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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 27
  • 1
    Onozawa, Eiichiro
    Director born in October 1963
    Individual (28 offsprings)
    Officer
    2016-04-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 2
    Yamamoto, Takashi
    Executive Managing Officer born in May 1959
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Nakamura, Yoichi
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    1995-01-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Nakamura, Tomoo
    Managing Director born in July 1971
    Individual (24 offsprings)
    Officer
    2020-06-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 5
    Saito, Takayoshi
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    1997-06-28 ~ 2004-04-01
    OF - Director → CIF 0
  • 6
    Saito, Hiroki
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Morimoto, Motomitsu
    Managing Director born in July 1965
    Individual (5 offsprings)
    Officer
    2003-12-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Murakami, Kosei
    Gen Manager - Int.Dept - Mit Fud Co born in June 1956
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Tanabe, Makoto
    Managing Director born in June 1954
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Fujiwara, Takahiro
    General Manager International born in July 1952
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 11
    Imamura, Tatsu
    Born in July 1972
    Individual (27 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Saito, Hitoshi
    Exec Managing Officer - Mitsui Fudosan Co., Ltd born in November 1952
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 13
    Kawamura, Yutaka
    Managing Officer, General Manager Of Internat. Dep born in April 1963
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 14
    Iwasa, Takaaki
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    ~ 1995-01-26
    OF - Director → CIF 0
  • 15
    Sato, Masatoshi
    General Manager Of International Department born in April 1958
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 16
    Fukui, Mokoto
    Executive Manager born in March 1974
    Individual (20 offsprings)
    Officer
    2011-12-16 ~ 2011-12-23
    OF - Director → CIF 0
  • 17
    Hironaka, Satoshi
    Managing Officer, General Manager Of Internat Dept born in January 1961
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 18
    Miyao, Masaru
    Businessman born in March 1934
    Individual (1 offspring)
    Officer
    ~ 1994-01-21
    OF - Director → CIF 0
  • 19
    Ono, Yugo
    Born in December 1964
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Omuro, Koichi
    Senior Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    2002-12-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Iwama, Takeshi
    Born in September 1973
    Individual (14 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Yamada, Tadashi
    Managing Director born in January 1935
    Individual (1 offspring)
    Officer
    1994-01-21 ~ 1997-06-28
    OF - Director → CIF 0
  • 23
    Yamada, Hideto
    Managing Director born in November 1959
    Individual (21 offsprings)
    Officer
    2008-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 24
    Kikkawa, Kenji
    Born in December 1974
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 25
    1-1, Nihonbashi Muromachi, 2-chome, Chuo-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1992-01-17 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 27
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MITSUI FUDOSAN (U.K.) LTD.

Period: 1990-01-17 ~ now
Company number: 02460207
Registered name
MITSUI FUDOSAN (U.K.) LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MITSUI FUDOSAN (U.K.) LTD.
    Info
    Registered number 02460207
    6th Floor Cassini House, 57-58 St. James's Street, London SW1A 1LD
    PRIVATE LIMITED COMPANY incorporated on 1990-01-17 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • MITSUI FUDOSAN (U.K.) LTD.
    S
    Registered number missing
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom, SW1A 1LD
    Private Limited Company
    CIF 1
  • MITSUI FUDOSAN (U.K.) LTD.
    S
    Registered number 02460207
    6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD
    Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    5 HANOVER SQUARE GP LIMITED
    - now 06450131
    TICKETFLOOR LIMITED - 2008-01-08
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    70 MARK LANE GP LTD
    07867342
    Ogier Suite 19th Floor, 100 Bishopsgate, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-23
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    8 MOORGATE GP LTD
    07819353
    Booths Hall, Booths Park, 3 Chelford Road, Knutsford, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-07
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    8 MOORGATE NOMINEE LTD
    07824244
    Booths Hall, Booths Park, 3 Chelford Road, Knutsford, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    MF ANGEL GP LIMITED
    08572913
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    MF BL LTD
    11640507
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-10-24 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    MF WHITE MEDIA CITY LIMITED
    - now 08321058
    130 JERMYN STREET LTD - 2015-04-18
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    MF WHITE TELEVISION CITY LIMITED
    - now 08081324
    POPPYCOVE LIMITED - 2012-07-18
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    MFD (OLD BAILEY) LTD.
    - now 02332228
    LEGIBUS 1329 LIMITED - 1989-05-30
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    MFE LONDON 1 GP LIMITED
    13534593
    8 Sackville Street, Sackville Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-07-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    MFP COVENTRY (WL) LIMITED
    15636086
    19-21 Old Bond Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-04-11 ~ 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
  • 12
    MFP HEATHROW (CW) LIMITED
    16501771
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-06-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    MFP WARRINGTON (HG) LIMITED
    16675371
    19-21 Old Bond Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-08-27 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    MFS BROADWAY LIMITED
    09904130
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-12-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 15
    MFS DEVELOPMENT SERVICES LIMITED
    09904085
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SMBL DEVELOPMENTS LIMITED
    11656454
    6th Floor Cassini House, 57-58 St James's Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2025-03-17 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 17
    SMBL GP LIMITED
    16147133
    6th Floor Cassini House, 57-58 St James's Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 18
    SMT GP LIMITED
    14232510
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-09-22 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 19
    STANHOPE (STATION HILL) LIMITED
    07453041
    C/o Mazars Llp Tower Bridge House, St, Katherine`s Way, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    STANHOPE GROUP HOLDINGS LIMITED
    05764165
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    STANHOPE HOLDINGS LIMITED
    - now 08116342
    NORFOLK MANCO LIMITED - 2017-04-10
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2018-06-27 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SUFFOLK EMPLOYEE CO LIMITED
    10653373
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-03-06 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    TVC WOOD COMMERCIAL LIMITED
    14736257
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-17 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 24
    TVC WOOD EOS LIMITED
    13963458
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 25
    TVC WOOD SELENE LIMITED
    13963888
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-08 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 26
    TVC WOOD SUBSTATION LIMITED
    15985477
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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