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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 10
  • 1
    Lukins, Edward John
    Solicitor born in June 1966
    Individual (72 offsprings)
    Officer
    2011-02-22 ~ 2011-03-29
    OF - Director → CIF 0
  • 2
    Nakamichi, Takeshi
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2014-01-17
    OF - Director → CIF 0
  • 3
    Itoh, Akihiro
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 4
    Nakagawa, Takashi
    Company Executive born in September 1963
    Individual (2 offsprings)
    Officer
    2011-03-29 ~ 2011-04-12
    OF - Director → CIF 0
  • 5
    Sawada, Yasutaro
    Company Executive born in October 1962
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2011-04-12
    OF - Director → CIF 0
  • 6
    Irie, Takeshi
    Company Employee born in July 1962
    Individual (5 offsprings)
    Officer
    2011-04-12 ~ 2014-01-17
    OF - Director → CIF 0
  • 7
    Katsuchi, Hideyuki
    Company Employee born in October 1970
    Individual (3 offsprings)
    Officer
    2011-03-29 ~ 2012-10-19
    OF - Director → CIF 0
  • 8
    Ogiwara, Hirohide
    Company Executive born in April 1967
    Individual (2 offsprings)
    Officer
    2011-04-12 ~ now
    OF - Director → CIF 0
  • 9
    MOFO SECRETRAIES LIMITED
    AZ99 LIMITED - now
    MOFO SECRETARIES LIMITED - 2025-06-02 05502549
    Citypoint, One Ropemaker Street, London, United Kingdom
    Dissolved Corporate (15 parents, 117 offsprings)
    Officer
    2011-02-22 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 10
    MOFO NOMINEES LIMITED
    05430954
    Citypoint, One Ropemaker Street, London, United Kingdom
    Dissolved Corporate (15 parents, 59 offsprings)
    Officer
    2011-02-22 ~ 2011-03-29
    OF - Director → CIF 0
parent relation
Company in focus

SBIH UK LIMITED

Period: 2011-03-21 ~ 2015-04-14
Company number: 07539381
Registered names
SBIH UK LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SBIH UK LIMITED
    Info
    MOFO FORTY-TWO LIMITED - 2011-03-21
    Registered number 07539381
    265 Strand, London WC2R 1BH
    PRIVATE LIMITED COMPANY incorporated on 2011-02-22 and dissolved on 2015-04-14 (4 years 1 month). The company status 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.