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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
    icon of calendar 2015-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    JC NO. 3 (UK) LIMITED - now
    RAPSWOOD LIMITED - 1988-12-02
    icon of addressIntershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-16 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    icon of addressRoom 105, Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Active Corporate (2 parents, 218 offsprings)
    Equity (Company account)
    -801,337 GBP2024-12-31
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Baker, Martyn
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Matsunaga, Eiichi
    Manager born in March 1942
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 3
    Lam, Kwong Wai
    Group Financial Controller born in September 1955
    Individual
    Officer
    icon of calendar 2011-01-14 ~ 2023-05-25
    OF - Director → CIF 0
  • 4
    Kitchen, Daniel John
    Finance Director born in April 1952
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Munro, Mark
    Chartered Accountant born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-14 ~ 2011-01-14
    OF - Director → CIF 0
  • 6
    Sato, Kenzo
    General Manager born in May 1947
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 2001-01-30
    OF - Director → CIF 0
  • 7
    Murai, Shintaro
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 1996-06-03
    OF - Director → CIF 0
    Murai, Shintaro
    Company Director born in April 1949
    Individual
    icon of calendar 1999-02-01 ~ 1999-03-31
    OF - Director → CIF 0
    icon of calendar 2000-04-30 ~ 2001-01-30
    OF - Director → CIF 0
  • 8
    Namura, Masahito
    Manager born in December 1950
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 2001-01-30
    OF - Director → CIF 0
    Namura, Masahito
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 9
    Lau, Luen Hung Joseph
    Businessman born in July 1951
    Individual
    Officer
    icon of calendar 2011-01-14 ~ 2014-03-17
    OF - Director → CIF 0
  • 10
    Warren, Kevin
    Accountant born in July 1956
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2011-01-14
    OF - Director → CIF 0
    Warren, Kevin
    Accountant
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 11
    Takaichi, Yoshiaki
    Company Manager born in August 1938
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 12
    Ueyama, Kazuo
    Manager born in January 1949
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 1999-01-31
    OF - Director → CIF 0
  • 13
    Lau, Ming Wai
    Businessman born in August 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2015-11-01
    OF - Director → CIF 0
  • 14
    Ogata, Takashi
    Director born in January 1964
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2000-04-30
    OF - Director → CIF 0
  • 15
    Mizobuchi, Kazuaki
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-01-30
    OF - Director → CIF 0
  • 16
    Yanagidate, Sumio
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 1996-08-01
    OF - Director → CIF 0
  • 17
    Wakabayashi, Hiroshi
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 2001-01-30
    OF - Director → CIF 0
  • 18
    Appleson, David
    Chartered Accountant born in October 1941
    Individual
    Officer
    icon of calendar ~ 1992-03-09
    OF - Director → CIF 0
  • 19
    Macdonald, Duncan John Tuson
    Finance Director born in June 1950
    Individual (52 offsprings)
    Officer
    icon of calendar ~ 1995-07-10
    OF - Director → CIF 0
    icon of calendar 1994-02-03 ~ 1995-07-10
    OF - Director → CIF 0
  • 20
    Funakoshi, Yozo
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1997-05-21
    OF - Director → CIF 0
  • 21
    Thomas, Oriel Jane
    Finance Director born in July 1958
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-01-18
    OF - Director → CIF 0
  • 22
    Cherry, Mark Edward
    Chartered Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2001-05-15
    OF - Director → CIF 0
    Cherry, Mark Edward
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 23
    Wilson, Mickola Rosemary
    Company Director born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1995-07-10
    OF - Director → CIF 0
    Wilson, Nickola Rosemary
    Company Director born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1995-07-10
    OF - Director → CIF 0
  • 24
    Mcdowell, David
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2002-12-23 ~ 2005-03-14
    OF - Director → CIF 0
  • 25
    Ueda, Shinichi
    Company Manager born in July 1946
    Individual
    Officer
    icon of calendar ~ 1995-11-17
    OF - Director → CIF 0
  • 26
    Nakagawa, Kimitake
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1998-02-02
    OF - Director → CIF 0
    Nakagawa, Kimitake
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 1998-01-21
    OF - Secretary → CIF 0
  • 27
    Okuda, Hideaki
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1993-04-01
    OF - Director → CIF 0
  • 28
    Bouch, Adrian Peter
    Chartered Surveyor born in May 1958
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-07-10
    OF - Director → CIF 0
  • 29
    Tsuji, Junichi
    Manager born in August 1946
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 30
    icon of addressSenator House, 85 Queen Victoria Street, London
    Corporate (225 offsprings)
    Officer
    1993-09-10 ~ 1995-05-10
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address4 John Carpenter Street, London
    Corporate
    Officer
    ~ 1993-09-10
    PE - Secretary → CIF 0
  • 32
    VISTRA COSEC LIMITED - now
    icon of address21, St. Thomas Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-06-23 ~ 2014-12-16
    PE - Secretary → CIF 0
  • 33
    icon of address26th 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
parent relation
Company in focus

FLEET STREET SQUARE MANAGEMENT LIMITED

Previous names
LEGISTSHELFCO NO. 58 LIMITED - 1989-01-26
GREET FLEET LIMITED - 1989-11-16
Standard Industrial Classification
99999 - Dormant Company
  • FLEET STREET SQUARE MANAGEMENT LIMITED
    Info
    LEGISTSHELFCO NO. 58 LIMITED - 1989-01-26
    GREET FLEET LIMITED - 1989-01-26
    Registered number 02294678
    icon of addressFront 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 12 November 2025 and licensed under the Open Government Licence v3.0.