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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

Mr Jack Stuart Thoms

child relation
Offspring entities and appointments
Active 81
  • 1
    BWP REIT PLC - 2024-01-22
    icon of address 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
    icon of calendar 2024-02-29 ~ now
    IIF 11 - Director → ME
  • 2
    M7 BWP HOLDCO LIMITED - 2025-01-20
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 9 - Director → ME
  • 3
    M7 BWP PROPCO LIMITED - 2025-01-17
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address 10 Queen Street Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-18 ~ now
    IIF 109 - LLP Designated Member → ME
  • 5
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (22 parents)
    Current Assets (Company account)
    326,850 GBP2022-12-31
    Officer
    icon of calendar 2020-12-21 ~ now
    IIF 113 - LLP Member → ME
  • 6
    icon of address 10 Queen Street Place, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 123 - LLP Designated Member → ME
  • 7
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 122 - LLP Designated Member → ME
  • 8
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-12-02 ~ now
    IIF 116 - LLP Designated Member → ME
  • 9
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -450,930 GBP2023-12-31
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    M7 REAL ESTATE CEREF I LLP - 2021-05-20
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    IIF 138 - LLP Designated Member → ME
  • 11
    M7 REAL ESTATE TUNSTALL LLP - 2021-05-20
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-18 ~ now
    IIF 112 - LLP Designated Member → ME
  • 12
    M7 REAL ESTATE TUNSTALL PINNACLE LLP - 2021-05-20
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 134 - LLP Designated Member → ME
  • 13
    M7 REAL ESTATE TUNSTALL UK CREDIT LLP - 2021-05-20
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ now
    IIF 111 - LLP Designated Member → ME
  • 14
    FAIRFAX SHELFCO 4 LIMITED - 2005-12-22
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-12 ~ dissolved
    IIF 4 - Director → ME
  • 15
    icon of address Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-11 ~ dissolved
    IIF 146 - Director → ME
  • 16
    M7 CREDIT LTD - 2018-06-29
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    167,040 GBP2023-12-31
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 19 - Director → ME
  • 17
    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
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    43,092 GBP2021-03-31
    Officer
    icon of calendar 2009-04-29 ~ dissolved
    IIF 128 - LLP Designated Member → ME
  • 18
    M7 REAL ESTATE BACCHUS LLP - 2021-09-16
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2013-10-08 ~ dissolved
    IIF 133 - LLP Member → ME
  • 19
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 33 - Director → ME
  • 20
    M7 MSTAR INVESTMENTS LTD - 2018-07-19
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    -1,395 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2018-06-19 ~ dissolved
    IIF 45 - Director → ME
  • 21
    M7 MSTAR LLP - 2018-07-18
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    2,876,595 GBP2023-03-31
    Officer
    icon of calendar 2013-05-24 ~ now
    IIF 110 - LLP Designated Member → ME
  • 22
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 26 - Director → ME
  • 23
    M7 COME ON BEAR LLP - 2021-05-20
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    108,614 GBP2021-12-31
    Officer
    icon of calendar 2016-10-15 ~ now
    IIF 117 - LLP Designated Member → ME
  • 24
    M7 REAL ESTATE EREIP II LLP - 2021-09-16
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 143 - LLP Designated Member → ME
  • 25
    M7 REAL ESTATE EREIP III LLP - 2021-09-16
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2015-11-26 ~ dissolved
    IIF 141 - LLP Designated Member → ME
  • 26
    M7 REAL ESTATE EREIP IV LLP - 2021-09-16
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    IIF 139 - LLP Member → ME
  • 27
    M7 REAL ESTATE EREIP LLP - 2021-09-16
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2015-03-23 ~ dissolved
    IIF 129 - LLP Designated Member → ME
  • 28
    M7 REAL ESTATE MSTAR PINEAPPLE LLP - 2021-09-16
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 130 - LLP Member → ME
  • 29
    M7 REAL ESTATE REIP VI LLP - 2021-09-16
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2016-11-21 ~ dissolved
    IIF 132 - LLP Designated Member → ME
  • 30
    LASH CAPITAL HOLDCO LIMITED - 2018-10-25
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-08-06 ~ dissolved
    IIF 50 - Director → ME
  • 31
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2010-02-09 ~ dissolved
    IIF 142 - LLP Member → ME
  • 32
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2011-10-14 ~ dissolved
    IIF 145 - LLP Designated Member → ME
  • 33
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2012-12-19 ~ dissolved
    IIF 136 - LLP Member → ME
  • 34
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 118 - LLP Member → ME
  • 35
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2022-03-16 ~ dissolved
