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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.

Parent entities and officers
Active 3
  • 1
    Chan, Sze Wan
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    2015-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    JC NO. 3 (UK) LIMITED - now
    RAPSWOOD LIMITED - 1988-12-02
    Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-16 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Room 105, Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Active Corporate (2 parents, 216 offsprings)
    Equity (Company account)
    -801,337 GBP2024-12-31
    Officer
    2014-12-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Nakagawa, Kimitake
    Company Director born in July 1949
    Individual
    Officer
    1992-07-01 ~ 1998-02-02
    OF - Director → CIF 0
    Nakagawa, Kimitake
    Individual
    Officer
    1995-05-10 ~ 1998-01-21
    OF - Secretary → CIF 0
  • 2
    Ueyama, Kazuo
    Manager born in January 1949
    Individual
    Officer
    1997-05-21 ~ 1999-01-31
    OF - Director → CIF 0
  • 3
    Lam, Kwong Wai
    Group Financial Controller born in September 1955
    Individual
    Officer
    2011-01-14 ~ 2023-05-25
    OF - Director → CIF 0
  • 4
    Munro, Mark
    Chartered Accountant born in August 1965
    Individual (1 offspring)
    Officer
    2005-03-14 ~ 2011-01-14
    OF - Director → CIF 0
  • 5
    Mcdowell, David
    Company Director born in April 1952
    Individual
    Officer
    2002-12-23 ~ 2005-03-14
    OF - Director → CIF 0
  • 6
    Tsuji, Junichi
    Manager born in August 1946
    Individual
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 7
    Ogata, Takashi
    Director born in January 1964
    Individual
    Officer
    1998-02-02 ~ 2000-04-30
    OF - Director → CIF 0
  • 8
    Thomas, Oriel Jane
    Finance Director born in July 1958
    Individual
    Officer
    1992-07-01 ~ 1994-01-18
    OF - Director → CIF 0
  • 9
    Wakabayashi, Hiroshi
    Company Director born in March 1942
    Individual
    Officer
    1996-09-24 ~ 2001-01-30
    OF - Director → CIF 0
  • 10
    Cherry, Mark Edward
    Chartered Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    2001-01-30 ~ 2001-05-15
    OF - Director → CIF 0
    Cherry, Mark Edward
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    2001-01-30 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 11
    Wilson, Mickola Rosemary
    Company Director born in June 1955
    Individual (10 offsprings)
    Officer
    ~ 1995-07-10
    OF - Director → CIF 0
    Wilson, Nickola Rosemary
    Company Director born in June 1955
    Individual (10 offsprings)
    Officer
    ~ 1995-07-10
    OF - Director → CIF 0
  • 12
    Bouch, Adrian Peter
    Chartered Surveyor born in May 1958
    Individual (8 offsprings)
    Officer
    ~ 1995-07-10
    OF - Director → CIF 0
  • 13
    Funakoshi, Yozo
    Company Director born in July 1942
    Individual
    Officer
    1992-07-01 ~ 1997-05-21
    OF - Director → CIF 0
  • 14
    Sato, Kenzo
    General Manager born in May 1947
    Individual
    Officer
    1996-06-03 ~ 2001-01-30
    OF - Director → CIF 0
  • 15
    Lau, Ming Wai
    Businessman born in August 1980
    Individual (20 offsprings)
    Officer
    2011-01-14 ~ 2015-11-01
    OF - Director → CIF 0
  • 16
    Yanagidate, Sumio
    Company Director born in July 1941
    Individual
    Officer
    1995-11-16 ~ 1996-08-01
    OF - Director → CIF 0
  • 17
    Warren, Kevin
    Accountant born in July 1956
    Individual
    Officer
    2001-01-30 ~ 2011-01-14
    OF - Director → CIF 0
    Warren, Kevin
    Accountant
    Individual
    Officer
    2001-05-15 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 18
    Kitchen, Daniel John
    Finance Director born in April 1952
    Individual
    Officer
    2001-05-15 ~ 2002-09-30
    OF - Director → CIF 0
  • 19
    Takaichi, Yoshiaki
    Company Manager born in August 1938
    Individual
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 20
    Matsunaga, Eiichi
    Manager born in March 1942
    Individual
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 21
    Lau, Luen Hung Joseph
    Businessman born in July 1951
    Individual
    Officer
    2011-01-14 ~ 2014-03-17
    OF - Director → CIF 0
  • 22
    Mizobuchi, Kazuaki
    Company Director born in January 1951
    Individual
    Officer
    1999-04-01 ~ 2001-01-30
    OF - Director → CIF 0
  • 23
    Baker, Martyn
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1995-07-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 24
    Appleson, David
    Chartered Accountant born in October 1941
    Individual
    Officer
    ~ 1992-03-09
    OF - Director → CIF 0
  • 25
    Namura, Masahito
    Manager born in December 1950
    Individual
    Officer
    1997-10-09 ~ 2001-01-30
    OF - Director → CIF 0
    Namura, Masahito
    Individual
    Officer
    1998-01-21 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 26
    Macdonald, Duncan John Tuson
    Finance Director born in June 1950
    Individual (52 offsprings)
    Officer
    1994-02-03 ~ 1995-07-10
    OF - Director → CIF 0
    ~ 1995-07-10
    OF - Director → CIF 0
  • 27
    Murai, Shintaro
    Director born in April 1949
    Individual
    Officer
    1995-11-16 ~ 1996-06-03
    OF - Director → CIF 0
    Murai, Shintaro
    Company Director born in April 1949
    Individual
    1999-02-01 ~ 1999-03-31
    OF - Director → CIF 0
    2000-04-30 ~ 2001-01-30
    OF - Director → CIF 0
  • 28
    Okuda, Hideaki
    Company Director born in January 1942
    Individual
    Officer
    1992-07-01 ~ 1993-04-01
    OF - Director → CIF 0
  • 29
    Ueda, Shinichi
    Company Manager born in July 1946
    Individual
    Officer
    ~ 1995-11-17
    OF - Director → CIF 0
  • 30
    26th Floor, China Evergrande Centre, 38 Gloucester Road, Wanchai, Hong Kong
    Corporate
    Person with significant control
    2016-04-16 ~ 2016-04-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    VISTRA COSEC LIMITED - now
    21, St. Thomas Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1298 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-06-23 ~ 2014-12-16
    PE - Secretary → CIF 0
  • 32
    FIRST SECRETARIES LIMITED
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-09-10 ~ 1995-05-10
    PE - Nominee Secretary → CIF 0
  • 33
    4 John Carpenter Street, London
    Corporate
    Officer
    ~ 1993-09-10
    PE - Secretary → CIF 0
parent relation
Company in focus

FLEET STREET SQUARE MANAGEMENT LIMITED

Previous names
GREET FLEET LIMITED - 1989-11-16
LEGISTSHELFCO NO. 58 LIMITED - 1989-01-26
Standard Industrial Classification
99999 - Dormant Company
  • FLEET STREET SQUARE MANAGEMENT LIMITED
    Info
    GREET FLEET LIMITED - 1989-11-16
    LEGISTSHELFCO NO. 58 LIMITED - 1989-11-16
    Registered number 02294678
    Front And Rear Suite Ground Floor, 11 And 12 St James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 1988-09-09 and dissolved on 2023-09-12 (35 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.