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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Wilson, Nickola Rosemary
    Company Director born in June 1955
    Individual (31 offsprings)
    Officer
    (before 1995-05-10) ~ 1995-07-10
    OF - Director → CIF 0
    Wilson, Mickola Rosemary
    Company Director born in June 1955
    Individual (31 offsprings)
    Officer
    (before 1991-05-10) ~ 1995-07-10
    OF - Director → CIF 0
  • 2
    Okuda, Hideaki
    Company Director born in January 1942
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 1993-04-01
    OF - Director → CIF 0
  • 3
    Wakabayashi, Hiroshi
    Company Director born in March 1942
    Individual (9 offsprings)
    Officer
    1996-09-24 ~ 2001-01-30
    OF - Director → CIF 0
  • 4
    Lau, Ming Wai
    Businessman born in August 1980
    Individual (23 offsprings)
    Officer
    2011-01-14 ~ 2015-11-01
    OF - Director → CIF 0
  • 5
    Mcdowell, David
    Company Director born in April 1952
    Individual (10 offsprings)
    Officer
    2002-12-23 ~ 2005-03-14
    OF - Director → CIF 0
  • 6
    Macdonald, Duncan John Tuson
    Finance Director born in June 1950
    Individual (79 offsprings)
    Officer
    1994-02-03 ~ 1995-07-10
    OF - Director → CIF 0
    (before 1995-05-10) ~ 1995-07-10
    OF - Director → CIF 0
  • 7
    Mizobuchi, Kazuaki
    Company Director born in January 1951
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2001-01-30
    OF - Director → CIF 0
  • 8
    Cherry, Mark Edward
    Chartered Surveyor born in April 1959
    Individual (18 offsprings)
    Officer
    2001-01-30 ~ 2001-05-15
    OF - Director → CIF 0
    Cherry, Mark Edward
    Chartered Surveyor
    Individual (18 offsprings)
    Officer
    2001-01-30 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 9
    Lau, Luen Hung Joseph
    Businessman born in July 1951
    Individual (3 offsprings)
    Officer
    2011-01-14 ~ 2014-03-17
    OF - Director → CIF 0
  • 10
    Takaichi, Yoshiaki
    Company Manager born in August 1938
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 1992-07-01
    OF - Director → CIF 0
  • 11
    Munro, Mark
    Chartered Accountant born in August 1965
    Individual (4 offsprings)
    Officer
    2005-03-14 ~ 2011-01-14
    OF - Director → CIF 0
  • 12
    Ueda, Shinichi
    Company Manager born in July 1946
    Individual (6 offsprings)
    Officer
    (before 1991-05-10) ~ 1995-11-17
    OF - Director → CIF 0
  • 13
    Baker, Martyn
    Company Director born in May 1946
    Individual (9 offsprings)
    Officer
    (before 1991-05-10) ~ 1995-07-10
    OF - Director → CIF 0
    (before 1995-05-10) ~ 1995-07-10
    OF - Director → CIF 0
  • 14
    Matsunaga, Eiichi
    Manager born in March 1942
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 1992-07-01
    OF - Director → CIF 0
  • 15
    Sato, Kenzo
    General Manager born in May 1947
    Individual (3 offsprings)
    Officer
    1996-06-03 ~ 2001-01-30
    OF - Director → CIF 0
  • 16
    Chan, Sze Wan
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Warren, Kevin
    Accountant born in July 1956
    Individual (2 offsprings)
    Officer
    2001-01-30 ~ 2011-01-14
    OF - Director → CIF 0
    Warren, Kevin
    Accountant
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 18
    Nakagawa, Kimitake
    Company Director born in July 1949
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 1998-02-02
    OF - Director → CIF 0
    Nakagawa, Kimitake
    Individual (3 offsprings)
    Officer
    1995-05-10 ~ 1998-01-21
    OF - Secretary → CIF 0
  • 19
    Murai, Shintaro
    Director born in April 1949
    Individual (3 offsprings)
    Officer
    1995-11-16 ~ 1996-06-03
    OF - Director → CIF 0
    Murai, Shintaro
    Company Director born in April 1949
    Individual (3 offsprings)
    1999-02-01 ~ 1999-03-31
    OF - Director → CIF 0
    2000-04-30 ~ 2001-01-30
    OF - Director → CIF 0
  • 20
    Ueyama, Kazuo
    Manager born in January 1949
    Individual (3 offsprings)
    Officer
    1997-05-21 ~ 1999-01-31
    OF - Director → CIF 0
  • 21
    Lam, Kwong Wai
    Group Financial Controller born in September 1955
    Individual (3 offsprings)
    Officer
    2011-01-14 ~ 2023-05-25
    OF - Director → CIF 0
  • 22
    Kitchen, Daniel John
    Finance Director born in April 1952
    Individual (108 offsprings)
    Officer
    2001-05-15 ~ 2002-09-30
    OF - Director → CIF 0
  • 23
    Funakoshi, Yozo
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 1997-05-21
    OF - Director → CIF 0
  • 24
    Namura, Masahito
    Manager born in December 1950
    Individual (3 offsprings)
    Officer
    1997-10-09 ~ 2001-01-30
    OF - Director → CIF 0
    Namura, Masahito
    Individual (3 offsprings)
    Officer
    1998-01-21 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 25
    Tsuji, Junichi
    Manager born in August 1946
    Individual (2 offsprings)
    Officer
    (before 1991-05-10) ~ 1992-07-01
    OF - Director → CIF 0
  • 26
    Bouch, Adrian Peter
    Chartered Surveyor born in May 1958
    Individual (18 offsprings)
    Officer
    (before 1991-05-10) ~ 1995-07-10
    OF - Director → CIF 0
  • 27
    Yanagidate, Sumio
    Company Director born in July 1941
    Individual (7 offsprings)
    Officer
    1995-11-16 ~ 1996-08-01
    OF - Director → CIF 0
  • 28
    Thomas, Oriel Jane
    Finance Director born in July 1958
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1994-01-18
    OF - Director → CIF 0
  • 29
    Appleson, David
    Chartered Accountant born in October 1941
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 1992-03-09
    OF - Director → CIF 0
  • 30
    Ogata, Takashi
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    1998-02-02 ~ 2000-04-30
    OF - Director → CIF 0
  • 31
    JC NO. 3 (UK) LIMITED - now 02314183
    RAPSWOOD LIMITED - 1988-12-02
    Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-16 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 32
    4 John Carpenter Street, London
    Corporate (4 offsprings)
    Officer
    (before 1991-05-10) ~ 1993-09-10
    OF - Secretary → CIF 0
  • 33
    INTERSHORE CONSULT (UK) LIMITED
    04882569
    Room 105, Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Active Corporate (8 parents, 386 offsprings)
    Officer
    2014-12-16 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St. Thomas Street, Bristol, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2011-06-23 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 35
    26th Floor, China Evergrande Centre, 38 Gloucester Road, Wanchai, Hong Kong
    Corporate (2 offsprings)
    Person with significant control
    2016-04-16 ~ 2016-04-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1993-09-10 ~ 1995-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FLEET STREET SQUARE MANAGEMENT LIMITED

Period: 1989-11-16 ~ 2023-09-12
Company number: 02294678
Registered names
FLEET STREET SQUARE MANAGEMENT LIMITED - Dissolved
GREET FLEET LIMITED - 1989-11-16
LEGISTSHELFCO NO. 58 LIMITED - 1989-01-26 02509935... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.