAR PINEAPPLE LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (14 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 136 - llp-designated-member → ME
  • 50
    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 ~ dissolved
    IIF 140 - llp-designated-member → ME
  • 51
    M7 REAL ESTATE REIP VI LLP - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (11 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 139 - llp-designated-member → ME
  • 52
    M7 TECH INVESTMENTS LIMITED - 2021-09-16
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 49 - director → ME
  • 53
    LASH CAPITAL HOLDCO LIMITED - 2018-10-25
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-08-06 ~ dissolved
    IIF 74 - director → ME
  • 54
    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 94 - director → ME
  • 55
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 81 - director → ME
  • 56
    Four Acres Academy Four Acres, Withywood, Bristol
    Dissolved corporate (9 parents)
    Officer
    2021-03-11 ~ dissolved
    IIF 17 - director → ME
  • 57
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (11 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 147 - llp-designated-member → ME
  • 58
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 132 - llp-designated-member → ME
  • 59
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 141 - llp-designated-member → ME
  • 60
    10 Queen Street Place, London, United Kingdom
    Corporate (33 parents)
    Officer
    2020-10-28 ~ now
    IIF 118 - llp-member → ME
  • 61
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 67 - director → ME
  • 62
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 146 - llp-designated-member → ME
  • 63
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 134 - llp-designated-member → ME
  • 64
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-05-17 ~ dissolved
    IIF 77 - director → ME
  • 65
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 35 - director → ME
  • 66
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 43 - director → ME
  • 67
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 9 - director → ME
  • 68
    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 ~ dissolved
    IIF 69 - director → ME
  • 69
    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 ~ dissolved
    IIF 66 - director → ME
  • 70
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Turnover/Revenue (Company account)
    679,633 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-10-03 ~ now
    IIF 142 - llp-designated-member → ME
  • 71
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (27 parents)
    Fixed Assets (Company account)
    1 GBP2022-03-31
    Officer
    2014-05-08 ~ dissolved
    IIF 145 - llp-designated-member → ME
  • 72
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-01-30 ~ dissolved
    IIF 75 - director → ME
  • 73
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (16 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 131 - llp-designated-member → ME
  • 74
    M7 REAL ESTATE PORTUGAL LLP - 2016-07-26
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 130 - llp-designated-member → ME
  • 75
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (13 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 152 - llp-member → ME
  • 76
    M7 REAL ESTATE GREEN PROPCO LTD - 2017-03-24
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 61 - director → ME
  • 77
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 71 - director → ME
  • 78
    10 Queen Street Place, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -2,540 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 22 - director → ME
  • 79
    10 Queen Street Place, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -367,154 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 18 - director → ME
  • 80
    10 Queen Street Place, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 24 - director → ME
  • 81
    10 Queen Street Place, London, United Kingdom
    Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    -235,653 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 21 - director → ME
  • 82
    10 Queen Street Place, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    92,556 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 31 - director → ME
  • 83
    10 Queen Street Place, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -2,701,123 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 19 - director → ME