    IIF 92 - Director → ME
  • 36
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2009-10-13 ~ dissolved
    IIF 137 - LLP Member → ME
  • 37
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2012-07-13 ~ dissolved
    IIF 5 - Director → ME
  • 38
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2014-05-09 ~ dissolved
    IIF 124 - LLP Member → ME
  • 39
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-09-03 ~ dissolved
    IIF 72 - Director → ME
  • 40
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    IIF 70 - Director → ME
  • 41
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2016-12-19 ~ dissolved
    IIF 131 - LLP Designated Member → ME
  • 42
    M7 REAL ESTATE PORTUGAL LLP - 2016-07-26
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2015-09-03 ~ dissolved
    IIF 127 - LLP Designated Member → ME
  • 43
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 140 - LLP Member → ME
  • 44
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-04-28 ~ dissolved
    IIF 15 - Director → ME
  • 45
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 71 - Director → ME
  • 46
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -3,948 GBP2024-12-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 20 - Director → ME
  • 47
    M7 CEREF II GP HOLDCO LTD - 2024-03-05
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 43 - Director → ME
  • 48
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 17 - Director → ME
  • 49
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -367,154 GBP2023-12-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 27 - Director → ME
  • 50
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -4,188 GBP2024-12-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 41 - Director → ME
  • 51
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 32 - Director → ME
  • 52
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    -235,653 GBP2023-12-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 30 - Director → ME
  • 53
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    613,316 GBP2024-12-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 22 - Director → ME
  • 54
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 108 - Director → ME
  • 55
    M7 REAL ESTATE POLAF GP HOLDCO LTD - 2024-03-04
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 25 - Director → ME
  • 56
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,701,123 GBP2023-12-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 29 - Director → ME
  • 57
    M7 REAL ESTATE REIP IX GP HOLDCO LTD - 2024-03-05
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 35 - Director → ME
  • 58
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 107 - Director → ME
  • 59
    MARTLEY CAPITAL RESO I HOLDINGS 3 LTD - 2025-10-01
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 38 - Director → ME
  • 60
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 23 - Director → ME
  • 61
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -4,380,227 GBP2024-12-31
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 21 - Director → ME
  • 62
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 34 - Director → ME
  • 63
    GREY CAT CAPITAL IV LLP - 2024-02-14
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-12-23 ~ now
    IIF 121 - LLP Designated Member → ME
  • 64
    GREY CAT CAPITAL III LLP - 2024-02-14
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2020-12-09 ~ now
    IIF 120 - LLP Designated Member → ME
  • 65
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 115 - LLP Designated Member → ME
  • 66
    GPST PROPERTY LIMITED - 2016-08-02
    13 DEAN STREET LIMITED - 2016-06-02
    WF PARTNERS LIMITED - 2015-11-27
    WIREFOX PARTNERS LIMITED - 2015-06-18
    LAGAN RIVER INVESTMENTS LIMITED - 2015-07-01
    icon of address 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
    icon of calendar 2023-10-16 ~ now
    IIF 104 - Director → ME
  • 67
    DIALECTIC PARTNERS LIMITED - 2015-11-25
    ROMFORD TRADERS LIMITED - 2016-08-02
    icon of address 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
    icon of calendar 2023-10-16 ~ now
    IIF 105 - Director → ME
  • 68
    WF TRADERS LIMITED - 2015-08-17
    WIREFOX HOLDINGS LIMITED - 2015-06-30
    ARTHUR CHAMBERS LIMITED - 2016-08-02
    icon of address 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
    icon of calendar 2023-10-16 ~ now
    IIF 101 - Director → ME
  • 69
    WOOD PORTFOLIO LIMITED - 2016-08-02
    LAGAN RIVER CAPITAL MANAGEMENT LIMITED - 2016-06-03
    icon of address 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
    icon of calendar 2023-10-16 ~ now
    IIF 102 - Director → ME
  • 70
    ORMISTON CONSTRUCTION LIMITED - 2016-01-04
    HONEYWELL INVESTMENTS LIMITED - 2016-04-08
    icon of address 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
    icon of calendar 2023-10-16 ~ now
    IIF 103 - Director → ME
  • 71
    THE STATE BUILDING LIMITED - 2016-08-02
    BELFAST LAND LIMITED - 2015-08-17
    icon of address 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
    icon of calendar 2023-10-16 ~ now
    IIF 106 - Director → ME
  • 72
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    365 GBP2024-12-31
