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 4
  • 1
    Yamamoto, Kentaro
    Director born in October 1975
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 2
    Iwama, Takeshi
    Director born in September 1973
    Individual (12 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 3
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2012-08-06 ~ now
    OF - secretary → CIF 0
  • 4
    70 MARK LANE GP LTD
    6th Floor, Cassini House, 57-58 St. James's Street, London, United Kingdom
    Dissolved corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Fukui, Makoto
    Executive Manager born in March 1974
    Individual (2 offsprings)
    Officer
    2008-01-03 ~ 2015-04-01
    OF - director → CIF 0
  • 2
    Takahashi, Takeshi
    Treasurer And Corporate Secretary born in September 1978
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-04-01
    OF - director → CIF 0
  • 3
    Morimoto, Motomitsu
    Director born in July 1965
    Individual
    Officer
    2008-01-03 ~ 2008-04-01
    OF - director → CIF 0
  • 4
    Nakamura, Tomoo
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2024-04-01
    OF - director → CIF 0
  • 5
    Onozawa, Eiichiro
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2020-06-01
    OF - director → CIF 0
  • 6
    Sone, Shunsuke
    Director born in May 1983
    Individual
    Officer
    2018-04-01 ~ 2022-04-01
    OF - director → CIF 0
  • 7
    Yamada, Hideto
    Corporate Executive born in November 1959
    Individual
    Officer
    2008-04-01 ~ 2016-04-01
    OF - director → CIF 0
  • 8
    1 Mitchell Lane, Bristol
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-12-11 ~ 2008-01-03
    PE - secretary → CIF 0
  • 9
    1 Mitchell Lane, Bristol
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-12-11 ~ 2008-01-03
    PE - director → CIF 0
  • 10
    C/o Simmons & Simmons, Citypoint One Ropemaker Street, London
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-01-03 ~ 2012-08-06
    PE - secretary → CIF 0
parent relation
Company in focus

5 HANOVER SQUARE GP LIMITED

Previous name
TICKETFLOOR LIMITED - 2008-01-08
Standard Industrial Classification
41100 - Development Of Building Projects

  • 5 HANOVER SQUARE GP LIMITED
    Info
    TICKETFLOOR LIMITED - 2008-01-08
    Registered number 06450131
    6th Floor Cassini House, 57-58 St. James's Street, London SW1A 1LD
    Private Limited Company incorporated on 2007-12-11 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.