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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 13
  • 1
    Ogawa, Hiroki
    Joint General Manager born in June 1966
    Individual (4 offsprings)
    Officer
    2019-01-24 ~ 2020-06-23
    OF - Director → CIF 0
  • 2
    Nishida, Yutaka
    Banker born in August 1959
    Individual (6 offsprings)
    Officer
    2011-12-20 ~ 2013-02-19
    OF - Director → CIF 0
  • 3
    Kambayashi, Hisaya
    Banker born in March 1962
    Individual (2 offsprings)
    Officer
    2014-04-24 ~ 2016-12-09
    OF - Director → CIF 0
  • 4
    Newcombe, Paul Alan
    Born in October 1965
    Individual (320 offsprings)
    Officer
    2011-07-11 ~ 2011-12-20
    OF - Director → CIF 0
  • 5
    Hirose, Hiroaki Maruyama
    Banker born in August 1965
    Individual (4 offsprings)
    Officer
    2014-04-24 ~ 2015-12-08
    OF - Director → CIF 0
  • 6
    Murakami, Nobuo
    Deputy General Manager born in January 1969
    Individual (5 offsprings)
    Officer
    2015-12-08 ~ 2019-01-22
    OF - Director → CIF 0
  • 7
    Kitano, Yukihiro
    Banker born in August 1958
    Individual (2 offsprings)
    Officer
    2012-02-08 ~ 2014-04-24
    OF - Director → CIF 0
  • 8
    Hishida, Yoshio
    Banker born in January 1964
    Individual (3 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Director → CIF 0
  • 9
    Akbar, Muhammad Ali
    Individual (1 offspring)
    Officer
    2012-06-11 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 10
    Saito, Toshiyuki
    Banker born in November 1967
    Individual (2 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Ueda, Atsushi
    Banker born in September 1964
    Individual (3 offsprings)
    Officer
    2013-02-19 ~ 2014-04-24
    OF - Director → CIF 0
  • 12
    1-4-1 Marunouchi, Chiyoda-ku, Tokyo, 100-8233, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2011-07-11 ~ 2012-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

STB AM INVESTMENT (UK) LIMITED

Period: 2011-12-20 ~ 2024-07-13
Company number: 07700939
Registered names
STB AM INVESTMENT (UK) LIMITED - Dissolved
HACKREMCO (NO. 2612) LIMITED - 2011-12-20 07815938... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • STB AM INVESTMENT (UK) LIMITED
    Info
    HACKREMCO (NO. 2612) LIMITED - 2011-12-20
    Registered number 07700939
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2011-07-11 and dissolved on 2024-07-13 (13 years). The status of the company number is Dissolved.
    CIF 0
  • STB AM INVESTMENT (UK) LIMITED
    S
    Registered number 07700939
    155, Bishopsgate, London, United Kingdom, EC2M 3XU
    CIF 1
  • STB AM INVESTMENT (UK) LIMITED
    S
    Registered number 07700939
    155 Bishopsgate, London, United Kingdom, EC2M 3XU
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    NS HOLDINGS LLP
    - now OC370050
    NEWSMITH LLP
    - 2015-06-02 OC370050 04639027
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2012-02-08 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.