    Officer
    icon of calendar 2018-04-25 ~ now
    IIF 39 - Director → ME
  • 73
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    265 GBP2024-12-31
    Officer
    icon of calendar 2021-08-30 ~ now
    IIF 28 - Director → ME
  • 74
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    355 GBP2024-12-31
    Officer
    icon of calendar 2022-04-12 ~ now
    IIF 31 - Director → ME
  • 75
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 24 - Director → ME
  • 76
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 18 - Director → ME
  • 77
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 42 - Director → ME
  • 78
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 37 - Director → ME
  • 79
    GREY CAT CAPITAL V LLP - 2025-02-20
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -84,950 GBP2023-12-31
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
  • 80
    PH GLASGOW LIMITED - 2025-04-16
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 36 - Director → ME
  • 81
    M7 REAL ESTATE INVESTMENT LLP - 2013-01-29
    VBR INVESTMENTS (2) LLP - 2012-11-30
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 125 - LLP Designated Member → ME
Ceased 64
  • 1
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-07-05 ~ 2019-09-09
    IIF 12 - Director → ME
  • 2
    MARTLEY CAPITAL LRAM LIMITED - 2024-02-16
    MARTLEY CAPITAL ARAM LIMITED - 2025-06-03
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -454,731 GBP2024-12-31
    Officer
    icon of calendar 2023-12-19 ~ 2025-07-18
    IIF 40 - Director → ME
  • 3
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -2,725,443 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2018-05-22 ~ 2019-11-08
    IIF 76 - Director → ME
  • 4
    icon of address 10 Queen Street Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    205,798 GBP2022-12-31
    Officer
    icon of calendar 2018-11-09 ~ 2023-12-01
    IIF 79 - Director → ME
  • 5
    BWP REIT PLC - 2024-01-22
    icon of address 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
    icon of calendar 2020-08-20 ~ 2022-10-10
    IIF 47 - Director → ME
  • 6
    M7 BWP HOLDCO LIMITED - 2025-01-20
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ 2022-10-03
    IIF 81 - Director → ME
  • 7
    M7 BWP PROPCO LIMITED - 2025-01-17
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-01 ~ 2022-10-03
    IIF 95 - Director → ME
  • 8
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2019-07-05 ~ 2019-09-09
    IIF 13 - Director → ME
  • 9
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2017-08-30 ~ 2019-09-09
    IIF 6 - Director → ME
  • 10
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2019-03-22 ~ 2019-09-09
    IIF 7 - Director → ME
  • 11
    COYOTE GROUP LTD - 2025-01-20
    COYOTE DIGITAL LTD - 2017-01-24
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-21 ~ 2017-10-26
    IIF 77 - Director → ME
  • 12
    M7 REAL ESTATE PLUTUS LLP - 2021-09-20
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2,107 GBP2021-12-31
    Officer
    icon of calendar 2013-09-18 ~ 2023-12-01
    IIF 135 - LLP Member → ME
  • 13
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    9 GBP2025-01-31
    Officer
    icon of calendar 2019-01-16 ~ 2023-12-01
    IIF 83 - Director → ME
  • 14
    M7 REAL ESTATE REIP X GP HOLDCO LTD - 2020-07-30
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-01-23 ~ 2023-12-01
    IIF 84 - Director → ME
  • 15
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-08-16 ~ 2023-12-01
    IIF 64 - Director → ME
  • 16
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-11-15 ~ 2023-02-23
    IIF 14 - Director → ME
  • 17
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-09-29 ~ 2023-12-01
    IIF 52 - Director → ME
  • 18
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-17 ~ 2023-12-01
    IIF 98 - Director → ME
  • 19
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-16 ~ 2023-12-01
    IIF 97 - Director → ME
  • 20
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-16 ~ 2023-12-01
    IIF 54 - Director → ME
  • 21
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-16 ~ 2023-12-01
    IIF 62 - Director → ME
  • 22
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-18 ~ 2023-12-01
    IIF 68 - Director → ME
  • 23
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-29 ~ 2023-12-01
    IIF 44 - Director → ME
  • 24
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-29 ~ 2023-12-01
    IIF 100 - Director → ME
  • 25
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-29 ~ 2023-12-01
    IIF 91 - Director → ME
  • 26
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-01-14 ~ 2023-12-01
    IIF 85 - Director → ME
  • 27
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2016-04-06 ~ 2023-12-01
    IIF 59 - Director → ME
  • 28
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-11-06 ~ 2023-12-01
    IIF 74 - Director → ME
  • 29
    M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD - 2022-09-06
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2023-12-01
    IIF 86 - Director → ME
  • 30
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-10-20 ~ 2023-12-01
    IIF 96 - Director → ME
  • 31
