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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Sasa, Yuichi
    Born in May 1984
    Individual (18 offsprings)
    Officer
    2025-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Briam, Anthony Michael
    Solicitor born in May 1950
    Individual (5 offsprings)
    Officer
    ~ 1996-07-25
    OF - Director → CIF 0
  • 3
    Kagitomi, Shinichi
    Born in November 1970
    Individual (31 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Kagitomi, Shinichi
    Director / Office Worker born in November 1970
    Individual (31 offsprings)
    2014-04-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Tajima, Yutaka
    Director Of General Manager born in January 1958
    Individual (4 offsprings)
    Officer
    1994-08-12 ~ 1998-07-06
    OF - Director → CIF 0
  • 5
    Haraguchi, Yoshitaka
    Born in January 1987
    Individual (11 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Fujii, Hiroaki
    Deputy Managing Director born in July 1962
    Individual (13 offsprings)
    Officer
    2008-04-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 7
    Hirano, Mitsuyasu
    Born in January 1976
    Individual (15 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Kato, Takumi
    Office Worker born in October 1972
    Individual (3 offsprings)
    Officer
    2014-09-29 ~ 2016-05-01
    OF - Director → CIF 0
  • 9
    Reisbach, Stephen Charles
    Solicitor born in July 1953
    Individual (2 offsprings)
    Officer
    ~ 1996-07-25
    OF - Director → CIF 0
  • 10
    Amano, Masami
    Managing Director born in November 1957
    Individual (12 offsprings)
    Officer
    2006-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 11
    Tamura, Narihisa
    Property Development born in October 1969
    Individual (3 offsprings)
    Officer
    2014-09-29 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Arahata, Kazuhiko
    Director born in August 1953
    Individual (9 offsprings)
    Officer
    1996-07-25 ~ 2003-03-31
    OF - Director → CIF 0
    Arahata, Kazuhiko
    General Manager International Business Department born in August 1953
    Individual (9 offsprings)
    2010-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 13
    Umeda, Naoki
    Deputy General Manager born in November 1965
    Individual (15 offsprings)
    Officer
    2003-03-19 ~ 2008-04-01
    OF - Director → CIF 0
    Umeda, Naoki
    Director born in November 1965
    Individual (15 offsprings)
    2013-05-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 14
    Ota, Hideki
    Manager born in January 1943
    Individual (2 offsprings)
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
  • 15
    Shioda, Yuichiro
    Director born in January 1967
    Individual (19 offsprings)
    Officer
    2016-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Kawasaki, Masato
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 17
    Nakajima, Hiroshi
    Director born in December 1948
    Individual (5 offsprings)
    Officer
    1998-07-06 ~ 2002-04-22
    OF - Director → CIF 0
  • 18
    Koibuchi, Yuko
    Employee Of A Real Estate Company born in July 1972
    Individual (11 offsprings)
    Officer
    2014-09-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Yanagisawa, Yutaka
    Senior Executive Officer born in September 1950
    Individual (4 offsprings)
    Officer
    2007-06-15 ~ 2014-04-01
    OF - Director → CIF 0
  • 20
    Kato, Jo
    General Manager born in April 1954
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2006-03-31
    OF - Director → CIF 0
    Kato, Jo
    Director born in April 1954
    Individual (6 offsprings)
    2014-04-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 21
    Aizawa, Hiroyuki
    Director And General Manager born in April 1974
    Individual (15 offsprings)
    Officer
    2020-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 22
    Iizuka, Nobuyuki
    Director & Deputy President born in May 1948
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2008-04-01
    OF - Director → CIF 0
  • 23
    Yamada, Hiroharu
    Manager born in January 1949
    Individual (3 offsprings)
    Officer
    ~ 1996-07-25
    OF - Director → CIF 0
  • 24
    Arimura, Hiroyuki
    Director born in September 1956
    Individual (15 offsprings)
    Officer
    2011-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 25
    Sakai, Kazuo
    Managing Director born in November 1950
    Individual (11 offsprings)
    Officer
    2002-04-22 ~ 2010-04-01
    OF - Director → CIF 0
  • 26
    MITSUBISHI ESTATE EUROPE LIMITED
    - now 07088250
    MEC HOLDINGS-1 UK LIMITED - 2014-04-02
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2018-06-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1993-10-11 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 28
    EPS SECRETARIES LIMITED
    02231995
    125, London Wall, London, England
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2009-09-28 ~ 2016-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

MEC UK LIMITED

Period: 1986-03-21 ~ now
Company number: 01953641
Registered names
MEC UK LIMITED - now
LEGIBUS 652 LIMITED - 1986-03-21 02631521... (more)
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
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1985-10-08 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • MEC UK LIMITED
    S
    Registered number 1953641
    Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    CIF 1
  • MEC UK LIMITED
    S
    Registered number 01953641
    Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
    CIF 2
  • MEC UK LIMITED
    S
    Registered number 1953641
    Lacon House, Theobalds Road, London, United Kingdom, WC1X 8RW
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED
    10250842
    One Coleman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-07-13 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    245 HR GP LLP
    OC412522
    One Coleman Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-07-22 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-07-13 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    BOW BELLS HOUSE INVESTMENT G - 2 LIMITED
    - now 04108765 04108768... (more)
    CANDLEVIEW LIMITED - 2001-02-20
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Person with significant control
    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
    CENTRAL SAINT GILES GENERAL PARTNER LIMITED
    - now 05624041
    ST GILES COURT GENERAL PARTNER LIMITED - 2007-06-14
    280 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    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
  • 5
    CSG GP LLP
    OC397200
    C/o Kpmg, 8 Princess Parade, Liverpool
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    CIF 11 - Has significant influence or control → OE
    Officer
    2015-08-24 ~ 2022-02-04
    CIF 1 - LLP Member → ME
  • 6
    MEC LONDON PROPERTY (GENERAL PARTNER) LIMITED
    07642397 07642377... (more)
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    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
  • 7
    MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED
    07642377 15321449... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-06-27 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    MEC LONDON PROPERTY 3 (GENERAL PARTNER) LIMITED
    12290657 15321449... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-10-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    MITSUBISHI ESTATE LONDON LIMITED - now
    PATERNOSTER ASSOCIATES LIMITED - 2014-04-02
    PATERNOSTER ASSOCIATES
    - 2010-12-20 02435659
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents, 7 offsprings)
    Officer
    1995-10-19 ~ 2010-10-01
    CIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.