  • 84
    10 Queen Street Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-09-07 ~ now
    IIF 27 - director → ME
  • 85
    GREY CAT CAPITAL IV LLP - 2024-02-14
    10 Queen Street Place, London, United Kingdom
    Corporate (13 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-23 ~ now
    IIF 129 - llp-member → ME
  • 86
    GREY CAT CAPITAL III LLP - 2024-02-14
    10 Queen Street Place, London, United Kingdom
    Corporate (12 parents)
    Officer
    2025-04-04 ~ now
    IIF 122 - llp-member → ME
  • 87
    M7 CAPITAL LTD - 2021-02-17
    M7 DEBT STRATEGIES LIMITED - 2020-04-22
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 78 - director → ME
  • 88
    26 Red Lion Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 106 - director → ME
  • 89
    KEELEX 233 LIMITED - 1999-03-12
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 102 - director → ME
  • 90
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 110 - director → ME
  • 91
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    200 GBP2022-12-31
    Officer
    2018-10-25 ~ now
    IIF 20 - director → ME
  • 92
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-18 ~ now
    IIF 50 - director → ME
  • 93
    10 Queen Street Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-03-08 ~ now
    IIF 73 - director → ME
  • 94
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-25 ~ now
    IIF 28 - director → ME
  • 95
    10 Queen Street Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2021-07-30 ~ now
    IIF 25 - director → ME
  • 96
    10 Queen Street Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2021-08-30 ~ now
    IIF 29 - director → ME
  • 97
    10 Queen Street Place, London, United Kingdom
    Corporate (10 parents)
    Officer
    2022-04-12 ~ now
    IIF 30 - director → ME
  • 98
    10 Queen Street Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2022-12-12 ~ now
    IIF 23 - director → ME
  • 99
    Aberdeen House, South Road, Haywards Heath, England
    Corporate (4 parents)
    Equity (Company account)
    708,068 GBP2024-03-31
    Officer
    2021-10-18 ~ now
    IIF 16 - director → ME
  • 100
    GREY CAT CAPITAL V LLP - 2025-02-20
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -84,950 GBP2023-12-31
    Officer
    2021-02-08 ~ now
    IIF 124 - llp-designated-member → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 101
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 113 - director → ME
  • 102
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 72 - director → ME
  • 103
    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
    2012-12-21 ~ dissolved
    IIF 44 - director → ME
  • 104
    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
    2012-12-21 ~ dissolved
    IIF 85 - director → ME
  • 105
    VBR INVESTMENTS TRUSTEECO LIMITED - 2012-12-04
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 88 - director → ME
  • 106
    VBR INVESTMENTS NOMINEECO LIMITED - 2012-12-04
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 60 - director → ME
  • 107
    26 Red Lion Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 53 - director → ME
  • 108
    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
    2011-03-22 ~ dissolved
    IIF 137 - llp-designated-member → ME
  • 109
    Company number 07471798
    Non-active corporate
    Officer
    2010-12-16 ~ now
    IIF 114 - director → ME
Ceased 60
  • 1
    23 Old Bond Street, 4th Floor, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    94,728 GBP2023-12-31
    Officer
    2015-03-26 ~ 2016-11-04
    IIF 101 - director → ME
  • 2
    JONES LANG WOOTTON CORPORATE FINANCE LIMITED - 1992-04-28
    JLW CORPORATE FINANCE LIMITED - 1988-01-05
    SINEMORA LIMITED - 1987-02-20
    30 Warwick Street, London
    Corporate (6 parents)
    Officer
    1997-12-18 ~ 1999-02-23
    IIF 171 - director → ME
  • 3
    50 St. Giles Close, Maldon, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,147 GBP2020-12-31
    Officer
    2016-12-22 ~ 2018-05-24
    IIF 116 - director → ME
    Person with significant control
    2016-12-22 ~ 2018-05-24
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    10 Queen Street Place, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -2,725,443 GBP2022-01-01 ~ 2022-12-31
    Officer
    2018-05-22 ~ 2019-11-08
    IIF 46 - director → ME
  • 5
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-01-14 ~ 2019-09-16
    IIF 40 - director → ME
  • 6
    10 Queen Street Place, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    205,798 GBP2022-12-31
