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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

Simmonds, David John

    Related profiles found in government register
  • Simmonds, David John
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 72

    • The Monument Building, Monument Street, London, EC3R 8AF, England

      IIF 73
  • Simmonds, David John
    British chief financial officer - europe born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House 1, Little New Street, London, EC4A 3TR

      IIF 74
  • Simmonds, David John
    British chief financial officer europe born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 11, East Centre Point, 103 New Oxford Street, London, WC1A 1DD, United Kingdom

      IIF 75 IIF 76
  • Simmonds, David John
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Park Street, London, United Kingdom, SE1 9EQ, United Kingdom

      IIF 77

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

      IIF 78

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

      IIF 79
  • 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

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

      IIF 100
  • Mr David John Simmonds
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 101
child relation
Offspring entities and appointments
Active 74
  • 1
    APN PORTFOLIO MANAGEMENT LIMITED
    06401523
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 74 - Director → ME
  • 2
    ARGSALOAK HOLDINGS LIMITED
    11071815 11376747
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,621,088 GBP2024-12-31
    Officer
    2017-11-20 ~ now
    IIF 37 - Director → ME
  • 3
    BARNSLEY WAREHOUSE LIMITED
    09005267
    10 Queen Street Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    205,798 GBP2022-12-31
    Officer
    2018-11-09 ~ dissolved
    IIF 64 - Director → ME
  • 4
    10 Queen Street Place, London, United Kingdom
    Active Corporate (22 parents)
    Current Assets (Company account)
    326,850 GBP2022-12-31
    Officer
    2020-12-21 ~ now
    IIF 86 - LLP Member → ME
  • 5
    10 Queen Street Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-05-27 ~ now
    IIF 97 - LLP Designated Member → ME
  • 6
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-02 ~ now
    IIF 87 - LLP Designated Member → ME
  • 7
    GREY CAT TUNSTALL LLP
    - now OC414685
    M7 REAL ESTATE TUNSTALL LLP
    - 2021-05-20 OC414685
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-11-18 ~ now
    IIF 98 - LLP Member → ME
  • 8
    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 (9 parents)
    Officer
    2024-11-13 ~ now
    IIF 82 - LLP Designated Member → ME
  • 9
    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 (9 parents, 1 offspring)
    Officer
    2018-04-09 ~ now
    IIF 90 - LLP Designated Member → ME
  • 10
    LASH CAPITAL DANGLER NOMINEECO LTD
    12192235
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-06 ~ now
    IIF 15 - Director → ME
  • 11
    LASH CAPITAL LLP
    - now OC385411
    M7 MSTAR LLP - 2018-07-18
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    2,876,595 GBP2023-03-31
    Officer
    2019-08-19 ~ now
    IIF 93 - LLP Designated Member → ME
  • 12
    LASH CAPITAL TIPLL NOMINEECO LTD
    12192236
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2019-09-06 ~ now
    IIF 21 - Director → ME
  • 13
    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)
    Equity (Company account)
    108,614 GBP2021-12-31
    Officer
    2017-09-06 ~ now
    IIF 91 - LLP Member → ME
  • 14
    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 49 - Director → ME
  • 15
    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 50 - Director → ME
  • 16
    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 (11 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 83 - LLP Member → ME
  • 17
    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 44 - Director → ME
  • 18
    M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD
    11770274
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    9 GBP2025-01-31
    Officer
    2019-01-16 ~ now
    IIF 23 - Director → ME
  • 19
    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 (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-23 ~ dissolved
    IIF 63 - Director → ME
  • 20
    M7 BOX+ II GP HOLDCO LTD
    12816317 12421636
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-16 ~ now
    IIF 11 - Director → ME
  • 21
    M7 BOX+ REIT PLC
    14485939
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-09-30 ~ dissolved
    IIF 73 - Director → ME
  • 22
    M7 CLIP GP HOLDCO LIMITED
    12912932
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-09-29 ~ now
