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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
    Director 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 (796 offsprings)
    Officer
    2000-11-16 ~ 2001-02-16
    OF - Nominee Director → CIF 0
  • 3
    Kuniyoshi, Tatsuji
    Company Secretary
    Individual (6 offsprings)
    Officer
    2002-12-16 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 4
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2018-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Kojima, Masahiko
    Director born in May 1955
    Individual (11 offsprings)
    Officer
    2004-05-05 ~ 2005-02-08
    OF - Director → CIF 0
  • 6
    Sugimoto, Manabu
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    2001-02-16 ~ 2003-04-01
    OF - Director → CIF 0
  • 7
    Nakahara, Hideto
    Manager/Managing Director born in November 1950
    Individual (20 offsprings)
    Officer
    2003-04-01 ~ 2004-05-05
    OF - Director → CIF 0
  • 8
    Sakai, Kazuo
    Managing Director born in November 1950
    Individual (11 offsprings)
    Officer
    2005-02-08 ~ 2006-04-01
    OF - Director → CIF 0
  • 9
    Fujita, Kazuhisa
    Individual (8 offsprings)
    Officer
    2001-02-16 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 10
    Ishii, Toru
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 11
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    2000-11-16 ~ 2001-02-16
    OF - Nominee Director → CIF 0
  • 12
    Amano, Masami
    Managing Director born in November 1957
    Individual (12 offsprings)
    Officer
    2006-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 13
    Umeda, Naoki
    Company Director born in November 1965
    Individual (15 offsprings)
    Officer
    2005-02-08 ~ 2008-04-01
    OF - Director → CIF 0
    Umeda, Naoki
    Director born in November 1965
    Individual (15 offsprings)
    2013-05-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 14
    Sato, Masayuki
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 15
    Kagitomi, Shinichi
    Director / Office Worker 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
  • 16
    Koibuchi, Yuko
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Samantha Keen
    Individual (4 offsprings)
    Insolvency
    2018-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Sasaki, Shin
    Director born in February 1952
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 19
    Arimura, Hiroyuki
    Director born in September 1956
    Individual (15 offsprings)
    Officer
    2011-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 20
    Shioda, Yuichiro
    Director born in January 1967
    Individual (19 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Asaoka, Minoru
    Director born in October 1947
    Individual (8 offsprings)
    Officer
    2001-02-16 ~ 2003-04-01
    OF - Director → CIF 0
  • 22
    Inada, Hitoshi
    Individual (8 offsprings)
    Officer
    2001-08-01 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 23
    Yamazaki, Tomoyasu
    Individual (7 offsprings)
    Officer
    2005-02-08 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2000-11-16 ~ 2001-02-16
    OF - Nominee Secretary → CIF 0
  • 25
    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
parent relation
Company in focus

BOW BELLS HOUSE INVESTMENT L - 2 LIMITED

Period: 2001-02-20 ~ 2019-10-12
Company number: 04108768 04108765... (more)
Registered names
BOW BELLS HOUSE INVESTMENT L - 2 LIMITED - Dissolved 04108765... (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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own 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 22 April 2026 and licensed under the Open Government Licence v3.0.