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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 26
  • 1
    Arimura, Hiroyuki
    Director born in September 1956
    Individual (15 offsprings)
    Officer
    2011-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Yanigisawa, Yutaka
    Senior Executive Officer born in September 1950
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Sasa, Yuichi
    Born in May 1984
    Individual (18 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Kawasaki, Masato
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Tajima, Yutaka
    Individual (4 offsprings)
    Officer
    1995-10-19 ~ 1998-07-06
    OF - Secretary → CIF 0
  • 6
    Shioda, Yuichiro
    Director born in January 1967
    Individual (19 offsprings)
    Officer
    2016-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Sato, Masayuki
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 8
    Brown, Norman Clifford
    Individual (50 offsprings)
    Officer
    ~ 1995-10-19
    OF - Secretary → CIF 0
  • 9
    Ishii, Toru
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 10
    Kato, Jo
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 11
    Arahata, Kazuhiko
    Gen Man International Business Department - Mitsub born in August 1953
    Individual (9 offsprings)
    Officer
    2010-10-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 12
    Tanaka, Yuji
    Individual (3 offsprings)
    Officer
    1998-07-06 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 13
    Koibuchi, Yuko
    Director And General Manager born in July 1972
    Individual (11 offsprings)
    Officer
    2019-03-29 ~ 2020-03-31
    OF - Director → CIF 0
    Koibuchi, Yuko
    Individual (11 offsprings)
    Officer
    2016-05-01 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 14
    Suzuki, Kentaro
    Individual (5 offsprings)
    Officer
    2002-04-22 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 15
    Amano, Masami
    Managing Director born in November 1957
    Individual (12 offsprings)
    Officer
    2010-10-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 16
    Nakajima, Atsushi
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 17
    Yamazaki, Tomoyasu
    Individual (7 offsprings)
    Officer
    2004-03-26 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 18
    Masuko, Takehiro
    Individual (10 offsprings)
    Officer
    2019-03-29 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 19
    Aizawa, Hiroyuki
    Director And General Manager born in April 1974
    Individual (15 offsprings)
    Officer
    2020-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Fujii, Hiroaki
    Deputy Managing Director born in July 1962
    Individual (13 offsprings)
    Officer
    2010-10-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 21
    Precis (938) Limited
    Individual (1 offspring)
    Officer
    ~ 1995-10-19
    OF - Director → CIF 0
  • 22
    Umeda, Naoki
    Director born in November 1965
    Individual (15 offsprings)
    Officer
    2013-05-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 23
    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
    Kagitomi, Shinichi
    Individual (31 offsprings)
    Officer
    2006-03-31 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 24
    Hirano, Mitsuyasu
    Born in January 1976
    Individual (15 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Hirano, Mitsuyasu
    Individual (15 offsprings)
    Officer
    2024-04-01 ~ 2025-03-19
    OF - Secretary → CIF 0
  • 25
    MEC UK LIMITED
    - now 01953641
    LEGIBUS 652 LIMITED - 1986-03-21
    Lacon House, Theobalds Road, London, United Kingdom
    Active Corporate (27 parents, 9 offsprings)
    Officer
    1995-10-19 ~ 2010-10-01
    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 (18 parents, 2 offsprings)
    Person with significant control
    2018-06-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MITSUBISHI ESTATE LONDON LIMITED

Period: 2014-04-02 ~ now
Company number: 02435659
Registered names
MITSUBISHI ESTATE LONDON LIMITED - now
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
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1989-10-24 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • MITSUBISHI ESTATE LONDON LIMITED
    S
    Registered number 02435659
    125, London Wall, London, England, EC2Y 5AL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MITSUBISHI ESTATE LONDON LIMITED
    S
    Registered number 02435659
    5, 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
    Cannon Place, 78 Cannon Street, London, EC4N 6AF
    Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    APOSTLE 1 (GENERAL PARTNER) LIMITED
    16807692 16808062
    30 Golden Square, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-10-24 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BOW BELLS HOUSE INVESTMENT L - 2 LIMITED
    - now 04108768 04108774... (more)
    CARPFORD LIMITED - 2001-02-20
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2018-06-27 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    MEC LONDON PROPERTY 4 (GENERAL PARTNER) LIMITED
    15321449 12290657... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-12-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    MEC UK LOGISTICS 1 LIMITED
    16024622 16093541
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-17 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    MEC UK LOGISTICS 2 LIMITED
    16093541 16024622
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-21 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    PATERNOSTER SQUARE MANAGEMENT LIMITED
    - now 04259791
    MARKETDOOR LIMITED - 2001-08-15
    8 Sackville Street, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    VREF SHAFTESBURY SCS
    OE008346
    16 Rue Eugène Ruppert, Luxembourg, Luxembourg
    Registered Corporate (2 parents, 1 offspring)
    Beneficial owner
    2023-12-05 ~ now
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.