logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Kagitomi, Shinichi
    Born in November 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hirano, Mitsuyasu
    Born in January 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Sasa, Yuichi
    Born in May 1984
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    MEC HOLDINGS-1 UK LIMITED - 2014-04-02
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Amano, Masami
    Managing Director born in November 1957
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Reisbach, Stephen Charles
    Solicitor born in July 1953
    Individual
    Officer
    icon of calendar ~ 1996-07-25
    OF - Director → CIF 0
  • 3
    Aizawa, Hiroyuki
    Director And General Manager born in April 1974
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Kagitomi, Shinichi
    Director / Office Worker born in November 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Kato, Takumi
    Office Worker born in October 1972
    Individual
    Officer
    icon of calendar 2014-09-29 ~ 2016-05-01
    OF - Director → CIF 0
  • 6
    Kawasaki, Masato
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 7
    Koibuchi, Yuko
    Employee Of A Real Estate Company born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Kato, Jo
    General Manager born in April 1954
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2006-03-31
    OF - Director → CIF 0
    Kato, Jo
    Director born in April 1954
    Individual
    icon of calendar 2014-04-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 9
    Yamada, Hiroharu
    Manager born in January 1949
    Individual
    Officer
    icon of calendar ~ 1996-07-25
    OF - Director → CIF 0
  • 10
    Nakajima, Hiroshi
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 2002-04-22
    OF - Director → CIF 0
  • 11
    Fujii, Hiroaki
    Deputy Managing Director born in July 1962
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 12
    Shioda, Yuichiro
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Sakai, Kazuo
    Managing Director born in November 1950
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2010-04-01
    OF - Director → CIF 0
  • 14
    Tamura, Narihisa
    Property Development born in October 1969
    Individual
    Officer
    icon of calendar 2014-09-29 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    Briam, Anthony Michael
    Solicitor born in May 1950
    Individual
    Officer
    icon of calendar ~ 1996-07-25
    OF - Director → CIF 0
  • 16
    Yanagisawa, Yutaka
    Senior Executive Officer born in September 1950
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2014-04-01
    OF - Director → CIF 0
  • 17
    Arahata, Kazuhiko
    Director born in August 1953
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 2003-03-31
    OF - Director → CIF 0
    Arahata, Kazuhiko
    General Manager International Business Department born in August 1953
    Individual
    icon of calendar 2010-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 18
    Arimura, Hiroyuki
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 19
    Umeda, Naoki
    Deputy General Manager born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-19 ~ 2008-04-01
    OF - Director → CIF 0
    Umeda, Naoki
    Director born in November 1965
    Individual (4 offsprings)
    icon of calendar 2013-05-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 20
    Iizuka, Nobuyuki
    Director & Deputy President born in May 1948
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2008-04-01
    OF - Director → CIF 0
  • 21
    Ota, Hideki
    Manager born in January 1943
    Individual
    Officer
    icon of calendar ~ 1994-08-12
    OF - Director → CIF 0
  • 22
    Tajima, Yutaka
    Director Of General Manager born in January 1958
    Individual
    Officer
    icon of calendar 1994-08-12 ~ 1998-07-06
    OF - Director → CIF 0
  • 23
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1993-10-11 ~ 2009-09-28
    PE - Secretary → CIF 0
  • 24
    icon of address125, London Wall, London, England
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2009-09-28 ~ 2016-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

MEC UK LIMITED

Previous name
LEGIBUS 652 LIMITED - 1986-03-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MEC UK LIMITED
    Info
    LEGIBUS 652 LIMITED - 1986-03-21
    Registered number 01953641
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1985-10-08 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • MEC UK LIMITED
    S
    Registered number 1953641
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    CIF 1
  • MEC UK LIMITED
    S
    Registered number 01953641
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
    CIF 2
  • MEC UK LIMITED
    S
    Registered number 1953641
    icon of addressLacon House, Theobalds Road, London, United Kingdom, WC1X 8RW
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-07-13 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    CANDLEVIEW LIMITED - 2001-02-20
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-27 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-27 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-06-27 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    ST GILES COURT GENERAL PARTNER LIMITED - 2007-06-14
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-04
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressC/o Kpmg, 8 Princess Parade, Liverpool
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-04
    CIF 11 - Has significant influence or control → OE
    Officer
    icon of calendar 2015-08-24 ~ 2022-02-04
    CIF 1 - LLP Member → ME
  • 3
    PATERNOSTER ASSOCIATES LIMITED - 2014-04-02
    PATERNOSTER ASSOCIATES - 2010-12-20
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1995-10-19 ~ 2010-10-01
    CIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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