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 6
  • 1
    Imamura, Tatsu
    Alternate Director born in July 1972
    Individual (24 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 2
    Ono, Yugo
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 3
    Kikkawa, Kenji
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 4
    Iwama, Takeshi
    Director born in September 1973
    Individual (12 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 5
    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
  • 6
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2010-02-01 ~ now
    OF - secretary → CIF 0
Ceased 21
  • 1
    Saito, Takayoshi
    Director born in January 1949
    Individual
    Officer
    1997-06-28 ~ 2004-04-01
    OF - director → CIF 0
  • 2
    Fukui, Mokoto
    Executive Manager born in March 1974
    Individual (2 offsprings)
    Officer
    2011-12-16 ~ 2011-12-23
    OF - director → CIF 0
  • 3
    Hironaka, Satoshi
    Managing Officer, General Manager Of Internat Dept born in January 1961
    Individual
    Officer
    2013-04-01 ~ 2015-04-01
    OF - director → CIF 0
  • 4
    Kawamura, Yutaka
    Managing Officer, General Manager Of Internat. Dep born in April 1963
    Individual
    Officer
    2015-04-01 ~ 2019-04-01
    OF - director → CIF 0
  • 5
    Omuro, Koichi
    Senior Managing Director born in February 1945
    Individual
    Officer
    2002-12-05 ~ 2008-03-31
    OF - director → CIF 0
  • 6
    Iwasa, Takaaki
    Company Director born in August 1951
    Individual
    Officer
    ~ 1995-01-26
    OF - director → CIF 0
  • 7
    Morimoto, Motomitsu
    Managing Director born in July 1965
    Individual
    Officer
    2003-12-01 ~ 2008-03-31
    OF - director → CIF 0
  • 8
    Yamamoto, Takashi
    Executive Managing Officer born in May 1959
    Individual
    Officer
    2016-04-01 ~ 2025-04-01
    OF - director → CIF 0
  • 9
    Nakamura, Tomoo
    Managing Director born in July 1971
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2024-04-01
    OF - director → CIF 0
  • 10
    Yamada, Tadashi
    Managing Director born in January 1935
    Individual
    Officer
    1994-01-21 ~ 1997-06-28
    OF - director → CIF 0
  • 11
    Saito, Hiroki
    Director born in October 1961
    Individual
    Officer
    2022-04-01 ~ 2023-03-31
    OF - director → CIF 0
  • 12
    Onozawa, Eiichiro
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2020-06-01
    OF - director → CIF 0
  • 13
    Tanabe, Makoto
    Managing Director born in June 1954
    Individual
    Officer
    2000-02-01 ~ 2004-03-31
    OF - director → CIF 0
  • 14
    Nakamura, Yoichi
    Company Director born in August 1958
    Individual
    Officer
    1995-01-26 ~ 2001-01-31
    OF - director → CIF 0
  • 15
    Miyao, Masaru
    Businessman born in March 1934
    Individual
    Officer
    ~ 1994-01-21
    OF - director → CIF 0
  • 16
    Yamada, Hideto
    Managing Director born in November 1959
    Individual
    Officer
    2008-04-01 ~ 2016-04-01
    OF - director → CIF 0
  • 17
    Saito, Hitoshi
    Exec Managing Officer - Mitsui Fudosan Co., Ltd born in November 1952
    Individual
    Officer
    2007-04-01 ~ 2017-04-01
    OF - director → CIF 0
  • 18
    Fujiwara, Takahiro
    General Manager International born in July 1952
    Individual
    Officer
    2004-04-01 ~ 2007-04-01
    OF - director → CIF 0
  • 19
    Murakami, Kosei
    Gen Manager - Int.Dept - Mit Fud Co born in June 1956
    Individual
    Officer
    2008-04-01 ~ 2010-03-31
    OF - director → CIF 0
  • 20
    Sato, Masatoshi
    General Manager Of International Department born in April 1958
    Individual
    Officer
    2010-04-01 ~ 2013-04-01
    OF - director → CIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London, United Kingdom
    Corporate (10 parents, 5 offsprings)
    Officer
    1992-01-17 ~ 2010-02-01
    PE - secretary → CIF 0
parent relation
Company in focus

MITSUI FUDOSAN (U.K.) LTD.

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 (35 years 4 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
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    TICKETFLOOR LIMITED - 2008-01-08
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Ogier Suite 19th Floor, 100 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 3
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-10-24 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    130 JERMYN STREET LTD - 2015-04-18
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    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
  • 6
    POPPYCOVE LIMITED - 2012-07-18
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    LEGIBUS 1329 LIMITED - 1989-05-30
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    8 Sackville Street, Sackville Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    857 GBP2023-12-31
    Person with significant control
    2021-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    19-21 Old Bond Street, London, England
    Corporate (7 parents)
    Person with significant control
    2024-04-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    2nd Floor 100, New Oxford Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-12-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 11
    2nd Floor 100, New Oxford Street, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    2nd Floor 100 New Oxford Street, London, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-03-17 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 13
    2nd Floor, 100 New Oxford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 14
    70 Grosvenor Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-09-22 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 15
    C/o Mazars Llp Tower Bridge House, St, Katherine`s Way, London
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    NORFOLK MANCO LIMITED - 2017-04-10
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Corporate (9 parents, 4 offsprings)
    Person with significant control
    2018-06-27 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    C/o Stanhope 2nd Floor, 100 New Oxford Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-03-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-03-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 19
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-03-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 20
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-03-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 21
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Ogier Suite 19th Floor, 100 Bishopsgate, London, England
    Dissolved corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-06-23
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    Booths Hall, Booths Park, 3 Chelford Road, Knutsford, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-07
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    Booths Hall, Booths Park, 3 Chelford Road, Knutsford, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    2nd Floor 100, New Oxford Street, London, England
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.