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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 6
  • 1
    Sasaki, Kenichi
    Born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Kanzaki, Sayaka
    Born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Shima, Chihiro
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Kino, Yoshihiko
    Born in July 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 5
    PARK24 INTERNATIONAL LIMITED - now
    PARK24 UK LIMITED
    - 2024-02-09
    icon of addressBroadwalk House, 5 Appold Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of address1-1-1, Suite Kasumigaseki, Chiyoda-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-08-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 24
  • 1
    Bell, Andrew
    Retired born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2016-12-05
    OF - Director → CIF 0
  • 2
    Cooper, Joanne Lesley
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2018-10-24
    OF - Director → CIF 0
  • 3
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 4
    Bolot, Timothy James
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2012-06-25
    OF - Director → CIF 0
  • 5
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual
    Officer
    icon of calendar 2009-08-14 ~ 2013-07-08
    OF - Director → CIF 0
  • 6
    Scott, Jonathan Paul
    Accountant born in December 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2017-09-26
    OF - Director → CIF 0
    icon of calendar 2018-05-17 ~ 2021-10-18
    OF - Director → CIF 0
  • 7
    Matsui, Hiroyasu
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-23 ~ 2025-07-15
    OF - Director → CIF 0
  • 8
    Price, William David George
    Finance Professional born in September 1984
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2017-08-03
    OF - Director → CIF 0
  • 9
    Helps, Annabelle Penney
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 10
    Kawakami, Norifumi
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2017-08-23 ~ 2025-07-15
    OF - Director → CIF 0
  • 11
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 12
    Nagahiro, Hideyuki
    Born in May 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2025-10-27
    OF - Director → CIF 0
  • 13
    Dobson, Christopher Keith
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    England, Robert Charles
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-15 ~ 2025-10-27
    OF - Director → CIF 0
  • 15
    Sada, Masashi
    Born in March 1968
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ 2025-10-27
    OF - Director → CIF 0
  • 16
    Hogan, Philip
    Company Director born in August 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2009-11-13
    OF - Director → CIF 0
    icon of calendar 2015-11-23 ~ 2017-08-03
    OF - Director → CIF 0
  • 17
    Wood, Alison
    Chief Operating Officer born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-16 ~ 2009-08-14
    OF - Director → CIF 0
  • 18
    Nishikawa, Koichi
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 19
    Milne, Jonathon Scott James
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-27 ~ 2013-05-08
    OF - Director → CIF 0
    Milne, Jonathon Scott James
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-14 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 20
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-10-28 ~ 2017-08-03
    OF - Director → CIF 0
  • 21
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2007-03-01 ~ 2007-03-01
    PE - Nominee Director → CIF 0
  • 22
    icon of addressSaffron Court, 14b St. Cross Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    icon of addressRopemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Has significant influence or control as a member of a firmCIF 0
  • 24
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2007-03-01 ~ 2007-03-01
    PE - Director → CIF 0
    2007-03-01 ~ 2007-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MEIF II CP HOLDINGS 2 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MEIF II CP HOLDINGS 2 LIMITED
    Info
    Registered number 06133806
    icon of addressThe Bailey, 16 Old Bailey, London EC4M 7EG
    PRIVATE LIMITED COMPANY incorporated on 2007-03-01 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • MEIF II CP HOLDINGS 2 LIMITED
    S
    Registered number 06133806
    icon of addressSaffron Court, 14b St. Cross Street, London, England, EC1N 8XA
    Private Company Limited By Shares in Companies House - England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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