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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 20
  • 1
    Taylor, Sarah Scott
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2019-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Son, Masayoshi
    Business Executive born in August 1957
    Individual (7 offsprings)
    Officer
    1995-12-20 ~ 2003-05-10
    OF - Director → CIF 0
  • 3
    Macdonald, James Alves
    Business Operations born in December 1987
    Individual (5 offsprings)
    Officer
    2018-03-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Grant, Stephen Allen
    Individual (1 offspring)
    Officer
    1995-12-20 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 5
    Townsend, Robert S.
    Chief Legal Officer born in July 1956
    Individual (4 offsprings)
    Officer
    2018-11-06 ~ 2020-12-06
    OF - Director → CIF 0
  • 6
    Arora, Nikesh
    Company Executive born in February 1968
    Individual (11 offsprings)
    Officer
    2015-07-20 ~ 2016-07-26
    OF - Director → CIF 0
  • 7
    Murray, Steven Joseph
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    2000-11-06 ~ 2015-07-20
    OF - Director → CIF 0
  • 8
    Craver, David Cameron
    Publisher born in January 1946
    Individual (7 offsprings)
    Officer
    1996-04-23 ~ 2000-11-06
    OF - Director → CIF 0
  • 9
    Niki, Katsumasa
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2013-11-19 ~ 2015-07-20
    OF - Director → CIF 0
  • 10
    Manglik, Gauri
    Attorney born in March 1981
    Individual (5 offsprings)
    Officer
    2019-04-27 ~ 2020-04-01
    OF - Director → CIF 0
  • 11
    Sama, Alok
    Company Executive born in November 1962
    Individual (25 offsprings)
    Officer
    2015-07-20 ~ 2019-04-22
    OF - Director → CIF 0
  • 12
    Westhead, Adam David
    Born in August 1986
    Individual (138 offsprings)
    Officer
    2020-12-06 ~ now
    OF - Director → CIF 0
    Westhead, Adam
    Alternate Director Robert S. Townsend born in August 1986
    Individual (138 offsprings)
    Officer
    2020-04-01 ~ 2020-12-06
    OF - Director → CIF 0
  • 13
    Dolotta, Theodore Adam, Dr
    Business Executive born in June 1934
    Individual (2 offsprings)
    Officer
    1995-12-20 ~ 1996-04-23
    OF - Director → CIF 0
  • 14
    Kasai, Kazuhiko
    Director born in January 1937
    Individual (3 offsprings)
    Officer
    2003-05-10 ~ 2013-10-21
    OF - Director → CIF 0
  • 15
    Fisher, Ronald D
    Director born in November 1947
    Individual (11 offsprings)
    Officer
    1995-12-20 ~ 2018-11-06
    OF - Director → CIF 0
  • 16
    Bullock, Jonathan Olof
    Director born in December 1974
    Individual (32 offsprings)
    Officer
    2015-07-20 ~ 2018-11-06
    OF - Director → CIF 0
  • 17
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1995-10-18 ~ 1995-12-20
    OF - Nominee Director → CIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1995-10-18 ~ 1995-12-20
    OF - Nominee Secretary → CIF 0
    2001-02-26 ~ 2016-06-07
    OF - Nominee Secretary → CIF 0
  • 19
    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, 2500 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Secretary → CIF 0
  • 20
    Tokyo Portcity Takeshiba, 1-7-1 Kaigan, Minato-ku, Tokyo, Japan
    Corporate (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STARBRIGHT GROUP CAPITAL EUROPE LIMITED

Period: 2024-01-16 ~ now
Company number: 03115186
Registered names
STARBRIGHT GROUP CAPITAL EUROPE LIMITED - now
HACKREMCO (NO. 1089) LIMITED - 1995-12-19 03115179... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STARBRIGHT GROUP CAPITAL EUROPE LIMITED
    Info
    SOFTBANK GROUP CAPITAL EUROPE LIMITED - 2024-01-16
    SOFTBANK GROUP CAPITAL LIMITED - 2024-01-16
    SB HOLDINGS (EUROPE) LTD. - 2024-01-16
    HACKREMCO (NO. 1089) LIMITED - 2024-01-16
    Registered number 03115186
    69 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 1995-10-18 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • SB HOLDINGS EUROPE LIMITED
    S
    Registered number 03115186
    Hackwood Secretaries Limited, 1, Silk Street, London, United Kingdom, EC2Y 8HQ
    UK
    CIF 1
  • SOFTBANK GROUP CAPITAL EUROPE LIMITED
    S
    Registered number 3115186
    69, Grosvenor Street, London, United Kingdom, W1K 3JP
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • STARBRIGHT GROUP CAPITAL EUROPE LIMITED
    S
    Registered number 3115186
    69, Grosvenor Street, London, United Kingdom, W1K 3JP
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHARLTON ACQUISITION LLP
    - now OC319111
    BF ACQUISITION LLP
    - 2006-08-25 OC319111
    Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    OCEAN HOLDINGS 1 LIMITED
    08952120
    10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SB US VI LIMITED
    - now 03763778
    RESETSTOCK LIMITED - 2003-09-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 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

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