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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
Active 2
  • 1
    Ishiwata, Hisashi, Mr.
    Company Employee born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address3-1, Marunouchi 2-chome, Chiyoda-ku, Tokyo 100-8086, Japan
    Corporate (44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Sugimoto, Manabu
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2003-04-01
    OF - Director → CIF 0
  • 2
    Kuniyoshi, Tatsuji
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-16 ~ 2001-02-16
    OF - Nominee Director → CIF 0
  • 4
    Sakai, Katsuhisa, Mr.
    Company Employee born in September 1971
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Okamoto, Katsuji
    General Manager born in February 1967
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Koga, Kentaro
    Manager born in January 1972
    Individual
    Officer
    icon of calendar 2009-06-19 ~ 2010-12-17
    OF - Director → CIF 0
  • 7
    Suzuki, Hidetoshi, Mr.
    Deputy Gegneral Manager born in August 1972
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Katayama, Kentaro, Mr.
    Head Of Investment Team born in August 1974
    Individual
    Officer
    icon of calendar 2014-07-15 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Nakamoto, Katsumi
    Deputy General Manager Of Global Real Estate Unit born in January 1967
    Individual
    Officer
    icon of calendar 2010-08-02 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Kobayashi, Ichiro
    Individual
    Officer
    icon of calendar 2005-02-16 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 11
    Asaoka, Minoru
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2003-04-01
    OF - Director → CIF 0
  • 12
    Ito, Taichi
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2007-07-12
    OF - Director → CIF 0
  • 13
    Sanami, Yasuyuki
    Manager born in December 1972
    Individual
    Officer
    icon of calendar 2005-02-16 ~ 2010-03-16
    OF - Director → CIF 0
  • 14
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-16 ~ 2001-02-16
    OF - Nominee Director → CIF 0
  • 15
    Utsuki, Jun, Mr.
    General Manager born in April 1957
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 16
    Abe, Hirotake
    Head Of North America Investment Team born in December 1973
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2014-07-15
    OF - Director → CIF 0
  • 17
    Inada, Hitoshi
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 18
    Sasaki, Shin
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 19
    Kojima, Masahiko
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2006-04-11
    OF - Director → CIF 0
  • 20
    Morooka, Katsuaki
    General Manager born in April 1960
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2012-04-01
    OF - Director → CIF 0
  • 21
    Fujita, Kazuhisa
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 22
    Shimizu, Tappei, Mr.
    General Manager born in December 1963
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Nakahara, Hodeto
    Manager/Managing Director born in November 1950
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2004-05-05
    OF - Director → CIF 0
  • 24
    Ibaragi, Ichiro, Mr.
    Head Of Investment Team born in April 1972
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 25
    Zaizen, Takahiro, Mr.
    Company Employee born in November 1970
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 26
    Nakamura, Mitsunobu
    Assistant General Manager born in November 1958
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 27
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-11-16 ~ 2001-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOW BELLS HOUSE INVESTMENT L - 1 LIMITED

Previous name
PEBBLEDRIVE 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 - 1 LIMITED
    Info
    PEBBLEDRIVE LIMITED - 2001-02-20
    Registered number 04108774
    icon of address1 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.