    IIF 42 - Director → ME
  • 23
    M7 EREIP IV LLP
    OC431430
    10 Queen Street Place, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2020-10-28 ~ now
    IIF 95 - LLP Member → ME
  • 24
    M7 INVESTMENT HOLDING COMPANY LIMITED
    13981462
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 51 - Director → ME
  • 25
    M7 JV HOLDCO LIMITED
    12547222
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 47 - Director → ME
  • 26
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-17 ~ now
    IIF 13 - Director → ME
  • 27
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-16 ~ now
    IIF 40 - Director → ME
  • 28
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-16 ~ now
    IIF 8 - Director → ME
  • 29
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-16 ~ now
    IIF 43 - Director → ME
  • 30
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-18 ~ now
    IIF 14 - Director → ME
  • 31
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ now
    IIF 32 - Director → ME
  • 32
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ now
    IIF 34 - Director → ME
  • 33
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ now
    IIF 17 - Director → ME
  • 34
    M7 MULTI-LET REIT PLC
    - now 10907965
    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
    2018-04-10 ~ dissolved
    IIF 65 - Director → ME
  • 35
    M7 PIF GP HOLDCO LIMITED
    12403289
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2020-01-14 ~ now
    IIF 6 - Director → ME
  • 36
    M7 REAL ESTATE ASIA HOLDCO LTD
    12301580
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-11-06 ~ now
    IIF 36 - Director → ME
  • 37
    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 (6 parents, 18 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 29 - Director → ME
  • 38
    M7 REAL ESTATE CELF GP HOLDCO LIMITED
    13693087
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2021-10-20 ~ now
    IIF 26 - Director → ME
  • 39
    M7 REAL ESTATE CO-INVESTMENT FINCO LTD
    10775160
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-05-17 ~ dissolved
    IIF 45 - Director → ME
  • 40
    M7 REAL ESTATE COINVESTCO LTD
    - now 13898002
    M7 REAL ESTATE MOUSECO LTD
    - 2024-02-20 13898002
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-07 ~ now
    IIF 25 - Director → ME
  • 41
    M7 REAL ESTATE DEVELOPMENTS LTD
    11758747
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2019-01-09 ~ dissolved
    IIF 54 - Director → ME
  • 42
    M7 REAL ESTATE EREIP V GP HOLDCO LTD
    11461831
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2023-07-31
    Officer
    2018-07-12 ~ now
    IIF 18 - Director → ME
  • 43
    M7 REAL ESTATE EREIP VI GP HOLDCO LTD
    12302345 10275160
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2019-11-06 ~ now
    IIF 22 - Director → ME
  • 44
    M7 REAL ESTATE EUROPE LIMITED
    08500568
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-04 ~ now
    IIF 41 - Director → ME
  • 45
    M7 REAL ESTATE FAF GP HOLDCO LIMITED
    11084333
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2017-11-27 ~ now
    IIF 30 - Director → ME
  • 46
    M7 REAL ESTATE FINANCIAL SERVICES LTD
    08850690
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    23,069 GBP2019-01-01 ~ 2019-12-31
    Officer
    2017-08-01 ~ now
    IIF 20 - Director → ME
  • 47
    M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD
    11080321
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -24,543,351 GBP2024-12-31
    Officer
    2017-11-23 ~ now
    IIF 31 - Director → ME
  • 48
    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 (4 parents, 2 offsprings)
    Equity (Company account)
    -2,076,205 GBP2024-12-31
    Officer
    2017-09-07 ~ now
    IIF 28 - Director → ME
  • 49
    M7 REAL ESTATE INVESTMENT HOLDINGS LTD
    11080025 12358154
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,500,551 GBP2024-12-31
    Officer
    2017-11-23 ~ now
    IIF 16 - Director → ME
  • 50
    M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD
    11081125
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-11-24 ~ dissolved
    IIF 52 - Director → ME
  • 51
    M7 REAL ESTATE INVESTMENT PARTNERS II LIMITED
    FC035138 FC032688
    26 New Street, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2018-03-21 ~ now
    IIF 2 - Director → ME
  • 52
    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 (5 parents)
    Net Assets/Liabilities (Company account)
    99 GBP2024-12-31
    Officer
    2019-05-17 ~ now
    IIF 7 - Director → ME
  • 53
    M7 REAL ESTATE LTD
    - now 14340285 OC341258, 08614287
    M7 REAL ESTATE MANCO LTD
    - 2023-01-18 14340285
