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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 4
  • 1
    Westhead, Adam David
    Born in August 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Sarah Scott
    Born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTokyo Portcity Takeshiba, 1-7-1 Kaigan, Minato-ku, Tokyo, Japan
    Corporate (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Niki, Katsumasa
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2013-11-19 ~ 2015-07-20
    OF - Director → CIF 0
  • 2
    Townsend, Robert S.
    Chief Legal Officer born in July 1956
    Individual
    Officer
    icon of calendar 2018-11-06 ~ 2020-12-06
    OF - Director → CIF 0
  • 3
    Arora, Nikesh
    Company Executive born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2016-07-26
    OF - Director → CIF 0
  • 4
    Grant, Stephen Allen
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 5
    Dolotta, Theodore Adam, Dr
    Business Executive born in June 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-20 ~ 1996-04-23
    OF - Director → CIF 0
  • 6
    Westhead, Adam
    Alternate Director Robert S. Townsend born in August 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2020-12-06
    OF - Director → CIF 0
  • 7
    Kasai, Kazuhiko
    Director born in January 1937
    Individual
    Officer
    icon of calendar 2003-05-10 ~ 2013-10-21
    OF - Director → CIF 0
  • 8
    Macdonald, James Alves
    Business Operations born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Manglik, Gauri
    Attorney born in March 1981
    Individual
    Officer
    icon of calendar 2019-04-27 ~ 2020-04-01
    OF - Director → CIF 0
  • 10
    Bullock, Jonathan Olof
    Director born in December 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2018-11-06
    OF - Director → CIF 0
  • 11
    Fisher, Ronald D
    Director born in November 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-12-20 ~ 2018-11-06
    OF - Director → CIF 0
  • 12
    Murray, Steven Joseph
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2015-07-20
    OF - Director → CIF 0
  • 13
    Sama, Alok
    Company Executive born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2019-04-22
    OF - Director → CIF 0
  • 14
    Son, Masayoshi
    Business Executive born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-20 ~ 2003-05-10
    OF - Director → CIF 0
  • 15
    Craver, David Cameron
    Publisher born in January 1946
    Individual
    Officer
    icon of calendar 1996-04-23 ~ 2000-11-06
    OF - Director → CIF 0
  • 16
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-10-18 ~ 1995-12-20
    PE - Nominee Director → CIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1995-10-18 ~ 1995-12-20
    PE - Nominee Secretary → CIF 0
    2001-02-26 ~ 2016-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STARBRIGHT GROUP CAPITAL EUROPE LIMITED

Previous names
SOFTBANK GROUP CAPITAL EUROPE LIMITED - 2024-01-16
SOFTBANK GROUP CAPITAL LIMITED - 2016-04-27
SB HOLDINGS (EUROPE) LTD. - 2015-06-22
HACKREMCO (NO. 1089) LIMITED - 1995-12-19
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
    icon of address69 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 1995-10-18 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • SB HOLDINGS EUROPE LIMITED
    S
    Registered number 03115186
    icon of addressHackwood Secretaries Limited, 1, Silk Street, London, United Kingdom, EC2Y 8HQ
    UK
    CIF 1
  • SOFTBANK GROUP CAPITAL EUROPE LIMITED
    S
    Registered number 3115186
    icon of address69, 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
    icon of address69, Grosvenor Street, London, United Kingdom, W1K 3JP
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BF ACQUISITION LLP - 2006-08-25
    icon of addressHackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address69 Grosvenor Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    RESETSTOCK LIMITED - 2003-09-09
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

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