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-07-12 ~ 2023-12-01
    IIF 57 - Director → ME
  • 32
    M7 REAL ESTATE MOUSECO LTD - 2024-02-20
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ 2023-12-01
    IIF 65 - Director → ME
  • 33
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2019-01-09 ~ 2023-12-01
    IIF 75 - Director → ME
  • 34
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2015-11-24 ~ 2023-12-01
    IIF 90 - Director → ME
  • 35
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-07-12 ~ 2023-12-01
    IIF 73 - Director → ME
  • 36
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2023-07-31
    Officer
    icon of calendar 2018-07-12 ~ 2023-12-01
    IIF 82 - Director → ME
  • 37
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-11-06 ~ 2023-12-01
    IIF 66 - Director → ME
  • 38
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2017-11-27 ~ 2023-12-01
    IIF 89 - Director → ME
  • 39
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    23,069 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2017-08-01 ~ 2023-12-01
    IIF 63 - Director → ME
  • 40
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    M7 REAL ESTATE LTD - 2023-01-18
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2021-09-24
    IIF 78 - Director → ME
  • 41
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -24,543,351 GBP2024-12-31
    Officer
    icon of calendar 2018-05-02 ~ 2023-12-01
    IIF 80 - Director → ME
  • 42
    M7 MULTI-LET REIT HOLDCO 1 LIMITED - 2018-05-10
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,076,205 GBP2024-12-31
    Officer
    icon of calendar 2018-05-02 ~ 2023-12-01
    IIF 49 - Director → ME
  • 43
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,500,551 GBP2024-12-31
    Officer
    icon of calendar 2018-05-02 ~ 2023-12-01
    IIF 94 - Director → ME
  • 44
    M7 REAL ESTATE REIP VII GP HOLDCO LTD - 2019-11-15
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    99 GBP2024-12-31
    Officer
    icon of calendar 2019-05-17 ~ 2023-12-01
    IIF 55 - Director → ME
  • 45
    M7 REAL ESTATE MANCO LTD - 2023-01-18
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -40,426,583 GBP2024-12-31
    Officer
    icon of calendar 2022-09-06 ~ 2023-01-04
    IIF 60 - Director → ME
  • 46
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2023-12-01
    IIF 144 - LLP Designated Member → ME
  • 47
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (27 parents)
    Fixed Assets (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2014-05-08 ~ 2023-12-01
    IIF 126 - LLP Member → ME
  • 48
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    99 GBP2023-07-31
    Officer
    icon of calendar 2018-07-05 ~ 2023-12-01
    IIF 61 - Director → ME
  • 49
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-06-19 ~ 2023-12-01
    IIF 53 - Director → ME
  • 50
    MAILBOX REIT PLC - 2023-12-04
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-18 ~ 2020-08-26
    IIF 16 - Director → ME
  • 51
    TITAN ACQUISITIONS 2 LIMITED - 2015-01-09
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,640,335 GBP2024-12-31
    Officer
    icon of calendar 2018-05-02 ~ 2023-12-01
    IIF 67 - Director → ME
  • 52
    M7 CEREF II GP HOLDCO LTD - 2024-03-05
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-11-06 ~ 2023-12-01
    IIF 87 - Director → ME
  • 53
    M7 REAL ESTATE POLAF GP HOLDCO LTD - 2024-03-04
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    icon of calendar 2018-07-05 ~ 2023-12-01
    IIF 56 - Director → ME
  • 54
    M7 REAL ESTATE REIP IX GP HOLDCO LTD - 2024-03-05
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-11-06 ~ 2023-12-01
    IIF 46 - Director → ME
  • 55
    M7 URBAN LOGISTICS UK MANCO LTD - 2019-10-02
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-05-07 ~ 2019-10-01
    IIF 99 - Director → ME
  • 56
    HANSTEEN GERMANY LIMITED - 2017-06-29
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-19 ~ 2019-09-09
    IIF 69 - Director → ME
  • 57
    HANSTEEN GERMANY (2) LIMITED - 2017-06-28
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-19 ~ 2019-09-09
    IIF 58 - Director → ME
  • 58
    HANSTEEN GERMANY (3) LIMITED - 2017-06-28
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-19 ~ 2019-09-09
    IIF 93 - Director → ME
  • 59
    icon of address The St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-22 ~ 2012-07-25
    IIF 147 - Director → ME
  • 60
    LASH CAPITAL INVESTMENTS 2 LIMITED - 2018-10-26
    LC PROPCO LIMITED - 2020-09-07
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -311,109 GBP2019-12-31
    Officer
    icon of calendar 2018-08-06 ~ 2018-11-21
    IIF 88 - Director → ME
  • 61
    CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    47 GBP2022-12-31
    Officer
    icon of calendar 2018-08-17 ~ 2019-09-09
    IIF 8 - Director → ME
  • 62
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-05-30 ~ 2025-07-18
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-02 ~ 2019-09-09
    IIF 51 - Director → ME
  • 64
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16
    UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-02 ~ 2019-09-09
    IIF 48 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.