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 11
  • 1
    Ichiki, Hiroto
    Real Estate Developer born in June 1962
    Individual (12 offsprings)
    Officer
    2015-05-29 ~ now
    OF - director → CIF 0
  • 2
    Cheadle, Jayne
    Individual (92 offsprings)
    Officer
    2021-05-19 ~ now
    OF - secretary → CIF 0
  • 3
    Karia, Anuja
    Finance Director born in August 1967
    Individual (2 offsprings)
    Officer
    2023-05-02 ~ now
    OF - director → CIF 0
  • 4
    Ishida, Katsusuke
    Director born in June 1972
    Individual (8 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 5
    Bumpstead, Daniel Lee
    Real Estate Director born in February 1990
    Individual (1 offspring)
    Officer
    2022-06-15 ~ now
    OF - director → CIF 0
  • 6
    Harcourt, John Benjamin
    Development Director born in August 1974
    Individual (5 offsprings)
    Officer
    2016-06-02 ~ now
    OF - director → CIF 0
  • 7
    Hedge, David Martin
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ now
    OF - secretary → CIF 0
  • 8
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (22 offsprings)
    Officer
    1999-11-22 ~ now
    OF - director → CIF 0
  • 9
    Saji, Hiroki
    Vice President born in April 1969
    Individual (7 offsprings)
    Officer
    2019-04-04 ~ now
    OF - director → CIF 0
  • 10
    James, Timothy Michael
    Chartered Surveyor born in September 1979
    Individual (5 offsprings)
    Officer
    2023-05-02 ~ now
    OF - director → CIF 0
  • 11
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1996-02-22 ~ 1996-05-01
    OF - nominee-director → CIF 0
  • 2
    Uchida, Ken
    General Manager born in May 1956
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2015-03-31
    OF - director → CIF 0
  • 3
    Beglin, Jane Elizabeth
    Individual
    Officer
    1997-03-27 ~ 1999-11-22
    OF - secretary → CIF 0
  • 4
    Yajima, Akira
    Treasurer born in September 1962
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2013-08-27
    OF - director → CIF 0
  • 5
    Walters, Geoffrey Paul
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2007-05-31
    OF - secretary → CIF 0
  • 6
    Ichiki, Hiroto
    Real Estate Developer born in June 1962
    Individual (12 offsprings)
    Officer
    2001-11-01 ~ 2009-06-30
    OF - director → CIF 0
  • 7
    Clancy, Richard Simon Muir
    Finance Director born in November 1965
    Individual (16 offsprings)
    Officer
    2022-06-15 ~ 2024-11-25
    OF - director → CIF 0
  • 8
    Aoki, Noburo
    Individual
    Officer
    2000-09-28 ~ 2001-06-29
    OF - secretary → CIF 0
  • 9
    Takei, Hiroshi
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2018-04-05 ~ 2024-01-31
    OF - director → CIF 0
  • 10
    Everritt, John Vincent
    Chartered Surveyor born in March 1941
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 1999-05-26
    OF - director → CIF 0
  • 11
    Suzuki, Fujio
    Company Director born in March 1948
    Individual
    Officer
    1998-07-28 ~ 2003-03-15
    OF - director → CIF 0
  • 12
    Yamamoto, Taizo
    Company Director born in June 1955
    Individual
    Officer
    1998-07-28 ~ 2004-07-30
    OF - director → CIF 0
  • 13
    Shibasaki, Katsumi
    Company Director born in February 1949
    Individual
    Officer
    2003-07-15 ~ 2007-05-31
    OF - director → CIF 0
  • 14
    Bibby, Simon Nicholas
    Individual (13 offsprings)
    Officer
    1999-11-22 ~ 2000-09-28
    OF - secretary → CIF 0
  • 15
    Uchida, Michiya
    Chief Executive Officer born in January 1960
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2013-01-01
    OF - director → CIF 0
    2015-04-01 ~ 2015-05-29
    OF - director → CIF 0
  • 16
    Fernandes, Milton Anthony
    Chartered Accountant born in December 1961
    Individual (26 offsprings)
    Officer
    1996-05-01 ~ 1999-04-30
    OF - director → CIF 0
  • 17
    Chism, Nigel William Michael Goddard
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    2010-06-22 ~ 2010-06-22
    OF - director → CIF 0
    2010-06-22 ~ 2024-10-31
    OF - director → CIF 0
  • 18
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1996-02-22 ~ 1996-05-01
    OF - nominee-director → CIF 0
  • 19
    Yatsuzuka, Yo
    Treasurer born in March 1974
    Individual (3 offsprings)
    Officer
    2015-05-29 ~ 2018-04-05
    OF - director → CIF 0
  • 20
    Maeda, Masazumi
    Company Director born in May 1974
    Individual (3 offsprings)
    Officer
    2016-06-02 ~ 2019-07-14
    OF - director → CIF 0
  • 21
    Iizawa, Hiroaki
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2015-05-29
    OF - director → CIF 0
  • 22
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1996-02-22 ~ 1997-03-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KAJIMA PROPERTIES (EUROPE) LIMITED

Previous names
KAJIMA LONDON WALL LIMITED - 2008-10-16
MALLOWGRANGE LIMITED - 1998-07-28
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • KAJIMA PROPERTIES (EUROPE) LIMITED
    Info
    KAJIMA LONDON WALL LIMITED - 2008-10-16
    MALLOWGRANGE LIMITED - 1998-07-28
    Registered number 03162829
    10 St. Giles Square, London WC2H 8AP
    Private Limited Company incorporated on 1996-02-22 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • KAJIMA PROPERTIES (EUROPE) LIMITED
    S
    Registered number 03162829
    10, St. Giles Square, London, United Kingdom, WC2H 8AP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • KAJIMA PROPERTIES (EUROPE) LIMITED
    S
    Registered number 3162829
    55, Baker Street, London, United Kingdom, W1U 8EW
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2018-01-02 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    10 St. Giles Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 10 St. Giles Square, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    200 GBP2021-12-31
    Person with significant control
    2021-02-16 ~ 2021-02-17
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.