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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 31
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2000-11-16 ~ 2001-02-16
    OF - Nominee Director → CIF 0
  • 2
    Sasaki, Shin
    Born in February 1952
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 3
    Utsuki, Jun, Mr.
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2012-04-01 ~ 2014-05-01
    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
    Abe, Hirotake
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2014-07-15
    OF - Director → CIF 0
  • 6
    Nakamura, Mitsunobu
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 7
    Zaizen, Takahiro, Mr.
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 8
    Sugimoto, Manabu
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2001-02-16 ~ 2003-04-01
    OF - Director → CIF 0
  • 9
    Kobayashi, Ichiro
    Individual (7 offsprings)
    Officer
    2005-02-16 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 10
    Suzuki, Hidetoshi, Mr.
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Katayama, Kentaro, Mr.
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2014-07-15 ~ 2015-10-01
    OF - Director → CIF 0
  • 12
    Okamoto, Katsuji
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2017-04-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Ito, Taichi
    Born in July 1951
    Individual (8 offsprings)
    Officer
    2006-04-11 ~ 2007-07-12
    OF - Director → CIF 0
  • 14
    Inada, Hitoshi
    Individual (8 offsprings)
    Officer
    2001-08-01 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 15
    Koga, Kentaro
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2009-06-19 ~ 2010-12-17
    OF - Director → CIF 0
  • 16
    Ishiwata, Hisashi, Mr.
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Sanami, Yasuyuki
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2005-02-16 ~ 2010-03-16
    OF - Director → CIF 0
  • 18
    Asaoka, Minoru
    Born in October 1947
    Individual (8 offsprings)
    Officer
    2001-02-16 ~ 2003-04-01
    OF - Director → CIF 0
  • 19
    Kojima, Masahiko
    Born in May 1955
    Individual (11 offsprings)
    Officer
    2004-05-05 ~ 2006-04-11
    OF - Director → CIF 0
  • 20
    Shimizu, Tappei, Mr.
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2014-05-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Ibaragi, Ichiro, Mr.
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 22
    Fujita, Kazuhisa
    Individual (8 offsprings)
    Officer
    2001-02-16 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 23
    Kuniyoshi, Tatsuji
    Individual (6 offsprings)
    Officer
    2002-12-16 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 24
    Samantha Keen
    Individual (4 offsprings)
    Insolvency
    2018-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Morooka, Katsuaki
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2007-07-12 ~ 2012-04-01
    OF - Director → CIF 0
  • 26
    Nakahara, Hodeto
    Born in November 1950
    Individual (20 offsprings)
    Officer
    2003-04-01 ~ 2004-05-05
    OF - Director → CIF 0
  • 27
    Sakai, Katsuhisa, Mr.
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 28
    Nakamoto, Katsumi
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2010-08-02 ~ 2013-10-01
    OF - Director → CIF 0
  • 29
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2018-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    MITSUBISHI CORPORATION
    FC022100 02214224
    3-1, Marunouchi 2-chome, Chiyoda-ku, Tokyo 100-8086, Japan
    Active Corporate (105 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 31
    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 - 1 LIMITED

Period: 2001-02-20 ~ 2019-10-12
Company number: 04108774 04108768... (more)
Registered names
BOW BELLS HOUSE INVESTMENT L - 1 LIMITED - Dissolved 04108768... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2019-10-12
PEBBLEDRIVE LIMITED - 2001-02-20
Recent 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 - 1 LIMITED
    Info
    PEBBLEDRIVE LIMITED - 2001-02-20
    Registered number 04108774
    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.