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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 5
  • 1
    Sano, Keisaku
    Born in February 1943
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-06-25 ~ now
    OF - Director → CIF 0
    Mr Keisaku Sano
    Born in February 1943
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Lau, Sam Pau
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Nakamura, Daisuke
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Sakai, Takayuki
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressShinjuku L Tower, 1-6-1 Nishi Shinjuku, Shinjuku-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Galwey, Simon Hugo De Burgh
    Insurance Broker born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 2
    Takahashi, Akira
    Managing Director born in February 1937
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 2000-06-16
    OF - Director → CIF 0
  • 3
    Kaneko, Akira
    President born in June 1928
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 1995-07-20
    OF - Director → CIF 0
  • 4
    Kawakami, Keiichi
    Corporate Executive born in November 1948
    Individual
    Officer
    icon of calendar 2009-07-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Sugiyama, Yasunori
    Executive Managing Director born in August 1961
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2019-07-26
    OF - Director → CIF 0
    Mr Yasunori Sugiyama
    Born in August 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-26
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Yamazaki, Jihei
    Insurance Broker born in June 1946
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Hishitani, Kozo
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Murakami, Takeshi
    Managing Director born in May 1965
    Individual
    Officer
    icon of calendar 2021-02-02 ~ 2024-09-06
    OF - Director → CIF 0
  • 9
    Dh & B Directors Limited
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1993-03-31
    OF - Nominee Director → CIF 0
  • 10
    Otori, Takayuki
    Managing Director born in March 1964
    Individual
    Officer
    icon of calendar 2019-07-25 ~ 2020-05-20
    OF - Director → CIF 0
    Mr Takayuki Otori
    Born in March 1964
    Individual
    Person with significant control
    icon of calendar 2019-07-25 ~ 2020-05-20
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Okada, Tatsuo
    President Of Sanshin Co Ltd born in October 1930
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 1999-06-28
    OF - Director → CIF 0
  • 12
    Haga, Junichi
    President Of Sanshin Insurance born in August 1943
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2002-01-15
    OF - Director → CIF 0
  • 13
    Dyson, Anthony Blackburn
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-25 ~ 1993-05-17
    OF - Secretary → CIF 0
  • 14
    Murao, Hiroki
    President born in September 1942
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2007-01-03
    OF - Director → CIF 0
  • 15
    Adachi, Kazunori
    Insurance Broker born in March 1956
    Individual
    Officer
    icon of calendar 2006-07-21 ~ 2006-10-26
    OF - Director → CIF 0
  • 16
    Zenno, Yoh
    Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-30 ~ 2012-06-01
    OF - Director → CIF 0
  • 17
    Nara, Hajime
    Company Executive born in August 1947
    Individual
    Officer
    icon of calendar 2002-01-16 ~ 2009-06-26
    OF - Director → CIF 0
  • 18
    Eda, Minoru
    President Of Sanshin Co. born in July 1936
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2003-06-20
    OF - Director → CIF 0
  • 19
    Tanaka, Kenichi
    Insurance Agent born in October 1958
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Hirosawa, Akira
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 21
    Hawkins, Clare Louise
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 22
    Kohchi, Yuji
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2006-07-21
    OF - Director → CIF 0
  • 23
    Mitani, Takuji
    President And Chief Executive Officer born in July 1962
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2021-03-26
    OF - Director → CIF 0
  • 24
    Nakashima, Tatsuya
    General Manager born in October 1977
    Individual
    Officer
    icon of calendar 2021-08-26 ~ 2022-05-16
    OF - Director → CIF 0
  • 25
    Miyazaki, Makoto
    Managing Director born in February 1957
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 26
    Shah, Praful
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-06 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 27
    Dh & B Managers Limited
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1993-03-31
    OF - Nominee Director → CIF 0
  • 28
    Holmes, Richard William
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 29
    Nakano, Tatsuya
    Insurance Broker born in June 1958
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2014-10-01
    OF - Director → CIF 0
  • 30
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1992-04-01 ~ 1993-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MST EUROPE LIMITED

Previous names
BURGINHALL 609 LIMITED - 1992-05-27
SANSHIN EUROPE LIMITED - 2006-11-06
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
86,497 GBP2025-03-31
343,537 GBP2024-03-31
Cash at bank and in hand
777,868 GBP2025-03-31
846,984 GBP2024-03-31
Current Assets
864,365 GBP2025-03-31
1,190,521 GBP2024-03-31
Creditors
Current
219,598 GBP2025-03-31
560,722 GBP2024-03-31
Net Current Assets/Liabilities
644,767 GBP2025-03-31
629,799 GBP2024-03-31
Total Assets Less Current Liabilities
644,767 GBP2025-03-31
629,799 GBP2024-03-31
Equity
Called up share capital
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Retained earnings (accumulated losses)
444,767 GBP2025-03-31
429,799 GBP2024-03-31
Equity
644,767 GBP2025-03-31
629,799 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,166 GBP2024-03-31
Computers
1,764 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,930 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,166 GBP2024-03-31
Computers
1,764 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,930 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
16,060 GBP2025-03-31
274,386 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
69,839 GBP2025-03-31
68,284 GBP2024-03-31
Prepayments
Current
598 GBP2025-03-31
867 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
86,497 GBP2025-03-31
343,537 GBP2024-03-31
Trade Creditors/Trade Payables
Current
166,617 GBP2025-03-31
485,080 GBP2024-03-31
Corporation Tax Payable
Current
5,513 GBP2025-03-31
7,455 GBP2024-03-31
Other Creditors
Current
41,589 GBP2025-03-31
63,846 GBP2024-03-31
Accrued Liabilities
Current
5,879 GBP2025-03-31
4,341 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2025-03-31
  • MST EUROPE LIMITED
    Info
    BURGINHALL 609 LIMITED - 1992-05-27
    SANSHIN EUROPE LIMITED - 1992-05-27
    Registered number 02702697
    icon of address3rd Floor 14 Austin Friars, London EC2N 2HE
    PRIVATE LIMITED COMPANY incorporated on 1992-04-01 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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