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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

Simmonds, David John

child relation
Offspring entities and appointments 98
  • 1
    APN (UK) LIMITED
    - now 05474152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-26
    APN/UKA (UK) LIMITED - 2005-06-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-10-21 ~ 2013-06-19
    IIF 65 - Director → ME
  • 2
    APN FUNDS MANAGEMENT (UK) LIMITED
    05710735 05303076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-08-18 ~ 2013-06-19
    IIF 66 - Director → ME
  • 3
    APN PORTFOLIO MANAGEMENT LIMITED
    06401523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-30 during the appointment or period of control
    Dissolved on 2013-08-03 during the appointment or period of control
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 64 - Director → ME
  • 4
    ARGSALOAK HOLDINGS LIMITED
    11071815 11376747
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 57 - Director → ME
    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
  • 5
    BARNSLEY WAREHOUSE LIMITED
    09005267
    10 Queen Street Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 73 - Director → ME
  • 6
    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 21 - Director → ME
  • 7
    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 (13 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2022-10-03
    IIF 15 - Director → ME
  • 8
    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 (12 parents)
    Officer
    2020-07-01 ~ 2022-10-03
    IIF 2 - Director → ME
  • 9
    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 86 - LLP Member → ME
  • 10
    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 80 - LLP Designated Member → ME
  • 11
    GREY CAT CAPITAL VI LLP
    OC437642 OC435428... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-05-27 ~ now
    IIF 97 - LLP Designated Member → ME
  • 12
    GREY CAT CAPITAL VII LLP
    OC440161 OC434630... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-02 ~ now
    IIF 87 - LLP Designated Member → ME
  • 13
    GREY CAT CAPITAL VIII LLP
    OC444474 OC434630... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-11-01 ~ 2025-02-10
    IIF 99 - 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
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2016-11-18 ~ dissolved
    IIF 98 - 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 82 - 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 90 - LLP Designated Member → ME
  • 17
    HYDE PINNACLE LIMITED - now
    TSTAR PINNACLE LIMITED
    - 2024-11-12 10757654
    30 Park Street, London, United Kingdom, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2024-10-31
    IIF 78 - Director → ME
  • 18
    IKEN LOAN SERVICING LTD
    - now 10536925
    M7 CREDIT LTD
    - 2018-06-29 10536925
    10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-12-22 ~ 2023-12-14
    IIF 17 - Director → ME
  • 19
    LASH CAPITAL DANGLER NOMINEECO LTD
    12192235
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-09-06 ~ now
    IIF 35 - Director → ME
  • 20
    LASH CAPITAL LLP
    - now OC385411
    M7 MSTAR LLP - 2018-07-18
    10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2019-08-19 ~ now
    IIF 93 - LLP Designated Member → ME
  • 21
    LASH CAPITAL TIPLL NOMINEECO LTD
    12192236
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-09-06 ~ now
    IIF 41 - Director → ME
  • 22
    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
    2017-09-06 ~ now
    IIF 91 - LLP Member → ME
  • 23
    LASH INVESTMENT GROUP HOLDINGS LIMITED
    - now 12546908
    M7 INVESTMENT GROUP HOLDINGS LIMITED
    - 2021-09-16 12546908
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-04-03 ~ now
    IIF 10 - Director → ME
  • 24
    LASH INVESTMENT GROUP LIMITED
    - now 12546712
    M7 INVESTMENT GROUP LIMITED
    - 2021-09-16 12546712
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-04-03 ~ now
    IIF 11 - Director → ME
  • 25
    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 83 - LLP Member → ME
  • 26
    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 3 - Director → ME
  • 27
    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 ~ now
    IIF 43 - Director → ME
  • 28
    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 ~ dissolved
    IIF 72 - Director → ME
  • 29
    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 ~ now
    IIF 31 - Director → ME
  • 30
    M7 BOX+ REIT PLC
    14485939
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2023-09-30 ~ dissolved
    IIF 70 - Director → ME
    2022-11-15 ~ 2023-02-23
    IIF 67 - Director → ME
  • 31
