--- title: "INVESTORFLOW UK LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/dc0e1544-c4bf-58a4-b978-d87e55da0075 json: https://whiteintel.dev/api/public/dossier/dc0e1544-c4bf-58a4-b978-d87e55da0075 identifier: oo:GB-COH-09828973 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # INVESTORFLOW UK LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09828973` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/dc0e1544-c4bf-58a4-b978-d87e55da0075 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc0e1544-c4bf-58a4-b978-d87e55da0075 ## Cross-source identity The same real-world entity, resolved across sources: - **INVESTORFLOW UK LIMITED** — GLEIF · `lei:98450002G6CF4WE58B78` — https://whiteintel.dev/entity/054e46f6-f0ca-53b3-b017-216ebb3d8a3b ## Ownership & control ### Owners / controllers - **INVESTORFLOW UK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3717c16e-a06e-5bb9-bf4b-b9ce1cb086b7 - **M7 REAL ESTATE ASSET HOLDING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/65114842-5d71-55f8-8f48-4530ab692142 - **M7 REAL ESTATE GROUP HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8efc2ba-1523-5851-bbad-46c002ec32b6 - **M7 REAL ESTATE ASSET HOLDING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/65114842-5d71-55f8-8f48-4530ab692142 - **INVESTORFLOW UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3717c16e-a06e-5bb9-bf4b-b9ce1cb086b7 ### UBO chain (walk to the ultimate owner) A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `09828973` - **Status:** active - **Type:** ltd - **Incorporated:** 2015-10-16 - **Registered office:** 10 Queen Street Place, London, EC4R 1AG, United Kingdom - **SIC:** 82990 ### Officers - GLASSON, Todd Eric — director · American · appointed 2024-04-05 - GRISTWOOD, Jeremy Mark Frank — director · British · appointed 2019-12-18 - ALCOCK, Charles Anthony — director · British · appointed 2016-01-21 · resigned 2017-10-26 - BOULD, Robert John — director · British · appointed 2017-09-01 · resigned 2022-10-21 - CHEYNE, Matthew Mackenzie — director · British · appointed 2016-01-21 · resigned 2016-12-22 - CROFT SHARLAND, Christopher John — director · British · appointed 2016-01-21 · resigned 2017-10-26 - CROFT-SHARLAND, Richard Martin Hamilton — director · British · appointed 2022-09-22 · resigned 2024-04-05 - CROFT-SHARLAND, Richard Martin Hamlton — director · British · appointed 2016-01-21 · resigned 2018-06-01 - DURHAM-WINCH, Oliver Everett — director · British · appointed 2024-08-30 · resigned 2025-12-02 - DYER, Andrew Philip — director · British · appointed 2016-12-22 · resigned 2020-12-17 - EBBRELL, David Charles — director · British · appointed 2016-01-21 · resigned 2017-10-26 - FARAGO, Oliver David — director · British · appointed 2015-10-16 · resigned 2024-08-30 - FRASER, Hugh Macpherson Cameron — director · British · appointed 2016-01-21 · resigned 2017-10-26 - GILCHRIST, Teresa Laura Harriet — director · British · appointed 2016-01-21 · resigned 2017-10-26 - JENKINS, John Andrew — director · British · appointed 2016-01-21 · resigned 2017-10-26 - OATES, David Peter — director · British · appointed 2021-08-02 · resigned 2022-10-20 - PEARMAN, Thomas Joseph — director · British · appointed 2016-01-21 · resigned 2017-10-26 - RILEY, Robert James — director · English · appointed 2017-05-02 · resigned 2017-10-26 - SIMS, David John Robert — director · British · appointed 2018-10-23 · resigned 2023-08-17 - THOMS, Jack Stuart — director · British · appointed 2016-01-21 · resigned 2017-10-26 ### Beneficial owners (Persons with Significant Control) - [Investorflow Uk Holdings Limited](https://whiteintel.dev/entity/3717c16e-a06e-5bb9-bf4b-b9ce1cb086b7) — 75–100% shares · corporate PSC · United Kingdom — since 2024-06-25 - [M7 Real Estate Asset Holding Ltd](https://whiteintel.dev/entity/65114842-5d71-55f8-8f48-4530ab692142) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-06-25 - [M7 Real Estate Group Holdings Ltd](https://whiteintel.dev/entity/a8efc2ba-1523-5851-bbad-46c002ec32b6) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-03-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09828973 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09828973 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **INVESTORFLOW UK LIMITED** — https://whiteintel.dev/entity/dc0e1544-c4bf-58a4-b978-d87e55da0075 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTORFLOW UK LIMITED**. Human view: https://whiteintel.dev/entity/dc0e1544-c4bf-58a4-b978-d87e55da0075 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc0e1544-c4bf-58a4-b978-d87e55da0075._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._