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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
    Takehana, Yuichi
    Born in January 1976
    Individual (1 offspring)
    Officer
    2017-08-03 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Yoshida, Hiroko Adachi
    Born in July 1970
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Tsukagoshi, Koushi
    Born in May 1968
    Individual (1 offspring)
    Officer
    2015-05-07 ~ 2019-08-01
    OF - Director → CIF 0
  • 4
    Fujii, Keith Takashi
    Born in March 1964
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Tsuge, Kenji
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Hata, Yoshitaka
    Born in March 1965
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2007-03-30
    OF - Director → CIF 0
  • 7
    Uesaka, Kenji
    Born in February 1970
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Bajpai, Nitin
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2007-05-10 ~ 2009-02-14
    OF - Director → CIF 0
    Bakpai, Nitin
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2010-04-01
    OF - Director → CIF 0
    Bajpai, Nitin
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2010-04-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Watanabe, Akihiko
    Bank Officer born in August 1974
    Individual (2 offsprings)
    Officer
    2019-06-24 ~ 2024-08-01
    OF - Director → CIF 0
  • 10
    Ueno, Yoshiaki
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2012-03-15 ~ 2012-06-30
    OF - Director → CIF 0
  • 11
    Koitabashi, Yoshihiro
    Born in February 1965
    Individual (1 offspring)
    Officer
    2012-07-04 ~ 2014-04-15
    OF - Director → CIF 0
  • 12
    Maekawa, Masahiko
    None Supplied born in June 1963
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 13
    Kobayashi, Akihiko
    Born in February 1959
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2012-04-01
    OF - Director → CIF 0
  • 14
    Kawabe, Yuichiro
    Executive Officer, Sbi Shinsei Bank born in October 1972
    Individual (1 offspring)
    Officer
    2024-08-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 15
    Ishizuka, Tsuneo
    Born in June 1977
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    Watanabe, Yasuaki
    Born in March 1981
    Individual (1 offspring)
    Officer
    2012-04-18 ~ 2014-06-20
    OF - Director → CIF 0
  • 17
    Takeda, Hiroyuki
    Born in November 1973
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2019-06-25
    OF - Director → CIF 0
  • 18
    Kobayashi, Takayoshi
    Born in October 1964
    Individual (1 offspring)
    Officer
    2012-07-20 ~ 2013-04-18
    OF - Director → CIF 0
    2015-07-08 ~ 2017-05-31
    OF - Director → CIF 0
  • 19
    Toda, Takaki
    Born in November 1962
    Individual (1 offspring)
    Officer
    2019-08-20 ~ 2019-11-15
    OF - Director → CIF 0
  • 20
    Matsushita, Osamu
    Born in May 1961
    Individual (1 offspring)
    Officer
    2013-06-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 21
    Sasaki, Hiroshi
    Born in June 1953
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2005-12-15
    OF - Director → CIF 0
  • 22
    Takamura, Masato
    Born in February 1969
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Kaneko, Noboru
    Born in April 1974
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Yamaoku, Takahiro
    Born in August 1971
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Sheehy, Robert Leonard
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2008-04-08
    OF - Director → CIF 0
  • 26
    Aikawa, Naohisa
    Born in March 1969
    Individual (1 offspring)
    Officer
    2019-11-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 27
    Raj, Janak
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2005-10-06 ~ 2007-03-01
    OF - Director → CIF 0
  • 28
    19f Izumi Garden Tower, 1-6-1, Roppongi, Minato-ku106-6019, Tokyo, Japan
    Corporate (3 offsprings)
    Person with significant control
    2023-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-09-15 ~ 2004-09-15
    OF - Nominee Secretary → CIF 0
  • 30
    4-3 Nihonbashi-muromachi 2-chome, Chuo-ku, Tokyo103-8303, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-01
    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
  • 31
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2004-09-15 ~ 2025-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SBI INTERNATIONAL LIMITED

Period: 2025-04-15 ~ now
Company number: 05232501
Registered names
SBI INTERNATIONAL LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SBI INTERNATIONAL LIMITED
    Info
    SBI SHINSEI INTERNATIONAL LIMITED - 2025-04-15
    SHINSEI INTERNATIONAL LIMITED - 2025-04-15
    Registered number 05232501
    3rd Floor East, 3 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 2004-09-15 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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.