    M7 CLIP GP HOLDCO LIMITED
    12912932
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-09-29 ~ now
    IIF 62 - Director → ME
  • 32
    M7 EREIP IV LLP
    OC431430
    10 Queen Street Place, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2020-10-28 ~ now
    IIF 95 - LLP Member → ME
  • 33
    M7 INVESTMENT HOLDING COMPANY LIMITED
    13981462
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 12 - Director → ME
  • 34
    M7 JV HOLDCO LIMITED
    12547222
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 7 - Director → ME
  • 35
    M7 MAILBOX HOLDING 1 LIMITED
    12816907 13299414... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-08-17 ~ now
    IIF 33 - Director → ME
  • 36
    M7 MAILBOX HOLDING 2 LIMITED
    12816568 13299414... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-08-16 ~ now
    IIF 60 - Director → ME
  • 37
    M7 MAILBOX HOLDING 3 LIMITED
    12815820 13299414... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-08-16 ~ now
    IIF 28 - Director → ME
  • 38
    M7 MAILBOX HOLDING 4 LIMITED
    12816391 13299414... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-08-16 ~ now
    IIF 63 - Director → ME
  • 39
    M7 MAILBOX HOLDING 5 LIMITED
    12819592 13299414... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-08-18 ~ now
    IIF 34 - Director → ME
  • 40
    M7 MAILBOX HOLDING 6 LIMITED
    13299298 13299414... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-29 ~ now
    IIF 52 - Director → ME
  • 41
    M7 MAILBOX HOLDING 7 LIMITED
    13299307 12816391... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-29 ~ now
    IIF 54 - Director → ME
  • 42
    M7 MAILBOX HOLDING 8 LIMITED
    13299414 12816391... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-29 ~ now
    IIF 37 - Director → ME
  • 43
    M7 MULTI-LET REIT PLC
    - now 10907965
    M7 MULTI-LET LIMITED
    - 2017-09-06 10907965
    M7 MULTI-LET REIT 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 69 - Director → ME
    2018-04-10 ~ dissolved
    IIF 1 - Director → ME
  • 44
    M7 PIF GP HOLDCO LIMITED
    12403289
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-01-14 ~ now
    IIF 26 - Director → ME
  • 45
    M7 REAL ESTATE ASIA HOLDCO LTD
    12301580
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-11-06 ~ now
    IIF 56 - Director → ME
  • 46
    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 (11 parents, 23 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 49 - Director → ME
  • 47
    M7 REAL ESTATE CELF GP HOLDCO LIMITED
    13693087
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-10-20 ~ now
    IIF 46 - Director → ME
  • 48
    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 4 - Director → ME
  • 49
    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 (8 parents, 2 offsprings)
    Officer
    2022-02-07 ~ now
    IIF 45 - Director → ME
  • 50
    M7 REAL ESTATE DEVELOPMENTS LTD
    11758747
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 16 - Director → ME
  • 51
    M7 REAL ESTATE EREIP V GP HOLDCO LTD
    11461831
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-12 ~ now
    IIF 38 - Director → ME
  • 52
    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 ~ now
    IIF 42 - Director → ME
  • 53
    M7 REAL ESTATE EUROPE LIMITED
    08500568
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-04 ~ now
    IIF 61 - Director → ME
  • 54
    M7 REAL ESTATE FAF GP HOLDCO LIMITED
    11084333
    10 Queen Street Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-11-27 ~ now
    IIF 50 - Director → ME
  • 55
    M7 REAL ESTATE FINANCIAL SERVICES LTD
    08850690
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-08-01 ~ now
    IIF 40 - Director → ME
  • 56
    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
    8 Sackville Street, London, United Kingdom
    Active Corporate (23 parents, 53 offsprings)
    Officer
    2017-05-16 ~ 2025-05-12
    IIF 71 - Director → ME
  • 57
    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 ~ now
    IIF 51 - Director → ME
  • 58
    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 ~ now
    IIF 48 - Director → ME
  • 59
    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 ~ now
    IIF 36 - Director → ME
  • 60
    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 13 - Director → ME
  • 61
    M7 REAL ESTATE INVESTMENT PARTNERS II LIMITED
    FC035138 FC032688
    26 New Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2018-03-21 ~ now
    IIF 6 - Director → ME
  • 62
    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 ~ now
    IIF 27 - Director → ME
  • 63
    M7 REAL ESTATE LTD
    - now 14340285 08614287... (more)
    M7 REAL ESTATE LTD.
