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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 19
  • 1
    Ebenezer, John Edward
    Company Director born in August 1938
    Individual (15 offsprings)
    Officer
    1995-12-06 ~ 1997-01-22
    OF - Director → CIF 0
  • 2
    Nakao, Takashi
    Born in September 1951
    Individual (7 offsprings)
    Officer
    2010-03-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Heslop, David Christopher
    Director born in November 1955
    Individual (26 offsprings)
    Officer
    1997-01-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Katano, Tomio
    Director born in August 1964
    Individual (15 offsprings)
    Officer
    2009-05-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Ishikawa, Masashi
    Director born in August 1948
    Individual (19 offsprings)
    Officer
    2001-01-17 ~ 2006-10-16
    OF - Director → CIF 0
  • 6
    Murai, Kenji
    Director born in September 1956
    Individual (76 offsprings)
    Officer
    2006-11-15 ~ 2009-05-15
    OF - Director → CIF 0
  • 7
    Yamashiro, Yoshiki
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2012-04-16 ~ 2015-06-24
    OF - Director → CIF 0
  • 8
    Hoshino, Toshio
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 9
    John Ariel
    Individual (252 offsprings)
    Insolvency
    2016-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Shibata, Ichiro
    Director born in February 1947
    Individual (16 offsprings)
    Officer
    2005-01-17 ~ 2006-11-15
    OF - Director → CIF 0
  • 11
    Varney, Peter Reginald
    Company Director born in October 1947
    Individual (21 offsprings)
    Officer
    1995-12-06 ~ 2011-04-01
    OF - Director → CIF 0
    Varney, Peter Reginald
    Company Director
    Individual (21 offsprings)
    Officer
    1995-12-06 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 12
    Hosoya, Hiroki
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2011-10-01 ~ 2012-04-16
    OF - Director → CIF 0
    Hosoya, Hiroaki
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2015-06-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Sisley, Robert David
    Born in March 1970
    Individual (22 offsprings)
    Officer
    2011-04-01 ~ 2015-06-24
    OF - Director → CIF 0
    Sisley, Robert David
    Individual (22 offsprings)
    Officer
    2010-01-15 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 14
    Watanabe, Akira
    Company Director born in August 1949
    Individual (11 offsprings)
    Officer
    1995-12-06 ~ 2001-01-17
    OF - Director → CIF 0
  • 15
    Terence Guy Jackson
    Individual (419 offsprings)
    Insolvency
    2016-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-11-29 ~ 1995-12-06
    OF - Nominee Secretary → CIF 0
  • 17
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, England
    Active Corporate (29 parents, 533 offsprings)
    Officer
    2015-06-24 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-11-29 ~ 1995-12-06
    OF - Nominee Director → CIF 0
  • 19
    M C L GROUP LIMITED
    - now 00430530
    MAZDA CARS (UK) LIMITED - 1982-09-21
    MAZDA CAR IMPORTS (G.B.) LIMITED - 1981-12-31
    3, Bunhill Row, London, England
    Dissolved Corporate (44 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCL PROPERTY INVESTMENTS LIMITED

Period: 1995-12-13 ~ 2018-03-13
Company number: 03131915
Registered names
MCL PROPERTY INVESTMENTS LIMITED - Dissolved
DESIGNTOKEN LIMITED - 1995-12-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MCL PROPERTY INVESTMENTS LIMITED
    Info
    DESIGNTOKEN LIMITED - 1995-12-13
    Registered number 03131915
    Portland 25 High Street, Crawley, West Sussex RH10 1BG
    PRIVATE LIMITED COMPANY incorporated on 1995-11-29 and dissolved on 2018-03-13 (22 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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