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -40,426,583 GBP2024-12-31
    Officer
    2022-09-06 ~ now
    IIF 24 - Director → ME
  • 54
    M7 REAL ESTATE MSTAR EUROPE LLP
    OC393012
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (27 parents)
    Fixed Assets (Company account)
    1 GBP2022-03-31
    Officer
    2017-08-21 ~ dissolved
    IIF 84 - LLP Member → ME
  • 55
    M7 REAL ESTATE ONYX LLP
    OC415158
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 81 - LLP Member → ME
  • 56
    M7 REAL ESTATE PORAF GP HOLDCO LTD
    11450750 11450748
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    99 GBP2023-07-31
    Officer
    2018-07-05 ~ now
    IIF 33 - Director → ME
  • 57
    M7 REAL ESTATE REIP II LLP
    OC395639
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-07-15 ~ dissolved
    IIF 85 - LLP Member → ME
  • 58
    M7 REAL ESTATE REIP VIII GP HOLDCO LTD
    11422964 12003497
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2018-06-19 ~ now
    IIF 12 - Director → ME
  • 59
    M7 REGIONAL E-WAREHOUSE PLC
    - now 13671085
    M7 REGIONAL E-WAREHOUSE REIT PLC - 2023-12-31
    C/o Frp Advisory Trading Limited 4 Beaconsfield Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-01-20 ~ dissolved
    IIF 78 - Director → ME
  • 60
    M7 UK REGIONAL CO-WORKING REIT PLC
    14075633
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-04-28 ~ dissolved
    IIF 67 - Director → ME
  • 61
    M7 URBAN LOGISTICS TOPCO LTD
    11970882
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 60 - Director → ME
  • 62
    MARBLE ACQUISITIONS LTD
    - now 09293070
    TITAN ACQUISITIONS 2 LIMITED - 2015-01-09 09293053
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,640,335 GBP2024-12-31
    Officer
    2017-12-07 ~ now
    IIF 27 - Director → ME
  • 63
    MONUMENT CARRYCO LLP
    - now OC434832 OC434939
    GREY CAT CAPITAL IV LLP
    - 2024-02-14 OC434832 OC434630, OC434798, OC434939... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-23 ~ now
    IIF 88 - LLP Designated Member → ME
  • 64
    MONUMENT MANCO LLP
    - now OC434630
    GREY CAT CAPITAL III LLP
    - 2024-02-14 OC434630 OC434798, OC434832, OC434939... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-12-09 ~ now
    IIF 94 - LLP Designated Member → ME
  • 65
    RCS CAPITAL LTD
    - now 12547183
    M7 CAPITAL LTD
    - 2021-02-17 12547183 10487399
    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 57 - Director → ME
  • 66
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    263 GBP2024-12-31
    Officer
    2019-02-18 ~ now
    IIF 5 - Director → ME
  • 67
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2021-03-08 ~ now
    IIF 19 - Director → ME
  • 68
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    365 GBP2024-12-31
    Officer
    2018-04-26 ~ now
    IIF 10 - Director → ME
  • 69
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    17 GBP2024-12-31
    Officer
    2021-07-30 ~ now
    IIF 38 - Director → ME
  • 70
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    265 GBP2024-12-31
    Officer
    2021-08-30 ~ now
    IIF 35 - Director → ME
  • 71
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    355 GBP2024-12-31
    Officer
    2022-04-12 ~ now
    IIF 9 - Director → ME
  • 72
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-12-12 ~ now
    IIF 39 - Director → ME
  • 73
    TMB I LLP
    OC448998
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-07 ~ now
    IIF 92 - LLP Designated Member → ME
  • 74
    TPZ CARRYCO LLP
    OC452716
    10 Queen Street Place, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2024-06-18 ~ now
    IIF 96 - LLP Designated Member → ME
Ceased 27
  • 1
    APN (UK) LIMITED
    - now 05474152
    APN/UKA (UK) LIMITED - 2005-06-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-21 ~ 2013-06-19
    IIF 75 - Director → ME
  • 2
    APN FUNDS MANAGEMENT (UK) LIMITED
    05710735 05303076
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-18 ~ 2013-06-19
    IIF 76 - Director → ME
  • 3
    ARGSALOAK HOLDINGS LIMITED
    11071815 11376747
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,621,088 GBP2024-12-31
    Person with significant control
    2017-11-20 ~ 2025-05-16
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    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 (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-12-31
    Officer
    2020-08-20 ~ 2022-10-10
    IIF 4 - Director → ME
  • 5
    BWP HOLDCO LIMITED - now
    M7 BWP HOLDCO LIMITED
    - 2025-01-20 12706840
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2022-10-03
    IIF 3 - Director → ME
  • 6
    BWP PROPCO LIMITED - now
    M7 BWP PROPCO LIMITED
