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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 8
  • 1
    Carr, Deborah Mary O'donnel
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 2
    Hyakuno, Kentaro
    Managing Director born in June 1967
    Individual (3 offsprings)
    Officer
    2008-05-23 ~ 2013-12-19
    OF - Director → CIF 0
  • 3
    Mackie, Sara
    Individual (2 offsprings)
    Officer
    2013-05-15 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 4
    Hirose, Kenji
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 5
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London, United Kingdom
    Active Corporate (30 parents, 665 offsprings)
    Officer
    2014-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-05-14 ~ 2012-03-27
    OF - Secretary → CIF 0
  • 7
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2008-05-14 ~ 2008-05-23
    OF - Director → CIF 0
  • 8
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2008-05-14 ~ 2008-05-23
    OF - Director → CIF 0
parent relation
Company in focus

RAKUTEN U.K. LIMITED

Period: 2008-05-14 ~ 2016-09-27
Company number: 06593628
Registered name
RAKUTEN U.K. LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • RAKUTEN U.K. LIMITED
    Info
    Registered number 06593628
    Hanover House, 14 Hanover Square, London W1S 1HP
    PRIVATE LIMITED COMPANY incorporated on 2008-05-14 and dissolved on 2016-09-27 (8 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.