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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 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Amano, Masami
    Managing Director born in November 1957
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Tanaka, Yuji
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 3
    Yamazaki, Tomoyasu
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Sato, Masayuki
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 6
    Suzuki, Kentaro
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 7
    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
    Kagitomi, Shinichi
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 8
    Kawasaki, Masato
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Koibuchi, Yuko
    Director And General Manager born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2020-03-31
    OF - Director → CIF 0
    Koibuchi, Yuko
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 10
    Kato, Jo
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 11
    Fujii, Hiroaki
    Deputy Managing Director born in July 1962
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 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
    Nakajima, Atsushi
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 14
    Yanigisawa, Yutaka
    Senior Executive Officer born in September 1950
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 15
    Arahata, Kazuhiko
    Gen Man International Business Department - Mitsub born in August 1953
    Individual
    Officer
    icon of calendar 2010-10-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 16
    Arimura, Hiroyuki
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 17
    Hirano, Mitsuyasu
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2025-03-19
    OF - Secretary → CIF 0
  • 18
    Umeda, Naoki
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 19
    Precis (938) Limited
    Individual
    Officer
    icon of calendar ~ 1995-10-19
    OF - Director → CIF 0
  • 20
    Brown, Norman Clifford
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1995-10-19
    OF - Secretary → CIF 0
  • 21
    Ishii, Toru
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 22
    Masuko, Takehiro
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 23
    Tajima, Yutaka
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 1998-07-06
    OF - Secretary → CIF 0
  • 24
    LEGIBUS 652 LIMITED - 1986-03-21
    icon of addressLacon House, Theobalds Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1995-10-19 ~ 2010-10-01
    PE - Director → CIF 0
parent relation
Company in focus

MITSUBISHI ESTATE LONDON LIMITED

Previous names
PATERNOSTER ASSOCIATES LIMITED - 2014-04-02
PATERNOSTER ASSOCIATES - 2010-12-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • MITSUBISHI ESTATE LONDON LIMITED
    Info
    PATERNOSTER ASSOCIATES LIMITED - 2014-04-02
    PATERNOSTER ASSOCIATES - 2014-04-02
    Registered number 02435659
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1989-10-24 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • MITSUBISHI ESTATE LONDON LIMITED
    S
    Registered number 02435659
    icon of address125, London Wall, London, England, EC2Y 5AL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MITSUBISHI ESTATE LONDON LIMITED
    S
    Registered number 02435659
    icon of address5, Golden Square, London, United Kingdom, W1F 9HT
    Private Limited Company in The Registrar Of Companies For England And Wales
    CIF 2
  • MITSUBISHI ESTATE LONDON LIMITED
    S
    Registered number 02435659
    icon of addressCannon Place, 78 Cannon Street, London, EC4N 6AF
    Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressWogan House, 99 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-10-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CARPFORD 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 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    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, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-21 ~ 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
  • 6
    MARKETDOOR LIMITED - 2001-08-15
    icon of address8 Sackville Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address16 Rue Eugène Ruppert, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-12-05 ~ now
    CIF 2 - Has significant influence or control → OE

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