    Officer
    2018-11-09 ~ 2022-07-29
    IIF 65 - director → ME
  • 7
    M7 STRUCTURA LTD - 2021-04-20
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-07 ~ 2020-12-18
    IIF 55 - director → ME
  • 8
    10 Queen Street Place, London, United Kingdom, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-01 ~ 2023-07-03
    IIF 153 - llp-designated-member → ME
  • 9
    M7 CREDIT LTD - 2018-06-29
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    167,040 GBP2023-12-31
    Officer
    2016-12-22 ~ 2022-07-29
    IIF 39 - director → ME
  • 10
    COYOTE GROUP LTD - 2025-01-20
    COYOTE DIGITAL LTD - 2017-01-24
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2017-10-26
    IIF 36 - director → ME
  • 11
    J.L.W. ESTATE AGENTS LIMITED - 1990-10-17
    30 Warwick Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2001-12-17
    IIF 170 - director → ME
  • 12
    J.L.W. PROPERTIES LIMITED - 1990-10-17
    30 Warwick Street, London
    Corporate (4 parents)
    Officer
    ~ 2001-12-17
    IIF 162 - director → ME
  • 13
    JLL 2002
    - now
    JONES LANG LASALLE RESOURCES - 2003-03-05
    JLW RESOURCES - 1999-05-04
    30 Warwick Street, London
    Corporate (4 parents)
    Officer
    1996-01-26 ~ 2002-07-08
    IIF 166 - director → ME
  • 14
    JLW FINANCE LIMITED - 1999-03-11
    JONES LANG WOOTTON FINANCIAL SERVICES LIMITED - 1992-07-10
    JLW FINANCIAL SERVICES LIMITED - 1988-01-05
    J.L.W. FINANCE LIMITED - 1986-02-27
    30 Warwick Street, London
    Corporate (5 parents)
    Officer
    ~ 1995-02-16
    IIF 172 - secretary → ME
  • 15
    TRUSHELFCO (NO.2570) LIMITED - 1999-12-24
    30 Warwick Street, London
    Corporate (5 parents, 8 offsprings)
    Officer
    1999-12-16 ~ 2001-12-17
    IIF 167 - director → ME
  • 16
    JONES LANG WOOTTON EUROPEAN HOLDINGS LIMITED - 1999-03-05
    J.L.W. SURVEYORS LIMITED - 1991-05-03
    30 Warwick Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    ~ 2001-12-17
    IIF 168 - director → ME
  • 17
    JONES LANG WOOTTON EUROPEAN SERVICES LIMITED - 1999-03-11
    JONES LANG WOOTTON EUROPE - 1994-09-09
    JLW FACILITIES MANAGEMENT - 1991-11-21
    30 Warwick Street, London
    Corporate (4 parents)
    Officer
    1996-02-09 ~ 2001-12-17
    IIF 164 - director → ME
  • 18
    JONES LANG LASALLE CONTINUATION LIMITED - 2004-05-26
    JLW CONTINUATION LIMITED - 1999-03-12
    JONES LANG WOOTTON INTERNATIONAL - 1986-08-28
    30 Warwick Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-12-31 ~ 2001-12-17
    IIF 163 - director → ME
  • 19
    JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
    J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12
    30 Warwick Street, London
    Corporate (10 parents, 14 offsprings)
    Officer
    1999-02-23 ~ 2001-12-17
    IIF 169 - director → ME
  • 20
    JLL 99 LIMITED - 2001-06-07
    JONES LANG LASALLE LIMITED - 2000-01-04
    JONES LANG WOOTTON LIMITED - 1999-03-12
    30 Warwick Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2001-12-17
    IIF 165 - director → ME
  • 21
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    9 GBP2023-01-31
    Officer
    2019-01-16 ~ 2022-07-29
    IIF 93 - director → ME
  • 22
    M7 REAL ESTATE REIP X GP HOLDCO LTD - 2020-07-30
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-23 ~ 2022-07-29
    IIF 58 - director → ME
  • 23
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-08-16 ~ 2022-07-29
    IIF 52 - director → ME
  • 24
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-09-29 ~ 2022-07-29
    IIF 37 - director → ME
  • 25
    M7 MULTI-LET REIT LIMITED - 2017-09-06
    M7 MULTI-LET LIMITED - 2017-09-06
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-08-09 ~ 2017-09-26
    IIF 155 - director → ME
  • 26
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-14 ~ 2022-07-29
    IIF 45 - director → ME
  • 27
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-05-29 ~ 2022-07-29
    IIF 64 - director → ME
  • 28
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-09-27 ~ 2022-07-29
    IIF 99 - director → ME
  • 29
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-11-06 ~ 2022-07-29
    IIF 54 - director → ME
  • 30
    M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD - 2022-09-06
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    2019-12-11 ~ 2022-07-29
    IIF 47 - director → ME
  • 31
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-10-20 ~ 2022-07-29
    IIF 56 - director → ME
