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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

Thoms, Jack Stuart

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 31 - 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 29 - 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 30 - Director → ME
  • 4
    icon of address 10 Queen Street Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-18 ~ now
    IIF 106 - 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 110 - 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 120 - 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 119 - 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 113 - 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 116 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    IIF 145 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - 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 135 - 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 109 - 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 131 - 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 108 - 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 38 - 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 3 - Director → ME
  • 17
    M7 REAL ESTATE HOLDCO LLP - 2014-05-13
    M7 INVESTMENT MANAGEMENT LLP - 2009-10-13
    M7 REAL ESTATE LLP - 2013-09-02
    M7 ALTERNATIVE INVESTMENTS LLP - 2021-05-24
    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 125 - 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 130 - 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 17 - 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 50 - 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 107 - 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 10 - 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 114 - 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 140 - 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 138 - 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 136 - 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 126 - 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 127 - 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 129 - 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 55 - 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 139 - 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 142 - 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 133 - 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 115 - 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 97 - 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 134 - 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 39 - 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 121 - 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 77 - 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 75 - 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 128 - 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 124 - 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 137 - 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 46 - 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 76 - 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 4 - 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 28 - 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 1 - 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 11 - 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 26 - 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 16 - 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 14 - 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 6 - 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 22 - 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 9 - 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 13 - 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 20 - 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 19 - 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 24 - 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 7 - 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 5 - 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 18 - 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 118 - 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 117 - 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 112 - LLP Designated Member → ME
  • 66
    LAGAN RIVER INVESTMENTS LIMITED - 2015-07-01
    WIREFOX PARTNERS LIMITED - 2015-06-18
    GPST PROPERTY LIMITED - 2016-08-02
    WF PARTNERS LIMITED - 2015-11-27
    13 DEAN STREET LIMITED - 2016-06-02
    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 35 - Director → ME
  • 67
    ROMFORD TRADERS LIMITED - 2016-08-02
    DIALECTIC PARTNERS LIMITED - 2015-11-25
    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 36 - 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 32 - 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 33 - 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 34 - Director → ME
  • 71
    BELFAST LAND LIMITED - 2015-08-17
    THE STATE BUILDING 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)
    -10,292,871 GBP2024-08-31
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 37 - 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 25 - 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 12 - 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 15 - 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 8 - 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 2 - 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 27 - 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 23 - 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 111 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-02-10 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - 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 21 - Director → ME
  • 81
    VBR INVESTMENTS (2) LLP - 2012-11-30
    M7 REAL ESTATE INVESTMENT LLP - 2013-01-29
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 122 - 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 43 - Director → ME
  • 2
    MARTLEY CAPITAL ARAM LIMITED - 2025-06-03
    MARTLEY CAPITAL LRAM LIMITED - 2024-02-16
    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 48 - 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 81 - 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 84 - 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 52 - 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 86 - 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 100 - 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 44 - 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 40 - 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 41 - Director → ME
  • 11
    COYOTE DIGITAL LTD - 2017-01-24
    COYOTE GROUP LTD - 2025-01-20
    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 82 - 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 132 - 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 88 - 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 89 - 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 69 - 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 45 - 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 57 - 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 103 - 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 102 - 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 59 - 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 67 - 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 73 - 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 49 - 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 105 - 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 96 - 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 90 - 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 64 - 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 79 - 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 91 - 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 101 - 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 62 - 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 70 - 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 80 - 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 95 - 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 78 - 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 87 - 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 71 - 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 94 - 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 68 - 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 83 - 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 85 - 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 54 - 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 99 - 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 60 - 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 65 - 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 141 - 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 123 - 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 66 - 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 58 - 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, 2 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ 2020-08-26
    IIF 47 - 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 72 - 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 92 - 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 61 - 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 51 - 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 104 - 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 74 - 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 63 - 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 98 - 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 93 - 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 42 - 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 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - 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 56 - Director → ME
  • 64
    UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 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 53 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.