    - 2023-01-20 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 ~ now
    IIF 44 - Director → ME
  • 64
    M7 REAL ESTATE MSTAR EUROPE LLP
    OC393012
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2017-08-21 ~ dissolved
    IIF 84 - LLP Member → ME
  • 65
    M7 REAL ESTATE ONYX LLP
    OC415158
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 81 - LLP Member → ME
  • 66
    M7 REAL ESTATE PORAF GP HOLDCO LTD
    11450750 11450748
    10 Queen Street Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-07-05 ~ now
    IIF 53 - Director → ME
  • 67
    M7 REAL ESTATE REIP II LLP
    OC395639
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-07-15 ~ dissolved
    IIF 85 - LLP Member → ME
  • 68
    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 ~ now
    IIF 32 - Director → ME
  • 69
    M7 REGIONAL E-WAREHOUSE PLC
    - now 13671085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-06 during the appointment or period of control
    Dissolved on 2025-03-27 during the appointment or period of control
    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 (12 parents, 1 offspring)
    Officer
    2024-01-20 ~ dissolved
    IIF 8 - Director → ME
  • 70
    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 68 - Director → ME
  • 71
    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 23 - Director → ME
  • 72
    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 ~ now
    IIF 47 - Director → ME
  • 73
    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 ~ 2024-02-29
    IIF 18 - Director → ME
  • 74
    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 ~ 2024-02-29
    IIF 5 - Director → ME
  • 75
    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 ~ 2024-03-01
    IIF 9 - Director → ME
  • 76
    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 14 - Director → ME
  • 77
    MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT EUROPE LIMITED
    11810035
    10 Queen Street Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-02-06 ~ 2020-01-21
    IIF 22 - Director → ME
  • 78
    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 88 - LLP Designated Member → ME
  • 79
    MONUMENT MANCO LLP
    - now OC434630
    GREY CAT CAPITAL III LLP
    - 2024-02-14 OC434630 OC434798... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2020-12-09 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 80
    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 19 - Director → ME
  • 81
    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 ~ 2024-09-09
    IIF 75 - Director → ME
  • 82
    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 ~ 2024-09-09
    IIF 77 - Director → ME
  • 83
    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 ~ 2024-09-09
    IIF 79 - Director → ME
  • 84
    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 ~ 2024-09-09
    IIF 76 - Director → ME
  • 85
    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 ~ 2024-09-09
    IIF 100 - Director → ME
  • 86
    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 ~ 2024-09-09
    IIF 74 - Director → ME
  • 87
    TMAAL NOMINEECO III LTD
    11833347 14536498... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-18 ~ now
    IIF 25 - Director → ME
  • 88
    TMAAL NOMINEECO IV LTD
    13250254 13539793... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-08 ~ now
    IIF 39 - Director → ME
  • 89
    TMAAL NOMINEECO LTD
    11329886 13539793... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-26 ~ now
    IIF 30 - Director → ME
  • 90
    TMAAL NOMINEECO V LTD
    13539793 13250254... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-07-30 ~ now
    IIF 58 - Director → ME
  • 91
    TMAAL NOMINEECO VI LTD
    13592401 13539793... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-08-30 ~ now
    IIF 55 - Director → ME
  • 92
    TMAAL NOMINEECO VII LTD
    14042957 14536498... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-04-12 ~ now
    IIF 29 - Director → ME
  • 93
    TMAAL NOMINEECO VIII LTD
    14536498 11833347... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-12-12 ~ now
    IIF 59 - Director → ME
  • 94
    TMB I LLP
    OC448998
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-09-07 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 95
    TPZ CARRYCO LLP
    OC452716
    10 Queen Street Place, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2024-06-18 ~ now
    IIF 96 - LLP Designated Member → ME
  • 96
    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 ~ 2025-02-10
    IIF 89 - LLP Designated Member → ME
  • 97
    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 24 - Director → ME
  • 98
    UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - now
    UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
    - 2018-07-16 11081717 11106575
    3 Copthall Avenue, London, England
    Active Corporate (23 parents)
    Officer
    2017-11-24 ~ 2018-07-06
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.