  • 32
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-07-12 ~ 2022-07-29
    IIF 70 - director → ME
  • 33
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2019-01-09 ~ 2022-07-29
    IIF 68 - director → ME
  • 34
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2015-11-24 ~ 2022-07-29
    IIF 80 - director → ME
  • 35
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-07-12 ~ 2022-07-29
    IIF 92 - director → ME
  • 36
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    99 GBP2023-07-31
    Officer
    2018-07-12 ~ 2022-07-29
    IIF 89 - director → ME
  • 37
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-11-06 ~ 2022-07-29
    IIF 38 - director → ME
  • 38
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-23 ~ 2022-07-29
    IIF 98 - director → ME
  • 39
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2017-11-27 ~ 2022-07-29
    IIF 97 - director → ME
  • 40
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2015-03-16 ~ 2022-07-29
    IIF 82 - director → ME
  • 41
    M7 REAL ESTATE GROUP HOLDINGS LTD. - 2023-01-30
    M7 REAL ESTATE LTD - 2023-01-18
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    10 Queen Street Place, London, United Kingdom
    Corporate (8 parents, 27 offsprings)
    Officer
    2013-07-18 ~ 2021-09-24
    IIF 91 - director → ME
  • 42
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,205,953 GBP2020-12-31
    Officer
    2018-05-02 ~ 2022-07-29
    IIF 41 - director → ME
  • 43
    M7 MULTI-LET REIT HOLDCO 1 LIMITED - 2018-05-10
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,572,737 GBP2020-12-31
    Officer
    2017-09-07 ~ 2017-10-06
    IIF 154 - director → ME
    2018-05-02 ~ 2022-07-29
    IIF 84 - director → ME
  • 44
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,219,024 GBP2020-12-31
    Officer
    2018-05-02 ~ 2022-07-29
    IIF 96 - director → ME
  • 45
    M7 REAL ESTATE REIP VII GP HOLDCO LTD - 2019-11-15
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    99 GBP2021-12-31
    Officer
    2019-05-17 ~ 2022-07-29
    IIF 95 - director → ME
  • 46
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    99 GBP2023-07-31
    Officer
    2018-07-05 ~ 2022-07-29
    IIF 83 - director → ME
  • 47
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2018-06-19 ~ 2022-07-29
    IIF 90 - director → ME
  • 48
    TITAN ACQUISITIONS 2 LIMITED - 2015-01-09
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -433,535 GBP2020-01-01 ~ 2020-12-31
    Officer
    2018-05-02 ~ 2022-07-29
    IIF 87 - director → ME
  • 49
    M7 CEREF II GP HOLDCO LTD - 2024-03-05
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-06 ~ 2022-07-29
    IIF 86 - director → ME
  • 50
    M7 REAL ESTATE POLAF GP HOLDCO LTD - 2024-03-04
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    99 GBP2022-07-31
    Officer
    2018-07-05 ~ 2022-07-29
    IIF 79 - director → ME
  • 51
    M7 REAL ESTATE REIP IX GP HOLDCO LTD - 2024-03-05
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-06 ~ 2022-07-29
    IIF 62 - director → ME
  • 52
    M7 URBAN LOGISTICS UK MANCO LTD - 2019-10-02
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-05-07 ~ 2019-10-01
    IIF 48 - director → ME
  • 53
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-06 ~ 2019-08-13
    IIF 33 - director → ME
  • 54
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -370,385 GBP2021-12-31
    Officer
    2019-01-11 ~ 2019-08-13
    IIF 42 - director → ME
  • 55
    Monkton Combe Bath, Somerset
    Corporate (14 parents, 1 offspring)
    Officer
    2005-06-17 ~ 2007-05-08
    IIF 157 - director → ME
  • 56
    GREY CAT CAPITAL III LLP - 2024-02-14
    10 Queen Street Place, London, United Kingdom
    Corporate (12 parents)
    Officer
    2020-12-09 ~ 2022-07-29
    IIF 135 - llp-member → ME
  • 57
    The St Botolph Building, 138 Houndsditch, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-07-09 ~ 2012-07-25
    IIF 160 - director → ME
  • 58
    LC PROPCO LIMITED - 2020-09-07
    LASH CAPITAL INVESTMENTS 2 LIMITED - 2018-10-26
    6th Floor One London Wall, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -311,109 GBP2019-12-31
    Officer
    2018-08-06 ~ 2018-11-21
    IIF 34 - director → ME
  • 59
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2018-05-02 ~ 2018-07-06
    IIF 59 - director → ME
  • 60
    UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2018-05-02 ~ 2018-07-06
    IIF 51 - director → ME

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