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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
    Kagitomi, Shinichi
    Born in November 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hirano, Mitsuyasu
    Born in January 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Sasa, Yuichi
    Born in May 1984
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOtemachi Park Building, 1-1 Otemachi 1-chome, Chiyoda-ku, Tokyo 100-8133, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-06-27 ~ now
    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
Ceased 15
  • 1
    Amano, Masami
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2009-11-26 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Aizawa, Hiroyuki
    Director And General Manager born in April 1974
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2025-03-29
    OF - Director → CIF 0
  • 3
    Kagitomi, Shinichi
    Director / Office Worker born in November 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Kawasaki, Masato
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Koibuchi, Yuko
    Director And General Manager born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Kato, Jo
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 7
    Fujii, Hiroaki
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2009-11-26 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Shioda, Yuichiro
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Nakajima, Atsushi
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 10
    Sakai, Kazuo
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2009-11-26 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Yanagisawa, Yutaka
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2009-11-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 12
    Arahata, Kazuhiko
    General Manager International Business Department born in August 1953
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 13
    Arimura, Hiroyuki
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 14
    Umeda, Naoki
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 15
    icon of address125, London Wall, London, England
    Dissolved Corporate (6 parents, 48 offsprings)
    Officer
    2009-11-26 ~ 2016-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

MITSUBISHI ESTATE EUROPE LIMITED

Previous name
MEC HOLDINGS-1 UK LIMITED - 2014-04-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MITSUBISHI ESTATE EUROPE LIMITED
    Info
    MEC HOLDINGS-1 UK LIMITED - 2014-04-02
    Registered number 07088250
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2009-11-26 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • MITSUBISHI ESTATE EUROPE LIMITED
    S
    Registered number 07088250
    icon of addressCannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Limited Company in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LEGIBUS 652 LIMITED - 1986-03-21
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-06-27 ~ 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
  • 2
    PATERNOSTER ASSOCIATES LIMITED - 2014-04-02
    PATERNOSTER ASSOCIATES - 2010-12-20
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - 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.