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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 25
  • 1
    Fujii, Hiroaki
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2008-04-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2000-11-16 ~ 2001-02-16
    OF - Nominee Director → CIF 0
  • 3
    Sasaki, Shin
    Born in February 1952
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2000-11-16 ~ 2001-02-16
    OF - Nominee Director → CIF 0
  • 5
    Shioda, Yuichiro
    Born in January 1967
    Individual (19 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Sugimoto, Manabu
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2001-02-16 ~ 2003-04-01
    OF - Director → CIF 0
  • 7
    Sato, Masayuki
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 8
    Inada, Hitoshi
    Individual (8 offsprings)
    Officer
    2001-08-01 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 9
    Umeda, Naoki
    Born in November 1965
    Individual (15 offsprings)
    Officer
    2005-02-08 ~ 2008-04-01
    OF - Director → CIF 0
    2013-05-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Sakai, Kazuo
    Born in November 1950
    Individual (11 offsprings)
    Officer
    2005-02-08 ~ 2006-04-01
    OF - Director → CIF 0
  • 11
    Asaoka, Minoru
    Born in October 1947
    Individual (8 offsprings)
    Officer
    2001-02-16 ~ 2003-04-01
    OF - Director → CIF 0
  • 12
    Ishii, Toru
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 13
    Kojima, Masahiko
    Born in May 1955
    Individual (11 offsprings)
    Officer
    2004-05-05 ~ 2005-02-08
    OF - Director → CIF 0
  • 14
    Amano, Masami
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2006-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 15
    Fujita, Kazuhisa
    Individual (8 offsprings)
    Officer
    2001-02-16 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 16
    Kuniyoshi, Tatsuji
    Individual (6 offsprings)
    Officer
    2002-12-16 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 17
    Kagitomi, Shinichi
    Born in November 1970
    Individual (31 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Kagitomi, Shinichi
    Individual (31 offsprings)
    Officer
    2006-03-31 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 18
    Samantha Keen
    Individual (4 offsprings)
    Insolvency
    2018-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Arimura, Hiroyuki
    Born in September 1956
    Individual (15 offsprings)
    Officer
    2011-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 20
    Yamazaki, Tomoyasu
    Individual (7 offsprings)
    Officer
    2005-02-08 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 21
    Nakahara, Hideto
    Born in November 1950
    Individual (20 offsprings)
    Officer
    2003-04-01 ~ 2004-05-05
    OF - Director → CIF 0
  • 22
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2018-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Koibuchi, Yuko
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 24
    MITSUBISHI ESTATE LONDON LIMITED
    - now 02435659
    PATERNOSTER ASSOCIATES LIMITED - 2014-04-02
    PATERNOSTER ASSOCIATES - 2010-12-20
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents, 7 offsprings)
    Person with significant control
    2018-06-27 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2000-11-16 ~ 2001-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOW BELLS HOUSE INVESTMENT L - 2 LIMITED

Period: 2001-02-20 ~ 2019-10-12
Company number: 04108768 04108774... (more)
Registered names
BOW BELLS HOUSE INVESTMENT L - 2 LIMITED - Dissolved 04108774... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2019-10-12
CARPFORD LIMITED - 2001-02-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BOW BELLS HOUSE INVESTMENT L - 2 LIMITED
    Info
    CARPFORD LIMITED - 2001-02-20
    Registered number 04108768
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-11-16 and dissolved on 2019-10-12 (18 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.