    - 2025-01-17 12711254
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-01 ~ 2022-10-03
    IIF 1 - Director → ME
  • 7
    GREY CAT CAPITAL IX LLP
    OC446064
    10 Queen Street Place, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-01 ~ 2023-07-03
    IIF 80 - LLP Designated Member → ME
  • 8
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -450,930 GBP2023-12-31
    Officer
    2022-11-01 ~ 2025-02-10
    IIF 99 - LLP Designated Member → ME
  • 9
    HYDE PINNACLE LIMITED - now
    TSTAR PINNACLE LIMITED
    - 2024-11-12 10757654
    30 Park Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2024-10-31
    IIF 77 - Director → ME
  • 10
    IKEN LOAN SERVICING LTD
    - now 10536925
    M7 CREDIT LTD
    - 2018-06-29 10536925
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    167,040 GBP2023-12-31
    Officer
    2016-12-22 ~ 2023-12-14
    IIF 55 - Director → ME
  • 11
    M7 BOX+ REIT PLC
    14485939
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-15 ~ 2023-02-23
    IIF 66 - Director → ME
  • 12
    M7 MULTI-LET REIT PLC
    - now 10907965
    M7 MULTI-LET REIT LIMITED
    - 2017-09-06 10907965
    M7 MULTI-LET LIMITED
    - 2017-09-06 10907965
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-09 ~ 2017-09-26
    IIF 72 - Director → ME
  • 13
    M7 REAL ESTATE GROUP HOLDINGS LTD
    - now 08614287
    M7 REAL ESTATE LTD
    - 2023-01-18 08614287 14340285, OC341258
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2017-05-16 ~ 2025-05-12
    IIF 62 - Director → ME
  • 14
    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 (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-11-06 ~ 2024-02-29
    IIF 56 - Director → ME
  • 15
    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 (4 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    2018-07-05 ~ 2024-02-29
    IIF 46 - Director → ME
  • 16
    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 (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-11-06 ~ 2024-03-01
    IIF 48 - Director → ME
  • 17
    MILEWAY UK SUBCO LIMITED - now
    M7 URBAN LOGISTICS UK MANCO LTD
    - 2019-10-02 11981821
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-05-07 ~ 2019-10-01
    IIF 53 - Director → ME
  • 18
    MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT EUROPE LIMITED
    11810035
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-06 ~ 2020-01-21
    IIF 59 - Director → ME
  • 19
    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 NI667750, NI722002
    LAGAN RIVER INVESTMENTS LIMITED - 2015-07-01
    WIREFOX PARTNERS LIMITED - 2015-06-18 NC001650
    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
    2023-10-16 ~ 2024-09-09
    IIF 69 - Director → ME
  • 20
    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 (4 parents)
    Equity (Company account)
    -6,796,716 GBP2024-08-31
    Officer
    2023-10-16 ~ 2024-09-09
    IIF 71 - Director → ME
  • 21
    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 (4 parents)
    Equity (Company account)
    -4,292,936 GBP2024-08-31
    Officer
    2023-10-16 ~ 2024-09-09
    IIF 79 - Director → ME
  • 22
    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 (4 parents)
    Equity (Company account)
    -1,868,883 GBP2024-08-31
    Officer
    2023-10-16 ~ 2024-09-09
    IIF 70 - Director → ME
  • 23
    ROCKFORD PORTFOLIO LIMITED
    - now NI625553
    HONEYWELL INVESTMENTS LIMITED - 2016-04-08
    ORMISTON CONSTRUCTION LIMITED - 2016-01-04 NI625403
    Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -35,553,597 GBP2024-08-31
    Officer
    2023-10-16 ~ 2024-09-09
    IIF 100 - Director → ME
  • 24
    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 (4 parents)
    Equity (Company account)
    -10,292,871 GBP2024-08-31
    Officer
    2023-10-16 ~ 2024-09-09
    IIF 68 - Director → ME
  • 25
    TREC CAPITAL LLP - now
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -84,950 GBP2023-12-31
    Officer
    2021-02-08 ~ 2025-02-10
    IIF 89 - LLP Designated Member → ME
  • 26
    UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - now 11081717
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
    - 2018-07-16 11106575 11081717
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2017-12-11 ~ 2018-07-06
    IIF 61 - Director → ME
  • 27
    UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - now 11106575
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16 11106575
    UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
    - 2018-07-16 11081717 11106575
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2017-11-24 ~ 2018-07-06
    IIF 58 - Director → ME

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