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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 4
  • 1
    Otsubo, Yasufumi
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Ito, Tadashi
    Born in June 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Kinoshita, Toru
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    NTT LIMITED - now
    HACKREMCO (NO. 2659) LIMITED - 2019-06-21
    icon of addressOtemachi First Square, East Tower, 5-1, Otemachi 1-chome, Chiyoda-ku, Tokyo, Japan
    Active Corporate (10 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Fujiwara, Atsushi
    Head Of International Business Project born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-30 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Ogasawara, Hiroshi
    Managing Director born in September 1965
    Individual
    Officer
    icon of calendar 2012-07-06 ~ 2017-08-01
    OF - Director → CIF 0
    Ogasawara, Hiroshi
    Director born in September 1965
    Individual
    icon of calendar 2019-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Yoshizawa, Toshiyuki
    Director born in August 1980
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Okubo, Yoko
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Tanaka, Toshiaki
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Nakanishi, Takashi
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2014-06-24 ~ 2015-08-31
    OF - Director → CIF 0
  • 7
    Weir, Alasdair
    Solicitor born in July 1982
    Individual
    Officer
    icon of calendar 2009-10-26 ~ 2009-10-30
    OF - Director → CIF 0
  • 8
    Kinoshita, Toru
    Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 9
    Moriwaki, Kenji
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2012-01-24 ~ 2014-06-24
    OF - Director → CIF 0
  • 10
    Yamasawa, Hideyuki
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2020-06-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2009-10-26 ~ 2009-10-26
    OF - Director → CIF 0
  • 12
    Okinaga, Seiji
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 13
    icon of address2, Lambs Passage, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2009-10-26 ~ 2009-10-30
    PE - Nominee Director → CIF 0
    2009-10-26 ~ 2013-01-18
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressAkihabara Udx, 101-0021, 14-1, Sotokanda 4-chome, Chiyoda-ku, Tokyo, Japan
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-01-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NTT UD EUROPE LIMITED

Previous name
UD EUROPE LIMITED - 2020-10-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

Related profiles found in government register
  • NTT UD EUROPE LIMITED
    Info
    UD EUROPE LIMITED - 2020-10-19
    Registered number 07056967
    icon of address1st Floor 1 King William Street, London EC4N 7AR
    PRIVATE LIMITED COMPANY incorporated on 2009-10-26 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • NTT UD EUROPE LIMITED
    S
    Registered number 07056967
    icon of address1st Floor, 1 King William Street, London, EC4N 7AR
    Private Limited Company in England & Wales
    CIF 1
    Private Limited Company in England And Wales, England & Wales
    CIF 2
  • NTT UD EUROPE LIMITED
    S
    Registered number 07056967
    icon of address1st Floor, 1 King William Street, London, United Kingdom, EC4N 7AR
    Corporate in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address1st Floor 1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address1st Floor 1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address4 Stable Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of address4 Stable Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of address24 Berkeley Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,623,018 GBP2023-01-04 ~ 2023-12-31
    Person with significant control
    icon of calendar 2023-05-18 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 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.